Mine Trade Pro - Rachel Juliet Phillips Wayne trading account management scam where you pay people to trade for you on your behalf and they never actually trade anything. Internet

So this whole nonsense ended up starting while I was looking for a way to make money online so that I could have the money to be able to pay mostly for other online money making expenses. I came across Rachel on a blog post where she claimed that she did binary options trading and other types of trading for people on their behalf. I did not think anything of it at first. I thought to myself this person is not from Clicksure or Clickbetter and this person is not from Craigslist or anything like that and so I went ahead and I contacted Rachel (Who was suposed to be a trading account manager.) at her email address and I said that I wanted to try out her whole deal and that I wanted to go ahead and get started with her. Rachel then took my personal information and she also insisted that I verified my identity with her and her so called company using a legitimate identity verification service called ID Me and so I still did not think anything of it.

Rachel then registered me with a broker platform that was other than any of the other broker platforms that we had discussed but I still did not think anything of it. The trading that Rachel did was ok and there were no habitual losses on my trading account and I never received any dumb excuses from Rachel that she only had a trading method that only worked while the economy was good and stable and my trading account balance kept increasing at a very steady pace. However when it came time for me to withdraw my profits from this trading account with this broker that I had never heard of I started having problems right away.

I was basically told by Rachel that I would have to first withdraw my profits from this trading account with this broker that I never heard of to an overseas checking account that was set up for me on my behalf and this overseas checking account is now being understood by me to be a fake overseas checking account with a fake financial institution with a fake website and the name of the fake financial institution was Natwest Capital and even if there is a real Natwest Capital nothing that was ever done between me and Rachel ever had anything to do with the real Natwest Capital even if there is one and this whole situation that Rachel had created had nothing to do with Natwest Capital and this fake banking website that Rachel directed me to had nothing to do with Natwest Capital if Natwest Capital does indeed exist as a financial institution.

I was then basically told by Rachel that I could order a bank transfer for myself to my U.S based checking account and that I could login on the online banking on this fake Natwest Capital website using login information that was given to me by Rachel and that I could click on a button on this fake Natwest Capital website so that I could go to a screen and enter in all my personal information and all my details to my U.S based checking account and I could order a bank transfer for myself. However when I tried to complete these steps there was this one special code to finalize the transfer that I had to enter in order to get the transfer to actually happen and go through and it just so happened to be that I did not have that special code that was needed. Right away from my past experience I concluded that this could be part of an advance fee scam where Rachel or a bogus customer service rep from this "financial institution" or someone else would have demanded an additional payment from me up front with my own personal money for some bogus taxes and or fees for me to receive this special code to finalize what was supposed to be this transfer from what turned out to be a fake overseas checking account with a fake online banking website that I had logged into.

As such I then brought these concerns up to Rachel who instead of acknowledging or adressing these concerns (Which were legitimate concerns.) decided to close down this overseas checking account on my behalf (Without my permission to do so.) and she basically claimed that before she did so she had my trading profits that were owed to me returned to the overseas checking account of the broker platform and Rachel then told me that because I was "scared" of the bank transfer that she then wanted me to withdraw my trading profits from this broker platform using a cryptocurrency withdraw option that she claimed was available but that in order for me to have that actually done Rachel basically told me that I would have to pay her up front for the Bitcoin transaction fees with Bitcoin that I had to buy with my own personal money. I tried to complain to the people at the customer service contacts that were found on this fake financial institution website that Rachel had closed down my overseas checking account on my behalf after having all the funds that she claimed were in this overseas checking account returned to the broker without my permission and that I wanted to undo this action but I was never given a response by the so called customer service reps that I found the contact information to on this fake financial institution website. Many features on this fake financial institution website were broken by the way and the so called customer service on this fake financial institution website were always unresponsive.

