非法金融投诉曝光
APP下载
我要曝光
MrTrader
发表于 巴西
举报

黑平台

首先,当您打开帐户时,请确保所有文件都经过验证,然后他们会和你说没有客户经理,让你自己进行交易,他们会给你发送电子邮件,但邮件不回复。在您自己进行交易之后,赚钱要求出金,不知道哪里冒出来的账户管理员打给你要求你再发送一个ID和地址证明。行,最初我收到了圣地亚哥·亚科瓦佐(Santiago Yacovazzo)的电话,回答了安全问题以验证我的身份。这次我惊讶的是,他在电话里有点不在状态,多次让我等待,也没问我任何安保问题,我要问的时候又挂我电话。更让我惊讶的是,他在电话里告诉我不要担心,肯定会给我利润出金,声称他们是正规交易商。但是现在钱还是没收到。我发邮件询问出金进度,因为在9点的电话是说没问题的。他拒绝出金还问我要另一张身份证(护照)和居住证明。

以下为原文内容
SCAM BROKER
At first, when you open your account, have all your documents verify and you ask via live chat if you have an account manager they will tell you no, that you trade in your own and they also give you an email, which they will never reply, in case you have any question. After you trade in your own, make money and make a withdrawal request YOUR "ACCOUNT MANAGER" WILL APEAR FROM NOWHERE SAYNG THAT THEY NEED TO CONTACT YOU VIA PHONE AND THAT YOU NEED TO SEND ONE MORE ID AND PROOF OF ADDRESS EVEN WHEN YOU ARE FULLY VERIFY. Well, I received a call from Santiago Yacovazzo initially to answer the security questions to verify my identity; my surprised was, because of my performance, he was little bit over on the call, put me on hold MANY TIMES, didn't even asked me any of the "security questions" and hang up the phone when I told him to go thru the questions. For my surprise, in the call he told me to do not worry because they are a regulated broker and they will pay my profits, well they don't until now. I sent him an email right after he hang up the call asking to proceed with my withdrawal as soon there was no questions asked during a 9m call. He refuse to proceed and asked me another ID ( passport) and proof of residence, which i sent.
无法出金

举报

提示
×

确认已解决吗?