Tulungan ako sa Hustisya: $250 hanggang $20452 deposit scam, maling lead at maling gabay, pekeng mga pangako-Kwakol Markets-Paglalahad-WikiFX

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Tulungan ako sa Hustisya: $250 hanggang $20452 deposit scam, maling lead at maling gabay, pekeng mga pangako

Rekha P

1-2 taon

India

Paglalahad

Nakakuha ako ng ilang AD sa Robotic trading at nag-click sa link, agad na nakatanggap ng tawag mula sa Kwakol (phillip.williams@kwakolmarkets.com) at hiniling sa akin ng isang tao na mag-invest ng refundable na deposito na $250 kung saan gagawin ng robot ang trabaho nito sa pangangalakal ay magkakaroon ng kita araw-araw ayon sa kanilang naka-iskedyul at nakaprograma. I was also assigned Finance advisor called Alexandar na magtuturo sa akin ng trading. Ilang trade ang ginawa nila kung saan nagpakita ang aking account ng tubo na $50+ na tubo at kalaunan ay may ilang mga trade na nagiging negatibo, at ang mga ito ay mga posisyon ay hindi napigilan. Sinundan ko ito at walang sumasagot. Umalis ako ng isang buwan dahil sa aking mga pagsusulit nangyari ito noong DEC2022 buwan. Nang maglaon, tinawagan ako ng taong nagngangalang Mathew noong Enero 26, 2023 (Mathew.Jefferson@kwakolmarkets.com). Nagpakilala siya ng mabuti at sinabing 10-15 yrs experience na siya sa field na ito at kaya niya akong turuan ng trading at kikita din ako at magwi-withdraw ng twice a month atbp. Sinabi rin niya na hindi pa siya nakipag-trade ng $250 at kakailanganin ng higit sa $1K sa aking account. He convinced me to put $1750 where he said will add some bonus na magagamit ko sa trading. Ang unang bagay na hiniling niya sa akin na i-trade ay ang WTI, pinaka-volatile at mapanganib na instrumento. Ako ay ganap na baguhan at ito ang aking unang pagkakataon sa pangangalakal. Ipinakita niya sa akin ang ulat ng Imbentaryo at hiniling sa akin na mag-trade nang naaayon. Ilang mga trade ang nagtrabaho at kakaunti ang hindi. Gumawa rin ako ng ilang pagsubok na withdrawal na $300+$100. Nang maglaon, nagsimulang magnegatibo ang lahat ng trade ko. Hiniling niya sa akin na buksan ang mga trade sa WTI na may volume na 100 max, sinabihan na huwag matakot at patuloy na buksan ang trade hanggang ang aking margin ay 200%. Sumunod lang ako at nang maglaon nang mag-trade sa tapat ng direksyon, nagsimulang bumaba ang margin at ang ilan ay nagsara ako ng mga trade na natalo laban sa mga kita. Lumapit ako kay Mr.Mathew para humingi ng tulong at pinayuhan niya akong huwag isara ang pagkalugi sa halip na magdeposito pa. Upang makatipid ng $1750, nagdeposito ako ng $2250 at hanggang sa natiyak kong gagana siya at ise-save ang aking account. Hindi lumabas pagkatapos ng ilang email. Sumagot siya na nagsasabing siya ay abala sa kanyang bagong posisyon ay magtatalaga ng isang tao na tumulong sa akin at hindi kailanman ginawa. Nasa akin ang kanyang email kung saan malinaw niyang sinasabi na hindi niya pinapansin ang kanyang mga kliyente dahil sa kanyang bagong tungkulin at responsibilidad kung hindi ay mabawi ang aking account nang may kaunting tulong. After point huminto na siya sa pagsagot at nakakuha ulit ako ng margin call :-( Hindi ko maipaliwanag ang stress na pinagdaanan ko, at mayroon akong 3 yrs old na bata na aalagaan. Noon ay nagdeposito na ako ng $10,028 para mabawi ang kapital ko :-(. Trust me wala