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Doo Prime's server couldn't connect when there was a big market situation, causing my account to explode and lose money
Hermann Walter
5 hours ago

Amount $915

Processing
CONTENT On the evening of May 3, 2024, the non-agricultural market situation, Doo Prime's service connection was not normal. I placed a long gold order at about 9.31 minutes after the non-agricultural data was released. The server froze one minute later, and MT4 It showed that the disk was not moving, and the connection was successful only after about 9.34 minutes. As a result, my long position of 0.45 lots was liquidated, resulting in a loss of US$915. Later, I pulled up the MT4 transaction log, which showed that after I successfully placed the order, there was a problem with the server. It showed that the connection was successful after several times, and then the connection was lost immediately. After communicating with the platform’s customer service, I asked the platform to compensate for my trading losses. The platform did not admit that there was a problem with the service and did not assume responsibility.
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FRAUD FOREX BROKER
aftek informatics
India
2024-05-07

Amount $11500

Replied
CONTENT At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me: I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix .I told them that I Have no knowledge of this market and they explained that they will do everything ,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it. I am again submitting that I am not aware of any trades an
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Fund Recovery Assistance Request
Elijah Udomah
United States of America
2024-05-01

Amount $5500

Replied
CONTENT In January, I got a Telegram message from Jenny Harplers from Imperial Trade telling me about forex, crypto and bitcoin trading. She sent me the website link: https://usr.imperialtrade.live/login. After talking to her on Telegram, I registered on the website and on 0/15/2024, I sent $1,000.The next day, I was told by Jenny Harplers that my investment was making very good profit and that I should make another deposit of $1000. I did .They also acknowledged receipt. Some days later, I was informed that my investment had yielded $22,000 profit. I decided to withdraw the money and they sent an email asking for $2000 tax payment upfront. After an initial hesitation I sent the money.I have my bitcoin receipt with me.I mentioned this to Jenny Harpler. She later told me that she had been fired from the company. She then demanded for $1950 as gas money before she could help release my funds. She asked for my banking information which I gave her. I also started getting texts on Telegram from someone named Mr. Smith, who told me that He was the General Manager and that I should send a conversion fee of $500 to the account so that I could get my profit out. I paid through the company website and they acknowledged receipt. After he received the funds, he blocked my from his account on Telegram. I have the bitcoin screen shots of ALL the funds I sent to then as well as the emails acknowledging receipt of my money. The total amount I sent was approximately $4,600. I want my money back.The phone numbers that I have for them are: Mr Edward Smith - (772) 932-8625 Jenny Herplers - (702) 237-1433support@imperialtrade.liveI have invested almost $5,500. Please help me recover my money and profits (if possible
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