unyu unyu vs Liteforex

Pharaoh

Colonel
Messages
19,902
Since Alexander has reposted his original evidence, I'll repost my commentary on how far short of proof it falls:

Good Day!
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.
Ever consider the fact that 2 traders in different cities or countries just might use the same VPS?

I see nothing here to explain why this supposed investigation couldn't be completed in 1-2 weeks.

Alleged bonus hunting isn't exactly the preferred method of terrorists and other criminals to finance themselves. Transferring entire balances from one account to another is how they would do it.

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
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 )
Brilliant move - you adjusted this so that they both made profits. Based on that, how are we to see if the bonus or the entire account balance was moved? How much was the bonus to each account.

As mentioned, someone attempting to launder money would try to wipe out one account and get all the money into another account. Typically, this involves starting BOTH accounts with the SAME amount of money, NOT $3000 in one account and $4000 in another.

Without presenting some trading records, there is ZERO evidence of this activity.

Both accounts making a profit would indicate that many (most?) trades were not hedged in any way. This flies in the face of any accusations of bonus hunting or money laundering.
 

ijak

Private, 1st Class
Messages
63
I am here to help My friend and warn all of you about LiteForex. Beware with this broker, when other broker kick you out when you made too much profit, this broker wont do that.
LFX do the most disgusting scheme in forex retail world

Cancel THE PROFIT

here goes the story begins as told as at kaskus forum.

Friend of my friend opened a trading account with LiteForex , lets called it this one Account A
And then he made deposit into ACCOUNT A : $400

After that, he opened a new trading account in his client cabinet, lets call it account B
Using Internal Transfer facility that provide for lite forex client , he made deposit to this ACCOUNT B : $9.

And this account , opened under one and same CLIENT CABINET

After a week, might be lucky beginner or i dont know what. he made a significant amount of profit that showed from SS below in Account B

5278235_20130916040136.jpg

Problem comes when he tried to withdraw his money

Here is SS before he tried to WD his money
5278235_20130916040219.jpg

And than after that , several hours later
when he check it again inside his client cabinet here is what happen

5278235_20130916041041.JPG

Liteforex do smart move, disable his account and DELETE ENTIRE OF HIS ACCOUNT AND HIS MONEY
Smart move rite?

and you know what is so funny?they need days to create a statement, and here goes their unclear statement . I quote it from one of LFX IB / Supporter in Kaskus forum

Hello.

Please note that trading deals have been cancelled in accordance with the p.2.10.2:

2.10.2. The Company has the right to cancel or revise the results of the Client's transaction in the following cases:

- The transaction is opened/closed at non-market rate (spikes).

Best regards, Trading Operations Department
LiteForex Group of Companies

Web-site: Forex Trading : Top Forex Broker : LiteForex

E-mail: trading@liteforex.com

LIVECHAT: Welcome to the Live Chat of the company.
this is funny case, when the THREAD STARTER has problem to WD his profit, they made very fast statement, just in hours . But for this case they need DAYS to announce a statement..


BEWARE OF LFX
do not made to much profit here
 

phunnycuwiit

Private
Messages
20
I am here to help My friend and warn all of you about LiteForex. Beware with this broker, when other broker kick you out when you made too much profit, this broker wont do that.
LFX do the most disgusting scheme in forex retail world

Cancel THE PROFIT

here goes the story begins as told as at kaskus forum.

Friend of my friend opened a trading account with LiteForex , lets called it this one Account A
And then he made deposit into ACCOUNT A : $400

After that, he opened a new trading account in his client cabinet, lets call it account B
Using Internal Transfer facility that provide for lite forex client , he made deposit to this ACCOUNT B : $9.

And this account , opened under one and same CLIENT CABINET

After a week, might be lucky beginner or i dont know what. he made a significant amount of profit that showed from SS below in Account B

View attachment 11260

Problem comes when he tried to withdraw his money

Here is SS before he tried to WD his money
View attachment 11261

And than after that , several hours later
when he check it again inside his client cabinet here is what happen

View attachment 11262

Liteforex do smart move, disable his account and DELETE ENTIRE OF HIS ACCOUNT AND HIS MONEY
Smart move rite?

and you know what is so funny?they need days to create a statement, and here goes their unclear statement . I quote it from one of LFX IB / Supporter in Kaskus forum



this is funny case, when the THREAD STARTER has problem to WD his profit, they made very fast statement, just in hours . But for this case they need DAYS to announce a statement..


BEWARE OF LFX
do not made to much profit here
Thanks Ijak
just want to share
so no trader join in this scammer again
 
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