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https://expertoptions24.com/ is doing fraudulent activities - Facing issue with them for getting my payout of $14850
I come to know this website through Mr. Antonio Lucause, his cell# +1 (917) 830-6987 / +19178306987 / 0019178306987
Before investing with this person / this website please be aware
Entire Email conversion trailed below for reference, kindly help for getting my payout from them
Re: ***SPAM*** Re: Withdrawal Request $14,850/- Inbox
support@expertoptions24.com Sat, Oct 26, 2019, 8:39 PM to me
Quoting Raju Forex <rajuforexindia@gmail.com: I am directed to inform you that we do not deduct withdrawals/cost of transfer fee from clients trading account as we do not have such legal right, your withdrawals will not be processed until the withdrawals fee is received and confirmed.
Dear Sir/Madam, thank you so much for your support after deducting your commission and brokerage to Mr. Antonio Lucas kindly help me to settle $9500 to my wallet:
3A4dHarjgsrQtAtfsocKhX9mLd1EjH5MUT
It's great help for me... And you will be saving my family from risk
Regards rajuforexindia@gmail.com
On Sat, 26 Oct, 2019, 12:49 PM Raju Forex, <rajuforexindia@gmail.comwrote:
Thanks a lot. By making $1480 how much i will be getting back to my wallet? Further you don't ask me anything extra? and there won't be any issues right.. since very badly i need money, all i have lost and cheated
Please revert if no further discrepancy will check and try to arrange..
Regards rajuforexindia@gmail.com
On Sat, 26 Oct, 2019, 12:34 PM , <support@expertoptions24.comwrote:
Quoting Raju Forex <rajuforexindia@gmail.com: I am pleased to inform you that we have received your wallet address to which transfer will be made, please note that it takes within 24hours for withdrawals to be processed, below is the Bitcoin wallet address to which payment will be made.. 1LC9t4NNEomVuGZwGQFh5NUoKWMr1Nojmq
This is my wallet ID, can you able to transfer it? And how long it will take to reflect in my account? Please let me know.
My wallet address is: 3A4dHarjgsrQtAtfsocKhX9mLd1EjH5MUT Service Provider: Localbitcoins
Also send me a link to deposit fund once i arrange
Regards rajuforexindia@gmail.com
On Sat, 26 Oct, 2019, 11:42 AM , <support@expertoptions24.comwrote:
Quoting Raju Forex <rajuforexindia@gmail.com: Yes, your documents have been reviewed and verified..
Documentation part cleared now? Please confirm, now remains only balance payment right?
On Sat, 26 Oct, 2019, 1:24 AM, <support@expertoptions24.comwrote:
Quoting Raju Forex <rajuforexindia@gmail.com: We do not have the legal rights to deduct funds from clients trading account as all trading account is linked to each client’s email address.
Hi, noted with thanks, how to deposit the money? Insted of depositing you may deduct and pay me balance?
BTC is fine, you may transfer it to my BTC account
Enclosed my driving license for ID proof and address proof, hope documentation is clear now
Please help me
Regards rajuforexindia@gmail.com
On Sat, 26 Oct, 2019, 12:07 AM , <support@expertoptions24.com wrote:
Quoting Raju Forex <rajuforexindia@gmail.com: I am pleased to inform you that you are due for withdrawer To process the with drawer of funds, you are required to submit the documents in order to begin the processing, our accounting department will process the with drawer once all documents have been verified.
1 A government issued identity card such as passport or drivers license
2 Bank details which include bank name, bank address as well as routine number or bitcoin address if you want your with drawer to be processed using bitcoins
3 Proof of address in the form of utility bill, alternate bill or a form of bank statement that displays your name and address
4 A withdrawal fee of $1480 or its equivalent in your country currency
5 with drawers will not be processed and confirmed until all documents and with drawer fee is received and processed
Once the with drawer have been approved it takes 24hours for the fund to reflect in your account
Delete Reply...
Hi Sir/Madam, To withdraw this amount still how much i required to deposit? Please let me know and help me
Regards rajuforexindia@gmail.com
On Sat, 19 Oct, 2019, 2:23 AM Raju Forex, < rajuforexindia@gmail.com wrote:
Hello Sir/Madam,
Kindly help me for withdrawal of $14,850
as suggested my https://cryptomerchant.co wallet id is: 1ezj5zkwnqvxbgxwCYRGVVxSkx7bL94p5
kindly give me the payout and confirm Regards rajuforexindia@gmail.com
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