Trade12 SCAM

Trade12

Trade12.com Representative
Messages
70
Hi Lily,

I would like to withdraw my balance from my MT4 account, but customer service and broker is not allow me to do withdraw. However they want me to continue trade. In the beginning they mentioned to me that i can withdraw my money back as long as there is balance inside my account. Pls assist.
Hello Yc2017!

In behalf of Trade12, we hope that we were able to resolve your concern and you are happy with the outcome. If you have other concerns, you can always send us a message here in Forex Peace Army.

All the best,
Lily, Trade12
 

Trade12

Trade12.com Representative
Messages
70
hey guys i need help, i paid the 150USD just before i read this... probably cos im young and brash but when speaking on the phone to them, even though i felt suspicious of the whole thing, i was attracted by the money and now i feel so much regret.

my situation right now is that i have paid the 150usd using my mastercard but i havent talked to my broker, planning to talk to them tomorrow. any advice on how to get my money back, get out and without really getting involved with anything too complex with the bank or others, im still young and not really having my bearings
Hello,

We have sent you a message. Kindly check your inbox.

Thank you.
Lily, Trade12
 

pizza

Recruit
Messages
13
Optimally, you should start your own thread. Secondly, if Roy Stanley is the guy you are complaining about, it's a bit silly to use his name as you screen name. It makes you sound like you are reporting yourself.
sir...how do I open a new thread here?
 

Daisy 23

Recruit
Messages
2
Hello, I would need your help too. I would like to get back my initial amount. The amount is full because I have not played. They said they would send me my withdrawal within 1 to 5 business days, but I did not receive anything and it's been 2 weeks. Help me Please. Thank you very much
 

Daisy 23

Recruit
Messages
2
Hello, I would need your help too. I would like to get back my initial amount. The amount is full because I have not played. They said they would send me my withdrawal within 1 to 5 business days, but I did not receive anything and it's been 2 weeks. Help me Please. Thank you very much
I want to withdraw my initial amount. Thank you
 

Trade12

Trade12.com Representative
Messages
70
Hello, I would need your help too. I would like to get back my initial amount. The amount is full because I have not played. They said they would send me my withdrawal within 1 to 5 business days, but I did not receive anything and it's been 2 weeks. Help me Please. Thank you very much
Hello Daisy 23,

This is Lily, a representative from Trade12. We understand that you are having trouble with your withdrawal. Kindly provide your MT4 ID, so that we can check with the Finance Department regarding its status. Your prompt response is highly appreciated. Thank you!

Regards,

Lily, Trade12
 

pizza

Recruit
Messages
13
I'm just waiting for the fraud department to investigate the transfer made from my credit card, but got all the money back which I transferred from my cheque account. Approximately 2/3's. Don't see why I won't get the rest.
do you mean the wire transfer ??
 

polo_ch_91

Recruit
Messages
12
Hello Daisy 23,

This is Lily, a representative from Trade12. We understand that you are having trouble with your withdrawal. Kindly provide your MT4 ID, so that we can check with the Finance Department regarding its status. Your prompt response is highly appreciated. Thank you!

Regards,

Lily, Trade12
Hello I am paul with mt4 ID
Hello Yc2017!

In behalf of Trade12, we hope that we were able to resolve your concern and you are happy with the outcome. If you have other concerns, you can always send us a message here in Forex Peace Army.

All the best,
Lily, Trade12
I invite you to defend yourself in my thread
 

FxMaster

Lt. Colonel
Messages
8,495

Trade12

Trade12.com Representative
Messages
70
Hello I am paul with mt4 ID

I invite you to defend yourself in my thread
Hello there polo_ch_91,

This is Lily of Trade12. We would like to help you on this concern, but please provide us your MT4 details so we can check and verify your account.

Awaiting your response.

Thank you.
Lily, Trade12
 
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