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Your IP: 216.73.216.174 United States

Location: United States

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Country : United States
B Class:216.73.0.0 - 216.73.255.255
Latitude : 37.751
Longitude : -97.822

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Most recent complaints

Complaint by Paul :

Reported on: 19th, Feb. 2012

Complaint by pranav :

it is mine

Reported on: 19th, Feb. 2012

Complaint by AN :

We're is my phone I lost it somewhere?

Reported on: 19th, Feb. 2012

Complaint by Robert :

Reported on: 19th, Feb. 2012

Complaint by SD :

trying to hijack gmail account frequently

Reported on: 19th, Feb. 2012

Complaint by Reut :

also on other accounts in our computer. . . r they hackers??

Reported on: 19th, Feb. 2012

Complaint by abid m k :

abid

Reported on: 19th, Feb. 2012

Complaint by FAY JONES :

I’m staring at logs that say someone tried to poke around my server at 3am. You must really love seeing 403 forbidden messages. If you think brute forcing is a clever ice breaker you’d be wrong. Now my coffee is cold cause I had to reboot the firewall in the night. Maybe try learning the difference between SSH keys and a toothpick. Next time show up with a proper excuse not just a botnet. I swear even my router is rolling its digital eyes at this.

Reported on: 19th, Feb. 2012

ip.92.21.228.187

Complaint by fay jones :

this person has been logging into my fb account..

