Hello.
We writing to you regarding one of your trading accounts that you have problems taking money out of.
We didn't see that you took money out of the trading account to your bank for too long which is very unusual.
What the brokers you invested did IS VERY TRICKY!
They used your identity and opened an account on your behalf using your profile and the documents you provided to do trading on your behalf, which is fine as long as the client has the main control over the account and can transfer funds freely.
But in your case this is NOT under your control.
The way this brokers making money is by opening positions for you and collecting swapping fee.
We are calling you from MetaTrader We are the Main and only one platform that all this companies making their Trades.
That's why we have this information about our clients, we are sorry as a company that it took so much time for us to contact you, but please,
Reply to this email with a good time to call you and a member of our team will reach out to you.
Best Regards,
Michael Lewis
Code: Select all
Date: Wed, 14 Feb 2024 15:49:21 +0200 (EET)
From: "michael.lewis@cryptoback.net michael.lewis@cryptoback.net" <michael.lewis@cryptoback.net>
Subject: Trading Money Recovery