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tradingwhales.com 100k Challenge Scam
會員從Dec 12, 2014開始
3帖子
Mar 02, 2015 at 22:56
會員從Dec 12, 2014開始
3帖子
Hi Everyone,
I want all new traders to think twice before subscribing any service like this which promise you big returns in a very short term period.
Tradingwhales and their 100k challenge scam started recently They asked people who wanted to participate to open up a fxpro account deposit $500 in it and send details to them and also make a payment of $750 fee to them. They promised refund of this fee if the account is lost.
Here is a screenshot from their website
They blew up everyone's account within few hours and told everyone not to take refund because they reinvested the amount from their pocket. They told us that they are now trading and account is sitting at $1100. We had no way to check or track that investment.
So i told them that i have decided to opt out of this challenge so if i can withdraw my money but they kept rejected our request so i asked them to refund the fees i paid and i don't care about my the investment which is sitting at $1100 or whatever.
But he did not refund and even gave me a straight answer that they are not going to refund because i damaged their company reputation bla bla.
So i just want all new traders not to invest in something like this and those who invested in tradingwhales challenge they can post here too and contact me so we can file a complaint agaist this person whoever is behind this scam.
I want all new traders to think twice before subscribing any service like this which promise you big returns in a very short term period.
Tradingwhales and their 100k challenge scam started recently They asked people who wanted to participate to open up a fxpro account deposit $500 in it and send details to them and also make a payment of $750 fee to them. They promised refund of this fee if the account is lost.
Here is a screenshot from their website

They blew up everyone's account within few hours and told everyone not to take refund because they reinvested the amount from their pocket. They told us that they are now trading and account is sitting at $1100. We had no way to check or track that investment.
So i told them that i have decided to opt out of this challenge so if i can withdraw my money but they kept rejected our request so i asked them to refund the fees i paid and i don't care about my the investment which is sitting at $1100 or whatever.
But he did not refund and even gave me a straight answer that they are not going to refund because i damaged their company reputation bla bla.
So i just want all new traders not to invest in something like this and those who invested in tradingwhales challenge they can post here too and contact me so we can file a complaint agaist this person whoever is behind this scam.

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