| 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 |
| 4920 |
6 |
|
Romy Veenhoff |
veenhoffromy@gmail.com |
Promo |
The Netherlands |
20-12-2023 | 18:29:28 |
|
deheerali@gmail.com |
|
Intern |
x |
0647297145 |
Trading |
email gegevens:
veenhoffromy@gmail.com
wachtwoord: Romy45678@
Betaalgegevens:
5167 6037 6106 0234
customer id: 318185
stripe betaalprocessor |
https://fidelitywm.ai/ |
x |
x |
x |
veenhoffromy@gmail.com |
Aa123456 |
0647297145 |
deheerali@gmail.com | 20-12-2023 | 22:41:15 |
| 4915 |
6 |
|
Philomina Clarkson |
philominaclarkson58@gmail.com |
Algoritme |
The Netherlands |
14-12-2023 | 17:30:37 |
|
deheerali@gmail.com |
x |
Intern |
MultiBank |
0622027684 |
Trading |
Gmail gegevens:
philominaclarkson58@gmail.com
ww: Philomina653@
Betaalgegevens: 5167603720966117 |
https://my.multibankfx.com/en/ |
66560193 |
Loekie2020.1 |
MEXAtlantic-Real-4 |
philominaclarkson58@gmail.com |
Loekie2020.1 |
0622027684 |
deheerali@gmail.com | 19-12-2023 | 13:58:38 |
| 4685 |
6 |
|
Darweni Marcos |
marcosdarweni@gmail.com |
Algoritme |
Germany |
29-09-2023 | 16:42:00 |
|
deheerali@gmail.com |
CEO-sale |
Intern |
Etorro |
0645911742 |
Trading |
Bioscoop actie klant nog een email ontvangen van de platform die ze heeft gekregen. Creative email password: Loekie2020: Herstelemailadres: qapitals.com@gmail.com Username : Etorro: Noyobhi password: Wereldwijd92!
Trades gedaan |
https://www.etoro.com/ |
x |
x |
x |
marcosdarweni@gmail.com |
Wereldwijd92! |
0645911742 |
deheerali@gmail.com | 29-09-2023 | 19:05:09 |
| 4526 |
6 |
|
Phallang Bereng |
berengphallang@gmail.com |
Algoritme |
Netherlands |
27-06-2023 - 05:16:10 |
|
1howie@live.nl |
|
Intern |
Moneta |
0630692829 |
Trading |
Moneta Markets:
Phallang bereng
04/04/1995
0630692829
https://myaccount.monetamarkets.com/
Email:
berengphalang@gmail.com
Loekie2020
Broker login:
Berengphallang@gmail.com
333753
MT4 Login 4110006
MT4 Password ShkQ5iv4
MT4 Server MonetaMarkets-Live 6
Betaling:
$500,-
5167603760828896
06/28
Not trades.
PoA verified
PoI verified.
Acc nummer: 4110006
MonetaMarkets-Live 6 |
https://myaccount.monetamarkets.com/ |
4110006 |
ShkQ5iv4 |
MonetaMarkets-Live 6 |
Berengphalang@gmail.com |
333753 |
630692829 |
deheerali@gmail.com | 18-07-2023 | 14:17:08 |
| 4518 |
6 |
|
Louis van der Linden |
Louisvanderlinden1991@gmail.com |
Algoritme |
Netherlands |
23-06-2023 - 03:09:00 |
|
1howie@live.nl |
x |
Intern |
Moneta |
0617666163 |
Trading |
Moneta Markets:
Louis van der Linden
13/02/1991
0617666163
https://myaccount.monetamarkets.com/
Email:
Louisvanderlinden1991@gmail.com
Loekie2020
Broker login:
Louisvanderlinden1991@gmail.com
591495
Betaling:
€500
5167603750798760
06/28
Not trades.
No verification.
Acc nummer: 4109849
MonetaMarkets-Live 6
|
https://myaccount.monetamarkets.com/ |
4109849 |
XqIGpwq3 |
MonetaMarkets-Live 6 |
Louisvanderlinden1991@gmail.com |
591495 |
0617666163 |
deheerali@gmail.com | 30-06-2023 | 14:14:01 |
| 4506 |
6 |
|
Mohammed Mohabbat |
mohshemmoh@gmail.com |
Algoritme |
Netherlands |
16-06-2023 | 12:16:41 |
|
1howie@live.nl |
|
Intern |
Moneta |
0686084386 |
Trading |
MONETA ( Paneel ID: 4506)
Mohammed Sherief Mohabbat
26.05.1973
John Lennon straat 123
6836DM ARNHEM
email: mohshemmoh@gmail.com
ww: Loekie3000!
