Global Trading Pros 1:5 diskuse

togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.

Lawyer from America Arkady Buch asked 10k.

To summarise my actions so far:
10/04/17 I went to the police in the UK (physically into the police station) who told me to contact Action Fraud.

The police would not take it any further for now until Action Fraud had gathered other data over weeks and then only if enough complaints were made or the fraud was significant they may or may not direct it back to the police to set up an investigation.

10/04/17 I made a report with Action Fraud and they generated this crime reference number: NFRC170401809395. I have contacted MegaTransfer with this action fraud number and basically told them to freeze any ACM related accounts. They should do this if they are following FCA rules and actually their own internal processes.

11/04/17 MegaTransfer said that they would look into the matter. I gave them more information as requested and again asked them to freeze ACM accounts. I also asked them if there were any funds in my investor account.

12/04/17 I did send another message to support asking what was being done and would they provide a name of a manager /contact number. They have not got back to me yet.

WHAT IS IMPORTANT IS TO GET MEGATRANSFER TO FREEZE ALL ACM-FX ACCOUNTS ASAP.The process above describes the UK/EU? actions required. In your own countries this may vary.

I'll keep you posted. Any updates would be appreciated.

dheepan posted:
my actionfraud report no -NFRC170401711778

https://app01.actionfraud.police.uk/public/report/Account.mvc/LogOn pls register as much as possible

Ok ill do it later and report back here. tks deepan

my action fraud report no - NFRC170401811834
I HAVE TO SEND THESE TO MEGATRANSFER ? I have send money to Online currency corp , is it the same company?

Hdm249 posted:
To summarise my actions so far:
10/04/17 I went to the police in the UK (physically into the police station) who told me to contact Action Fraud.

The police would not take it any further for now until Action Fraud had gathered other data over weeks and then only if enough complaints were made or the fraud was significant they may or may not direct it back to the police to set up an investigation.

10/04/17 I made a report with Action Fraud and they generated this crime reference number: NFRC170401809395. I have contacted MegaTransfer with this action fraud number and basically told them to freeze any ACM related accounts. They should do this if they are following FCA rules and actually their own internal processes.

11/04/17 MegaTransfer said that they would look into the matter. I gave them more information as requested and again asked them to freeze ACM accounts. I also asked them if there were any funds in my investor account.

12/04/17 I did send another message to support asking what was being done and would they provide a name of a manager /contact number. They have not got back to me yet.

WHAT IS IMPORTANT IS TO GET MEGATRANSFER TO FREEZE ALL ACM-FX ACCOUNTS ASAP.The process above describes the UK/EU? actions required. In your own countries this may vary.

I'll keep you posted. Any updates would be appreciated.

My National Crime Reference Number: NFRC170401811529 for https://www.sakura-fxtrading.com/. I think you can write for https://www.sakura-fxtrading.com/ https://acm-fx.com/ and https: //www.gtp-fx.com - it's all one thing. Let all in one unite. Sorry, I do not know much English.

This is not yet verified information: Also all 3 websites were created by a Michal Truban with a contact number +421 0220 608080

here is what the support of megatransfer write to me


We were informed that the sakura fx trading no longer works. If you became a victim of fraud on the part of ACM-Fx, send email to support ([email protected]) for further investigation including all available data they have.

my actionfraud CRN No. NFRC170401812779

now i am going to email megatransfer

Roman999999999 posted:

togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.

Lawyer from America Arkady Buch asked 10k.

If there is like 30 people or more then for one person it would not be expensive

I received this today. They are absolving themselves of all responsibility

this is a common inbox used by Several of our Operators.

We have passed all the information you have provided for consideration so the necessary actions are taken on our side.
At the same time we would like to clarify that MegaTransfer has no access or control over your investor account number :209657****
Our understanding is this is an information that was provided to you by ACM however this is not correct.

Your only account into which we have access and for which we can provide information to you is your MegaTransfer account. You can access this account using your registered email and your password. Your Funds held in your MegaTransfer account (not your trading account with ACM) are protected under industry standards (Electronic Money Regulation 2011), for your funds held with ACM and your account with them you need to contact ACM or their regulator.

I replied:

Dear Support,

Thanks for your reply. This is an inadequate response which does not remove your responsibility for attempting to recover these funds. The FCA will want this information when they open an investigation and approach you for it.

You have wallets and trasnaction numbers therefore details for all transfers in/out so you know exactly where funds came from in the system and how and to whom they were transferred out.