This fake financial institution website was later shut down and destroyed by the FBI sometime after I found out that it was a fake financial institution website. With the customer service that I found the contacts to on this fake financial institution website being unresponsive though I decided that I had no choice but to pay Rachel the amount that she was asking of me for the Bitcoin transaction fees so that I could have my trading profits sent to me using Bitcoin to the Bitcoin wallet that I had given Rachel the information to. After I made this payment to Rachel for those Bitcoin transaction fees Rachel then made the choice to trick me into turning on the testnet feature of my Bitcoin wallet in question and Rachel then proceeded to send me fake Bitcoin or some other kind of fake cryptocurrency to my Bitcoin wallet and Rachel then tried to pass it up as real cryptocurrency or real Bitcoin even though the amount that was sent to me did not even show up in the actual balance of the wallet. Rachel then decided to try to trick me into sending her what was supposed to be the last of the money that I owed her for her services to her using real Bitcoin using a Bitcoin ATM but I told her that I was not going to do that because that would involve my debit card and the money to buy that Bitcoin from that Bitcoin ATM using my debit card to send that Bitcoin to her from that Bitcoin ATM for that purpose was not in my checking account that was tied to that debit card in question. Rachel then became very upset with me and I became very upset with Rachel and at this point and I basically told Rachel that the Bitcoin or the cryptocurrency that she had sent to me was not even real and that it was fake and that I wanted a real money withdraw.

Rachel then had me somehow send the fake Bitcoin or cryptocurrency back to her (I don't know why because it was worthless anyway.) and then after a heated arguement with Rachel and after talking with Rachel's supervisor Wayne (Which I later concluded was Rachel herself pertending to be her supervisor and that is why Rachel and her supervisor were always on the same page.) I was then basically told by Rachel that Rachel had the option of having a big box full of U.S cash currency of all my trading profits sent to my address on my behalf using a shipping carrier if I would pay Rachel up front for the shipping fees with my own money. I then paid Rachel for those shipping fees and she claimed to have sent this package filled with cash using a shipping carrier that I had never agreed to letting her use whose company name I had never heard of. Rachel also claimed that she had sent this package at a much higher price than I had paid her the shipping costs for and Rachel claims that she had loaned me money (Without my permission.) and that I was to pay her back or that she was able to call this so called shipping company and have this "package" placed on hold until I paid her back for this loan that she claims to have given me. Another big disagreement broke out until Rachel basically finally told me that she was fine with me just paying her back for her so called loan that she gave me once the box filled with cash arrived at my house which it of course never did.

I could go on what I have now concluded was the fake shipping carrier website and I could track my package which I have now concluded does not and never did actually exist and I could see that my package was being held in this strance internal customs department at the "shipping company" and I contacted the so called customer service that I found the contacts to on what I have now concluded was a fake shipping company website with a fake tracking system and this so called customer service basically said that I had to pay for my package to be released from their strange internal customs department of this shipping company just because there was a large amount of cash in the box but I was basically given no further explanation as to why I had to pay Rachel to pay this so called shipping company to release my so called package because this money was from a source that was perfectly legal.

Keep in mind this was not an official U.S based customs department and that it was instead a strange internal customs department that was a part of this strange shipping company that I have never heard of before. The website for this fake shipping carrier was also shut down and destroyed by the FBI and I had shipped my own package with an electric popcorn popper that I had bought at a garage sale for like: $5 to the address that was supposed to be a warehouse for what I later found out was a fake shipping carrier and I sent this package of my own to this "shipping carrier" using USPS with written instructions with my contact information and where I wanted this shipping carrier to finish shipping this package and USPS shipped this package of my own right back to my house because a return to sender (RTS) situation had taken place. I went out to various local and state police websites and to various DOT websites and I could never contact anyone who was of that kind of authority who could tell me that there were any trucks or vans with a DOT number(s) that was assigned to that so called shipping company.

I then hired a licensed professional private investigator (Whose name and company name I will not be using here because I do not have the permission from him and or his company to use those names.) to look into the existance of this so called shipping company and he sent someone that he was in charge of out to this address where the warehouse of this so called shipping company was supposed to have been located but the only thing there was an empty plot of land where someone had their house burn down years ago and they had never rebuilt in that same location. This same person that this licensed professional private investigator had also sent out had talked with home and or business owners in that local area to see if anyone had ever heard of that shipping company and everyone in and near that local area had basically told them that they had never heard of that shipping company or any business or person that had ever used them for anything. I had also personally contacted business in and near that local area and no one from any business ever responded and said that the shipping company was legitimate or that shipping company had been used by someone or that it was well known in the area or anything of the sort.

