Messages
26
Hello
First of all, thanks a lot for your valuable insights and guidance.

1. Worldcoin
I will reply to Worldcoin informing them to release my funds first.
Though I’ve sent them earlier with this statements

In reference to your email, I will only drop my complaint about the withdrawal issues
once I’ve received my capital money in MT5 5900082 with the amount of 55, 210.08 USD in my bank account in United Arab Emirates.
I only need my capital money to be retrieved and given back to me in my bank account in United Arab Emirates.” and the attached file was their response insisting to sign the “Settlement Letter”.

2. Worldcoin and scammer Zhao
PFA the “settlement Letter” attached in the e-mail and the messages from Scammer agent Zhao who keep messaging me to sign it so that he could send me 30,000 USD in my account so that worldcoin will unblock my account.

3. Bank (Local bank in UAE)
What should be my response to them? cuz I’ve sent them the Dispute form for fund retrieval using forms in the website that you told me along with full details of the purchases from Binance and OKEX and the responses from both merchants when I complaint about the fraudulent transactions.

Hoping for your guidance.
Thanks a lot.
 

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The Punisher

2nd Lieutenant
Messages
1,247
Hello
First of all, thanks a lot for your valuable insights and guidance.

1. Worldcoin
I will reply to Worldcoin informing them to release my funds first.
Though I’ve sent them earlier with this statements

In reference to your email, I will only drop my complaint about the withdrawal issues
once I’ve received my capital money in MT5 5900082 with the amount of 55, 210.08 USD in my bank account in United Arab Emirates.
I only need my capital money to be retrieved and given back to me in my bank account in United Arab Emirates.” and the attached file was their response insisting to sign the “Settlement Letter”.

2. Worldcoin and scammer Zhao
PFA the “settlement Letter” attached in the e-mail and the messages from Scammer agent Zhao who keep messaging me to sign it so that he could send me 30,000 USD in my account so that worldcoin will unblock my account.

3. Bank (Local bank in UAE)
What should be my response to them? cuz I’ve sent them the Dispute form for fund retrieval using forms in the website that you told me along with full details of the purchases from Binance and OKEX and the responses from both merchants when I complaint about the fraudulent transactions.

Hoping for your guidance.
Thanks a lot.
1) Metaquotes (MetaTrader) has opened an investigation, which is very very rare. The scammers are in danger of losing their white label license for Metatrader unless you sign the release letter. DO NOT sign the letter until you have 100% of your principal back.

2) Tell him you didn't invest $30,000 but instead you invested $55,210. Once you have $55,210, you will sign the letter but ONLY after you have the full funds in your bank account.

3) For the bank, tell them you want the case to remain open and be investigated until you have your funds back.

Please let me know if you have more questions.
 
Messages
26
Hello

Many thanks again.

1. Yes I will send an email to Worldcoin again a reply stating that they need to return my capital of 55,2010 USD.

2. Yes I’ve told me that I need my capital. But he keeps messaging these. PFA.

3. for the local bank,
I will reply to them to keep it open. However, they wont proceed or may close my dispute request since according to them
“Here we could not able to consider that as a fraud or scam since you have participated on all the transactions (binance and OKEX) so kindly clarify on the same.”

Many thanks
 

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The Punisher

2nd Lieutenant
Messages
1,247

View attachment 72758
Hello

Many thanks again.

1. Yes I will send an email to Worldcoin again a reply stating that they need to return my capital of 55,2010 USD.

2. Yes I’ve told me that I need my capital. But he keeps messaging these. PFA.

3. for the local bank,
I will reply to them to keep it open. However, they wont proceed or may close my dispute request since according to them
“Here we could not able to consider that as a fraud or scam since you have participated on all the transactions (binance and OKEX) so kindly clarify on the same.”

Many thanks
He is sending you PFA because he wants the release letter. They are in danger of losing their white label license with MetaQuotes. You should make a hard demand that they have 48 hours to return your money and if they don't you will tell MetaQuotes that you want to file criminal charges.
 
Messages
26
Thanks a lot

Yes I will do that.
Do you have their link or contact email address for Metaquotes? I only have this. PFA

Appreciated much
 

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The Punisher

2nd Lieutenant
Messages
1,247
Thanks a lot

Yes I will do that.
Do you have their link or contact email address for Metaquotes? I only have this. PFA

Appreciated much
I don't have it but you can make any demands to the scammers that you want. These people stole from you, now they want a release letter so you can make any demands from them that you want to.
 

The Punisher

2nd Lieutenant
Messages
1,247
Thanks a lot

Yes I will do that.
Do you have their link or contact email address for Metaquotes? I only have this. PFA

Appreciated much
These are hardened criminals who steal for a living. They will lie and tell you anything to get you to sign the release letter. Stand firm, make hard demands of them and don't back down.
 
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