ID Status Edit Fullname Email Reason Country Date Eindtijd Affiliate Expertsale Client #Broker Mobile Tradertype Comments Brokerurl MT4 Login MT4 Pass MT4 Server Creative Email Broker Pass Creative Mobile CRM Check
5195 2
Emily Rocha Duarte emilyrochaduarte8@gmail.com Algoritme The Netherlands 25-06-2024 | 16:07:11 douae2006elyazri@gmail.com Douae Intern Regulated brand ava trade 0647238017 Trading wachtwoord email: Loekie2020 Zulutrade ww: Loekie2020 Thank you for your registration. Your MetaTrader 4 - MT6 login credentials are: Login: 70378214 Server: Ava - Real 6‎‎‎ and the password you have just created. To log in to your account and AvaTradeGO app use: emilyrochaduarte8@gmail.com and your password x x x x x x x klantenservice@qapitals.com | 25-06-2024 | 17:47:50 | Administratie Medewerker
5163 2
Aisha Jahangir jahangiraisha74@gmail.com Algoritme The Netherlands 11-06-2024 | 13:23:38 malikakerele@gmail.com Intern Zulutrade 31630258259 Trading Gmail gegevens: aishajahangir1983@gmail.com WAxgtwoord: Loekie2020 aishajahangir1983@gmail.com malikakerele@gmail.com | 11-06-2024 | 13:57:46
5162 2
Charisa Elisa Noslin elisanoslincharisa@gmail.com Algoritme The Netherlands 11-06-2024 | 12:37:07 malikakerele@gmail.com Intern Zulutrade 0659363016 Trading Gmail gegevens: charisanoslin91@gmail.com wachtwoord: Loekie2020 charisanoslin91@gmail.com 0649686977 malikakerele@gmail.com | 11-06-2024 | 12:55:20
5161 2
Douae El Yazri douae2006elyazri@gmail.com Algoritme The Netherlands 11-06-2024 | 12:33:48 malikakerele@gmail.com Intern Zulutrade 0643983551 Trading Gmail gegevens: elyazridouae2@gmail.com wachtwoord: Loekie2020 elyazridouae2@gmail.com 0645715154 malikakerele@gmail.com | 11-06-2024 | 13:14:12
5115 2
Allix Ayala aalixayalixx2@gmail.com Algoritme The Netherlands 28-05-2024 | 15:22:07 mhrwahiba@hotmail.com Wail Intern Ava Trade 31616344396 Not-Trading gmail: aalixayalixx2@gmail.com wachtwoord: Loekie2020! Ava: aalixayalixx2@gmail.com wachtwoord: Zonneschijn20! zulu: aalixayalixx2@gmail.com wachtwoord: Zwolle8019AX https://myvip.avatrade.com/register/step2?prev_arrival_id=20240528153114_r_b1f63c7f3c73&prev_uid=20240528153114_u_be4e746e5a5c 70376573 Zonneschijn20! Ava - Real 6 C Zonneschijn20! C klantenservice@qapitals.com | 28-05-2024 | 16:18:47 | Administratie Medewerker
5114 2
Leshley Burleson leshleyburleson01@gmail.com Algoritme The Netherlands 28-05-2024 | 12:42:09 mhrwahiba@hotmail.com Wail Intern Avatrade 31633269377 Not-Trading E:mail: leshleyburleson01@gmail.com, wachtwoord: Loekie2020! Avatrade: leshleyburleson01@gmail.com wachtwoord: Loekie2020! Zulu: leshleyburleson01@gmail.com, wachtwoord: Earthwater2001! https://www.avatrade.com/trading-account?tag=30538&afp=2102680 70376560 Earthwater2001! Ava server 6 Loekie2020! klantenservice@qapitals.com | 28-05-2024 | 13:21:09 | Administratie Medewerker
5112 0
Isabel Dorado Moreno doradomoreno8@gmail.com Algoritme The Netherlands 27-05-2024 | 14:40:32 1howie@live.nl Intern 0626939908
5108 2