When I contacted Rachel on these matters Rachel basically gave me her smart mouth again and Rachel basically told me that was none of my business. I then decided to argue with her about that as well. Months later Rachel also tried to pay me in Bitcoin transactions to my normal Bitcoin wallet address (Not using testnet Bitcoin or cryptocurrency this time.) using Bitcoin transactions that were not designed to confirm in my Bitcoin wallet and I never had any true access to the Bitcoin and those transactions later just dropped off of my Bitcoin wallet and they were returned to Rachel just like Rachel had planned. Rachel had purposefully made it somehow so that there would be something wrong with those Bitcoin transactions so that the Bitcoin would be returned to her which was exactly what she wanted because Rachel really did not want to and really does not want to pay me anything. While these Bitcoin transactions were still stuck pending I had tried to contact a legitimate third party company (Whose name I will not be using because I also do not currently have permission to use their real name at this time.) that does things with Bitcoin and cryptocurrency and when this legitimate third party company responded back to me about this situation they basically told me that there was nothing that their company could do for me to fix this problem. I contacted my wallet provider and I was told the same thing. I was told the same thing by freelancers and I was told the same thing by any other person or company.

The whole time these Bitcoin transactions were stuck pending before they had dropped off of my Bitcoin wallet Rachel was demanding money from me to fix this problem that she caused on purpose and I refused to send her any money to correct this problem that she had purposefully caused. I still refuse to send Rachel any money to this very day for anything else because there is now overwhelming evidence that she is a scam artist and that this whole thing that she is doing was and is nothing but a scam. When the Bitcoin transactions all got done dropping off my Bitcoin wallet months later Rachel then basically said that she could send me my trading profits directly to my U.S based checking account with Fifth Third Bank if I just gave her my checking account information and that things with us this time around would actually get settled for a change. However when I continued to never receive my trading profits or notice them in this U.S based checking account that I have with Fifth Third Bank night after night of me driving to the Fifth Third Bank ATM of a local branch near my area to check the balance of this checking account and I complained to Rachel about this I was told to contact someone that Rachel gave me the contact information to and when I heard back from this other person I was basically told that I would have to pay Rachel up front for some other strange taxes and or fees with my own personal money before I would actually get my money that was owed to me sent to my U.S based Fifth Third Bank Checking account. At this point I refused to send Rachel the money and I am still refusing to send Rachel this money or any other money to this very day.

I then later learned that complex withdraw procedures from any kind of broker or investment or trading platforms are a scam attempt: 98% of the time. I then later learned that up front fees for taxes or other expenses that a broker or investment or trading platform is trying to charge you are a scam attempt: 98% of the time if those fees for taxes or other expenses are to be paid up front with your own personal money. I then later learned that sending and receiving Bitcoin or other cryptocurrency does not need to be complex and if it is complex: 98% of the time it is a scam attempt. When AI became as big as it is today my father began to use an AI based system/method for multiple uses including but not limited to a high accurate scam detector and my father can almost know for sure if any website or email address for anything is tied to a scam or not Rachel's email address and her fake websites cannot and will not pass this AI based test and therefore we know almost for sure that Rachel is a scam artist. Although I can now say that with her I know for sure that she is a scam artist without a doubt. That and most trading account managers of any kind are scam artists compared to the ones that are not. But After what I have been through with Rachel with everything I can say that she is a fraud.

She is a fraud. She is a liar. Her word means nothing. She does not keep agreements that she makes with people. She has a smart mouth. She has a bad attitude. She is disrespectful towards me. She carried out multiple crimes against me that were in violation of multiple U.S laws. My trading profits that she claims to have made do not actually exist and even if those trading profits actually did and actually do exist she is not going to give them to me. Rachel had and Rachel has made the choice to micromanage my money in ways that I had and have never agreed to. Rachel lied that she was a woman of God and a woman of Jesus Christ and that she cared and she cares about doing the right thing.

Rachel is the same scam artist who owned Mine Trade Pro which was that fake binary options/forex/Bitcoin/cryptocurrency website which also had poor customer service and Rachel is the same scam artist who owned all those fake bank and credit union websites and Rachel is the same scam artist who owned that website for that fake shipping carrier. Rachel stole over: $5000 from me in fake trading account deposits and fake taxes and fees. Rachel and her fake trading platform that has now gone defunct owes me over: $100000 and I have not received a penny of that money. Not a dime and not a penny of that money. Rachel impersonated her own supervisor because she is a scam artist and she may not even actually have a supervisor she just wanted to make it appear that she had a supervisor to report to in order to make her fake trading account management service and broker platform look more legitimate.