Reported on: 19th, Feb. 2012

173.31.61.189 Complaint by David Fritz :

This IP is stalking my blog but they won't talk to me or be my friend. :(

Reported on: 19th, Feb. 2012

41.234.155.208 Complaint by danman :

Metadoro Review â€“ Broker Under Scrutiny For Investment Scam INBROKERS REVIEWS, FOREX SCAMSTAG:FOREX SCAM, SCAM REVIEW0 Weâ€™ve got ourselves a case here. After emphasizing that offshore brokers are extremely risky time and time again, nowâ€™s the time to show you why. Metadoro is a textbook example of this. Without further ado, weâ€™ll start the Metadoro Review and hopefully deter you from investing. On top of that, we seriously recommend you not to invest in the fake brokers Spartan Trade, Trades Universal, and Finotive Funding. Do not trade with these unlicensed brokers if you want to save your money! Broker status: Offshore Broker Regulated by: Unlicensed Scam Brokerage Scammers Websites: metadoro.com Blacklisted as a Scam by: NSSMC Owned by: RHC Investments Headquarters Country: Mauritius Foundation year: 2019 Supported Platforms: MT4 & MT5 Minimum Deposit: 20 USD Cryptocurrencies: Yes â€“ BTC, ETH, ADAâ€¦ Types of Assets: Forex, Crypto, Indices, Shares, Commodities, ETFs, Bonds Maximum Leverage: 1:500 Free Demo Account: Available Accepts US clients: Yes report a scam. Metadoro Is A Scam Broker? Metadoro is an offshore broker based in Mauritius and allegedly run by the company RHC Investments. This entity is registered with the local regulator, the FSC. That implies that Metadoro is a licensed provider, albeit a questionable one. Namely, the offshore domain that is Mauritius simply requires entities to possess a capital of 25,000-250,000 EUR, depending on the type of license. Metadoro is on the higher end. However, lower-tier jurisdictions arenâ€™t very reliable as brokers have only one condition to meet â€“ they arenâ€™t liable to compensate clients or segregate their funds. They can vanish whenever they like without repercussions. Metadoro is an offshore broker off the coast of Mauritius and is a licensed provider. However, after a warning from the Ukrainian NSSMC and complaints from clients, itâ€™s clear that this is an investment scam. Arguments For Trading With a Tier 1 Licensed Broker As mentioned, regulated offshore brokers have irrelevant licenses most of the time. Instead, you should choose Tier 1 licensed brokers, those approved by the likes of the FCA, ASIC, BaFin, etc. That way, they have to have significantly higher operating capital (i. g. 730,000 GBP), provide clients with negative balance protection, a segregated bank account, a compensation scheme (i. g. 20,000 EUR) and leverage restriction (1:30). Metadoro Was Blacklisted by the Ukrainian Financial Authority NSSMC It seems Metadoro was busted for conducting its wrongdoings. The Ukrainian National Securities and Stock Market Commission flagged this broker as a fraud. Thatâ€™s a huge red flag in our eyes and reason enough not to trust Metadoro. Check out the warning for yourself: Metadoro Warning From NSSMC Metadoro Software â€“ How Safe Is The Platform? Metadoro Trading Software Metadoro offers both Meta Trader 4 & 5. Could this be the pinnacle of the trap? These two cutting-edge platforms are widely considered the industryâ€™s best with critical acclaim to their names. They provide clients with a range of advanced tools and features such as algorithmic trading, live market reports and various charts. All in all, the platforms are perfect so why did we mention a trap? Because you could get carried away with trading and everything youâ€™ve earned could suddenly disappear. Remember that nothing is stopping Metadoro from simply vanishing with your funds. What Financial Instruments Does Metadoro Include? We have to say, itâ€™s a pretty hefty offer. Thereâ€™s an abundance of trading assets and instruments. From the classics to the more exotic variants, itâ€™s all there supposedly. Hereâ€™s a quick overview, but be careful with it: Forex pairs â€“ EUR/USD, GBP/JPY, CAD/CHFâ€¦ Indices â€“ US30, AUS200, NIKKEI225â€¦ Commodities â€“ coffee & wheat; Energies â€“ crude oil, brent oil, CO2 emission rightsâ€¦ Metals â€“ silver & gold; Stocks â€“ Apple, Tesla, Amazonâ€¦ ETFs â€“ SPY500, Vanguard VOO & Invesco QQQ; Bonds â€“ Euro-Bund 10Y & Euro-Schatz 2Y; Crypto assets â€“ BTC, ETH, BNBâ€¦ Where Does Metadoro Engage In Fraud? â€“ Countries Of Service It seems Metadoro has set its fraudulent gaze on a number of countries. This is what we discovered: Italy; Latvia; Romania; Spain; Germany; The Netherlands; The UK. On similarweb.com, we also found out that the activity on the website spiked in November 2022 with 95,000 visits, mostly coming from Mexico and South America. Itâ€™s alarming that Metadoro is on a world tour defrauding traders. Itâ€™s great that the Ukrainian regulator reacted, but not enough apparently. As well, stay away from the trading scams Vestapros, OpoFinance, and ImportCapital! Furthermore, before investing, always investigate the history of internet trading firms! Metadoroâ€™s Account Types? All we found on Metadoroâ€™s website was a Welcome Account. This resembles a demo account in a way. You get 100 $ and MT4 for seven days to try things out. As for proceeding to open a live account, the shady broker claims you only need 20 $. Thereâ€™s no doubt that this isnâ€™t your typical offshore scam. Metadoro will allow you to trade and keep investing. After youâ€™ve made some profits, thatâ€™s probably when the scammer will show its true face. Metadoroâ€™s Negative Balance Protection Metadoro isnâ€™t regulated by Tier 1 authorities, thus it isnâ€™t obliged to provide clients with negative balance protection in case theyâ€™re about to go red. Putting it up there is certainly a clever lure. Traders could easily hit zero since the leverage cap is way too high â€“ 1:500! Thatâ€™s a double-edged sword thatâ€™s disastrous more often than not. Metadoro also claims it doesnâ€™t charge any commissions and fees, which seems too good to be true. Brokers make money from fees & commissions, so why should one renounce them? Unlessâ€¦ The plan is to embezzle some hard-earned money. Metadoroâ€™s Deposit and Withdrawal Policies Metadoro didnâ€™t mention the funding methods on its website. We had to dig elsewhere. It seems that the con artist accepts the traditional payment methods: Credit/debit cards; Wire transfers. The minimum deposit is just 20 $ and, as mentioned. Despite advertising a fee-free business, Metadoro contradicted its claim by saying it can charge deposit fees at its sole discretion. Metadoroâ€™s Terms and Conditions The whole legal section looks legit. However, there are minor discrepancies that do give rise to doubt such as the one about fees that we mentioned above. For that reason, we believe that a more thorough audit could reveal more fraudulent details. Due to the aforementioned warning and several other complaints, we conclude that Metadoro is not trustworthy at all. Metadoro Broker Scammed You? â€“ Please Tell Us Your Story Thatâ€™s a wrap. Our review is done and we hope youâ€™ve picked up pieces of the truth during your read. If youâ€™re a victim of this terrible hoax, donâ€™t despair. Weâ€™re here to tell you about the chargeback methods that could bring you your money back. If you need assistance with it, be sure to give us a call. Also, you could help us bring this scammer down once and for all! What Is the Chargeback Procedure? Credit/debit card transactions can be reversed via chargeback. A chargeback can be requested at the issuing bank within 540 days. Wire transfers can be reversed using a recall, also performed by the bank. A recall is possible if the transaction is incomplete, otherwise, itâ€™s not. If you were scammed by a broker, let us know. What Is Metadoro? Metadoro is an offshore broker based and regulated in Mauritius. It claims to be owned by RHC Investments. Is Metadoro a Scam Broker? Yes. There are numerous complaints and a warning from the Ukrainian regulator that support this claim. Is Metadoro Available in the United States or the UK? Yes. The offshore provider seemingly accepts traders from both the UK and the US. Does Metadoro Offer a Demo Account? Yes. Itâ€™s in the form of a â€œWelcome Accountâ€ offered on the website. You get 100 $ to trade for seven days. Get your money back from a scam If you've been ripped off by scammers, get in touch and our team of experts will work to get your money back Name Email Phone Name of Scammer Country Amount of loss in USD Comments / Questions Tell Us What Happened PREVNEXT LEAVE A REPLY Comment* Name* Email* Website Save my name, email, and website in this browser for the next time I comment.

Reported on: 19th, Feb. 2012

180.251.129.114 Complaint by JEH :

Individual from IP Address 180.251.129.114 sent email from my personal email account, impersonating me, to email addresses from my contacts list within my email account. The individual with IP Address 180.251.129.114 sent three emails, each containing a unique suspiscious link, with no subjects on the emails. I suspect that the individual with IP Address 180.251.129.114 somehow managed to hack into my email account and send these suspiscious emails to some of my contacts. I suspect the individual with IP Address attempted to place some sort of virus, trojan, worm, malware, or other evil software onto my computer and the computers of those in my contacts list. After one of the emails that the individual with IP Address 180.251.129.114 bounced back to me from an email address to which one of the emails was sent, I was able to identify the IP Address 180.251.129.114 as being the source of the suspiscious emails. The IP Address 180.251.129.114 must be banned from the Internet, or somehow the individual(s) who own the IP Address must be punished legally.

Reported on: 19th, Feb. 2012