Mustafa Bayar bayarm334@gmail.com Algoritme The Netherlands 23-05-2024 | 16:58:48 mhrwahiba@hotmail.com Intern Avatrade 0633366213 Not-Trading Zulu: bayarm334@gmail.com, Mbayar2003! Avatrade: bayarm334@gmail.com, Mbayar2003! https://www.zulutrade.com/register/?ref=2616931&utm_medium=affiliate&utm_source=2616931&utm_campaign=affiliate&utm_term=2616931&utm_content=2616931 X X X Mbayar2003! klantenservice@qapitals.com | 23-05-2024 | 17:18:59 | Administratie Medewerker
5107 6
Marijke Lugthart marijkelugthart9@gmail.com Algoritme Netherlands 23-05-2024 | 12:20:18 1howie@live.nl Intern ZULU 0647182376 Trading 23/05/2024 ID: 5107 ZULU Sale Marijke Lugthart SIM: 273 Email: marijkelugthart9@gmail.com Loekie2020 zulutrade.com marijkelugthart9@gmail.com Loekie3000$ https://myvip.avatrade.com/personal_details ✅ VERIFIED Login: marijkelugthart9@gmail.com Loekie3000$ Customer ID: M16366036 MT4: Login: 70376240 Server: Ava - Real 6 Loekie3000$ TEL NR: 647182376 UTILITY READY?: YES ✅ VERIFIED and CONNECTED with AVATRADE(docus uploaded and approved on AVATRADE) ❌ NOT FOLLOWING ❌ NO DEPOSIT -------------------------------------------------------- Card Number: 5167 6037 0129 301- 09/28 80..... Gestort Door John: €466,05 ( 500 USD) 70376240 Ava - Real 6 Loekie3000$ 647182376 meelastian@gmail.com | 24-06-2024 | 18:39:23
5098 6
isaac idde ilen8877vanderwijnen@gmail.com Algoritme The Netherlands 16-05-2024 | 12:42:15 deheerali@gmail.com xx Intern Regulated Ava-Trade 0649272011 Trading card nummer 5167603780270608 11/28 34...... Berkien77.~d €100 extra gestort Getrade 2 lots overige €50 naar andere trading account gestuurd. www.avatrade.com 75302906/75302910 CHerryontop!7 Ava-real2 CHerryontop!7 meelastian@gmail.com | 24-06-2024 | 20:17:44
5095 0
Freek Fleuren Freekfleuren5@gmail.com Algoritme The Netherlands 15-05-2024 | 16:58:10 malikakerele@gmail.com Intern 0649298782
5092 2
Isaac Idde iddeisaac@gmail.com Algoritme The Netherlands 14-05-2024 | 14:03:05 meelastian@gmail.com Intern Broker Zulutrade 0649352455 Trading Idersting77398! email : Gmail Zulutrade xx xx xx Idersting77398! deheerali@gmail.com | 15-05-2024 | 12:41:36 | Administratie Medewerker
5078 2
Casper Bos cbos44439@gmail.com Algoritme The Netherlands 07-05-2024 | 16:51:03 malikakerele@gmail.com Intern B11 0649286824 Trading Casper Bos 24.06.2002 Zwarte Dijk 199 5121 ZA Rijen Gmail gegevens: cbos44439@gmail.com Loekie2020 Telefoonnummer: 0649286825 https://market-trend24.com/deposit/ xx xx xx cbos44439@gmail.com xxx 0649286825 malikakerele@gmail.com | 07-05-2024 | 17:28:38
5077 2
Isaac Lijnse iseisaac75@gmail.com Algoritme The Netherlands 06-05-2024 | 18:47:32 meelastian@gmail.com Intern Broker 11 regulated 0659365256 Trading Tickmill https://secure.tickmill.eu/en/sign-up?afftoken=35417_362208 xx xx xx Ajaxxoxoxdamsco44. meelastian@gmail.com | 06-05-2024 | 18:57:55
5073 2
John Mirza meelastian@gmail.com Algoritme The Netherlands 02-05-2024 | 19:57:03 meelastian@gmail.com xx Intern Broker 11 regulated 0651479889 Trading xx xx xx xx xx meelastian@gmail.com | 02-05-2024 | 19:57:48 | Administratie Medewerker
5058 2
Allix Ayala ayalaallix9@gmail.com Algoritme The Netherlands 29-04-2024 | 20:14:41 meelastian@gmail.com Intern broker 11 regulated tickmill 0659364857 Trading https://secure.tickmill.eu/en/login winenlandisHet77. deheerali@gmail.com | 02-05-2024 | 19:50:46 | Administratie Medewerker
5057 2
