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I am pretty disappointed about this scam website.

Discussion in 'Scam Warnings and Closed Programs' started by pipexch, Apr 26, 2018.

  1. pipexch

    pipexch ECZ Member

    Aug 6, 2015
    Likes Received:
    irst when I signed up I asked the 24option account manager who called me to open the account if they have swap / overnight fees and he told me they dont. So I asked him if the spread is the only thing that I would have to pay and he confirmed. So based on that I opened my account.

    After I made my first profit on 24option they suddenly came up with swap fees which were always 2.5 times bigger than the current profit, making it only possible for you to loose money.

    Now I requested to withdraw 2500 USD from 24option on the 22nd December 2017. After a week not having any feedback about my withdrawal request and various emails and chat communications I finally received an answer
    "The provided proof of residence is with a PO BOX address. We must see a document with a full address.Unless you don't have a proof of residence with a full address, we would like you to fill in the attached Declaration of Address Form, since your address is registered under a P.O. Box and not a physical address.Kindly upload your document/s via the website. Please log onto your account; click on the "My Account" tab, then click on the "Document" tab, and then upload your document /s there or send back to this email."

    I directly uploaded the form on 24option account verification section. Needful to say is that in the UAE utility bills are not issued with the street name, but only building name and po box. Even in my tenancy contract it is mentioned the same way.Yesterday i received an email saying "Please note that we have not received the missing information required to complete your withdrawal request. Therefore, your withdrawal request has been automatically cancelled and the funds were retuned to your account. If you wish to continue with your withdrawal request, please provide us with the missing information"

    How is that possible and what can I do to get my money back ?
    1. First they tell me they dont have swap fees, but they have them which are 2.5 times bigger than your profit so I can only loose money
    2. They verify me but as soon as I want to withdraw funds I am not verified
    3. They claim that my address is insufficient but this is my real and legal address
    4. I upload the form the request me to fill up for the address and they decline

    Many thanks in advance

  2. Fogger

    Fogger ECZ Member

    Jan 18, 2018
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    Scamming is a very serious crime. The world of cryptocurrency and forex trading is full of such scammers. I am very sorry if you are a victim of such crime. But you should also attach some evidence and proof with your post for credibility.
  3. Sininfinity

    Sininfinity ECZ Member

    Sep 3, 2017
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    This is not the first time I saw complains about this option broker. I have seen different people complaining about different things. Even account managers go on vacation when you try to withdraw profit.
  4. Rossa

    Rossa ECZ Member

    Oct 5, 2018
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    Hello, is WEENZEE also a forex broker? See, I think this could just be another scam site,, This thread is about forex brokers that are scams such 24option and the likes, I guess Weenzee is a potential scam!