akong anumang withdrawal bukod sa test withdrawal ng $300+$100=$100=$400 na sabi ni Robertk. recovery manager para sa Kwakol at sila ay 4 na tao lamang sa buong kumpanya at tutulungan akong mabawi ang aking account tulad ng nangyari sa RED Alert. Nagsalita siya ng higit sa 2 oras at natapos ang pag-uusap sa parehong bagay, hiniling sa akin na magdeposito pa para mabawi :-(. Iminungkahi niya ang 3K na deposito na wala ako at naglagay siya ng mga $500 bilang bonus at patuloy na iginiit sa akin na magdeposito. Siya ay nagsabing si Mr. Nagpakita siya ng isang linggong kumita, ang kanyang mga kasanayan na nagpapakita sa akin kung paano siya naging eksperto. sales agent na ang trabaho ay kumuha ng mas maraming deposito mula sa kliyente habang si Mr.Robert ay permanenteng empleyado at napaka-senador na tao. Tiniyak niya na hindi mangyayari ang mga bagay na ito at babawiin ko ang aking account kung makikinig ako sa kanya. Napaka-stress, at ayokong mawalan ng $10,028 kaya kailangan kong magdeposito ng $3K(Una akong gumawa ng 1K at pagkatapos makitang mayroon siyang tine para sa aking account, gumawa ako ng 2K) para i-save ang aking account. Nagsimulang gumawa ng maliliit na kalakalan kung saan ang aking margin ay lumipat sa 400%. Ang equity ay nagsimulang magpakita ng 40 hanggang 50% na pagbawi. Si Robert ay patuloy na naniniwala sa isang bagay lamang na ang US Recession ay darating at ang Gold ay tataas at ang Nasdaq ay bababa. Nagpakita siya ng ilang mga link sa web na hindi malinaw na sinasabi. Sinabi rin niya na hindi kailanman mag-trade sa WTI at kalahating hedged na mga posisyon ng WTI (Binili noong ito ay 80+) at sinabihan na huwag i-trade sa WTI bilang pabagu-bago nito. Hindi ako pinayagan na isara ang mga posisyon ng BUY kahit na ang WTI ay umuusad. Ang sabi lang niya ay kikita tayo ng magandang kita at pagkatapos ay isara ang mga trade na may mga pagkalugi :-( Dahan-dahan niyang sinimulan ang pagsasabi habang binabawi ko ang aking account na ibabalik ako sa isang tao at natatakot siya na bumalik ako sa parehong sitwasyon. Dahil doon sinabi ko na isasara ko ang aking account kapag nabawi ko ang aking kapital, hindi ako naghahanap ng isang dolyar na kita. Sinabi ko na babalik lamang ako kapag natutunan ko. Sinabi niya at ipinakita niya sa akin kung gaano kalaki ang potensyal ng kliyenteng ito na gugustuhin kong mawala sa akin ang ganoong potensyal na kliyente. ss in month kung makikinig ako sa kanya". Ang proposal niya ay maglagay ng 5K more kapag nakapaglagay na ako ng 15K+. Sabi niya itatalaga ako sa iba dahil 50K+ deposits lang ang hinahawakan niya bilang senior account manager niya at sinabing itutuloy ko ang kanyang account ship kung 10K ang kabuuang deposito ko sa ilalim niya. Tumawag siya sa akin, nag-follow up din siya. Ilang beses din siyang nag-email, nag-follow up, nagmulta. nakasulat na kumpirmasyon na sa ika-10 ng Hunyo ay mag-withdraw ako ng 10K na halaga at ang aking equity ay magiging 30K. Tiniyak din niya na over call I will not have single trade in Loss (Kwakol has recorded calls they can always review). Binigyan din niya ako ng kumpirmasyon na bukod sa 10K ay magwi-withdraw ako ng twice month, tuluyan na akong mawawala sa gulo na ito. Nagkaroon ako ng pangalawang plano para sa sanggol kaya ako at ang aking asawa ay tumawag upang maalis ang gulo na ito dahil si