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Scammers - Hall of Shame

  • #2,221
  • Jul 6, 2017 6:18pm Jul 6, 2017 6:18pm
Quoting GordonL
{quote} Oh he's still here. You can't keep a loony like him too far away from this thread- it's his virtual existence. Probably got reprimanded and was forced to stop posting under that alias. He resurfaces under others like dukas trader.
learn to justify what you say.

when you know only what ghostbiker is talking, you will know nothing. dont trade at least like you speak, been so wrong in trading would be a problem.
  • #2,222
  • Jul 7, 2017 12:57am Jul 7, 2017 12:57am
Im starting to think diukas trader is the scammer.
says he makes BILLIONS PER YEAR. Bullshit. Has never ahown any hart or proof of anything. Doesnt even understand accumulation and volume process of markets. He says the futures markets are small. LOL. What a flog. Yep a billionaire who buys the whole market is on forexfactory 24/7. Sure champ or should i say chump.
  • #2,223
  • Jul 7, 2017 12:57am Jul 7, 2017 12:57am
Quoting dukas_trader
{quote} learn to justify what you say. when you know only what ghostbiker is talking, you will know nothing. dont trade at least like you speak, been so wrong in trading would be a problem.
Wanker.
  • #2,224
  • Jul 14, 2017 10:13am Jul 14, 2017 10:13am
Quoting WolGod
Im starting to think diukas trader is the scammer. says he makes BILLIONS PER YEAR. Bullshit. Has never ahown any hart or proof of anything. Doesnt even understand accumulation and volume process of markets. He says the futures markets are small. LOL. What a flog. Yep a billionaire who buys the whole market is on forexfactory 24/7. Sure champ or should i say chump.
Dukas_trader would show nothing but call other good traders as scammer. Earlier he used to chase me without reason. Now I have opened the signal service, still he is not convinced.. May be I need not..everyone here know Dukas_ is just a time waster and has no knowledge of market.

Here is my signal service.. going to complete 3 months soon.

https://www.mql5.com/en/signals/297488
  • #2,225
  • Jul 16, 2017 8:13am Jul 16, 2017 8:13am
Quoting GordonL
{quote} Oh he's still here. You can't keep a loony like him too far away from this thread- it's his virtual existence. Probably got reprimanded and was forced to stop posting under that alias. He resurfaces under others like dukas trader.
Well, I'm back . One month of vacation , sun & sea . I am tanned like Obama , lol.

Ok , GordonL , the scammers's lawyer , is still alive .
GordonLoser , you're just a poor idiot. You come out of your hole almost always to talk about me . Your is a true virtual existence.
And so I'm here , but your accomplices Ghostbiker and Saranga (alias pivot100) , where are ? mmh , I think they have done a bad end : you bring bad luck.

PS : maybe you have not noticed it , but it's summer and I've been on vacation , I'm not a ragamuffin like you.
  • #2,226
  • Jul 17, 2017 2:14am Jul 17, 2017 2:14am
Quoting kenshin
{quote} He does seem to have disappeared. Previously he tried to use redoktober as an excuse to hide his trade explorer, wtf... {quote} Now he hides his trade explorer, and himself. That'll be the shame kicking in. So, yeah I'll bet that he blew the account. How long did it last? Three, or was it four weeks. Pathetic really... You could last longer just placing random trades. 'Commercial Member' - The tag implies some sort of aura of legitimacy, but the reality is that 99.9% of them can't trade for shit.
Right Kenshin ! I was an excuse for Saranga , a pretext to hide his TradeExplorer.
But then the excuse has fallen, because I went on vacation and he continued to not post TE. So , he himself has disappeared ...
Then he tried to come back with another Username ( pivot100 , https://www.forexfactory.com/pivot100 ) , but FF Moderator discovered it and locked it.

I am glad to have demonstrated that Saranga and Ghostbiker were 2 dangerous fraudster , who have cheated many FF members.
Now , I hope everyone understands it.
  • #2,227
  • Jul 17, 2017 6:33am Jul 17, 2017 6:33am
Quoting WolGod
Im starting to think diukas trader is the scammer. says he makes BILLIONS PER YEAR. Bullshit. Has never ahown any hart or proof of anything. Doesnt even understand accumulation and volume process of markets. He says the futures markets are small. LOL. What a flog. Yep a billionaire who buys the whole market is on forexfactory 24/7. Sure champ or should i say chump.
i help you again my little baby boy god.

but first, stop writing when you only have mistakes in it. you will habve no friends in real live when you are so. nobody wants always hear wrong things, first think, then write please.