The ACM-FX USD74007574 and GBP58473187 MegaTransfer wallets which needs to be frozen by yourselves.

If these wallet still exists. They were used for all my transactions. These transactions were fraudulent and therefore you have a responsibility to contact the recipient bank and re-call any funds which they should send back to you. This is the law.

You need to start this tracing immediately because ultimately the FCA will want this information. The longer you delay the greater the likelyhood of these funds being moved another step away from you and potentially never being recovered. Please send me an update on how you intend to proceed and your process for tracing these funds.

Update 12/04/17: 18:45
The good news is they are activley now starting the investigation. They asked for details on how to setup an account on myfxbook.com which I have geven them.

Here was their request. They have the ability to trace accounts as they have 2nd tier and possibly 3rd tier visibility on ACM's accounts, transfer's in and out and activities etc.

'we are in the process of taking action against ACM. We are also gathering all relevant date and everything will be provided to FCA upon request. We have also decided to coordinate a police report against ACM as we have all their information because we are shocked that ACM says money is with us. On this we would like to ask your assistance. Its our understanding that ACM clients are communicating using some thread or Blog, can you provide this to us so we can contact as much of ACM clients as possible in order to collect data?

Money is unlikely to be recovered until police takes action against ACM and we are moving on this direction despite this is not one of our services. Based on explanation of ACM which says money is with our company we have concluded ACM wants to trick its customers and has no intention to make payout.'


Best Regards,

MegaTransfer Support Team

+44(020)7193 0226 │[email protected]

United Kingdom, London EC2A 4NE │86-90 Paul Street

Skype: mtuk.support│Twitter: @MegaTransferUK │Facebook: MegaTransfer

www.megatransfer.co.uk

I've just reported this to megatransfer via the support email address and asked them to freeze my account. I'll report to the action fraud website tonight or tomorrow and maybe my bank and the police. Hopefully we can get some sort of positive outcome from this mess. fingers crossed. I'll post back here if any news.

guys also goto your banks i have initiated fraud recipient against my transfer. if the banks are involved it'll come out.

Yes like a class action , we need some to represent us , all together with a lawyer with balls

Thanks HDM , good job
I send an email yesterday to Megatransfer but from now no reply
I'm wait but i think the answer is the same
We have to talk with some Lawyer to represent us .... We have to intimidate with the law and Police
mm

Hdm249 posted:
I received this today. They are absolving themselves of all responsibility

this is a common inbox used by Several of our Operators.

We have passed all the information you have provided for consideration so the necessary actions are taken on our side.
At the same time we would like to clarify that MegaTransfer has no access or control over your investor account number :209657****
Our understanding is this is an information that was provided to you by ACM however this is not correct.

Your only account into which we have access and for which we can provide information to you is your MegaTransfer account. You can access this account using your registered email and your password. Your Funds held in your MegaTransfer account (not your trading account with ACM) are protected under industry standards (Electronic Money Regulation 2011), for your funds held with ACM and your account with them you need to contact ACM or their regulator.

I replied:

Dear Support,

Thanks for your reply. This is an inadequate response which does not remove your responsibility for attempting to recover these funds. The FCA will want this information when they open an investigation and approach you for it.

You have wallets and trasnaction numbers therefore details for all transfers in/out so you know exactly where funds came from in the system and how and to whom they were transferred out.

The ACM-FX USD74007574 and GBP58473187 MegaTransfer wallets which needs to be frozen by yourselves.

If these wallet still exists. They were used for all my transactions. These transactions were fraudulent and therefore you have a responsibility to contact the recipient bank and re-call any funds which they should send back to you. This is the law.

You need to start this tracing immediately because ultimately the FCA will want this information. The longer you delay the greater the likelyhood of these funds being moved another step away from you and potentially never being recovered. Please send me an update on how you intend to proceed and your process for tracing these funds.

all together guys , we have to destroy these kind of people

Hi All, lets gather all information on our own. Then we can pass them To MegaTransfer or move on our selves.
Btw perhaps irs not good to discuss our next steps in public. I suggest you privately inbox me and then we continue with private emails. I wouldn't like ACM to know what we are planning this might give them an advantage

So far my actions.

Register with action fraud website- MY National Crime Reference Number - NFRC17040181293.

Mail written to Mega transfer with all the available documents and request to freeze my wallet. -Still No reply from them.

today went to Dubai police station to register complaint,they ask me to come Sunday morning with all the relevant documents.

i ll also keep you alll updated on my every move.

Thanks
Dheepan