ZoomTrader.com

False binary online trading company

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.

 

Dear Brent

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.

Best regards,

Melvin
Compliance specialist


Email:  [email protected]
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2 reviews on ZoomTrader.com

  1. So latest on my situation with ZoomTrader,
    I can’t get my £250 back on my card that I used unless I provide all my personal detail.
    Funny they say this is as per T&C’s however they state before you deposit, isn’t it weird they allowed me to deposit without my personal detail but now won’t let me get my own money back on the card used without them
    Strange that isn’t it

  2. This company denied me access to my trading account and I couldn’t withdraw my money. I reached out to them they told me I needed to put more money, I already invested $40000, they wanted me to put $25000. I told them I have no money and they stopped picking up my calls and emails. I have recovered my money back from them after three months of battling them, I got back all my money with he help of [email protected]@tuta.io They took their time to guide me on steps to take to recover all my money back.

    ADMIN UPDATE: This comment may lead to another scam. Beware of such solicited offer

Ducie Street 83
Manchester M1 2JQ England GB
Get directions
Approved Date:December 27, 2017
Reviews:2
Reported Loss :500 $
Severity of Scam :Extremely High
Reported by : lawsonbrent1
Views :

92 views