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Trading Allies Reports & Reviews (1)

- Miami, TX, USA
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hello, my name is mwangi laban from Nairobi-Kenya. i found recommendations on YouTube and online on a Forex trader who claimed to help beginners in trading Forex.I later contacted the trader using email and he introduced himself as follows; "[ Thanks for your show of interest. My name is Alasdair Leonardo, I'm a professional broker and account manager with over 12 years trading experience in Forex and Binary options trading. My location is Texas, USA. Before i go further, i will like to know how long you've being Trading ? What's your investment budget? and also your location? Feel Free to text me via the following links; Telegram: alasdairtrade Hangout: [email protected] Mobile No.: +1(720) 453-2202]" i informed him that i was just a beginner and i had an investment budget of $50. he responded by saying he was willing to help me trade but my $50 was below the minimum $100 required. he then later informed me that due to his experience in trading, with an investment of $100 he can guarantee a minimum profit of $800 within 10 trading days and also said he charges 30% trading service fee on the profit. he later asked me to send him my details, investment amount and bitcoin address which i provided. he then provided a bitcoin address where i was to send the investment and he also said i should take screenshots after i had sent for reference. he then referred me to a website under which he operates " www.tradingallies.com". i later made a payment to his bitcoin address and sent him screenshots of the same which he later confirmed he had received. he said he has started trading and he would give me updates on the progress.a few days later he sent me a screenshot of the account he had created for me with my name in which he had already doubled the investment but claimed he was having difficulties trading my account due to the minimum investment i had placed. he advised me to add $50 more which i sent to his bitcoin address and he said he had received. he then kept sending updates on the account upon my request. i asked when the account was due for withdraw and he said it was ready for withdraw having made a profit of over $1500 by this time. he later informed me that he had successfully applied for a withdraw. i then got an email from a member of the company{trading allies team)with email "[email protected]" informing me that my withdraw had been logged by my agent and asked for bank or bitcoin details to process the withdraw which i sent to him. later he informed me that i was to pay my agent first then the withdraw will be made which i was not told by my agent. i then emailed my trader about paying first and he said he was sorry he had forgotten to tell me that i was supposed to pay first then the withdraw would be processed. i later proceeded to send $350 as 30% of the profits.he now does not reply to my emails i have tried to to talk to him using the numbers he provided +1(720) 453-2202 and +1(281)962-7601 but has not sent any refund.please assist, thanks

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