Umesh Swarnkar (@umeshtrades) - Twitter Profili

Sabitlenmiş Tweet

🎁 2 × 2.5K AquaFunded Instant Funding Accounts To Enter: ✅ Follow @umeshtrades @VivekFxjournal @sushant__31 @HimanshuPr92848 ✅ Like ✅ Repost 🏆 Winners announced LIVE on Discord when we hit 100 followers. Let's get there! 🚀📈 #Giveaway #Trading #FundedTrader #AquaFunded

English

7

22

25

1.1K

Umesh Swarnkar@umeshtrades·1h

Eval fees could be refund I said And I’m saying about this language used by him🙂

ZamcoCapital@ZamcoCapital

Thats fraud mate. You made profit whilst breaching their terms and conditions. You can’t go to a casino, make money and tell them to hold the money till you are 18 so you can come back and collect later. Donut.

English

2

0

204

Umesh Swarnkar retweetledi

ZamcoCapital@ZamcoCapital·1h

Thats fraud mate. You made profit whilst breaching their terms and conditions. You can’t go to a casino, make money and tell them to hold the money till you are 18 so you can come back and collect later. Donut.

Umesh Swarnkar@umeshtrades

My KYC was denied because I used my mother's details. That doesn't make me a scammer. I'm underage.18+, I'd use my own documents. The account generated $7,000+ profit and you know I'm a real trader. If age was the issue, hold the payout until I'm 18.

English

1

3

29

3.6K

Umesh Swarnkar@umeshtrades·5h

@BV_finance @ICTGEMS @ajtradinglucid Do at airport they use this kind of language? Even they can refund fees! Just being cool AJ by these words!

English

1

0

61

Virge fx 🇫🇷@BV_finance·5h

@ICTGEMS @umeshtrades @ajtradinglucid Simple question : When u go to the airport, do u use your ID or your mother’s ID ?

English

1

0

63

AJ@ajtradinglucid·1d

This dumbass tried to KYC using his mother’s identity. Tell your mom I am sorry she gave birth to such a disappointment. Enjoy your ban.

𝙈 𝙄 𝙆 𝙀 ⚡️@ICTGEMS

🚨Lucid trading🚨 🚨Serious scam exposed🚨 They started SCAMMING ❌🚨 My experience with Lucid Trading has been extremely disappointing. I generated over $7,000 in profit on my funded account and proceeded to complete KYC on payout day. My KYC was denied, and my funded account became inaccessible. I also noticed that records previously visible in my dashboard were no longer available. What makes this confusing is that I successfully completed KYC with another firm that uses the same KYC provider. Instead of saying that I'm a fraud. I am simply asking for transparency: Why was my KYC denied? Why was my funded account removed? Why are the dashboard records no longer visible? Can the firm provide a detailed explanation and audit trail? Traders deserve clear communication, consistent procedures, and access to their account history. I've attached the evidence available to me and welcome a public explanation

English

188

22

947

203K

Umesh Swarnkar@umeshtrades·7h

@vedictrades Okay I got alleven they can’t give eval fees Why firms can’t do KYC at time of giving FUNDED accounts Like every else ,you’ll are having very big names in industry! Ask for change to get KYC at time of getting FUNDED not at payout!! Thanks @vedictrades for even looking to matter

English

1

0

1

79

Sahil@vedictrades·7h

@umeshtrades AJ called you out not your mother. Again, you called them a scam first. You broke the rules and tried to get away with it.

English

1

0

1

95

Umesh Swarnkar retweetledi

Sahil@vedictrades·7h

These are CFTC-adjacent products. The day regulators decide to look into how prop firms handle minors and KYC, any mistake will cost the firm hence every firm wants a clean trail. And honestly the bigger issue is the chargeback angle. When the card and the KYC don’t match the person, the owner of the card can just file a chargeback and get his money back, which is what most people do when they fail. You broke the rules, be accountable, apologise and hope this doesn’t get you banned from other firms.

Umesh Swarnkar@umeshtrades

My KYC was denied because I used my mother's details. That doesn't make me a scammer. I'm underage.18+, I'd use my own documents. The account generated $7,000+ profit and you know I'm a real trader. If age was the issue, hold the payout until I'm 18.

English

6

1

34

5.7K

Umesh Swarnkar@umeshtrades·7h

@belikebishnoi @Khldfx I accept everything but saying this kind of words for mother and me is don’t you think haven’t I also felt bad?

