Instaforex Blocked My trading account
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  • #1 Collapse

    Instaforex Blocked My trading account
    Last week I made 105$ trading GBPUSD with my bonus account.
    This Monday I tried requesting a withdrawal using a friend's Skrill Account; his name is (GENERAL) here on the forum.

    A few hours later. Instaforex Disabled both of our accounts and of course the withdrawal was cancelled.

    I contacted the Anti fraud department after A representative on Live Chat told me so.
    They said (We are the same person and the account has been permanently disabled)

    If anyone with some sanity here knows who I am or at least passed by my Journal or my friend's journal (GENERAL) You can see that we're two separate people.
    Yet no one from fraud department wants to hear that or even check the verification files we provided when we signed up. He's over 50 years old and I'm 25. With no relation between us in the name or anything. YET we're the same person? How is that?

    I want to add another thing, When my friend wanted to verify his account. They demanded that he provides a photo of himself holding his own ID in hand visible to the camera and AGAIN ( they claim we're the same person)

    How can I fix this then?

    ---------- Post added at 09:43 AM ---------- Previous post was at 09:29 AM ----------

    As they put



    Good bye forum and be careful who you trust
  • <a href="https://www.instaforex.org/ru/?x=ruforum">InstaForex</a>
  • #2 Collapse

    Originally posted by Soldier View Post
    Last week I made 105$ trading GBPUSD with my bonus account.
    This Monday I tried requesting a withdrawal using a friend's Skrill Account; his name is (GENERAL) here on the forum.

    A few hours later. Instaforex Disabled both of our accounts and of course the withdrawal was cancelled.

    I contacted the Anti fraud department after A representative on Live Chat told me so.
    They said (We are the same person and the account has been permanently disabled)

    If anyone with some sanity here knows who I am or at least passed by my Journal or my friend's journal (GENERAL) You can see that we're two separate people.
    Yet no one from fraud department wants to hear that or even check the verification files we provided when we signed up. He's over 50 years old and I'm 25. With no relation between us in the name or anything. YET we're the same person? How is that?

    I want to add another thing, When my friend wanted to verify his account. They demanded that he provides a photo of himself holding his own ID in hand visible to the camera and AGAIN ( they claim we're the same person)

    How can I fix this then?

    ---------- Post added at 09:43 AM ---------- Previous post was at 09:29 AM ----------

    As they put



    Good bye forum and be careful who you trust
    this is grief for you and i am so sad for you but there is no inter mixing of the forum . the are working accurately and i hope that this s your own mistakes so look up at his mistakes that how many mistakes you did it will possible that you are the same person and that hwy your account disabled so be care full and thi is spamming you did so read the rules accurately dear

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    • #3 Collapse

      Originally posted by Chunky View Post
      this is grief for you and i am so sad for you but there is no inter mixing of the forum . the are working accurately and i hope that this s your own mistakes so look up at his mistakes that how many mistakes you did it will possible that you are the same person and that hwy your account disabled so be care full and thi is spamming you did so read the rules accurately dear
      not my mistake. there's nothing mentioning using multiple skrill accounts for withdrawal
       

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      • #4 Collapse

        Originally posted by Soldier View Post
        Last week I made 105$ trading GBPUSD with my bonus account.
        This Monday I tried requesting a withdrawal using a friend's Skrill Account; his name is (GENERAL) here on the forum.

        A few hours later. Instaforex Disabled both of our accounts and of course the withdrawal was cancelled.

        I contacted the Anti fraud department after A representative on Live Chat told me so.
        They said (We are the same person and the account has been permanently disabled)

        If anyone with some sanity here knows who I am or at least passed by my Journal or my friend's journal (GENERAL) You can see that we're two separate people.
        Yet no one from fraud department wants to hear that or even check the verification files we provided when we signed up. He's over 50 years old and I'm 25. With no relation between us in the name or anything. YET we're the same person? How is that?

        I want to add another thing, When my friend wanted to verify his account. They demanded that he provides a photo of himself holding his own ID in hand visible to the camera and AGAIN ( they claim we're the same person)

        How can I fix this then?

        ---------- Post added at 09:43 AM ---------- Previous post was at 09:29 AM ----------

        As they put



        Good bye forum and be careful who you trust
        I'm sorry for you but you didn't have to do that , of course the system will notify a withdrawal request from a bonus account with a skrill email which used in another bonus account before , they will consider it as cheating and they will think that you are the same person who opened this accounts with different informations .
        You should transfer the profits to your skrill account then send it again to his skrill account .
        We have two lives, and the second begins when we realize we only have one
        Trading Journal | InstaForex| Market Analysis ..

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        • #5 Collapse

          Originally posted by Soldier View Post
          This Monday I tried requesting a withdrawal using a friend's Skrill Account
          You did the Money Laundering so that's why they blocked both of the account's, and it's not allowed mate even at the real account and even at the other broker's.
           
          Latest update of my Journal:

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          • #6 Collapse

            Originally posted by Hande View Post
            You did the Money Laundering so that's why they blocked both of the account's, and it's not allowed mate even at the real account and even at the other broker's.
            If you think this is "Money Laundering" Then you have no idea what this term actually means and the fact that no other broker has EVER done that with me before proves that it was something natural and normal to do. I have withdrawn money from 6 brokers before on multiple skrill accounts mine and my friends' as well as accounts of exchange(ers); so they can exchange Skrill money for other payment systems. All of this went without a problem with SIX BROKERS.

            You need to understand the fact that all of this would have been avoided if they just rejected the withdrawal but instead they decided to shut both my account, my friend's account, deny me my profits as well as Cancel my bonus. Do you get it, now
            ?

            Im done with this thread. I said my piece.
             

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            • #7 Collapse

              Originally posted by Soldier View Post
              If you think this is "Money Laundering" Then you have no idea what this term actually means and the fact that no other broker has EVER done that with me before proves that it was something natural and normal to do. I have withdrawn money from 6 brokers before on multiple skrill accounts mine and my friends' as well as accounts of exchange(ers); so they can exchange Skrill money for other payment systems. All of this went without a problem with SIX BROKERS.

              You need to understand the fact that all of this would have been avoided if they just rejected the withdrawal but instead they decided to shut both my account, my friend's account, deny me my profits as well as Cancel my bonus. Do you get it, now
              ?

              Im done with this thread. I said my piece.
              You are not accepting your own mistake while you re trying to prove that the others are wrong, well for the more clarification you can ask this from the Skrill support also that what are the terms and the conditions of the money laundering, when you was submitting the withdrawal request in that account that is actually not your than why they will not blocked that account's, try to understand because they will not open it again because they find the cheat activity.
               
              Latest update of my Journal:

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              • #8 Collapse

                This situation is not getting clear for me i don't think someone can do so but i would like to say always try to withdraw at your own such situations can occur if you are getting help of some other account holder

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                • #9 Collapse

                  Instaforex's account is closed in which you copy and paste duplicate postings in the post. If you work on the forum and if you copy paste, your InstaForex account may be closed And Instaforex's account is closed even when you use another account in mobile

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                  • #10 Collapse

                    what you did was wrong.
                    MY TRADING STRATEGY EXPLAINED
                    https://investsocial.com/forum/tradi...d#post17951310

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