Mtprovider 

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Rated 1 out of 5 stars

Retrieving money from closed MetaTrader account

I've been contacted by an Iranian woman who said working in Germany (but a dutch mobile phonenumer was visible in the display) .
She said she had my details (name, email, phone) because my MetaTrader account was closed after 2 years not being used and money could still be retrieved but not for long anymore.
I could hardly understand her so I asked her to write an email explaining what to do. I received an email from tae.fridan ADD mtprovider.tech

After that I was phoned again and she asked me to open an account at MTPROVIDER and fill in data.
I did (but hiding social ID, signature, cardID).
The info was "checked" with data they had about an account that I had being scammed before.
Than she asked to put 250 dollar on the account in order to activate. After that I would be able to transfer "my" 56563 USDT to any account.

I told her (like I did before) I wouldn't send ANY money nor crypto to ANY account to activate nor for fee.

She got annoyed I didn't and demanded sending it the same day. I refused and asked to send me another email explaining what needs to be done and talk another day. She refused again and said my account would be closed if I would not send it today.

I told her I wouldn't and she send an email with a form for closure of the account.

I did not react anymore.

I'm convinced this is a scam.

17 October 2025
Unprompted review
Show reviews in all languages. (3 reviews)

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