Sir, I want to ask. Through an advertisement in one of the newspapers in Semarang, I received an investment offer from tradeidr (etrade Indonesia club). Why are the results so tempting that I am hesitant. Is it a scam?
PACKAGES ARE AS FOLLOWS:
1. STARTER
- Initial Investment Capital IDR 1,000,000 (One Million Rupiah)
- Guaranteed Receipt IDR 1,990,000 (One Million Nine Hundred and Ninety Thousand Rupiah)
PROFIT DETAILS: Daily 1% (7 days since you registered) IDR 10,000
- Week I (daily 1% IDR 10,000 X 7 days) = IDR 70,000
- Month I (daily 1% IDR 10,000 X 30 days) = IDR 300,000
- Month II = IDR 600,000
- Month III = IDR 900,000
- End of Contract (daily 1% IDR 10,000 X 99 days) = IDR 990,000
2. SILVER
- Initial Investment Capital IDR 5,000,000 (Five Million Rupiah)
- Guaranteed Receipt IDR 14,900,000 (Fourteen Million Nine Hundred Thousand Rupiah)
PROFIT DETAILS: Daily 2% (7 days since you registered) IDR 100,000
- First Week (daily 2% IDR 100,000 X 7 days) IDR 700,000
- Month I (daily 2% IDR 100,000 X 30 days) = IDR 3,000,000
- Month II = IDR 6,000,000
- Month III = IDR 9,000,000
- End of Contract (daily 2% IDR 100,000 X 99 days) = IDR 9,900,000
and so on?
Once again, before I invest, is the product on the website a scam?
Thank you
P. Mar in Semarang
If in doubt, it’s best to just leave it. And you really need to be careful, there used to be Mandiri Investa, Tabungan Ekstra, Suadi and others. Which ultimately Scammed, lost money and ran away.
Thanks.
@ Sumarsono:
I would not recommend joining, Sir. Many similar investment programs have ended up as scams or absconded with customer funds. If you look closely, the pattern is like a Ponzi scheme. Such investment systems have been banned in various countries because they are considered money games or HYIPs that lead to scams and many victims.
Yes, it's true tradeidr is a scam. I joined in March, early April and early May the profits were paid but this June is the last profit and my capital has not been paid back. I joined the 1 million [currency unit] package..
Samy, could you please give me your BB PIN? I want to consult with you because I just joined tradeidr.
I think tradeidr is a scam, the funds I invested have not been paid out.
Does Ansar know the pin number???? Now I see there are 2 tradeidr websites, one is separate trade-idr, like that..
Web content is the same, only the contact number is different. Previously on tradeidr invest 99hr now it's already 300hr. While on trade-idr it still remains 99hr
It would be best if we reported it to law enforcement and the Financial Services Authority (OJK) so that there are no more victims of fraud that harm the public.
I also joined 1,000,000 and until now there is no certainty regarding my membership transfer to the BCA account under the name Khairil Kelana
Now on tradeidr, all phone numbers and mobile numbers that were previously listed have now been deleted. This lie is starting to be revealed. For friends who want to pursue these agents, here are the office phone number and mobile numbers I once recorded. 021 56149016. Mobile. 0816889344 and 082299170833. Please pursue these liars.
I have already emailed etrade in America directly and received a reply. American etrade stated THEY HAVE NEVER OPENED A BRANCH AND ESTABLISHED COOPERATION IN INDONESIA. So be careful, friends. The information provided on the tradeidr website is FALSE. And the address listed on the tradidr website Jl. Letjen S. Parman No. 289 Kav. 76 Slipi Palmerah Jakarta Barat 11520, this is ALSO FALSE. I am a person from WEST JAKARTA. Please friends come to Jakarta and look for that address. You won't find that address even until the end of the world.
That's right, Mr. Mulhat. Hopefully, Toyib who commented above will realize and fear sin.
traderidr is a scam, the office doesn't exist, it's a fraud
True all the comments above... beware of traderidr, a masterful hellish scammer ****** *******...
this is the etradeidr account number:
BCA account :0402252624
ACCOUNT NAME : Doni Jasmanto Denpasar Bali Branch
Please report this to the police
this is a large-scale fraud of bogus investments in the name of etradeidr.
I also once joined one million and until now haven't gotten my capital back, and haven't gotten even one percent in return.. Recently I joined with Mr. Khairil Kelana... if you've ever heard that person's name, be careful... he's a master scammer...
Now the account number has changed again to Riani Sakinah acc. BII 1208973510. Let's report this to the police. The more of us who report it, the faster tradeidr will be shut down and the perpetrators arrested.
Hahaha, in the future, a starter pack will only cost 10,000 rupiah, sir. Hahaha, those fraudulent agents have run out of ideas, so they'll swipe anything. It's a pity for the parents who gave birth to them. Growing up to be a fraudster just to be able to eat....
