Have you been scammed by your broker

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Resolved: I HAVE BEEN SCAMMED BY BDSWISS

Oche A

Private

First of all they slipped my trades consistently , the slippage ranged from 5pips to 15pip, i stole -$600 from my account by doing this. I have been trading since 2005, i am an engineer, a forex tutor and have organised several forex seminars round the globe, i have a network of over 40,000 people who have attended my forex seminar from start till date,. And forex bastards have been one of my early source if awareness information which i share with my network, till forex peace army took over.

I am saying all this to show off but to make every reader understand that you can fall victim to scam brokers if you are not careful.

I have requested to withdraw my money and this broker requested me to send them a screen shot of my wallet ? I have a certificate in blockchain which is part of my current job. It was a red flag and extremely alarming, they claim to be AML policy its a scam, if you understand blockchain technology you will be able to understand what i mean.
I use the same blockchain wallet with several brokers and NONE of them have ever made such a request because its a fraudulent request and has nothing to do with AML POLICY.

Now after i sent the screen shot of my wallet to them, they told me that they can not send money to wallet and that if they do it could be lost in the network. I use blockchain wallet and will never use another wallet based on my experience and knowledge in blockchain. When i sent them $3000 it appeared in my mt4 within 5min, based on when i saw the 1st confirmation that the funds have been transferred..

Money can never be lost in blockchain except if it was never sent or the sender chooses to send the money without paying the minimal transaction fee.

Oche A

Private

This is my experience with BDSwiss, They stole from my Funds and till today they have not refunded me my money. I sent them $3,000 BDSwiss IS SCAM BEWARE !!
FRAUD BDSwiss SCAM BDSwiss

BDSwiss Funding
09/24/2020
Dear Customer,
Please note that in order to proceed with your outstanding withdrawal, we need you to send us the wallet address (also known as public key) and a screenshot from your personal wallet, which shows the transaction/s sent to us. Due to our AML procedures we are only allowed to process withdrawal to the same wallet address, the funds came from.
Thank you for your kind understanding and cooperation.
Kind Regards,
Elena K
BDSwiss Team
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MY REPLY
=========
Sent 09/25/2020 (4 days ago)
To: BDSwiss Funding
Hello ,
A point of clarification I have added my btc sending address in my withdrawal request which is automated. In my history of trading and funding with crypto, no broker have ever requested for a screen shot of my wallet. It is very alarming for me to send you a screen shot of my WALLET to a company’s staff email address . This is very suspicious and outrageous request because I have never sent a screen shot of my wallet in order to receive my funds back.
There is no AML policy that requires such a request, You already have my sending address so if your policy is to send the funds to where they came from, then there is no need to ask me for my wallet sending address or a screen shot.
I have attached your request and i will post this message on Forex peace army just in case any unauthorized activity occurs in my account. Please sent me back my funds i’m very disappointed
Value When Sent September 17 2020 @ 3:55 PM
$3,000.79
Sent From
XXXNCg3saY9CoeG7T5mzpbFwbqV8fXXXX I
XXXRsZCHgTnRTw6NDszswj2sb9NFF2XXXX
XXXAozWXFe9EDnpBFK9TENPq8gah4XXXX
XXXRsZCHgTnRTw6NDszswj2sb9NFF2XXXX
XXXDYg723xfgh9Ku9mcCNK4aWmSZUXXXX
XXXe4QRh2WapwbHwZb8os3b38JtvfXXXX
XXXhdupTpjyYqkn5UUmvc4zNyHLd2XXXX
XXXDRPNkDXYiEJVgL6VZDbhHXtk4sXXXX
XXX39GpbcuUgi7XL62jy8jV9ptteLXXXX
XXXonnJFtLfpXrJ7fmS3ifjxhc7ndTXXXX
—I removed original account screenshot attachment for privacy reasons
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What to Do If You’re the Victim of a Work-At-Home Scam

If you believe you’ve been a victim of a work-at-home scam, then you’ll want take some steps right away to report it, try to get your money back, and learn what to do to protect yourself in the future.

Before you accuse a company or person of scamming you, make sure you really were scammed, and not just the victim of bad service or a misunderstanding.

For instance, a direct sales company may have several complaints about sending products to reps without them having been ordered. However, if the complainants had read the contract, they’d know the company had an autoship program. That’s not necessarily considered a scam.

Getting Your Money Back

If you were scammed out of money, then getting it back can be difficult. However, there are a few things you can do to try and get it back.

Gather Proof

Collect all of your contracts, payment receipts, bank statements, emails, and any other proof of contact or exchange you had with the company. These documents should have contact information, refund policies, and other information you need to seek recourse. You’re less likely to get help or a refund if you don’t have this information.

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Contact the Company to Request a Refund

If you want your money back, the best way to make that happen is through the company that scammed you. Reporting the business to the authorities might result in an investigation, but law enforcement and consumer protection agencies won’t necessarily help you get your money back.

If an email and phone call to the company in question doesn’t work then send a certified letter with a return receipt so you have proof that your letter was received on the other end. If the company fails to respond to your requests, then you can try the next step.

Report the Issue to Your Bank or Credit Card Company

If you used a credit or debit card then you can always dispute the charges. Many financial institutions will refund your money if they determine you were the victim of fraud. Each institution has its own rules about what it considers fraud, so be sure to check with yours to find out.

If you’re concerned you’ll continue to get billed on a recurring basis by the scammer company, then your best option might be to close the account.

Reporting the Scam

Even if you don’t get your money back, you can still take action against the scammer that may lead to stopping them. There are several places you can report to.

State Attorney General’s Office or the Secretary of State

Contact the State Attorney General’s Office or the Secretary of State in the state the company is located in to report the fraud. Even if you live in a different state, contact the state that the company is doing business in. You can do a Google search with the state’s name and “Attorney General’s Office.” For example, “New Jersey Attorney General’s Office.”

Federal Bureau of Investigation Internet Crime Complaint Center(FBI IC3)

The FBI IC3 investigates complaints of internet crimes, and requires accurate and complete details to do so. After they analyze the complaint, they’ll work with federal, state, local or international law enforcement or regulatory agencies with jurisdiction to take action.

Federal Trade Commission (FTC)

The FTC won’t be able to resolve your specific dispute, but if there are others who are filing the same complaint, it can investigate the prosecute the scammers.

Fraud.org

This site is a project of the National Consumers League (NCL), a nonprofit advocacy organization that aims to protect consumers. It can’t get your money back on your behalf, but it will forward the complaint to the proper authorities, including the FTC.

Better Business Bureau (BBB)

A company doesn’t need to be listed at the Better Business Bureau (BBB) for you to leave a complaint. Just file a complaint in the location where the company does business. The BBB may also contact the company on your behalf and attempt to solve your complaint. People who search the BBB for information can see the complaint, so it may help protect other consumers.

U.S. Postal Service

If the scam used the U.S. Postal Service, you can contact your local postmaster or go online to report the scam. This includes scams such as envelope stuffing, fake sweepstakes, mail theft, fraudulent checks, and more.

Local Police

Depending on the scam, the local police may not be able to help, but often the news of the scam gets reported so that others can avoid getting duped. In some localities the police will notify news outlets to warn others of the scam.

Avoiding Future Scams

The best way to deal with scams is to not be a victim of one. If you don’t want to be scammed, investigate and read all the details of the job or business before signing up. Here are a few tips for avoiding work-at-home scams:

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