This is actually the key to identify them.
There will be scam alert thread today. Exposing them all.
Please if you can send me the bank name and acct number where the money went.
When you read that post later today, you will know why I ask
im emailing all the domain mentioned in their names and emails even broker name but not sure if all this are true or fake, you can just check his card he sent and the emails i was receiving from them and numbers thats all i got just five me time ill check with my bank the transfer details for the 1000$ and ill tell u.
All good things come to those who wait, so the saying goes. Well, sometimes it actually is true. It is quite interesting to see how some scattered information, bits and peaces here and there, combined with unexpected anonymous hacking on scam broker website can lead to a full story, that can...
ok guys here i can post a details of the scamming way and documents of simpletrades.com
after searching i figured out simpletrades.com are working with group of scammer Turbo Trading Ltdand Credos LLC and also they are ignoring my e-mails. i've already highlighted their names of the paper that i have signed.
from the beginning i received a call from number RAMY, SOLIMAN phone No. +44 7867 213808 that telling me a friend suggest you to trade and invest money and he start to send me documents showing the % of the investing profit, and he was giving me a lot of examples i was not sure if it real of fake i was beginner,
after the registration they sent me some paper to sign (i was not aware also it was a way to clear them self from anything) then they asked me to deposit after the deposit i revived call from YOUSSEF phone No. +44 7760 937411 and he should be the account manager who will lead me when to open the signals and when i can close .. he was ok, and suddenly he left for vacation and other guy handling my account MOHAMED phone No. +44 7520 641069
actually MOHAMED is the worst account manager handling my account and most of the trades without any stop lose and also most of it counting by negative-600 -500 -900 and so on ..
all that on account the only amount that i have is 1000$ !!!
i was warning him many times about the account situation and he said no worries your account is far away from the margin and if it happened we will pay you back the balance and we will start over, and he still providing me by signals with high value and i told him that wrong and actually he don’t care and his target was to margin my account and he mean it you can check the calls between me and him after i escalated him to his supervisor YOUSSEF.
and the last call he was asking me to open 2 trades with high value once i open the account margin and he hang the call suddenly!!!
i tired to communicate with him through WhatsApp with no answer !!!
check the attached containing all my movements cycle on my account with the account manager (disregarding).
at the end Im attaching how bad my account situation was and also the chat between the scammer and me, its by Arabic language but its showing the careless of them also they are trying to ask me to deposit again to solve the issue !! HAHAHA