English

2

0

198

𝐒𝐢𝐧𝐚@belikebishnoi·8h

@umeshtrades @Khldfx The firm is right here bro its clear stated in their FAQ, Stop misusing the Platform

English

1

0

3

319

Umesh Swarnkar@umeshtrades·21h

My KYC was denied That doesn’t make me a scammer. The account generated $7,000+ profit and you know I’m a real trader. If age was the issue, hold the payout until I’m 18. Calling it fraud is unfair. What disappointed me most was the disrespect shown towards my mother.. @Khldfx

Khaled@Khldfx

Traders, If you were impacted and can prove it, fill the form below 👇🏽 No gimmicks and discounts I’ll give you a 1k instant account, withdraw whenever and no rules other then max and daily loss. forms.gle/AZJD5eonwPUHf9…

English

5

0

5

2.8K

Umesh Swarnkar@umeshtrades·7h

@vedictrades I accept everything but saying this kind of words for mother and me is don’t you think wrong??? haven’t I also felt bad?

English

1

0

1

90

Umesh Swarnkar@umeshtrades·7h

@vedictrades But they could return the eval fees, I’m accepting of this rule breach but! No worries I’ll get back more stronger!!

English

2

0

1

337

Umesh Swarnkar@umeshtrades·7h

@Scalper_Only I accept everything but saying this words for mother and me is don’t you think I have also felt bad? Simply he can say NO also

English

1

0

32

Lady_Scalper@Scalper_Only·7h

@umeshtrades Why don't you wait until you are 18+ to start trading....?? If you want the rules to be your own then you should start your own company

English

1

0

31

Umesh Swarnkar@umeshtrades·17h

@tradesbyrina @TradingLucid I know I used my mother ID but they should atleast should refund me fees @tradesbyrina

English

0

64

Rina@tradesbyrina·22h

hot tip: don’t use your mom’s ID to KYC-verify. nobody’s mom deserves this. (when you see someone calling a reliable firm like @TradingLucid a “scam” — it’s either rage baiting, a rule break, or something absolutely asinine)

𝙈 𝙄 𝙆 𝙀 ⚡️@ICTGEMS

🚨Lucid trading🚨 🚨Serious scam exposed🚨 They started SCAMMING ❌🚨 My experience with Lucid Trading has been extremely disappointing. I generated over $7,000 in profit on my funded account and proceeded to complete KYC on payout day. My KYC was denied, and my funded account became inaccessible. I also noticed that records previously visible in my dashboard were no longer available. What makes this confusing is that I successfully completed KYC with another firm that uses the same KYC provider. Instead of saying that I'm a fraud. I am simply asking for transparency: Why was my KYC denied? Why was my funded account removed? Why are the dashboard records no longer visible? Can the firm provide a detailed explanation and audit trail? Traders deserve clear communication, consistent procedures, and access to their account history. I've attached the evidence available to me and welcome a public explanation

English

7

0

32

3.6K

Umesh Swarnkar@umeshtrades·17h

@Shinobbs @ICTGEMS I’m underaged that’s why

English

0

98

Shinobi@Shinobbs·17h

@ICTGEMS It’s only $7k you’ll be fine scammer 😂 Why u kyc with ur moms info?

English

1

0

3

1.3K

𝙈 𝙄 𝙆 𝙀 ⚡️@ICTGEMS·1d

🚨Lucid trading🚨 🚨Serious scam exposed🚨 They started SCAMMING ❌🚨 My experience with Lucid Trading has been extremely disappointing. I generated over $7,000 in profit on my funded account and proceeded to complete KYC on payout day. My KYC was denied, and my funded account became inaccessible. I also noticed that records previously visible in my dashboard were no longer available. What makes this confusing is that I successfully completed KYC with another firm that uses the same KYC provider. Instead of saying that I'm a fraud. I am simply asking for transparency: Why was my KYC denied? Why was my funded account removed? Why are the dashboard records no longer visible? Can the firm provide a detailed explanation and audit trail? Traders deserve clear communication, consistent procedures, and access to their account history. I've attached the evidence available to me and welcome a public explanation

English

83

17

105

242.7K

Umesh Swarnkar@umeshtrades·21h

@Armaan83876 Just using moms ID made me scammer what about like even eval fees?

