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Scam Discovery/P2P/DEPOSIT-
P2PInvestment Fraud• Evidence Reviewed
DEPOSIT-

Deposit Issue - $650 Deposit Sent to the Wrong Currency/Account

Md Fahim profile
Md Fahim◷ Published 2026-08-31
◉ 4 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryP2P
Reported LossBDT 84,370
Evidence4 files
Views4
• Olymptrade

What Happened

I am contacting you regarding a problem with my recent $650 deposit on Olymp Trade. attempted to deposit $650 into my Olymp Trade account through the app. During the deposit process, Ireceived/entered a deposit code, and I completed the payment. However, the deposit was not credited to the intended account or in the intended currency. Instead, it appears that the funds were transferred to another currency/account or redirected during the payment process.The $650 has already been deducted from my side, and the payment appears to have been received, but the amount has not been credited to my Olymp Trade account. I also have not received the money back. I kindly request that you investigate this transaction and either credit the full $650 to my correct Olymp Trade account or refund the full amount to the original payment methodI can provide the transaction ID, payment receipt, screenshots, deposit code, and any other information required to verify the transaction. Please investigate this issue as soon as possible and help me recover my $650. Thank you for your assistance Total amount: 84,370

Evidence Submitted 4 files

c1da5aea-5877-49d5-b783-5d56fde77c10.webp
4e7f9e21-ec36-4625-a6cd-c0124b325fa5.webp
6b3f3f9c-6780-40cd-a3da-7bb38ee65777.webp
82db5866-eb77-4741-9020-21fe1ea91fbe.webp

People and Organisations Mentioned

Olymptrade
Reported company

Olymptrade

Olymptrade · Bangladesh

View Entity Profile ↗

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