Robert ay tila tunay, taong naniniwala sa Diyos, sinabi na isumpa niya ang kanyang anak na babae atbp. Pinayuhan din niya na gumamit ng credit card o mag-loan bilang isang buwan lamang. Kaya lubha kong isinara ang aking bank account, isa sa fixed deposit, na hiniram sa aking ina at ang aking asawa ay gumawa rin ng ilang personal na pautang. Nakaipon kami at gumawa ng maraming deposito. Ang USD sa pera ng aking bansa ay 82.X kaya ang napakalaking halaga nito ay itinaya ko. Naaalala ko pa na gising si Robert mga 2.30am ng kanyang oras hanggang sa ginawa ko ang aking huling deposito :-( ($20452 ang kabuuang deposito na ginawa ko hanggang ngayon bukod sa aking paunang $250 na refundable na deposito)Ang dedikasyon na ito ay hindi naroroon pagkatapos kong magdeposito. Hiniling niya sa akin na buksan ang Gold BUY na posisyon kapag ito ay nasa resistensya na nito. Paulit-ulit niyang sinasabi na may recession time ito, I will keep buying to recession, I would keep buying to recessions, I would keep buying to SELLps. kept saying its similar to 2008 recession etc :-(. Sinabi rin niya na nasaksihan niya ang 2008 recession at nagsalita ng ilang oras hanggang sa makumbinsi ako. Binigyan ako ng Google hang out Chat at hiniling sa akin na patuloy na i-update ang aking account gamit ang screen shot, tiniyak niya sa akin na binabantayan niya nang mabuti ang aking account, hiniling sa akin na huwag mag-hedge, huwag kumuha ng anumang posisyon sa anumang posisyon, at hindi ako tumawag muli sa anumang posisyon sa isang araw. Sinabi sa kawalan ni Mr.Robert na siya ang humahawak, humingi sa akin ng isa pang deposito. Nalungkot ako at sumulat pabalik kay Robert. Kinabukasan ay tinawagan ako ni Mr.Robert na nagsasabing masama daw siya, kaya pansamantalang tao ang tumawag at hindi na mauulit dahil isa siya sa mga Boss at walang mangyayari sa aking account. Ang taong nagsabi na huwag mag-hedge at huwag kumuha ng anumang mga trade sa opposite direction siya mismo ang humiling sa akin na mag-open ng hedge position para i-save ang account ko, June 10 na, promise day kung saan ko dapat i-recover ang account ko :-(. Tinanong niya ulit ako 3k I started crying, so sabi niya maglalagay siya ng bonus niya at nakonsensya ako at nilagay niya ulit ang trade ko ng 3K+1K. , WALA na ang lahat ng kapital ko :-( He was not even aware that my account was wash out, sorry and told me to come back fresh. There is interest rates coming in US and he will open trades on GOLD sell asking me to deposit again :-( I have put everything I had listening to these people advise who claims to be professionals, god believers, competent and gave me its written assurance to get my deposit. .452k capital) higit sa 7yrs sa aking bansa nang walang kinikita. Mangyaring tulungan akong labanan ang pandaraya. Nasuri ko ang aking kaso mula sa mga dalubhasang mangangalakal at akademya, sabi nila ito ay isang uso at ganap na scam. Sinabi nila na ang sinumang propesyonal o tunay na broker sa pananalapi ay hindi kailanman magpapayo ng unang kalakalan sa WTI, hindi kailanman bibili kapag ang instrumento ay napresyo na, hindi kailanman gagawa ng bias na kalakalan (Naniniwala sa recession atbp). Hiniling niya sa akin na ipagpatuloy ang pagbebenta ng Silver habang bumababa ang GOLD, ngunit ang Gold at Silver ay hindi kinakailangang lumipat sa parehong direksyon.

