| 4807 |
4 |
|
Nynke Veurink |
nynkeveurink9@gmail.com |
Algoritme |
Netherlands |
13-11-2023 | 12:53:58 |
|
hamidrezaee960@gmail.com |
|
Intern |
etoro |
0647248428 |
Trading |
email gegevens:
nynkeveurink9@gmail.com
wachtwoord: Nynke678@
Betaalgegevens:
5167603750073487
stopped copytrading, orders pending close.
Withdrawal request ticket ID: 10221982
er staat nog een bedrag op van 9.69 |
www.etoro.com |
x |
x |
x |
nynkeveurink9@gmail.com |
Loekie2023 |
0647248428 |
klantenservice@qapitals.com | 07-12-2023 | 16:56:16 | Administratie Medewerker |
| 4765 |
4 |
|
Abdul Mohammed |
abdul6789m@gmail.com |
Algoritme |
Netherlands |
24-10-2023 | 17:08:50 |
|
hamidrezaee960@gmail.com |
|
Intern |
etoro |
0684346927 |
Trading |
email gegevens:
abdul6789m@gmail.com
Abdul9876@
Etoro vraagt voor een paspoort als additional information) afgekeurd. |
www.etoro.com |
x |
x |
x |
abdul6789m@gmail.com |
Abdul9876@ |
0684346927 |
deheerali@gmail.com | 25-10-2023 | 14:30:55 |
| 4673 |
4 |
|
Sahada Bukari |
bukarisahada48@gmail.com |
Algoritme |
Netherlands |
26-09-2023 | 15:12:33 |
|
deheerali@gmail.com |
|
Intern |
Etoro |
0645093287 |
Trading |
Gmail gegevens:
bukarisahada48@gmail.com
Loekie2020
UTILITY READY?: YES
Verified
FOLLOWING
DEPOSIT
--------------------------------------------------------
Kaart gegevens:
5167603771127171
is uitgecasht 206.24 |
https://www.etoro.com/ |
|
|
|
bukarisahada48@gmail.com |
Loekie2020 |
0645093287 |
klantenservice@qapitals.com | 04-12-2023 | 13:13:09 | Administratie Medewerker |
| 4657 |
4 |
|
Lale Yasar |
yasarlale512@gmail.com |
Algoritme |
Netherlands |
21-09-2023 | 12:30:00 |
|
1howie@live.nl |
deheerali@gmail.com |
Intern |
Etoro |
0659348493 |
Trading |
Gmail gegevens:
yasarlale512@gmail.com
Loekie2020
UTILITY READY?: YES
✅ VERIFIED
✅ FOLLOWING
✅ DEPOSITED
--------------------------------------------------------
5167603731134051
09/28
791
simkaart is ongeldig en krijg geen code kan niet inloggen. |
https://www.etoro.com/ |
|
|
|
yasarlale512@gmail.com |
Loekie2020 |
0659348493 |
klantenservice@qapitals.com | 30-11-2023 | 14:06:23 | Administratie Medewerker |
| 4646 |
4 |
|
Kenzo Veldman |
veldmankenzo@gmail.com |
Algoritme |
Netherlands |
16-09-2023 - 02:09:18 |
|
1howie@live.nl |
|
Intern |
ETORO |
659347806 |
Trading |
16/09/2023
ID: 4646
Etoro Sale
Kenzo Veldman
SIM:
Email:
veldmankenzo@gmail.com
Loekie2020
Etoro.com;
veldmankenzo
Loekie3000
TEL NR: 659347806
UTILITY READY?: YES
VERIFIED
FOLLOWING
DEPOSIT
------------------------------------------------------
5167 6037 2017 6634
simkaart is ongeldig en krijg geen code kan niet inloggen.
Kenzo opgenomen 1-2-24 |
https://www.etoro.com/home |
|
|
|
veldmankenzo@gmail.com |
Loekie2020 |
0659347806 |
deheerali@gmail.com | 01-02-2024 | 17:38:11 |
| 4642 |
4 |
|
Louay Afehsi |
afehsil@gmail.com |
Algoritme |
Netherlands |
12-09-2023 - 04:44:26 |
|
1howie@live.nl |
|
Intern |
ETORO |
659347327 |
Trading |
12/09/2023
ID: 4642
Etoro Sale
Louay Afehsi
SIM: 77
Email:
afehsil@gmail.com
Loekie2020
Etoro.com;
afehsil
Loekie3000
TEL NR: 659347327
UTILITY READY?: YES
❌ (ID upload required) VERIFICATION IN PROCESS.
