Complaints And Reviews On bornto.trade
The complaint came from Elena from the email address: [email protected]
On 01.02.2018 an analyst bornto.trade (I don’t remember his name), their site https://bornto.trade/, offered to earn on the trading analytics (the offered percentage was 10% from the profit). From my Sberbbank card I transferred 100 euros to Yandex cash desk.
I asked for another 700 euros, but the bank suspended the transfer. I asked if there were other credit cards. He answered in the affirmative. He told that another analyst would call in the evening. Alexander called me and the whole mess burst out – the bank refused to transfer funds to Yandex cash. Alexander moved the payments to another 10Brokers platform and $2300 were written off my card. It turned out that the deposit was also on MRTMarkets (it’s a mirror). He told that he would call back the next day.
In the evening I read reviews and realized that they are scammers. The next day he called and I told him that I would not trade and would like to return my deposit. He replied me that I would not get my money without verification. All the necessary documents were sent and received. Then he replied that without activation of the account I wouldn’t see my money. I agreed. He connected remotely, and talked to him via Skype. He dictated a bunch of currency pairs, up to 6 orders were opened and all of them turned to be successful. Then he said that it was necessary to wait and disappeared. After half an hour, all of the orders closed in negative. After 2 days he called and brazenly asked “how are you?” I asked why the deals became losing and he replied that he did not see what buttons I was pushing. I told him that I’m not going to communicate with him anymore. He proposed to raise this $2300 sum on the bornto.trade platform from 100 euros. I refused.
The documents for a refund were also sent to bornto.trade. However, the refund was denied on 08.02.2018. I received an SMS from the bank about the refusal to transfer trust funds to a physical person on a personal account. I don’t understand why these funds are trusted. So, they bank refused. They make use of my personal data to make transfers. What should I do? That’s a pure blackmail and fraud.