- i shall proof for what? i am not looking for money to scam people or cheat them, like you do. think about it.
- is understand your bullshit with accumulation and volume process of markets. this was basic we told many decades ago to people, and then later learnred them improved principes. you will not understand, you could not whole year.
- future market is small! its at 1 buy7sell moment small. when you buy dax, try to hit with bigger amount, you will easy see how big would the spread increase, because of small market at one moment, same for currencies (spot market is so much bigger then future for currencies). dont ba liar or stupid, and learn basics baby.
- when i told you i buy the whole market? i told i buy the market at the moment i buy (thats big difference, again, learn basics so you dont look always like an idiot), and ofcourse i dont buy whole market, only until a acceptable price.

you have to learn so much, your knowledge is one of the lowest here in forecfactory, start learning, stop your losing trading until this time. you told in january you start and get 1 million till 6-12 month, you would habe now been near or over the target baby. but i dont think, because you sound like a man who lost again and again, you have even breakeven with your own money. after you lost so many accounts and now are a poser here as your own goal, you are really no wolgod, only a puny god.
  • #2,228
  • Jul 17, 2017 6:37am Jul 17, 2017 6:37am
Quoting aider
{quote} Dukas_trader would show nothing but call other good traders as scammer. Earlier he used to chase me without reason. Now I have opened the signal service, still he is not convinced.. May be I need not..everyone here know Dukas_ is just a time waster and has no knowledge of market. Here is my signal service.. going to complete 3 months soon. https://www.mql5.com/en/signals/297488
ah aider, the artoffx. com website manager from india, who is a fake, liar and cheater. he tried to sell people stolen experts with martingale, because he lost all his money with own trading it, and tried to sell this bullshit to beginners.

now the scammer is back with fake reports. he has no subsribers in mq5 because all know he is only doing in his mq5 account martingale, and tris to hide it. he is doing maximum risk and will blow accounts over accounts, like he did in past. aider is same level as ghostbiker, big big martingale, risking investors money (never own any more) and getting paid for other risking. and with martingale you risk complete account.
  • #2,229
  • Jul 17, 2017 6:38am Jul 17, 2017 6:38am
Quoting dukas_trader
{quote} ... is understand your bullshit with accumulation and volume process of markets. this was basic we told many decades ago to people, and then later learnred them improved principes.
Please elaborate this.
  • #2,230
  • Edited 7:04am Jul 17, 2017 6:51am | Edited 7:04am
Quoting Botan626
{quote} Please elaborate this.
again?

2 points in summary, in future markets this will work sometimes, not really best, but ok for some. but here are the problems:
- in banks we used this style traders to fake them all and win from them (setting order in market just to show different market structure, hide own structure, and so on), and i know all will do so (some more some less, depends how good the program is), so what you see its not true structure, its what you shall see.
- in currency future market its even special: the currency future market is so much smaller then the spot market. the spot market has no possible volume counting (only with around 20 millions you can get it in extrem difficult way). so you see all informations time delayed, but often not even delayed, because only small part of trading volume in spot market will be secured for buyer in future market. so you see here near nothing what represents true volume market and accumulation .
(using volume in future currency market and trading spot market same time, its like counting cars on right side of street to know how many cars are on left side of the street)

ofcourse it can work, and even with this "wrong" strategy you can win, like with any strategy if you are good with other parts, but better it is to use a logic strategy to increase the wins and have more logic background.
  • #2,231
  • Jul 21, 2017 1:59am Jul 21, 2017 1:59am
Well, we update the list of tenants of Hall of Shame : zefx.
Attached Image

He opened a thread on May 10, 2017 named - obviously - " Trades Copy " and in 2 months he wrote 9 posts...
This is his typical post : " If you are interested email me : [email protected] ," " more details email me , " " if interested email me , " and so on...
With the classic method of the scammers , he does not posts any direct link to FF TradeExplorer or myFxbook , or other certified statements : he posts simple and falsifiable screenshots only.
Obviously it's not possible to replicate to his thread , because he has blocked it with a High Impact Required red icon (an old trick of scammer Saranga ).

