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unyu unyu vs Liteforex

Discussion in 'Scam Alerts' started by phunnycuwiit, Sep 3, 2013.

  1. wedus_gembel

    wedus_gembel Recruit

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  2. phunnycuwiit

    phunnycuwiit Private

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  3. wedus_gembel

    wedus_gembel Recruit

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    warning for all broker...he is Master IB from xxx broker. He have website waroengrebate.com . He teach to all client for trading balance with scheme bonus hunter. Dont coorporate with him. He's cheater
     
  4. phunnycuwiit

    phunnycuwiit Private

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    GIVE ME THE PROOF, ENOUGH
    we are intellectual people, if say something, must with PROOF, if no PROOF it is SCAM
     
  5. Pharaoh

    Pharaoh Colonel

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    So far, LiteForex's rep posted some "proof" in another thread (for the wrong client). The "proof" was less than convincing.
     
  6. phunnycuwiit

    phunnycuwiit Private

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    can you give me the link?
    if the "proof" was less than convincing
    so, what will we do?
     
  7. Alexander.LiteForex

    Alexander.LiteForex LiteForex Representative

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    Sorry for wrong thread choice.
    Here is the official answer of our company:
    Dear Sirs,
    Our security department found two profiles which were registered on differnt persons from different cities. Those profiles seseakun1@yahoo.com and pinturicchiotrader@gmail.com belong
    to one person. This person logged in to this profiles from one IP and at the same time. We already provided this clients with evidences. This fact says that client violents our regulations - it's forbidden to own two profiles.
    Trading accounts of this person were involved to bonus hunting. He just stole bonus from credit field, transferring it to another account with help of hedged positions.
    The company has a right to stop working with cheaters and thieves. and even more than that we have to forward this case to police in accordance with points of AML Policy Anti-Money Laundering Policy | LiteForex :
    "In order to minimize the risk of money laundering and financing terrorist activities, LiteForex neither accepts cash deposits nor disburses cash under any circumstances. LiteForex reserves the right to refuse to process a transfer at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. It is forbidden for LiteForex to inform customers that they have been reported for suspicious activity."
    We made a decision to return back their initial deposits and to correct their profit in accordance with point of The terms of work within the Next Level system You want to obtain success and stability with a reliable brokerage company, right? :
    "13. The company has the right to correct the results of a client’s trades on suspicion of bonus hunting activities or any other fraudulent actions as to bonus funds. A part of a trading result which was earned by use of bonus funds shall be cancelled. An insufficient trading activity in the account, such as execution of a single high-volume trade or several trades of lower volume conducted at the same rate and at nearly the same time, which represents a subdivision of a big trade into smaller ones, may serve as the reason for revising the results. As a rule, there is no sufficient trading history in such accounts. In case of detecting such trades, the Company may cancel the bonus at any time and without preliminary notice."
    Here you can find calculations:

    914391
    DPST 3000 USD
    Corrected profit 2224.22 USD
    Total 5224.22 USD
    WDRW 5224.22 USD ( tickets: #1437011033 WDRW-SIT-90638: USD 1790.00, #1437060305 WDRW-SIT-90638: USD 1500.00, #1437457781 WDRW-SIT-90638: USD 1500.00, #1437864124 WDRW-SIT-90638: USD 433.00, #1437006872 WDRW-SIT-90638: USD 1.00

    914922
    DPST 4000 USD
    Corrected profit 2692.38
    Total 6692.38 USD
    WDRW 6692.38 USD ( tickets: #1437007413 WDRW-SIT-90638: USD 2038.00, #1437060501 WDRW-SIT-90638: USD 2000.00, #1437457794 WDRW-SIT-90638: USD 2000.00, #1437864071 WDRW-SIT-90638: USD 654.00 )

    You should know that our company will always fight with such fraud and cheating.

    Best Regards,
    LiteForex
     
  8. phunnycuwiit

    phunnycuwiit Private

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    GIVE ME THE PROOF, ENOUGH
    we are intellectual people, if say something, must with PROOF, if no PROOF it is SCAM



    this is the picture

    914922
    [​IMG]

    after disabled
    [​IMG]


    914391
    [​IMG]

    after disabled
    [​IMG]

    [​IMG]

    bad statement from Liteforex partnership
    [​IMG]


    we are intellect people, can you tell me how about bonus hunting scheme that you mean?
    or maybe my profit too much?

    in this account we can see that if first account sell, the other account sell too
    what bonus hunting scheme that you mean?
     

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