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UTRADER SCAM

Discussion in 'Scam Alerts' started by PC TRAIN, Mar 21, 2017.

  1. PC TRAIN

    PC TRAIN Recruit

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    Hi

    I have had the misfortune of been scammed by Utrader

    I had originally dealt with a guy Mike Johnson he proceeded to lose 2k of my investment in 4 trades a few weeks later he called me and asked me to allow him to replace the 2k and trade. The trades went better but I had a tip from another guy and I boosted my funds to 12k by trading my own trades on oil.

    I then tried to withdraw 10k this is when all my problems started they would not authorised the account they keep saying they had not the info for weeks I sent it to them by Skype and email. Eventually they blocked my email and Skype.

    After a while I was contacted by another guy Jessie James and Nick Gordon I believe these two were the same person. They told me I had to trade volume to release the funds I was very frustrated but after emotional blackmail they got me to place numerous trades all of which lost blowing my 12k

    2 days before xmas they called me asked me to invest 3k and they would double it overnight and I could withdraw 5k the next day for xmas guess what........ yes 3k gone and once again I was blocked.

    All in all I got caught for 12,500 from these scum bags please don't get caught also


    Peter Trainor
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Few steps that you must follow to draw their attention to your issue,
    Follow the suggested steps below:

    If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
    Go to their website and invite them to here via Live Chat
    Invite them to join this thread via email (Send an email to every possible address).

    You will find their email and address https://en.utrader.com/contact-us.html

    Share your story as a review here too
    http://www.forexpeacearmy.com/forex-reviews/12554/www.utrader.com

    You can also share your story on their social media pages mentioned below:

    Skype: utrader.com

    https://www.facebook.com/uTraderEnglish

    https://twitter.com/uTraderEnglish


    Note: Don’t forget to update your review/s when you got solution of your problem, Best Of Luck
     
  3. Pharaoh

    Pharaoh Colonel

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  4. Pooddle

    Pooddle Recruit

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    Please has anyone been able to get there money back from this broker ? I started trading with a couple of brokers and I am having problems with drawing my monies from Utrader and BigOption. Can somebody please help me ? I have my life savings in investment and they won't let me withdraw. The brokers who I was talking to before would not pick my calls again and after not picking for a while they would finally pick up and they very rude to me. Please can any share there experience ? Has anyone ever gotten money back ??
     
    beedee likes this.
  5. ScamXposR

    ScamXposR Sergeant

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    Apply constant pressure and issuing a credit card Chargeback is your best bet. Also, please, never invest your life savings. Invest half at the most. And only with your bank. All online binary options are scams.
     
  6. beedee

    beedee Recruit

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    They are definitely scammers! do not put your money with them!

    I invested USD 14,250 with them and then I realized that a lot of traders complain about difficulty to withdraw and they lost your money for lost trades. So, i know that they are scammers which i shouldn't deal with much longer.

    I started my process of withdrawal early December 2017 and i have not do any trade and i also forbid them to do any trade using my account. They gave back USD2500 just to fool my banks into thinking utrader has no withdrawals difficulty. and they also cut off USD1000 from my account which they said is the bonus they gave me when they gave me none. They also cancelled some of my withdrawal request without my knowledge.

    They keep telling me since i have 4 withdrawal requests, they will need 7 days for each withdrawal. But i told them no, because i am closing my account so approve all of my withdrawal requests and give back all my money within 7 days.

    Till to date I still have USD 11750 with them.
     
  7. anothervictim

    anothervictim Recruit

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    for anyone affected by utrader and are on facebook please join the page utrader english are scammers. i am attempting to go after them on social media, they can spam posts instantly but cant process withdrawals. something wrong there
     
  8. beedee

    beedee Recruit

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    Have you get your money back?
     
  9. Tracie

    Tracie Recruit

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    I have also been scammed by uTrader. I only traded with 250USD and lost most of it so tried to get my remaining funds back. That's when the harrassment started. The withdrawal function was disabled for my account on the uTrader platform. It seems they have stolen my money as 15 emails later they still refuse to give me my funds. Customer Service has been extremely aggressive in putting obstacles in my way - I have to speak to the trader first, they need voice recognition on a phone call before I can make a withdrawal, etc, etc, etc - its a circus. The trader, Nick Davis, is a slimy pig, even threatening me in the last phone call. I have run out of patience with these people and am taking action. Anyone who can help with advice, please let me know.
     
  10. FxMaster

    FxMaster Lt. Colonel

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    Open a new thread in scam folder along with the full details of your problems with them.
     

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