Author

Topic: Evolve.markets BITCOIN SCAMMERS (Read 507 times)

newbie
Activity: 4
Merit: 0
September 10, 2017, 12:18:46 PM
#6
Honestly i'm having trouble seeing what the problem really is. You should really add a shorter version of OP to make things a bit clearer and DT members can tag the scammer in question accordingly way faster than writing a confusing few paragraphs.

The video is in another language, with no voice so i couldn't understand anything either.

But from the OP, the main issues you seem to have is them having faked bitcoin prices and withdrawal issues? Are there anything else?

Hello, Xypos. Yes, apart of the withdrawal "issue" (I have a video that shows what happened with it), and the faked price of the BTC/USD, narrowing the price difference, for them not having to pay so much to the bitcoin bullish traders, Evolve, deliberately and blatantly, widened the spread of the EUR/USD, from 0.* to a lot of pips, what for me, means a clear example of selective scamming. I can assure you, that they make a strict control of the trades of their customers, and when all their unfair tactics fails, they do the worst of all : FREEZE THE METATRADER. So they don´t let you connect with their server, and you can´t close or manage your winning positions. They are professionals in the unfair game of damaging the mental state of the traders, with theese tactics Sad

In short, I really think, that what happened to me, in reality, was my fault, because many traders know, that all these things, are sadly common, when you trade with minorist brokers.
In the case of Evolve.markets, the first you see of them, before testing their metatrader, is that they are a market maker, from ST.VINCENT & THE GRANADINES (like the scammers of OCTAFX), and that by default, you don´t choose the leverage, because by default, they select for you, an account of 500:1 (although you can change that, after, of course)
But the traders know what does this means ...

Many traders know, that if you don´t have much money to invest/trade, the best election, can be trust in Darwinex (they don´t scam). And if you have 25k-100k or more, the best is choosing Interactive Brokers. Or if you trade with bitcoin, choose Bitfinex or Bitstamp. Because trusting in minorist brokers (it´s only my opinion, of course), can be, and use to be, the beggining of the end of your capital... Sad
sr. member
Activity: 532
Merit: 250
September 09, 2017, 05:22:43 AM
#5
Honestly i'm having trouble seeing what the problem really is. You should really add a shorter version of OP to make things a bit clearer and DT members can tag the scammer in question accordingly way faster than writing a confusing few paragraphs.

The video is in another language, with no voice so i couldn't understand anything either.

But from the OP, the main issues you seem to have is them having faked bitcoin prices and withdrawal issues? Are there anything else?
newbie
Activity: 4
Merit: 0
September 08, 2017, 01:20:50 PM
#4
I have updated the post with a video, uploaded now to youtube.
Because in the screenshot I attached before, the price difference with the real bitcoin, is not great, because I complained to Evolve, and since next day, day changed the cheat of the broker plugin, lowering that price difference, from 40-60 dollars, to 15 (+ -).

But I have a lot of videos, with the first cheat, and you can show it in this.
newbie
Activity: 4
Merit: 0
September 08, 2017, 12:07:39 PM
#3
Please follow the right format / edit your post:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Hello, Lauda. Thank you. Greetings.
legendary
Activity: 2674
Merit: 2965
Terminated.
September 08, 2017, 03:14:19 AM
#2
Please follow the right format / edit your post:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
newbie
Activity: 4
Merit: 0
September 08, 2017, 12:00:38 AM
#1
Evolve.Markets is a big scam. They are only interested in traders who lose money. But if you make profits, they will not let you trade. They use the broker plugin in their metatrader, where everything is spoofed. The price is false, the Japanese candles are fake, the volumes are fake, the indicators offer false signals. But the worst is what I'm going to write now. When you're making profits, Evolve.Markets, start harassing you and making your trading experience a nightmare. With me, they started weeks ago, when one day I was gaining my positions on the cable, and I was opening positions of 0.01 - 0.02 lots. Well, without me having wanted it, when opening another position, Evolve manipulated his metatrader, causing me to open a position of 0.48 lots. In that moment, of course, I had a bad time. The next day, I was about to open a 1.15 position on his BTC / USD, but fortunately I noticed. Then, I had problems with them to withdraw, due to a "failure", according to them, that had on their website, and that in the end, they fixed. But then I was already very angry with Evolve, because I knew what they were doing to me. Although I still did not know the worst was yet to come. So, I decided to make a larger deposit of more than $ 700 in bitcoin.
And I did it because if you rob less than 400, it is a fault, but if you steal more, it is a more serious crime, with worse consequences. And I wanted to see how far they were willing to go to hurt my trading and to scam my money. For many days, I was trading the BTC / USD breakups, winning my positions, but the profits were ridiculous, as you can see in the screenshots I attached. There is a difference of even more than 60 dollars in those breakups, with the real price (more than 1.5% of the value of the currency). And from there, came the worst. One day I was charged a swap of more than three times the commission, but they were not successful, because I held my positions longer, but it is another scam, of course. And in the end, they used a terrible widening of the spread, so that I could not close positions with profit, and worst of all: they freeze the metatrader. They do it when your positions go into big profits, to get angry, to feel powerless, to lose control of your trading and for you to know that you are being cheated, and that they just want to keep your money. To convey the message "hey, trader, you are not welcome here"

In short, be careful with "Revolver.Markets" (because they say hands up, this is a robbery, bang, bang ...)

My lawyer already knows the details, and we will proceed against Evolve.markets.
Today you can find recorded videos, which show how "works" Evolve, on youtube, if you search Evolve.markets scam. And I will publish this review, in several other places, to alert the maximum number of traders possible, about the activities of these people.

Thanks for reading this. Greetings.




http://i64.tinypic.com/23uxvg7.png

Commisions, scam swap multiplied, and the price of the BTC/USD faked, for making you almost imposible to profit, or get ridiculous profits...

Scammers Profile Link: https://bitcointalksearch.org/user/evolvemarkets-931259

Amount Scammed: 0.15 Bitcoin

Payment Method: Bitcoin transference from my bitfinex account

Proof of Payment: http://i68.tinypic.com/mj3gh3.png


PM/Chat Logs: http://i63.tinypic.com/2d1uyvo.png Evolve.markets didn´t answer to this

https://youtu.be/75pUV9UIyi4
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