tel nr: 0686084386
Moneta:
https://myaccount.monetamarkets.com/
mohshemmoh@gmail.com
Password: 486881
Trades gedaan en algo gekoppeld aan systeem
Kaart gegevens:
5167603731123351 |
https://myaccount.monetamarkets.com/ |
4109574 |
DxLZ5DP1 |
MonetaMarkets-Live 6 |
Mohshemmoh@gmail.com |
486881 |
0686084386 |
deheerali@gmail.com | 20-06-2023 | 14:05:02 |
| 4501 |
6 |
|
Gaetan Thierry |
premiergaetan44@gmail.com |
Algoritme |
Netherlands |
15-06-2023 | 12:25:47 |
|
meelastian@gmail.com |
x |
Intern |
b11 regulated D. |
31657490284 |
Trading |
Account Number: 66508871
Master Password: gMpq29Pd
Investor Password: bQgp78Zd
Server Host: MEXAtlantic-Real-4
Email gegevens:
premiergaetan44@gmail.com
email ww: Loekie2020Loekie2020 |
https://my.multibankfx.com/en/traders-cabinet/ |
66508871 |
bQgp78Zd |
MEXAtlantic-Real-4 |
premiergaetan44@gmail.com |
Dekansenvanhetleven!!!8 |
31657490284 |
deheerali@gmail.com | 18-07-2023 | 15:45:57 |
| 4500 |
6 |
|
Martin Bunschoten |
martinbunschoten4@gmail.com |
Algoritme |
Netherlands |
15-06-2023 | 11:27:33 |
|
|
|
Intern |
B11 |
0617558403 |
Trading |
Gmail gegevens
martinbunschoten4@gmail.com
Loekie2020
Kaartgegevens:
5167603731005442
Nog niet getrade, nog niet gekoppeld aan algo. |
https://my.multibankfx.com/ |
66508846 |
Loekie2020. |
MEXAtlantic-Real-4 |
martinbunschoten4@gmail.com |
Loekie2020. |
0617558403 |
deheerali@gmail.com | 15-06-2023 | 12:27:40 |
| 4499 |
6 |
|
Mohammed Mohabbat |
mohshemmoh@gmail.com |
Algoritme |
Netherlands |
14-06-2023 - 03:29:50 |
|
1howie@live.nl |
|
Intern |
B11. d regulated Aspen |
0686084386 |
Trading |
Personal details:
Email login: mohshemmoh@gmail.com
Email ww: Loekie3000!
MultiBank FX details:
MT4: 66508516
Mt4 ww: Loekie3000!
my.multibankfx.com
Login: Loekie3000!
Trades gedaan en algo gekoppeld aan systeem
Betaaldata:
5167603731123351
06/28
Investor Pass: 7RzbWb22
|
My.multibankfx.com |
66508516 |
Loekie3000! |
MEXAtlantic-Real-4 |
Mohshemmoh@gmail.com |
Loekie3000! |
0686084386 |
deheerali@gmail.com | 16-06-2023 | 15:54:01 |
| 4498 |
6 |
|
Gregory F van de Weghe |
gregoryfvandeweghe@gmail.com |
Algoritme |
Netherlands |
14-06-2023 | 14:41:08 |
|
|
|
Intern |
B11 |
0617618700 |
Trading |
MT4 Investor Password: TzSrg166
Kaart gegevens:
5167 6037 1068 3409
Nog niet getrade, nog niet gekoppeld aan algo.
Gmail gegevens:
gregoryfvandeweghe@gmail.com
Loekie2020
Nog niet gestort, nog niet gebeld, nog niet trades gedaan, nog niet gekoppeld aan algo. |
https://my.multibankfx.com/ |
66508487 |
Loekie2020. |
MEXAtlantic-Real-4 |
gregoryfvandeweghe@gmail.com |
Loekie2020. |
0617618700 |
deheerali@gmail.com | 15-06-2023 | 11:03:15 |
| 4493 |
6 |
|
Arail Gill |
agill20023@gmail.com |
Algoritme |
Netherlands |
09-06-2023 - 02:36:38 |
|
1howie@live.nl |
Rashid |
Intern |
B11. d regulated Aspen |
0617291137 |
Trading |
Payment:
5167603771123873
Gmail gegevens
belegger64358@gmail.com
Loekie3000!