Rachel thinks that the rules and regulations of her trading platforms that she uses have priority over U.S rules and regulations and the rules and regulations of other countries and that she thinks that she is basically above the law. CNC Intel a legitimate BBB top rated fund recovery and private investigation firm has confirmed with me that none of the trading platforms that Rachel uses or owns or owned are legitimate trading platforms and CNC Intel and their affiliated lawyers have offered to go after Rachel on my behalf when and if I am willing to pay those people at CNC inten and their affiliated lawyers the right price. The trading platforms that Rachel used and owned were not licensed to provide binary options trading services or any other trading services to U.S residents nor was Rachel allowed to provide binary options trading products or services to me without a license because doing ether one or both of these things without a license is a violation of U.S federal laws.

All the people who put in a good word for Rachel and what she is doing are ether liars or it is really rachel herself with fake blog posting accounts controlled by her putting in a fake positive word for herself and Rachel is just making and posting fake comments about herself and the so called good job that she does for people and how wonderful she is for everyone even though she is not. All the screen captures and pictures that Rachel has ever sent me are fake. Rachel is not even her real name. The scam artist pertending to be this Rachel is also believed by me to be the same scam artist playing as a girl named Juliet Phillips and promoting multiple different kinds of variations of the same kind of scam. If that is the case (and I have reason and cause to believe that it is) then this same scam artist who played and who plays Rachel and Juliet Plillips owes me even more money. In other words the email account for both Rachel and Juliet Phillips are being operated by this exact same scam artist.

I also believe that this same scam artist also operates other email accounts even email accounts that I have not listed here on this Ripoff Report promoting variations of this same kind of scam that I have mentioned here that way when someone leaves one fradulent trading account manager and they think that they have a new replacement trading account manager to try out it ends up being the same fradulent trading account manager that is being played by the exact same scam artist. Now a days you never know when one of these so called trading account managers using one of these free email addresses is a scam artist or not. As far as I am concerned there is just no legitimate way to detect or determine if someone who is using a free email address claiming to be some kind of trading account manager is a scam artist or not.

As far as I am concerned it is like that with binary options and it is like that with any other form of trading. Now I am going to have to come up with: $400000 to pay a BBB top rated software developer (Not using the name of this software developer or their company because I do not currently have permission to use those names here.) to make me my first piece of custom made binary options trading software that will be able to be connected with any binary options broker including but not limited to U.S government approved and regulated binary options brokers (Not using the name of those U.S government approved and regulated binary options brokers because I do not currently have permission to use their real names on here and for other legal reasons as well.) and I will have the copyrights to this binary options trading software and now I am going to have to give copies of this binary options trading software to close friends and family and people that I know and can trust so that they can be my binary options trading account managers and have it be that way with any trading or any trading software from this point forward because everything with Rachel was a complete and total waste of my money and time and energy.

Rachel was nothing but one rude, s****.>

Do not fool around with these kinds of scammers. They are very dangerous and they will tell you all kinds of false information and they will make all sorts of false promises to make you pay them your money and for you to keep those payments coming to them. I even had Rachel tell me at one time that I would go to jail if I failed to pay these taxes and fees in addition to me not actually getting my trading profits. Rachel lies and Rachel lies all of the time. I once confronted Rachel on her lying and when she responded she basically said that she was not lying and that she was doing something other than lying. Let me think about it. You said something that turned out not to be true and you tell me that that is supposed to be according to you called something other than lying in your situation.

No I can't think of any other word for that that I would rather use. Besides lying. I have been thinking of blasting her on Ripoff Report since July of this year and now I have actually done it. I hope that Rachel learns her lesson by having her reputation smeared and if you find any contact information that Rachel has that is still active whoever is reading this right now feel free to report it to the FBI and or any other U.S government and law enforcement agencies. I would love to see Rachel extradited to the U.S for what she has done to me as well as so many other people. If Santa was real than she would be getting nothing for Christmas but coal. But nothing that Rachel ever told me was or is real.

Everything with Rachel is so fake and it is a lie and it was not real and it never will be real and it has no chance of being real. Rachel lied to me when she said that she traded binary options for me on my behalf. Rachel had and Rachel has no real trading experience because a scam artist has no need for any real trading experience. But Rachel never told me the truth from the very beginning and Rachel has been sinning from the very beginning. But what Rachel told me about her trading for me was never true at all. It was a whopper.