Unfortunately I fell for this twice in two days, ZoomTrader.com company appear to be even worse and have severely bad reviews everywhere, unfortunately I read to late so have no doubts at all I have now lost £500.
I had been looking into purchasing Bitcoin this led to Binary trading which I was Nieves about, I followed a link to one of many and got involved, I never thought about it but put over a £250 deposit followed by another to get a bonus, bonus is a way to attempt to give an excuse to keep your money, not that your likely to get it back anyway.
From this deposit i have been trying for days to get it back, can withdraw as I have reached the maximum allowed mmmm really!!
Zoomtrader ended up very pushy and just wanted to talk, of course they did why would you incriminate in writing.
I now believe I have lost £750 GBP not received any of the profit and whilst trying to get my latest £250 deposit back it says I can’t due to maximum withdrawal taken.
They were trying hard I get my personal detail which didn’t happen, anyway it’s clear I am not getting this back pure and utter SCAM stay away from these options, I am aware criminal investigations are now underway but who knows how many people fall this.
We inform you that your account was temporary suspended, because you have not submitted yet the verification documents. In order to continue trading, re-depositing or withdrawing funds you need to be full verified (providing all the verifying documents as its required by AML-Anti-money laundry policy).
In order to complete this process, you have to provide us the following documents:
1.- A colored copy of your valid Identity Card or Passport with 4 edges visible.
2.- A proof of address showing your name, residential address and date no older than 3 months and all 4 edges should be visible. Documents accepted are:
– Utility bill: water, gas, electricity, landline, internet.
– Bank statement or letter
– Insurance letter/bill showing Policy number.
– Payslip: Showing company details.
– Tax statements.
– Government issued statements (Town Hall or Police)
3. Both sides of the Credit Card with 4 edges visible. The first 6 and the last 4 digits, the name and the expiry date must be visible. The back side of the card must be signed. Please, cover the CVV code for your own security
All documents must be in color with 4 edges visible.