Orihinal

Help me with Justice: $250 to $20452 deposit scam, mis lead and mis guidance, fake promises

I got some AD on Robotic trading and clicked on link, immediately got call from Kwakol (phillip.williams@kwakolmarkets.com) and person asked me to invest refundable deposit of $250 where robot will do its job of trading will have every day profit as they scheduled and programmed. I was also assigned Finance advisor called Alexandar who said will teach me trading. Few trades they did where my account showed profit of $50+ profit and later there were some trades that were going negative, and they were positions were not stopped. I followed up and there was no response. I left for month due to my exams this happened DEC2022 month. Later person named Mathew called me on Jan 26th 2023 (Mathew.Jefferson@kwakolmarkets.com). He introduced himself well and said he is 10-15 yrs experienced in this field and can teach me trading and I will also earn profit and will withdraw twice a month etc. He also told he has never traded with $250 and would need more than $1K in my account. He convinced me to put $1750 where he said will add some bonus that I can use for trading. First thing he asked me to trade was WTI, most volatile and risky instrument. I was completely newbie and it was my first time in trading. He showed me Inventory report and asked me to trade accordingly. Few trades worked and few did not. I also made some test withdrawal of $300+$100.Later all my trades started going in negative. He asked me to open WTI trades with volume 100 max, told not to be afraid and keep opening the trade till my margin is 200%. I just followed and later when trades went opposite direction margin started going down and some I closed loss trades against profits. I approached Mr.Mathew for help and he advised me not to close with losses instead to deposit more. In order to save $1750, I deposited $2250 and till e assured he will work and save my account. Did not turn up after several emails. He replied saying he is busy with his new position would assign someone to help me and never did. I have his email where he clearly says he has been ignoring his clients due to his new role and responsibility else my account could have been recovered with minimal help. After point he stopped replying and I again got margin call :-( I can't explain the stress I went through, and I have 3 yrs old kid to look after. By then I had deposited $10,028 to recover my capital :-(. Trust me I did not have any withdrawal apart from the test withdrawal of $300+$100=$400. Later person called Robert pitched in "robert.brent@kwakolmarkets.com" said he is recovery manager for Kwakol and they are only 4 people in entire company and will help me recover my account as it was in RED Alert. He spoke for more than 2hrs and end of conversation same thing, asked me to deposit more to recover :-(. He suggested 3K deposit I did not have and he put some $500 as bonus and kept insisting me to deposit. He took one week showing his expertise, skills, placed some trades and showed me how profit can be made. He said Mr.Mathew was sales agent whose job is to get more deposits from client while Mr.Robert is permanent employee and very senior person. He assured these things will not happen and I will recover my account if I listen to him. It was so stressful, and I did not want to loose $10,028 so I had to deposit $3K(First I did 1K and after seeing he has tine for my account, I did 2K) to save my account. Started doing small trades where my margin moved to 400%. Equity started showing 40 to 50% recovery. Robert kept believing only one thing that is US Recession is coming and Gold will move up and Nasdaq will drop down. He showed some web links which did not clearly say though. Also he said never trade on WTI and half hedged WTI positions (Bought when it was 80+) and told not to trade on WTI as its volatile. Did not allow me to close BUY positions even though WTI was moving down. All he said was we will make good profit and then close the trades with losses :-( Slowly he started saying as am recovering my account I will be handed over back to someone and he is afraid I will get back to same situation. For that I told I will close my account once I recover my capital, I am not even looking for single dollar profit. I said I will come back only when I learn. He said, "He does not want to lose such potential client like me and showed how much Gold can make for me and I will be out of this mess in month if I listen to him". His proposal was to put 5K more when I had already put 15K+.He said I will be assigned to someone else as he handles people only with 50K+ deposits as he being senior account manager and told I would continue with his account ship if my total deposit is 10K under him.He kept calling me, following up. I denied over call, over emails and stopped picking few times, gave some excuses too. Finally, one fine day he gave written confirmation that by June 10th I will withdraw 10K amount and my equity will be 30K. He also ensured over call I will not have single trade in Loss (Kwakol has recorded calls they can always review). He also gave me confirmation that apart from 10K I will withdraw twice month, I will be completely out of this mess. I had second baby plan hence me and my husband took call to get over this mess as Robert seemed genuine, God believing person, told he would swear on his daughter etc. He also advised to use credit card or do loan as its matter of just one month. So I went extreme closing my bank account, one of fixed deposit, borrowed from my mom and my husband made some personal loan as well. We accumulated and did multiple deposits. USD to my country currency is 82.X hence its huge huge amount I risked. I still remember Robert was awake around 2.30am of his time until I made my last deposit :-( ($20452 is the total deposit I made till now apart from my initial $250 refundable deposit)This dedication was never there after I deposited. He asked me to open Gold BUY position when it was already at its resistance. He kept saying its recession time, keep buying on dips (I have emails). Asked me to SELL Nasdaq as recession would make companies fall, kept saying its similar to 2008 recession etc :-(. He also said he has witnessed 2008 recession and spoke for hours until I am convinced. Gave me Google hang out Chat and asked me to keep updating my account with screen shot, assured me he is closely watching my account, asked me not to hedge, not to take any position in opposite direction, not to close any position. I did everything he said. One fine day I got margin call again where new person called and told in absence of Mr.Robert he is handling, asked me for one more deposit. I broke down emotionally and wrote back to Robert. Next day Mr.Robert called me saying saying he was unwell,so it was temporary person who called and would not happen again as he is one of the Boss and nothing will happen to my account. The person who told not to hedge and not to take any trades in opposite direction he himself asked me to open hedge position to save my account, it was already June 10th, promised day where I was supposed to recover my account :-(. He asked me again 3k I started crying, so he said he will put from his bonus and made me feel guilty and he put some 3K+1K bonus opened some trades on hedge. Told he is monitoring again. Now I see all my trades closed, my all capital is GONE :-( He was not even aware that my account is washed out, said sorry and told me to come back fresh. There is interest rates coming in US and he will open trades on GOLD sell asking me to deposit again :-( I have put everything I had listening to these people advise who claim to be professionals, god believers, competent and gave me written assurance. Please help me to get my deposit as its not my fault. I have put everything I had where I can survive($20.452k capital) more than 7yrs in my country without earning anything. Please help me to fight against the fraud. I got my case reviewed from expert traders and academy they said its a trend and totally scam. They said any professional or real finance broker will never advise first trade on WTI, will never buy when instrument is already priced, will never do biased trading (Believing on recession etc). He asked me to keep selling Silver as GOLD was going down, but Gold and Silver dont necessarily move in same direction.