❌ NOT FOLLOWING
❌ NO DEPOSIT
--------------------------------------------------------
LMOBI INVALID SIM
Gemailed en ticket gestuurd voor nummer verandering
|
https://www.etoro.com/home |
|
|
|
afehsil@gmail.com |
Loekie3000 |
659347327 |
klantenservice@qapitals.com | 30-11-2023 | 11:37:32 | Administratie Medewerker |
| 4632 |
4 |
|
Marit Thoen |
thoen2308@gmail.com |
Algoritme |
Netherlands |
06-09-2023 - 07:42:36 |
|
1howie@live.nl |
|
Intern |
ETORO |
0659346591 |
Trading |
06/09/2023
ID: 4632
Etoro Sale
Marit Thoen
SIM: 72
Email:
thoen2308@gmail.com
Loekie2020
Etoro.com;
thoen2308
Loekie2020
TEL NR: 659346591
UTILITY READY?: YES
✅ VERIFIED
✅ FOLLOWING
✅ TRADED
5167603710776625
09/28
Sms functie staat aan
simkaart is ongeldig en krijg geen code kan niet inloggen bij etoro. |
https://www.etoro.com/home |
|
|
|
thoen2308@gmail.com |
Loekie2020 |
0659346591 |
klantenservice@qapitals.com | 29-11-2023 | 15:57:37 | Administratie Medewerker |
| 4619 |
4 |
|
Jorginiho Wijnhard |
wjorginiho@gmail.com |
Algoritme |
Netherlands |
29-08-2023 - 05:49:20 |
|
1howie@live.nl |
|
Intern |
ETORO |
0647210615 |
Trading |
29/08/2023
*ID: 4619*
Etoro Sale
Jorginiho Wijnhard
Email:
wjorginiho@gmail.com
Loekie2020
Etoro.com;
wjorginiho
Loekie3000
TEL NR: 0647210615
UTILITY READY?: YES
VERIFIED
FOLLOWING
DEPOSITED
5167603760321322
is uitgecasht 210.26 |
https://www.etoro.com/home |
|
|
|
wjorginiho@gmail.com |
Loekie3000 |
0647210615 |
deheerali@gmail.com | 07-05-2024 | 17:35:30 | Administratie Medewerker |
| 4599 |
4 |
|
Wessel Schaank |
schaankw@gmail.com |
Algoritme |
Netherlands |
17-08-2023 | 12:48:35 |
|
1howie@live.nl |
|
Intern |
Etoro |
0657796429 |
Trading |
17/08/2023
Etoro Sale
Wessel Schaank
Email:
schaankw@gmail.com
Loekie2020
Etoro.com;
schaankw
Loekie3000
❌ (ID upload required) VERIFICATION IN PROCESS.
❌ NOT FOLLOWING
❌ NO DEPOSITED
Geen achterkant rijbewijs |
etoro.com |
|
|
|
schaankw@gmail.com |
Loekie3000 |
0657796429 |
deheerali@gmail.com | 25-08-2023 | 18:53:41 |
| 4549 |
4 |
|
Gregory F van de Weghe |
gregoryfvandeweghe@gmail.com |
Algoritme |
Netherlands |
14-07-2023 | 12:33:27 |
|
|
|
Intern |
Etoro |
0617618700 |
Trading |
Gmail gegevens:
gregoryfvandeweghe@gmail.com
Loekie2020
Etoro geverifieerd en gestort en ook gevolgd trader,
simkaart is ongeldig en krijg geen code kan niet inloggen |
https://my.multibankfx.com/ |
|
|
|
gregoryfvandeweghe@gmail.com |
Loekie2020. |
0617618700 |
klantenservice@qapitals.com | 28-11-2023 | 15:40:54 | Administratie Medewerker |
| 4519 |
4 |
|
Likisha Gefferie |
g40no88@gmail.com |
Algoritme |
Netherlands |
23-06-2023 - 03:50:10 |
|
1howie@live.nl |
|
Intern |
Moneta |
630749383 |
Trading |
Moneta Markets:
Likisha Gefferie
13/02/1991
0630749383
https://myaccount.monetamarkets.com/
Email:
G40no88@gmail.com
Loekie2020
Broker login:
G40no88@gmail.com
311934
Betaling:
$500
5167603701401233
06/28
Not trades.