Multibank FX Login:
belegger64358@gmail.com
moet nog getrade worden en gekoppeld worden
|
https://my.multibankfx.com/en/traders/login |
66507416 |
Loekie3000! |
MEXAtlantic-Real-4 |
belegger64358@gmail.com |
Loekie3000! |
617291137 |
deheerali@gmail.com | 09-06-2023 | 17:38:48 |
| 4492 |
6 |
|
Erik Pinas |
pinaserik93@gmail.com |
Algoritme |
Netherlands |
09-06-2023 | 13:59:07 |
|
|
|
Intern |
B11ASP |
0617420022 |
Trading |
Gmail gegevens:
pinaserik93@gmail.com
Loekie2020
Kaart gegevens:
5167603711018639
Trades gedaan, algoritme gekoppeld. |
https://my.multibankfx.com/ |
66507403 |
Loekie2020. |
MEXAtlantic-Real-4 |
pinaserik93@gmail.com |
Loekie2020. |
0617420022 |
deheerali@gmail.com | 13-06-2023 | 11:59:42 |
| 4491 |
6 |
|
Arfan Akram |
arfanbhai71@gmail.com |
Algoritme |
Netherlands |
09-06-2023 | 13:09:21 |
|
meelastian@gmail.com |
x |
Intern |
b11. aspen reg. |
0617291074 |
Trading |
6920 is de kaartnummer de laatste 4 cijfers. (trades niet gedaan).
Account Number: 66507385
Master Password: Nt97Rsg5
Investor Password: L5Stjz65
Server Host: MEXAtlantic-Real-4 Inloggen op zijn gmail de wachtwoord is : Loekie2020Loekie2020
email password: Loekie2020 |
www.multibank.com |
66507385 |
Boudier77! |
MEXAtlantic-Real-4 |
x |
Boudier77! |
x |
deheerali@gmail.com | 28-09-2023 | 13:11:47 |
| 4488 |
6 |
|
Likisha Gefferie |
gefferielikisha@gmail.com |
Algoritme |
Netherlands |
08-06-2023 | 15:13:05 |
|
deheerali@gmail.com |
|
Intern |
x |
0617033043 |
Trading |
Gmail gegevens:
gefferielikisha@gmail.com
Loekie2020
Gestort en geverifieerd, trades gedaan en algo gekoppeld.
|
https://my.multibankfx.com/ |
66507189 |
Loekie2020 |
MEXAtlantic-Real-4 |
gefferielikisha@gmail.com |
Loekie2020 |
0617033043 |
deheerali@gmail.com | 13-06-2023 | 12:34:02 |
| 4486 |
6 |
|
Louis van der Linden |
Louisvanderlinden1991@gmail.com |
Algoritme |
Netherlands |
07-06-2023 - 05:44:00 |
|
1howie@live.nl |
|
Intern |
B11. d regulated Aspen |
617666163 |
Trading |
5167603750798760
06/28
Mt4:
66506904
MEXAtlantic-Real-4
Loekie3000!
Storting gedaan.
Algo gekoppeld
trades gedaan.
Email Login: Louisvanderlinden1991@gmail.com
Email ww: Loekie2020
|
https://my.multibankfx.com/en/traders-cabinet/live-accounts-new |
66506904 |
Loekie3000! |
MEXAtlantic-Real-4 |
Louisvanderlinden1991@gmail.com |
Loekie3000! |
617666163 |
deheerali@gmail.com | 13-06-2023 | 12:42:32 |
| 4472 |
6 |
|
Altan Gamsiz |
altangamsizzz@gmail.com |
Algoritme |
Netherlands |
31-05-2023 | 15:10:08 |
|
deheerali@gmail.com |
|
Intern |
B11 |
0617688766 |
Trading |
Gmail gegevens:
Email: altangamsizzz@gmail.com
Pass: Loekie2020
Kaart gebruikt:
5167603781116842
Trades wel gedaan en algo gekoppeld. |
https://my.multibankfx.com/ |
66505702 |
Altan772! |
MEXAtlantic-Real-4 |
altangamsizzz@gmail.com |
Altan772! |
0617688766 |
deheerali@gmail.com | 06-06-2023 | 11:23:04 |
| 4471 |
6 |
|
jamal hussain |
jamalhus992@gmail.com |
Algoritme |
Netherlands |
31-05-2023 - 02:39:45 |
|
1howie@live.nl |
|
Intern |
B11. d regulated Aspen |
617993433 |
Trading |
Gmail gegevens:
Email: jamalhus992@gmail.com
WW: Loekie2020
Kaart gebruiken:
5167603760885904
Trades niet gedaan nog en algo niet gekoppeld nog. |
https://www.multibankfx.com |
66505729 |
Loekie2020. |
MEXAtlantic-Real-4 |
https://www.multibankfx.com |
Loekie2020. |
0617993433 |
deheerali@gmail.com | 31-05-2023 | 17:06:40 |
| 4470 |
6 |
|
Ziebe Zwerver |
zwerveren@gmail.com |
Promo |
Netherlands |
31-05-2023 - 02:37:22 |
|
ziebejunior@gmail.com |
|
Intern |
B11ASP |
0617454548 |
Trading |
Gmail gegevens:
Email: zwerveren@gmail.com
WW: Hefboom1
Kaart gebruikt:
5167603710799494
Trades wel gedaan en algo gekoppeld. |
https://my.multibankfx.com/ |
66505674 |
Waaromdan?1 |
MEXAtlantic-Real-4 |
zwerveren@gmail.com |
Waaromdan?1 |
0617454548 |
deheerali@gmail.com | 02-06-2023 | 16:28:24 |
| 4467 |
6 |
|
Marcel van t hof |
marra3691@gmail.com |
Algoritme |
Netherlands |
30-05-2023 | 17:54:09 |
|
deheerali@gmail.com |
x |
Intern |
b11 regulated aspen |
0617992111 |
Trading |
laatste 4 cijfers debit card: 5656
Gmail gegevens:
Email: marra3691@gmail.com
WW; Loekie3000
Algo volledig gekoppeld |
www.multibankfx.com |
66505348 |
Denhaag123! |
MEXAtlantic-Real-4 |
marra3691@gmail.com |
Denhaag123! |
0617992111 |
deheerali@gmail.com | 02-06-2023 | 15:05:50 |
| 4465 |
6 |
|
Ivran Wijdenbosche |
ivranwijdenbosche@gmail.com |
Algoritme |
Netherlands |
29-05-2023 | 17:12:35 |
|
meelastian@gmail.com |
x |
Intern |
B11.d Regulated |
0617042541 |
Trading |
Gmail gegevens:
Email: ivranwijdenbosche@gmail.com
ww: Loekie2023!
Kaart gegevens:
5167603790674252
Volledig gekoppeld aan de algo |
www.multibankfx.com |
66505338 |
Amsterdam11!! |
MEXAtlantic-Real-4 |
ivranwijdenbosche@gmail.com |
Amsterdam11!! |
0617042541 |
deheerali@gmail.com | 02-06-2023 | 15:00:00 |
| 4384 |
6 |
|
Selma Assman |
selmaqueenwakanda@gmail.com |
Free Course |
Netherlands |
19-04-2023 | 13:25:37 |
|
x |
x |
Intern |
B11.D Regulated |
0619641771 |
Trading |
Email gemaakt voor deze klant: Regulated brand b11.d. Email:selmaqueenwakanda@gmail.com password: Loekie2023 klant heeft €500 gestort met Qapitals zakelijke Mastercard. Klant moet algoritme gekoppeld krijgen op haar Account.
Account Number: 33596363
Master Password: 3rbSh7W6
Investor Password: D3jvP5z6
Server Host: MEXAtlantic-Real-2 |
http://mexatlantic.com |
33596363 |
Zie comments ! |
Zie comments! |
x |
Queenwakanda2002@ |
x |
deheerali@gmail.com | 28-04-2023 | 18:05:23 |
| 4366 |
6 |
|
Dean Kowid |
Cloudskycloud333@gmail.com |
Promo |
Netherlands |
24-02-2023 - 01:40:00 |
|
twenty2woo@hotmail.com |
|
Intern |
B11.a |
0641014135 |
Trading |
Payment: https://admirria.com/checkout/order-received/91707/?key=wc_order_mxavzJ19613Cc
ORDER NUMBER:
A_91707 |
https://trade.markets-1.com/login |
|
|
|
|
Rotterdam7722 |
|
mario_saleem91@hotmail.com | 05-03-2023 | 18:01:58 |
| 4361 |
6 |
|
Dean kowid |
twenty2woo@gmail.com |
Promo |
Netherlands |
23-02-2023 - 03:18:56 |
|
twenty2woo@hotmail.com |
|
Intern |
B11.d |
0657403848 |
Trading |
https://www.moonpay.com/buy
ORDER NUMBER: 15fd6ab0-04ae-464b-a511-480f930ade40 |
https://my.onecapital.market/dashboard |
|
|
|
|
Dean12345 |
|
mario_saleem91@hotmail.com | 05-03-2023 | 18:03:48 |