Realjumper said about him :
" I watched his 'performance' on his Trade Explorers, trading against the trend and adding to losers....
Definitely stay away from him and his bullshit....especially don't buy what is freely available online....... Beware of this scammer . "
  • #2,232
  • Jul 21, 2017 2:24am Jul 21, 2017 2:24am
Quoting redoktober
Well, we update the list of tenants of Hall of Shame : zefx. {image} He opened a thread on May 10, 2017 named - obviously - " Trades Copy " and in 2 months he wrote 9 posts... This is his typical post : " If you are interested email me : [email protected] ("[email protected]") ," " more details email me , " " if interested email me , " and so on... With the classic method of the scammers , he does not posts any direct link to FF TradeExplorer or myFxbook , or other certified statements : he posts simple and falsifiable screenshots only. Obviously...
he is longer time known as extrem martingal until account busting. he busted accounts already.
  • #2,233
  • Jul 21, 2017 8:39am Jul 21, 2017 8:39am
Dear all,

Please add analyst786 owner of the 30 pips daily guarantee thread into the list of scammers. https://www.forexfactory.com/showthread.php?t=658365

  1. He is a bit dodgy from the very first time I contacted him (16 july 2017). He is very inconsistent with his explanation in regards to his trading system.
  2. In his thread, his system is selling for 250 USD. And when I engaged him, he said that the actual price is USD 5000. The 250 USD is the price for his monthly signal. However he is willing to sell at a price that I am able to pay for. Obviously I chose 250 cause I already set aside that amount for the 'system'.
  3. After telling him that I will only pay him after payday, he stated that the offer is only available that day. If another buyer comes, he will disappear because he is not a 'professional' seller.
  4. So after I transferred, he encountered a problem that his skrill is blocked. So until it is resolved, he agreed to give me his signal.
  5. The signal was only given on Tuesday because I wasn't online on Monday. -_- I was online the whole time. In order to receive his signal I must be glued to my phone when he gave them. This contradicts the statement he put on his thread where there is a predetermined level to trade from. The latest screenshot he shared on his thread was my conversation with him. This was done without my consent. With that said, I profited from his signal, perhaps due to luck.
  6. On Wednesday there is no signal because his MT4 froze ... I mean really? No signal because your MT4 froze? Then after he unfroze, there is no good signal. This contradicts his claim that there will be pips to be made everyday.
  7. On Thursday he successfully unblocked his skrill account and promised me a video call on Friday to teach the system. However there is a catch, he asked me so many personal question in which I answered in earnest cause I thought he was the real deal. His question is below:

  1. my few questions before to deliver system to u ... 1st what is your job ?
  2. how much your salary in dollar ?
  3. how much family u belong ? poor ? middle class ? or higher class ?
  4. rich or /poor ?
  5. how much is your account ?/balance /equity ?
  6. u will give me oath that u will not deliver the strategy to any one . even not to your family member
  7. what is your porpose to buy this strategy ?

  1. And today, he is online and never responded to my message and he even blocked me from commenting on his thread.
  2. He does not trade live, and uses demo account.
  3. So people be very careful with this scammer. I act stupid and cost me 250 USD. If I have time, I will screenshot all our conversation and post them here.

