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hi
I was very exited to find your site and to be able to trade in BTC with MT4.
After testing a few trades in demo I could not picture the margin requirements and had a chat with your friendly support.
Now while I would love to start trading with you I think the margin requirements are extremely high making it almost impossible to use your platform for trading. As an example using 1:100 leverage on SPX500 1 lot your margin requirement are around 850 USD for 1 single lot the same position with same leverage 1:100 with my usual brokers require around 8.7 USD. Your margin requirements for the same position is more or less 100x more than other brokers which for me is unfortunately a deal breaker.
I strongly believe that you have a configuration error on the margin requirements part of your setup as no serious trader will be willing to deposit this kind of money for a single lot.
I'm a full time day trader for the pass 6 years and a bitcoin enthusiast.
Thank you in advance for your feedback
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hi, I can confirm good reception of the prepaid re-loadable visa. i will let you know how the recharge works out.
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Careful I suspect this to be my scammer bank24h.vn / dr.exchange. I recommend every one to ONLY process with escrow!
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Trying to scam me. Dont deal with him.
Glad the community managed to prevent further damages from those scammer accounts. We will need to watch out for new created accounts! Those currently used where around since august 2013... |
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How can we get him the "Warning: Trade with extreme caution!" trust tag?
Tagged him as scammer. Well done sir! |
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Do not do any business with bank24h.vn or dr.exchanger (not to be confused with dr-exchanger). He is a professional scammer and is going around scamming community members. I learned it the hard way!!
User was reported to board admin with the proof of his scam. Waiting for him to get the scammer tag
Please report any new thread created either to me or put a scammer mention in the newly opened thread to protect others.
dont spam my topic. pls show proof Believe me I will spam all your thread until you get the scammer tag or refund my BTC. There is no way I will allow any one like you to get away with stealing BTC from others. You know what you did and I gave you multiple opportunities to come out clean and refund me. You preferred not to follow up and continue scamming others! You are the very worse type of scumbags and do not deserve to be part in the bitcoin community! Most likely he won't get a scammer tag. I've been reading that they don't really give those out any more (unless it's an extreme case). Your best bet will be to make a scam accusation thread and post all relevant information you can find on this person. Any alts (Along with proof or evidence pointing towards alts), docs, usernames, e-mail addresses, etc. And for the love of God, don't send BTC to some random person with poor English up front. Escrow or work out another method of doing a transaction (like with another person). How can we get him the "Warning: Trade with extreme caution!" trust tag? |
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Do not do any business with bank24h.vn or dr.exchanger (not to be confused with dr-exchanger). He is a professional scammer and is going around scamming community members. I learned it the hard way!!
User was reported to board admin with the proof of his scam. Waiting for him to get the scammer tag
Please report any new thread created either to me or put a scammer mention in the newly opened thread to protect others.
dont spam my topic. pls show proof Believe me I will spam all your thread until you get the scammer tag or refund my BTC. There is no way I will allow any one like you to get away with stealing BTC from others. You know what you did and I gave you multiple opportunities to come out clean and refund me. You preferred not to follow up and continue scamming others! You are the very worse type of scumbags and do not deserve to be part in the bitcoin community! |
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not sure why this would help the address given for refund: https://blockchain.info/address/1DuBEBkJ5U8u7x8hzmE6nbYdyY2hjjjN8i still empty the image used to prove he had the fund in NT  I gave my skype account to discuss the deal and skype ID contacted me "bank24hdotvn" after I send the 0.25BTC upfront (from an agreed total of 1BTC) and he could not send the NT because of his newly received VIP status! We agreed for refund to the address above. After he went off in skype I knew I got scammed. The best part is that after 1 hour skype ID dr.exchanger contacted me saying he knew I was looking for NT against BTC and that he could do this for me being a trusted recognized exchanger on another board pointing to http://exchangemoneyforum.com/showthread.php/121054-Dr-Exchanger-PM-WMz-OkPay-LiqPay-BTC-PayPal-Skrill-NT-EGO-PZ-Cashu-MoneyPak. I confronted this guy (obviously bank24h.vn) how the hell he got my skype contact. He said that a customer just gave it to him!! First I'm not totally stupid and second both had the same broken english and way of writing. Basically he wanted to get more BTC out of me. After further research I found this list of scammers reported by the real DR-Exchanger in his main thread warning for dr.exchanger skype and other identity theft http://exchangemoneyforum.com/showthread.php/155079-List-of-Scammers-using-my-name-to-scam-members-!!-Keep-Updated-please To sum it up well orchestrated scam. I was surely not the first to get scammed and will surely not be the last one if they are free to continue posting in the community forum. I'm a long time bitcoiner and did multiple transactions with other well none bitcoiners in this forum. I do not like to post and contribute openly but those scumbags really piss me off!! If you really need to deal with him use an escrow and you will see they won't do the deal. |
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Do not do any business with bank24h.vn or dr.exchanger (not to be confused with dr-exchanger). He is a professional scammer and is going around scamming community members. I learned it the hard way!!
User was reported to board admin with the proof of his scam. Waiting for him to get the scammer tag
Please report any new thread created either to me or put a scammer mention in the newly opened thread to protect others.
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Very smooth NT for BTC transaction all done within 5min, very nice professional exchanger! Will use him again.
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I send all needed proofs to the board admin. he will review them and act accordingly. Other accounts used in the forum are part in this scam with high profile identity theft.
My goal is not to recover my 0.25 BTC as it's quite hopeless (prove me wrong) but protect the bitcoin community from scumbags that ripoff innocent well intended btc lovers and by doing so destroy bitcoins reputation in the media.
PS: I send btc upfront against neteller
Hmm hope he will return your btc or pay as committed otherwise his account should be banned ,and be careful fro next time.. Best of luck Thank you for your support! You can follow my refund address here: https://blockchain.info/address/1DuBEBkJ5U8u7x8hzmE6nbYdyY2hjjjN8i as long as empty => bank24h.vn is a scammer |
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I send all needed proofs to the board admin. he will review them and act accordingly. Other accounts used in the forum are part in this scam with high profile identity theft.
My goal is not to recover my 0.25 BTC as it's quite hopeless (prove me wrong) but protect the bitcoin community from scumbags that ripoff innocent well intended btc lovers and by doing so destroy bitcoins reputation in the media.
PS: I send btc upfront against neteller
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Please process with highest caution and at your own risk. I'm owed 0.25 BTC by user bank24h.vn.
I gave him 24 hours to refund me the BTC in the meantime I will seek advise from the board moderator "grue".
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hi, I also ordered a card and paid 95$ upfront for 50% of the card cost (35$) + 50$ DHL shipping + 10$ first load on card.
I will report back here when I receive the card.
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process with great care! "potential scam" with user bank24h.vn! I've send him 0.25 btc upfront for a neteller transfer. For some dubious reason he could not do the neteller transfer. The last we agreed upon was that he would refund me the 0.25BTC to address https://blockchain.info/address/1DuBEBkJ5U8u7x8hzmE6nbYdyY2hjjjN8i as you can see as of now the refund didn't make it back even though he said it send it. I've of course full transcript and proof of my saying. Should I get back the bitcoin or the neteller transfer I will update this thread. For now I would advise every one from the community not to deal with him. |
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is the card re-loadable with bitcoins through you, which bitcoin exchange rate will apply?
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Hi
I was thinking of setting up a site that would sell vouchers/codes from exchanges against various online payment methods (CC, Ukash, PP, PSC, WM...).
Is that possible without risking charge backs? Is handing out an electronic voucher to a customer enough of a proof to fight potential customers charge backs?
Thks for your feedback
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where can you buy those cards online for best price?
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