The latest tradeidr offer for joining this month is 50% cash back plus a free round-trip ticket and hotel to Bali. If I join the starter package for 500k, what would it be like?
Farzi 1
should not invest, because I have been scammed, 5 million, now none of Doni Jasmanto's numbers are active
If you join Tradeidr, don't go through Doni Jasmanto or his mobile trader, just follow what's on the official website, whoever you want to use as a sponsor, it doesn't matter. The important thing is that the registration must be from the official website, and follow the instructions on the official website. As of now, I have joined Tradeidr, alhamdulillah payments are smooth. I just tried the 1 million package and got back 1,940,000, not bad, although it's 50,000 short (it should have been 1,990,000). :)
Do not post your phone number here. Si Toyib is not their real name. As far as I know, their location is in Medan. There are people in Medan... And they have members, please share it.
@zain: As far as I know, forexswiss is a broker, but many say it's a scam. It's also on the blacklist. Especially forexswiss-id. It's even more unclear. It's the same or tradeidr also needs to be suspected.
There's news again..
Apparently forexswiss-id already has victims.
A fraudulent investment. Last check, the perpetrator is on the border of Aceh-Medan (Aceh Tamiang). Beware of scams guys!!
Is it true?? Is Forexswissid also a scam??
Because I keep getting SMS offers for it..
When I checked, there are no reports yet.
But the website forexswiss.id.. the phone number isn't being answered either.. Is the address correct, sir?!
Any business, whether it brings up the name of forex or MLM, whether it's called tradeidr or forexswiss-id or something else, if it dares to promise a certain percentage of profit, that's clearly a scam. Especially if the profit is up to 1-5 percent per day, that's clearly impossible. What is the investment money used for, to generate such a large and fast profit? Not deposits, not stocks, let alone forex. Every business has the possibility of loss, no businessman always profits. So if there is anyone who dares to give a guarantee of profit like that, no matter what the excuse is for the business, it is definitely a scam.
I have transferred to Kadek Supyan Dewi's account for 9,500,000. The gold package pickup has been 3 months now with no results. Sender: Hamidun, Surabaya
SCAMMERS! I WAS ALSO SCAMMED. I RECEIVED PAYMENT FOR THE FIRST MONTH, BUT NOTHING FOR THE SECOND MONTH. I LOST 1 MILLION. MAY THOSE WHO SCAMMED BE GIVEN GUIDANCE BY ALLAH SWT. BECAUSE THE MONEY THEY TAKE IS HARAM MONEY FROM FRAUDULENT INVESTMENTS! BE CAREFUL OF:
1. RIZKA WAHYUNI
2. AMEL
3. DADEK
4. NUR MAULANA
THESE ARE THE NAMES OF PEOPLE FROM FOREX SWISS WHO ARE EXPERT AT SCAMMING.
I hope all the Tradeidr, forexswis crew, Goldenbmw-Bandung are quickly hit by a truck so that there are no more victims.
I'm in the same situation, everyone. I'm from Pontianak and until now, I haven't been able to withdraw my money from Golden BMW and the site can't be opened either. The crazy thing is, I'm drowning in debt. You're right, it doesn't lighten our finances, it actually makes us more indebted. Golden BMW uses a lot of excuses, they don't pay us, and in the end, they run away. Arrest the perpetrators of this fraudulent Golden BMW investment and return my money, I'm in debt, you fools.
I just want to ask if swissforexint is a scam or not? The profit is 3% per day..?
New news about Doni Jasmanto has surfaced again on the BIOGERMANY site with a new phone number 085256765711. Be careful if you receive a business offer from him, you might get scammed again. he.he.he
If you guys want to succeed in learning, get to know candlesticks, trends, the use of time frames, charts, fundamental analysis, it might take a year to become proficient, once you can, please trade forex on your own real account, determine how many percent you want to get per day, it could be 50% per day or 20% per day. Don't deposit funds like that, it means you don't want to put in the effort
just my opinion though
it's better to use the money for real trading (learn first in virtual until you feel ready for a live account) find a good and trustworthy broker, and we will get the FULL results.
If we're unlucky, we're the ones who lose the money.. not someone else
peace
WARNING THIS IS A SCAM THE ROBOT SOLD HAS NO RESULTS AT ALL THIS PERSON
IS A SCAMMER!!! I AM A VICTIM I BOUGHT IT AND THERE IS NO OPEN AT ALL
WHEN ASKED, HIS REPLY WAS TO SWEAR RUDELLY
MY WHATSAPP WAS IMMEDIATELY BLOCKED
NO REFUND AND CONTACT
BE CAREFUL! www[dot]SENSOR/runningman/ea-forex/talk
BANGUN WIRADI alias BAHAMUT robot