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View Full Version : CherryTrade withdrawal looking a bit scammy



azuvegihafov
08-06-2016,
Thank you for choosing CherryTrade.

We would like to process your withdrawal request for the amount of ?10 MILLION GBP.

Kindly provide us with the following details in order to send the funds via wire transfer.

1. Beneficiary Name / Name on bank account
2. Beneficiary Address
3. City
4. State
5. Postal code
6. Country
7. Name Of Bank
8. Bank Address
9. Account Number
10. Account type
11. Routing code
12. Swift Number
13. IBAN if applicable
14. BIC if applicable
15. BSB# if applicable
16. ABA Routing if applicable

Please note that we are unable to refund credit cards at the moment and the only method available for withdrawals is wire transfer.

Do not hesitate to contact us should you have further questions. Is it just me, or does that seem a bit dodgy? This is my first withdrawal from any BO broker, so I'm not sure whether wire transfer would be standard practice, but that email looks somewhat "scammy".

Appreciate any advice, thanks.

Barchart
08-08-2016,
Looks like a pretty standard wire template to me. It's not that they can initiate a transfer the other direction anyway http://forum.binaryoptions.net/resources/emoji/smile.png

BillyISYg
08-08-2016,
How did you make your initial deposit? If it was via card, they should be able to refund back to the same method. I know they mentioned they can't do "credit cards at the moment" but some brokers will insist on withdrawing back via the same method to reduce the risk of money laundering.

...but as Beckz says, they can't make a payment to themselves with those details anyway.

Bennierge
08-09-2016,
Could be because you made 10 mn http://forum.binaryoptions.net/resources/emoji/smile.png

bjlaaqxc29
08-10-2016,
If only that were true! http://forum.binaryoptions.net/resources/emoji/smiley.png

EDIT: Because I'm still paranoid, I'll use an account with no money in it, and not my main account where I'm currently saving for a deposit on a house purchase! http://forum.binaryoptions.net/resources/emoji/tongue.png