English

0

199

Prop trader zone@Armaan83876·22h

🚨 KYC FRAUD EXPOSED: THE FULL STORY 🚨 For days, accusations were flying. "Scam." "Payout denial." "Unfair treatment." But after the facts emerged, the narrative started to fall apart. 👀 According to reports, the trader attempted to complete KYC using his mother's identity on @TradingLucid. If true, that's not a payout issue. That's a direct violation of KYC policy. What's even more interesting? This appears to be the same individual who publicly attacked @MonetaFunded after reportedly receiving a payout exception beyond the stated giveaway limit. How many "scam" allegations are actually the result of traders breaking the rules? How many firms have their reputations damaged before the full story comes out? Not every denied payout is evidence of misconduct. Sometimes compliance teams are simply doing their job. Credit to @ajtradinglucid and the Lucid team for reviewing the case and standing by their verification standards. Trust is built through facts, not outrage. And the truth always comes out. 👀

Trusted Prop Hub@trustedprophub

🚨 KYC FRAUD EXPOSED 🚨 Funny how the same person calling firms "SCAMS" has a history of creating problems himself. At @TradingLucid , he reportedly tried to complete KYC using his mother's identity. Getting banned for violating basic verification rules is not a scam, it's the consequence of breaking the rules. This is also the same guy who attacked @MonetaFunded after they made an exception and paid him $960 despite the giveaway payout limit being $500. Instead of appreciating the gesture, he chose to publicly attack the firm. You can't commit KYC fraud, pressure firms, and then play the victim when you get caught. Respect to @ajtradinglucid for reviewing the case fairly and taking action. Protecting honest traders should always come before entertaining bad actors. Not every denied payout is a scam. Sometimes, the real issue is the trader.

English

8

2

28

7.6K

Umesh Swarnkar@umeshtrades·21h

But labeling it as fraud and making disrespectful comments about my mother is something I can't agree with. I'm not asking for special treatment. I'm asking for fairness, transparency, and respect.

English

1

0

748

Umesh Swarnkar@umeshtrades·21h

The account generated over $7,000 in profit. You know I'm a real trader and not someone abusing the system. If age is the issue, there were other solutions: • Hold the payout until I'm 18 • Suspend the account temporarily • Find a fair resolution

English

5

0

1

822

Umesh Swarnkar@umeshtrades·22h

My KYC was denied That doesn’t make me a scammer. The account generated $7,000+ profit and you know I’m a real trader. If age was the issue, hold the payout until I’m 18. Calling it fraud is unfair. What disappointed me most was the disrespect shown towards my mother..

AJ@ajtradinglucid

Yeah that’s a good call out actually @MattLeech @elpatronfff this guy probably lied about his identity on his KYC with you. If you want his email I’ll send it over seems like he wants you to ban him.

English

0

1

366

Umesh Swarnkar@umeshtrades·22h

Calling it fraud is unfair. What disappointed me most was the disrespect shown towards my mother. I'm not asking for favors. Just fairness, transparency, and respect.

English

3

0

4

1.6K

Umesh Swarnkar@umeshtrades·22h

My KYC was denied because I used my mother's details. That doesn't make me a scammer. I'm underage.18+, I'd use my own documents. The account generated $7,000+ profit and you know I'm a real trader. If age was the issue, hold the payout until I'm 18.

AJ@ajtradinglucid

This dumbass tried to KYC using his mother’s identity. Tell your mom I am sorry she gave birth to such a disappointment. Enjoy your ban.

English

16

3

23

14.5K

Umesh Swarnkar@umeshtrades·22h

@Armaan83876 What about my eval fees

English

0

111

Prop trader zone@Armaan83876·1d

ALERT 🚨 Another trader is raising serious questions about Lucid Trading's payout and KYC process. 👀 According to the trader: • Over $7,000 profit generated • Payout requested • KYC denied • Funded account became inaccessible • Dashboard records allegedly disappeared The key question isn't whether firms should verify traders. Of course they should. The real question is: Why wasn't a clear explanation provided? If a trader fails KYC, shouldn't there be transparency, evidence, and a clear audit trail? Traders deserve answers. Has anyone else experienced payout issues, KYC problems, or account restrictions with Lucid Trading? Quote this post and share your experience below. 👇 Trust is built through transparency, not slogans. The prop firm industry is watching.

GIF

𝙈 𝙄 𝙆 𝙀 ⚡️@ICTGEMS

🚨Lucid trading🚨 🚨Serious scam exposed🚨 They started SCAMMING ❌🚨 My experience with Lucid Trading has been extremely disappointing. I generated over $7,000 in profit on my funded account and proceeded to complete KYC on payout day. My KYC was denied, and my funded account became inaccessible. I also noticed that records previously visible in my dashboard were no longer available. What makes this confusing is that I successfully completed KYC with another firm that uses the same KYC provider. Instead of saying that I'm a fraud. I am simply asking for transparency: Why was my KYC denied? Why was my funded account removed? Why are the dashboard records no longer visible? Can the firm provide a detailed explanation and audit trail? Traders deserve clear communication, consistent procedures, and access to their account history. I've attached the evidence available to me and welcome a public explanation

English

17

4

12

5.7K

Umesh Swarnkar

Keşfet