Wel verification.
Acc nummer: 4109853
MonetaMarkets-Live 6
No MT4 pass (after verification)
|
www.multibankfx.com |
4109853 |
kqMEKyF1 |
MonetaMarkets-Live 6 |
G40no88@gmail.com |
311934 |
630749383 |
deheerali@gmail.com | 05-07-2023 | 21:05:59 |
| 4515 |
4 |
|
Salimata Savadogo |
boettisara914@gmail.com |
Algoritme |
Netherlands |
22-06-2023 - 05:07:08 |
|
selmaassman2@gmail.com |
x |
Intern |
eToro regulated brand |
31630153738 |
Trading |
SALIMATA SAVADOGO ACCOUNT
email: boettisara914@gmail.com
password: SaraBoetti2002@
phone number: +31630153738
ETORO EMAIL: boettisara914@gmail.com
ETORO USERNAME: SaraBoetti2002@
ETORO PHONE NUMBER: +31630153738
etoro password: SaraBoetti2002@
2 staps verification is on.
Pending verification
simkaart is ongeldig en krijg geen code kan niet inloggen |
etoro.com |
x |
x |
x |
boettisara914@gmail.com |
SaraBoetti2002@ |
31630153738 |
klantenservice@qapitals.com | 28-11-2023 | 14:21:47 | Administratie Medewerker |
| 4494 |
4 |
|
Arail Gill |
belegger64358@gmail.com |
Algoritme |
Netherlands |
09-06-2023 - 04:00:46 |
|
1howie@live.nl |
|
Intern |
Etoro |
617291137 |
Trading |
Payment:
5167603771123931
06/28
Gmail:
Grotegeldgraver@gmail.com / Loekie3000!
EToro:
Login: Grotegeldgraver
Ww: Loekie2020
Wel trade,
Following @Analisisciclico
Kan niet inloggen helaas >> 27/06/23 FIXED
simkaart is ongeldig krijg geen code en kan ik niet inloggen.
|
www.etoro.com |
x |
x |
x |
Grotegeldgraver@gmail.com |
Loekie2020 |
617291137 |
klantenservice@qapitals.com | 28-11-2023 | 14:05:09 | Administratie Medewerker |
| 4490 |
4 |
|
Cas Helmink |
cashelmink09@gmail.com |
Algoritme |
Netherlands |
09-06-2023 | 12:39:27 |
|
deheerali@gmail.com |
|
Intern |
B11ASP |
0657797837 |
Trading |
Gmail gegevens:
cashelmink09@gmail.com
Loekie2020
kaart gegevens:
5167603741039753
Trade gedaan en algo gekoppeld.
Sim doet het niet meer |
https://my.multibankfx.com/ |
66507381 |
Loekie2020. |
MEXAtlantic-Real-4 |
cashelmink09@gmail.com |
Loekie2020. |
0657797837 |
deheerali@gmail.com | 24-08-2023 | 15:40:51 |
| 4469 |
4 |
|
Altan Gamsiz |
altan989@gmail.com |
Algoritme |
Netherlands |
31-05-2023 - 01:58:25 |
|
1howie@live.nl |
Howard |
Intern |
B11. d regulated Aspen |
617810510 |
Trading |
|
|
|
|
|
|
|
|
deheerali@gmail.com | 01-06-2023 | 13:29:11 |
| 4466 |
4 |
|
Altan gamsiz |
koningaltan@gmail.com |
Algoritme |
Netherlands |
29-05-2023 | 17:31:18 |
|
meelastian@gmail.com |
|
Intern |
b11.d Regulated |
0612615864 |
Trading |
koningaltan@gmail.com email ww: Loekie2023!
