I - Account EMI

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I'm curious, and did you had any luck with your strategy so far?

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@ dlttrading ... Okay, thanks for the reply. I appreciate the effort if you're under the belief they have defrauded you.

What response (if any) has i-Account given you about your lost funds?

Has ANYONE gotten a response or update from i-Account recently? Personally I believe they have disappeared with all client funds = 100% fraud and 100% in the wind 🙁
 
Hi @protonos, I fully share your beliefs, the last reply i got from i-account's support as follows:
Dear XXXXXX,

Good day.

Kindly note that the card load request you've submitted on Nov.28 has been refunded to your account balance on Dec.18.

As regard to your withdrawal transfers, we are still experiencing problems and will be expecting delays due to the high volume of withdrawal requests.

We will let you know once there's an update on this.

Our sincerest apologies for the inconvenience we've brought to you.

Regards,
i-Account Support

The date of the email is 25 Dec, 2019. Since then, deafening silence.
 
Does anyone know if there is legal action in any jurisdiction currently being motioned? We have lost well into six figures (Euro) and would like the opportunity to try and recover something.
 
PeterNovak said:
PeterNovak said:
Hi @protonos, I fully share your beliefs, the last reply i got from i-account's support as follows:
Dear XXXXXX,

Good day.

Kindly note that the card load request you've submitted on Nov.28 has been refunded to your account balance on Dec.18.

As regard to your withdrawal transfers, we are still experiencing problems and will be expecting delays due to the high volume of withdrawal requests.

We will let you know once there's an update on this.

Our sincerest apologies for the inconvenience we've brought to you.

Regards,
i-Account Support

The date of the email is 25 Dec, 2019. Since then, deafening silence.
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same emails they send since 5 months !!! what news on this words ?? nothing ! they are big cheaters and they just delayed time ! but full names are posted to HK police and interpolice so soon this scammers will finish on jail
 
bobek said:
bobek said:
same emails they send since 5 months !!! what news on this words ?? nothing ! they are big cheaters and they just delayed time ! but full names are posted to HK police and interpolice so soon this scammers will finish on jail
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Unfortunately that doesn't get any of us our money back 🙁
 
bobek said:
bobek said:
same emails they send since 5 months !!! what news on this words ?? nothing ! they are big cheaters and they just delayed time ! but full names are posted to HK police and interpolice so soon this scammers will finish on jail
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I don't think the HK police can find those scammers....
 
PeterNovak said:
PeterNovak said:
Hi @protonos, I fully share your beliefs, the last reply i got from i-account's support as follows:
Dear XXXXXX,

Good day.

Kindly note that the card load request you've submitted on Nov.28 has been refunded to your account balance on Dec.18.

As regard to your withdrawal transfers, we are still experiencing problems and will be expecting delays due to the high volume of withdrawal requests.

We will let you know once there's an update on this.

Our sincerest apologies for the inconvenience we've brought to you.

Regards,
i-Account Support

The date of the email is 25 Dec, 2019. Since then, deafening silence.
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this has been posted here a few times before. Nothing new other then no one will get their money it seems.

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Funny email from I-account, to tell me to send some documents!!!!!!

Attachments​

  • DCF2E76A-5B50-41F1-8305-D3D1105F21E1.webp
    DCF2E76A-5B50-41F1-8305-D3D1105F21E1.webp
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I have been watching this forum for almost a year. Is there anyone out there that can tell me with some confidence that this is not a scam and it is worth my time to try to get my money back ? My husband keeps telling me to consider out money lost. I have always been the one to have faith in the human race.
 
freckles said:
freckles said:
I have been watching this forum for almost a year. Is there anyone out there that can tell me with some confidence that this is not a scam and it is worth my time to try to get my money back ? My husband keeps telling me to consider out money lost. I have always been the one to have faith in the human race.
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you forgot your money if you not contact interpolice
 
freckles said:
freckles said:
I have been watching this forum for almost a year. Is there anyone out there that can tell me with some confidence that this is not a scam and it is worth my time to try to get my money back ? My husband keeps telling me to consider out money lost. I have always been the one to have faith in the human race.
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It is 100% a scam. I think your husband is right. I have more faith in alien life ns3 than I do in i-Account.
 
NEOZ said:
NEOZ said:
yes they send me this email on the 11/02/2020 look at the screen shot of my mailbox
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Okay. Thank you. I thought they stopped responding. Maybe you could check your header and get the IP address to track and see where the mail is actually coming from. Thanks for the update.
 
I have had an I-Account since 2014 without any problems. Not until "Circle Jerk" come along last summer and took over. At that point, I was unable to use the credit card associated with my accounts. I tried unsuccessfully since September 2019 to find out from them what the problem is. I finally received two responses from them February 15, 2020. One response had to do with the dormant account fee they have been taking from each of my three accounts, $100.00 monthly, or $300.00 monthly since November. I indicated that the accounts had not been inactive for 12 months yet, and they were only inactive since August because I could no longer use my credit/debit card and I was not putting in monies if I didn't know what was going on, and I was not able to withdraw my monies. They replied that the dormant account fees would continue to come out until I completed the Verification process. The other response they sent was to do with my withdrawal request and they said the same thing: complete the Verification process in order to transfer monies out.

So they have not disappeared. Someone over there is apparently still jerking people around.
 
NEOZ said:
NEOZ said:
How to do? this
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There are many ways, but just Google "Trace Email IP" and you can try some of the services. The info is in the "header" (use the "show more options" or similar in your email). They probably use a mask of some type but it is worth it to see if they are hiding.
 
protonos said:
protonos said:
There are many ways, but just Google "Trace Email IP" and you can try some of the services. The info is in the "header" (use the "show more options" or similar in your email). They probably use a mask of some type but it is worth it to see if they are hiding.
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Hi everyone
I am new in this forum
i have blocked money in iAccount too, did anyone get to withdraw their funds untill now, if yes what procedure did the follow since i have over 50k blocked!
 
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