simplyunknown_25

Private, 1st Class
Messages
41
Hi,
I’d like to update you.

1. Worldcoin enabled my account but after few minutes, unauthorized transactions occurred. all the money was drained. from over 150, 000 USD to -53,000 USD. PFA.
I was at work that time and just when I checked after a while it was gone.
Dont know what to do now..

PFA
-immediately the account was enabled
- few hours after the account was activated

2. I’ve sent a complaint ask Metaquotes about this. They only replied these.
PFA

3. Scammer Zhao’s message after I’ve told him and asked him what happened to my MT5 account.

hope you could help me out on this.
I’m really shocked of what had happened.
Would appreciate a lot your guidance.

Thanks in advance
 

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The Punisher

Captain
Messages
1,834
Hi,
I’d like to update you.

1. Worldcoin enabled my account but after few minutes, unauthorized transactions occurred. all the money was drained. from over 150, 000 USD to -53,000 USD. PFA.
I was at work that time and just when I checked after a while it was gone.
Dont know what to do now..

PFA
-immediately the account was enabled
- few hours after the account was activated

2. I’ve sent a complaint ask Metaquotes about this. They only replied these.
PFA

3. Scammer Zhao’s message after I’ve told him and asked him what happened to my MT5 account.

hope you could help me out on this.
I’m really shocked of what had happened.
Would appreciate a lot your guidance.

Thanks in advance
The account balance you were shown on MT was fake. You were never trading with real money or a real balance and the signals are all manipulated and delayed. Your money was already stolen the minute you wired it to them and the scammers use Virtual Dealer Plug-in on MT to manipulate everything. They purposely removed the fake account balance to try and make it look as if you "lost" the money through trading. They will use this to try and persuade MT not to revoke their white label license.

MetaQuotes (MQ) is a horrible company and it is very hard to get them to investigate fraud. They sold a license to the scammers and allow the scammers to use a 3rd party plug-in to manipulate everything. The scammers are paying MetaQuotes a monthly licensing fee and monthly support and maintenance fee therefore Metaquotes is liable for your loss. MQ continues to receive payments and record revenue from these scammers!

See the thread below for more information and details about MQ. You should call the Securities and Futures Commission in your country. Push them to help open an investigation. You should also file a report with your local police and your bank. Last you can contact the global anti-scam organization (GASO) as they are a non-profit and have live chat 24 hours a day for free to help victims.



 

simplyunknown_25

Private, 1st Class
Messages
41
The account balance you were shown on MT was fake. You were never trading with real money or a real balance and the signals are all manipulated and delayed. Your money was already stolen the minute you wired it to them and the scammers use Virtual Dealer Plug-in on MT to manipulate everything. They purposely removed the fake account balance to try and make it look as if you "lost" the money through trading. They will use this to try and persuade MT not to revoke their white label license.

MetaQuotes (MQ) is a horrible company and it is very hard to get them to investigate fraud. They sold a license to the scammers and allow the scammers to use a 3rd party plug-in to manipulate everything. The scammers are paying MetaQuotes a monthly licensing fee and monthly support and maintenance fee therefore Metaquotes is liable for your loss. MQ continues to receive payments and record revenue from these scammers!

See the thread below for more information and details about MQ. You should call the Securities and Futures Commission in your country. Push them to help open an investigation. You should also file a report with your local police and your bank. Last you can contact the global anti-scam organization (GASO) as they are a non-profit and have live chat 24 hours a day for free to help victims.



Hello!

Thanks a lot for your guidance.
I’ll going to reach again the police, securities and commodities authority.
I did try to check with GASO but still waiting for their reply.
This morning Scammer Zhao message me with this. PFA

I’d rather not to communicate with him right?
Hoping for ur guidance.
 

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The Punisher

Captain
Messages
1,834
Hi,
I’d like to update you.

1. Worldcoin enabled my account but after few minutes, unauthorized transactions occurred. all the money was drained. from over 150, 000 USD to -53,000 USD. PFA.
I was at work that time and just when I checked after a while it was gone.
Dont know what to do now..

PFA
-immediately the account was enabled
- few hours after the account was activated

2. I’ve sent a complaint ask Metaquotes about this. They only replied these.
PFA

3. Scammer Zhao’s message after I’ve told him and asked him what happened to my MT5 account.

hope you could help me out on this.
I’m really shocked of what had happened.
Would appreciate a lot your guidance.

Thanks in advance
Please ask MQ for a copy of their anti-money laundering policy.
 

The Punisher

Captain
Messages
1,834
Hello!

Thanks a lot for your guidance.
I’ll going to reach again the police, securities and commodities authority.
I did try to check with GASO but still waiting for their reply.
This morning Scammer Zhao message me with this. PFA

I’d rather not to communicate with him right?
Hoping for ur guidance.
DONT SIGN. Tell them to give 90% of your funds back to you, once you have 90% in your account then you will sign. Tell them after you sign, they can then give you the remaining 10%.
 

simplyunknown_25

Private, 1st Class
Messages
41
Tell the scammers to give 90% of your money back to you and after you receive the money then you will sign the release letter.
Yes
I’ve sent them an email about it and will be waiting for their reply.

Tried to call one of the MQ branches in Singapore, and said that they are software developer. They aren’t engaging to any transactions between the broker and trader. I’ve asked them where to file a legal case and they referred me to local authority only.
Also, they said that they are not providing any services related to complaints against broker.
 
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