mbloquiaux
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- 4
Me and my friend have been stupid it enough to fall for this scam.
I made profit and tried to withdraw it to my bank account. Their 'rule' is that if your withdrawal is more then your initial deposit, you have to send the profit through wire transfer.
So i filled out the withdrawal form and send it to them. They actually processed my withdrawal very fast.
But after 5 days my profit wasn't in my bank account, and i contacted them and asked them for proof of payment.
They send me this weird proof and it was marking that the profit was sent to my credit card.(Which at that time i didn't knew was a scam). They said it was a human mistake and they would like to apologise for that. I said okay, maybe it will take longer then a wire transfer. But after almost a month now it is still not on my credit card nor on my bank account.
So i told my friend Max Swennen about this and he told me he was going to try them out too. So he made a deposit and made profit. But when it came to withdrawing the profit, he send them 2 withdrawal forms. One for the initial deposit and one for the profit. He marked in red that the profit should be send to his bank account, despite that after a day they still managed to 'send' the profit to his credit card.
Since then i have contacted them and told them i didn't receive my money and they are simply ignoring me.
The names of the stealing account managers are : Gary Thomas and Julien Aron.
I hope i can prevent people now to trade at Avatrade.com as they are 100% scammers.
Kind Regards,
Marcus Bloquiaux
I made profit and tried to withdraw it to my bank account. Their 'rule' is that if your withdrawal is more then your initial deposit, you have to send the profit through wire transfer.
So i filled out the withdrawal form and send it to them. They actually processed my withdrawal very fast.
But after 5 days my profit wasn't in my bank account, and i contacted them and asked them for proof of payment.
They send me this weird proof and it was marking that the profit was sent to my credit card.(Which at that time i didn't knew was a scam). They said it was a human mistake and they would like to apologise for that. I said okay, maybe it will take longer then a wire transfer. But after almost a month now it is still not on my credit card nor on my bank account.
So i told my friend Max Swennen about this and he told me he was going to try them out too. So he made a deposit and made profit. But when it came to withdrawing the profit, he send them 2 withdrawal forms. One for the initial deposit and one for the profit. He marked in red that the profit should be send to his bank account, despite that after a day they still managed to 'send' the profit to his credit card.
Since then i have contacted them and told them i didn't receive my money and they are simply ignoring me.
The names of the stealing account managers are : Gary Thomas and Julien Aron.
I hope i can prevent people now to trade at Avatrade.com as they are 100% scammers.
Kind Regards,
Marcus Bloquiaux