Nazish Jehangir jehangirnazish006@gmail.com Algoritme The Netherlands 29-04-2024 | 18:46:41 deheerali@gmail.com Intern Broker 11 regulated 0659363300 Trading Email ww: Loekie2020 Tickmill xx xx xx Maanzaaderfer34! deheerali@gmail.com | 02-05-2024 | 19:36:02 | Administratie Medewerker
5056 2
Rash CEO mister.iddris@gmail.com Algoritme The Netherlands 29-04-2024 | 18:25:29 deheerali@gmail.com Intern B11 06401444444 Trading 5167 6037 3115 9454 11/28 203 https://secure.tickmill.eu/ 888557230 mR1}|#;CBqz1 TickmillEU-Live mister.iddris@gmail.com Loekie2020.1 06401444444 deheerali@gmail.com | 01-05-2024 | 18:05:52 | Administratie Medewerker
5048 2
Douae El Yazri eld73304@gmail.com Algoritme The Netherlands 23-04-2024 | 12:54:42 douae2006elyazri@gmail.com douae Intern 11 0659364340 Trading Lookie2020 card number: 5167 6037 1010 9413 Expiry Date: 11/28 CVV2:068 Account number (Login): 888557182 Trading password: hB5]gL!.o5#5 Investor (read only) password: -tn/ tickmill 888557182 hB5]gL!.o5#5 TickmillEU-Live Sparood2006! deheerali@gmail.com | 01-05-2024 | 18:02:01 | Administratie Medewerker
5047 2
Malik Akerele malikakerele554@gmail.com Algoritme The Netherlands 23-04-2024 | 13:09:59 malikakerele@gmail.com Intern broker regulated 0659364309 Trading wachtwoord gmail is Loekie2020 tickmill xx x x Pokemon2024! klantenservice@qapitals.com | 23-04-2024 | 13:13:51 | Administratie Medewerker
5046 2
Wail Bahida wbah7da04@gmail.com Algoritme The Netherlands 23-04-2024 | 11:52:51 mhrwahiba@hotmail.com Wail Intern 11 0659364311 Trading Wachtwoord: Loekie2020 Herstel e-mailadres: Info@qapitals.com Wail2004! zulu wachtwoord tickmill 888563618 l^l]+(C3btd] Tickmill Live Applejuice04! klantenservice@qapitals.com | 04-06-2024 | 13:08:46 | Administratie Medewerker
5045 2
AIsha Mirza aishajahangir77@gmail.com Algoritme The Netherlands 23-04-2024 | 11:16:18 deheerali@gmail.com Intern x 0659364316 Trading 5167 6037 4008 5351 11/28 cvv 35........ Account number (Login): 888556202 Trading password: J8=)&sV8h2,I Investor (read only) password: E5_CWwwvuq0{ Platform: MT4 Zulutrade wachtwoord: Loekie2020! http://live01.mt4tickmill.eu/ Wellenwens321. klantenservice@qapitals.com | 22-05-2024 | 15:49:37 | Administratie Medewerker
5044 2
Leshley Burleson leshleyburleson@gmail.com Algoritme The Netherlands 22-04-2024 | 14:36:32 deheerali@gmail.com Intern broker 11 regulated 0659364228 Trading tickmill xx x x Werkaandewinkel!0 deheerali@gmail.com | 23-04-2024 | 11:36:42 | Administratie Medewerker
5041 2
WIktoria Tyska wtyska199@gmail.com Algoritme The Netherlands 18-04-2024 | 14:30:14 deheerali@gmail.com Intern b11 regulated brand tickmill 0659363871 Trading Tickmill Hilversumishet77. deheerali@gmail.com | 18-04-2024 | 16:12:33 | Administratie Medewerker
5040 2
Rebecca Peace rebeccagoza459@gmail.com Algoritme The Netherlands 18-04-2024 | 11:22:23 deheerali@gmail.com John Intern Broker 11 : Regulated. 0616922405 Trading Email: wachtwoord : Loekie2020 Zulu Trade: rebeccagoza459@gmail.com Loekie2020! AVATRADE: rebeccagoza459@gmail.com Wachtwoord: Rpeace2200! x x x x x x x klantenservice@qapitals.com | 22-05-2024 | 17:23:39 | Administratie Medewerker
ID Edit Fullname Email Reason Country Date Eindtijd Affiliate Expertsale Client #Broker Mobile Tradertype Comments Brokerurl