onnodig |
x |
x |
x |
x |
x |
x |
x |
deheerali@gmail.com | 31-05-2023 | 14:08:19 |
| 4431 |
4 |
|
Sherani Goerdat |
sheranigoerdat@gmail.com |
Algoritme |
Netherlands |
11-05-2023 | 16:26:09 |
|
deheerali@gmail.com |
|
Intern |
Etoro |
0613556701 |
Trading |
Gebruikte kaart: 5167 6037 1106 9723
Gmail
Email: sheranigoerdat@gmail.com
ww: Loekie2020
trades al gedaan
sim niet gevonden |
https://www.etoro.com |
|
|
|
|
Loekie2020 |
|
klantenservice@qapitals.com | 28-11-2023 | 12:45:55 | Administratie Medewerker |
| 4427 |
4 |
|
Dean Kowid |
twenty2woo@hotmail.com |
Algoritme |
Netherlands |
11-05-2023 - 12:36:24 |
|
twenty2woo@hotmail.com |
|
Intern |
Etoro |
0641014135 |
Trading |
CC gebruikt eindigend op: 7588
Trades gedaan, en volgt trader
sim niet gevonden |
https://www.etoro.com/home |
|
|
|
|
Johnraash123 |
|
klantenservice@qapitals.com | 28-11-2023 | 12:28:16 | Administratie Medewerker |
| 4369 |
4 |
|
Dean Kowid |
Skylerlark1996@gmail.com |
Promo |
Netherlands |
28-02-2023 - 04:43:36 |
|
twenty2woo@hotmail.com |
X |
Intern |
B8 |
0617214756 |
Trading |
Payment: https://markettrends.education/product/intermediate-plan/
ORDER NUMBER:48140
Failed kan niet inloggen |
https://markettrends.education/product/intermediate-plan/ |
|
|
|
|
ABCD1234 |
|
mario_saleem91@hotmail.com | 05-03-2023 | 17:59:19 |
| 4342 |
4 |
|
valentino limon |
valentinolimons.s@gmail.com |
Promo |
Netherlands |
09-02-2023 | 16:42:31 |
|
valentinolimons.s@gmail.com |
x |
Intern |
11 |
0685729526 |
Trading |
securty code 9987
broker was heel relax (FAILED Geen handtekening) |
https://my.investpoint.pro/ |
|
|
|
valentinolimons.s@gmail.com |
Valentino12345 |
0685729526 |
mario_saleem91@hotmail.com | 05-03-2023 | 17:00:05 |
| 4340 |
4 |
|
valentino limon |
valentinolimons.s@gmail.com |
Promo |
Netherlands |
09-02-2023 - 01:28:54 |
|
valentinolimons.s@gmail.com |
x |
Intern |
b8 |
0685729526 |
Trading |
security code 1124
broker sprak heel aardig en relax (FAILED kan niet inloggen) |
https://xpros-instructor.co |
x |
x |
x |
valentinolimons.s@gmail.com |
abc123 |
0685729526 |
mario_saleem91@hotmail.com | 05-03-2023 | 17:04:11 |
| 4310 |
4 |
|
marvil van der linden |
Djamillavdl@icloud.com |
Promo |
Netherlands |
12-01-2023 - 12:56:13 |
|
djamillavdl@icloud.com |
x |
Intern |
x |
0644294492 |
Trading |
|
x |
x |
x |
x |
Djamillavdl@icloud.com |
x |
0644294492 |
djamillavdl@icloud.com | 02-03-2023 | 14:09:32 |
| 4309 |
4 |
|
marvil van der linden |
Djamillavdl@icloud.com |
Promo |
Netherlands |
12-01-2023 - 12:42:18 |
|
djamillavdl@icloud.com |
|
Intern |
x |
0644294492 |
Trading |
|
x |
x |
x |
x |
Djamillavdl@icloud.com |
x |
0644294492 |
djamillavdl@icloud.com | 12-05-2023 | 12:58:30 |
| 4294 |
4 |
|
Wesly Montero Tolentino |
weslyplaystore@gmail.com |
Promo |
Netherlands |
13-12-2022 - 02:21:49 |
|
W.monterotolentino@icloud.com |
|
Intern |
X |
0687667176 |
Trading |
EMail is verkeerd |
X |
X |
X |
X |
W.monterotolentino@icloud.com |
X |
0687661776 |
deheerali@gmail.com | 13-12-2022 | 14:28:10 |
| 4243 |
4 |
|
Howard Obergh |
Howard-001@outlook.com |
Promo |
Netherlands |
07-10-2022 - 03:15:35 |
|
1howie@live.nl |
|
Intern |
B2 |
+31644770845 |
Trading |
|
|
|
|
|
|
|
|
1howie@live.nl | 07-10-2022 | 19:48:26 |
