It’s time for TitanTrade thieves.
After returned my money with chargeback from No1options.com and from Bloombex with help of FPA and TimesofIsrael.com today I am beginning my battle against another Israeli scam titan: Titan-Trade.com.
I am writing this post on behalf of my 65 year old father who was deceived by Titan-Trade fraudsters who took advantage of him not knowing English.
All this begun on July 2015. My father bought a robot for trading which advised to put money on 4 different platforms so that loses can be compensated and one of this platforms was Titan-trade. As soon as titan-trade account was opened and 250$ was deposited he received call from Svetlana Titova ( i guess it was well know fraudster Tatiana Pintus) who said that robot is bad if you want to earn more money you should work with real forex “guru”J. We have complain for 60 year old persons who get VIP status if they 3000$. According to her words VIP status involves precise trading signals and return of money in case of loss. Totally 4000$ was deposited. However, as soon as money was deposited Tatiana disappeared and did not provide any VIP or other services at all. Her email is not working and she deleted all skype messages sent by her. A real professional scammerJ) Fortunately I have copy of all skype conversations.
Then he was contacted by Arthur.Gromov. Artur said that Svetlana lied and there is no VIP option for this small amount and you should deposit at least 10000. And to prove that we can withdraw money anytime Artur allowed us to withdraw 300$.
We rejected to add additional money and we begin loosing. I now see that there are even were trades opened on behalf of us which all lost. No one answered our mails about this trades.
But as we invested more to No1options and were dealing with chargeback with them we returned to Titan-Trade on November 2016. At the moment my father’s account balance is 368$. I 4 times tried to withdraw that amount but every time its cancelled. All my emails regarding this withdrawal and other issues are ignored. Their online chat is also by email. Which also ignores my email.
Before beginning trade my father was given Russian agreement where it was written that only in case you want to withdraw bonus amount you should do 30 times turnover. And that’s it there is no notion of that deposit amount can’t be withdrawn. This is not written in English version of agreement also.
Some search in FPA gave me interesting information that all below platforms are the same and owned by Israeli mega thief Guy Galboiz (galboiz.com).
(Thanks to owner of this post
https://www.forexpeacearmy.com/comm...youtradefx-titantrade-alfatrade-nordex.37584/ )
nrgbinary=youtradefx=titantrade=alfatrade=nordex
I was contacted by the following thieves:
Arthur.Gromov
arthur.gromov@titantrade.email
Yaroslav Sokolov
YaroslavS@titantrade.com
Stas Fetisov
Stas.Fetisov@titantrade.email
Svetlana Titova
SvetlanaT@titantrade.com
What I already did:
Contacted TimesofIsrael.com and talked to Simona got her advices.
Opened cases at:
www.actionfraud.police.uk
http://isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx
https://www.ic3.gov/
What I’m going to do:
Contact lawyer from timesofisrael.com article who can help to open case at Israeli police.
And chargeback is last option.
I want to say to Titan-Trade thieves that I returned my 25000$ from No1options and from 3000$ Boombex after 1 year. I have good chargeback experience and knowledge if you don’t want to pay chargeback fee from your own money when you will lose chargeback return my money because I will go to the end.
I uploaded some screens here.
