Big time scammers

[piplaser]

Hi I have an account with trade 12. My account number is 1065488470. I had invested 2500$ in all. I had made a loss of 2000$ earlier and after investing another 500$, I made a good profit of over 516,938$ in all. I have requested for withdrawal on 14th Dec and until now I have not received a proper reply. Only getting informed that it is under process. I am wondering if I am duped with Trade 12. Now Trade 12 is informing that I have done scalping activity which is illegal as per them, this was not notified to me earlier by any of the account managers, only when I asked for withdrawal then they are informing this. I have send so many emails to Support but no reply, they are not bothered with your account. once you have made profit, they take away all that. Trade 12 is cheating people and scamming them of their hard earned money. I will really appreciate if Trade 12 helps me with my withdrawal and I will remove my comments. Thanks Prakash

[dangtrader]

Originally Posted by piplaser

Hi I have an account with trade 12. My account number is 1065488470. I had invested 2500$ in all. I had made a loss of 2000$ earlier and after investing another 500$, I made a good profit of over 516,938$ in all. I have requested for withdrawal on 14th Dec and until now I have not received a proper reply. Only getting informed that it is under process. I am wondering if I am duped with Trade 12. Now Trade 12 is informing that I have done scalping activity which is illegal as per them, this was not notified to me earlier by any of the account managers, only when I asked for withdrawal then they are informing this. I have send so many emails to Support but no reply, they are not bothered with your account. once you have made profit, they take away all that. Trade 12 is cheating people and scamming them of their hard earned money. I will really appreciate if Trade 12 helps me with my withdrawal and I will remove my comments. Thanks Prakash

How did you manage to turn 1000 in 500 000???? In my best performance I made 15K from 2K trading bitcoin for 3 weeks! Your story sounds incredibly you are either extremely lucky or used some risk free strategy with maximum available leverage!

[Flintoff]

I am sorry but there is no way anyone can trust words. If you made the profits, please share screenshots. Anyhow, I don’t trust Trade12 either. As they are not reputed or properly regulated but still your story is pretty much unrealistic.

[mlawson71]

Trade 12 is a well-known scammer, unfortunately. Multiple financial regulators have warned about their illegal activities all over the world.