Hello everyone, I have a bit of an issue and I’m hoping some of the people here will help me clarify it
I joined Intellitraders in order to get some no-deposit bonus as I have never traded before. Some guy named “Simon” pops up in the “Chat with us” window and after we talk a little he asks for my Skype and I give it to him.
On Skype he tells me to deposit and if I lose my funds he will give me my money back (refund) from his own poket, I tell him that my cards are max out already and my bank won’t let me deposit more. He says he will look into it and hook me up with some cash.
3 DAYS LATER
I text him on Skype something like " Hey Simon did you managed to hook me up with something?" he asks for my Skrill email and my currency. Then he SENDS me $205 and tells me to deposit it on eToro. I do that and then he asks for a screenshot of the deposit ( for the fiance departament he says ), I do that too.
After that he tells me the rules are simple. I ask him if it’s legal and he replies:
"Simon: Yes it is, like I said do NOT tell eToro its us who gave you money
Simon: Its like if it was your decision to trade you know, not so they think you were forced etc etc
Simon: 3 simple rules:
#1 Trade … Obviously hehe
#2 No withdrawals (ask me first and we will look into it)
#3 No words to eToro that you got money to trade from us."
What do I do? Do I do what he says? Is this legal? Please someone help me