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EXNESS official representative

  • #1,241
  • Oct 17, 2020 9:24am Oct 17, 2020 9:24am
Quoting pedrosa
It seems they are scammers !!!!! Paid 81$ from the bank, money debited, not showing in exness either. Its been 11 days, talked to exness support for hours, they are not returning my money Please be careful using them, AWEFUL support and not returning deposited money they are scammers if they won't return the deposited money will complain in all forums if they don't return my money coming week
so, you use wire transfer to exness? Here in my EXNESS account, there is no wire transfer at all.

I use skrill, webmoney, these work fast as before.
Forex, my love!
  • #1,242
  • Oct 17, 2020 9:29am Oct 17, 2020 9:29am
No, i used local bank transfer, it seems these guys are possibly scammers with worst support, no one properly give details since 10 days.
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  • #1,243
  • Oct 17, 2020 9:46am Oct 17, 2020 9:46am
Quoting pedrosa
No, i used local bank transfer, it seems these guys are possibly scammers with worst support, no one properly give details since 10 days.
Local bank transfer works bad here too, some of our clients cards were frozen after getting money from them, especially the OTC one, strongly NOT suggest these methods.
Forex, my love!
  • #1,244
  • Oct 17, 2020 12:47pm Oct 17, 2020 12:47pm
Quoting pedrosa
No, i used local bank transfer, it seems these guys are possibly scammers with worst support, no one properly give details since 10 days.
you are from INDIA. How can you use a local bank wire transfer? it's illegal......................
  • #1,245
  • Oct 17, 2020 1:32pm Oct 17, 2020 1:32pm
Quoting msqtrader
{quote} you are from INDIA. How can you use a local bank wire transfer? it's illegal......................
There is no clear rules that shows whether its legal or not, if we go that way, then trading forex in it self won't be legal, that means for you too, unless you only use pairs which are inr related.

i saw that option in exness and that's why i used, they offer this in their main site area
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  • #1,246
  • Oct 17, 2020 2:54pm Oct 17, 2020 2:54pm
Account Name : Lucson Ecom BILL_RMKVS Payments

Reference/Cheque No. SSB193265437871GAJPXUYFO


Case #06838314



Dear SATISH KUMAR SAINI,

Thank You for Banking with us. Customer Care Case: 29676366 for TECHNOLOGY:INTERNETBANKING - ONLINE PAYMENT/TRANSFER - MERCHANT TRANSACTIONS - INB has been Resolved. In Case of any further queries please contact our Customer Care Team or visit your nearest Branch.
Please find the resolution below:
As confirmed with merchant, transaction IGAJPXUYF0 has been successful. For more details kindly contact your merchant.

Thank you,
SBI Bank Customer Care

Now Exness should be honest & return clients money
Neither a Bro Nor a Pro I am I
  • #1,247
  • Oct 17, 2020 3:01pm Oct 17, 2020 3:01pm
Quoting pedrosa
{quote} There is no clear rules that shows whether its legal or not, if we go that way, then trading forex in it self won't be legal, that means for you too, unless you only use pairs which are inr related. i saw that option in exness and that's why i used, they offer this in their main site area

Every thing is illegal , only power is right with so called legal stamp
Neither a Bro Nor a Pro I am I
  • #1,248
  • Oct 18, 2020 7:11pm Oct 18, 2020 7:11pm

  1. Kindly please wait for the refund sir
  2. It will be refunded to your bank account anytime by 14 working days

  1. but first they said within 10 days now you say within 14 days
  2. what is truth please
  3. Maximum time is 14 working days sir
  4. Usually it gets done by 10 working days however maximum time is 14 working days

Neither a Bro Nor a Pro I am I
  • #1,249
  • Edited Oct 19, 2020 12:17am Oct 18, 2020 10:01pm | Edited Oct 19, 2020 12:17am
Quoting satish37
Kindly please wait for the refund sir It will be refunded to your bank account anytime by 14 working days but first they said within 10 days now you say within 14 days what is truth please Maximum time is 14 working days sir Usually it gets done by 10 working days however maximum time is 14 working days

Same with me

Its pure act of scam. From 1 hour to 4 hour to 10 days to 14 days to 14 business days !

Guys don't deposit in this scammer of a broker with no support

your money won't be deposited and there will be no support to get help !


---------------

today just received same reply by chat support, from 10 working days to 14 working days......... are they scammers or what?
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  • #1,250
  • Oct 19, 2020 12:48am Oct 19, 2020 12:48am
For Local Bank Transfer, as I know Exness using third party Company. There are so many bug in this services.

Some of my friends who are using local bank getting similar issue like you.

I'm using local bank transfer also so far working fine in my end, even my withdrawal request (4 digit dollars) has been processed automatically.

So please be patient, Exness should be resolved this issue with their payment services provider partner.
  • #1,251
  • Oct 19, 2020 8:42am Oct 19, 2020 8:42am
Quoting saveinves
For Local Bank Transfer, as I know Exness using third party Company. There are so many bug in this services. Some of my friends who are using local bank getting similar issue like you. I'm using local bank transfer also so far working fine in my end, even my withdrawal request (4 digit dollars) has been processed automatically. So please be patient, Exness should be resolved this issue with their payment services provider partner.

correct I have been using exness since Oct 2012 . But never had any problem due ti its instant withdrawal and honest service I stayed with them .

What I think is , they are loosing in trading . So they changed their policy from honesty to dishonesty ,

As they said honesty is the best policy .

honesty best policy , means honesty is also policy for profit for them but not their inner quality.

So they turned to dishonesty , because now dishonesty is profitable policy.
Neither a Bro Nor a Pro I am I
  • #1,252
  • Oct 21, 2020 1:19pm Oct 21, 2020 1:19pm
Quoting msqtrader
{quote} you are from INDIA. How can you use a local bank wire transfer? it's illegal......................


Yes it is illegal and crime under law of this land punishable to imprisonment w/o bail for 6 years but who the illegal account receiving Forex money with rwrong information as per his bank account agreement and details
Neither a Bro Nor a Pro I am I
  • #1,253
  • Oct 22, 2020 3:34am Oct 22, 2020 3:34am
Quoting satish37
{quote} Yes it is illegal and crime under law of this land punishable to imprisonment w/o bail for 6 years but who the illegal account receiving Forex money with rwrong information as per his bank account agreement and details
While making deposit we should make screen capture/ video like this shown here , to claim in case of dispute , that can help as proof
Attached Image(s) (click to enlarge)
Click to Enlarge Name: aaaaa.png Size: 40 KB
Click to Enlarge Name: bbbbbb.png Size: 49 KB
Neither a Bro Nor a Pro I am I
  • #1,254
  • Oct 22, 2020 3:44am Oct 22, 2020 3:44am
Any one else who has been scammed by cheat broker post his grievances here
Neither a Bro Nor a Pro I am I
  • #1,255
  • Oct 23, 2020 12:22am Oct 23, 2020 12:22am
Quoting satish37
Any one else who has been scammed by cheat broker post his grievances here
RED ALERT ! SCAMMERS

its been 15 days, my money never arrived, no email support, live chat changing words daily and fooling me

lost nearly 100$ to this scammers

never trust this scammers, please someone, help us get the money from this scammers or ban this scam broker in forex factory
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  • #1,256
  • Oct 23, 2020 12:33am Oct 23, 2020 12:33am
Quoting pedrosa
{quote} RED ALERT ! SCAMMERS its been 15 days, my money never arrived, no email support, live chat changing words daily and fooling me lost nearly 100$ to this scammers never trust this scammers, please someone, help us get the money from this scammers or ban this scam broker in Forex factory
OK as you paid online , follow these steps .
email your grievances here: [email protected] (If you funded through SBI otherwise to , regional manager of you bank )
follow what they say .

Than tweet and complain against the handle where money was sent as money laundry .
With some what delay money will be with you.

It is possible money might be collected by terrorist gang for terrorist funding
Neither a Bro Nor a Pro I am I
  • #1,257
  • Oct 23, 2020 1:54am Oct 23, 2020 1:54am
Quoting pedrosa
{quote} RED ALERT ! SCAMMERS its been 15 days, my money never arrived, no email support, live chat changing words daily and fooling me lost nearly 100$ to this scammers never trust this scammers, please someone, help us get the money from this scammers or ban this scam broker in forex factory
File Complaint

https://www.moneybackhero.com/how-to...20the%20broker.

To mail a complain in Cyprus: email : [email protected].
You can also file a complaint against the broker if they are registered with CYSEC, teh Cyprus Securities & Exchange Commission: https://www.cysec.gov.cy/en-GB/compl...w-to-complain/
Neither a Bro Nor a Pro I am I
  • #1,258
  • Oct 23, 2020 3:07am Oct 23, 2020 3:07am
Please try to contact account manager directly:
Dildora Djalolova / [email protected]
[email protected]

I hope your issue will be resolved soon...
  • #1,259
  • Oct 28, 2020 11:25pm Oct 28, 2020 11:25pm
Quoting pedrosa
{quote} RED ALERT ! SCAMMERS its been 15 days, my money never arrived, no email support, live chat changing words daily and fooling me lost nearly 100$ to this scammers never trust this scammers, please someone, help us get the money from this scammers or ban this scam broker in forex factory

exactly same is the case here , now no response , they were simply passing time .
Neither a Bro Nor a Pro I am I
  • #1,260
  • Oct 28, 2020 11:49pm Oct 28, 2020 11:49pm
It's funny when I see usual scammers getting scammed.
I will tear the world apart for you.
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