  • #2,234
  • Jul 21, 2017 8:48am Jul 21, 2017 8:48am
Quoting lisyah
Dear all, Please add analyst786 owner of the 30 pips daily guarantee thread into the list of scammers. https://www.forexfactory.com/showthread.php?t=658365 He is a bit dodgy from the very first time I contacted him (16 july 2017). He is very inconsistent with his explanation in regards to his trading system. In his thread, his system is selling for 250 USD. And when I engaged him, he said that the actual price is USD 5000. The 250 USD is the price for his monthly signal. However he is willing to sell at a price that I am able to pay for....
and share his strategy too so he cant sell it to newbies anymore
  • #2,235
  • Jul 21, 2017 8:52am Jul 21, 2017 8:52am
Quoting mario777
{quote} and share his strategy too so he cant sell it to newbies anymore
Unfortunately I didnt manage to learn anything from him. I lost 250 due to my stupidity. The signal he gave me was based on 1 minute. Buy when there is a double bottom or double top. How he determined this? Maybe thats his 5000k secret.
  • #2,236
  • Edited 11:28am Jul 21, 2017 11:03am | Edited 11:28am
Quoting lisyah
Dear all, Please add analyst786 owner of the 30 pips daily guarantee thread into the list of scammers. https://www.forexfactory.com/showthread.php?t=658365 He is a bit dodgy from the very first time I contacted him (16 july 2017). He is very inconsistent with his explanation in regards to his trading system. In his thread, his system is selling for 250 USD. And when I engaged him, he said that the actual price is USD 5000. The 250 USD is the price for his monthly signal. However he is willing to sell at a price that I am able to pay for....
Dear all,

An update to this saga. He responded stating that he was out of the house and his skype have been online for 18 hours. And I responded that I would gladly delete the post if he teaches me the strategy. Unfortunately, he was of the view I have sullied his name on forexfactory and refused to teach me anything. I mean come on, if I delete my posts and write good things about him wouldn't that help him? Asked him for a refund, he blocked me immediately. The very act of blocking me without honoring his side of the agreement is how scammer would react.

So yeah people, avoid him. A blatant liar. Just in case he is using other account, his real name is Naveed Iqbal from Pakistan. So please people, be smart, don't end up like me. If you are reading this, you can (1) Refund me in full and I will delete all the posts here (2) Teach me and I will delete all the posts here.
  • #2,237
  • Edited 4:55am Jul 22, 2017 2:36am | Edited 4:55am
Quoting lisyah
Dear all, Please add analyst786 owner of the 30 pips daily guarantee thread into the list of scammers. https://www.forexfactory.com/showthread.php?t=658365 He is a bit dodgy from the very first time I contacted him (16 july 2017). He is very inconsistent with his explanation in regards to his trading system. In his thread, his system is selling for 250 USD. And when I engaged him, he said that the actual price is USD 5000. The 250 USD is the price for his monthly signal. However he is willing to sell at a price that I am able to pay for....
Dear Lisyah,
first of all congratulations for your honesty and courage in denouncing this dangerous scammer : analyst786 ( https://www.forexfactory.com/analyst786 ) .
We remember here its real name : Naveed Iqba , the Pakistan Police will be very interested in this...
I read your post # 2,233 and the behavior of this fraudster it's really incredible ! Your sincere and precise story, with dates and times , will help many FF
members to not fall into the hands of this delinquent.

According to my experience, I could see a series of behaviors common to all the scammers :

1) Demo account with Balance , Unrealized and Equity rigorously hidden.
Attached Image

2) Statement with Return , Profit , Pips and Lots rigorously hidden.
Attached Image (click to enlarge)
Click to Enlarge Name: 1.png Size: 7 KB

3 ) No link with certified statements ( FF TradeExplorer or myFxbook ) on Real ( not demo !) .
4) The presence in the thread's title of the word " guaranteed " .
5) The titles of his other threads " 10 Pips scalping 10000% accurate holly grail system " , " 100 pips daily " , " I have a profitable trading system " ,
liar titles, just made to attract young and newbies FF members.
6) It's not possible to replicate to analyst786's thread , because he has blocked it with a High Impact Required red icon (an old trick of Saranga and other scammers ).

Compliments again for your honesty and if you can , please post your screenshots of all conversations with this scammer.

PS : obviously , of all this whole affair and other my informations , I will inform the FF Moderator.
  • #2,238
  • Jul 22, 2017 11:24am Jul 22, 2017 11:24am
Quoting redoktober
{quote} Dear Lisyah, first of all congratulations for your honesty and courage in denouncing this dangerous scammer : analyst786 ( https://www.forexfactory.com/analyst786 ) . We remember here its real name : Naveed Iqba , the Pakistan Police will be very interested in this... I read your post # 2,233 and the behavior of this fraudster it's really incredible ! Your sincere and precise story, with dates and times , will help many FF members to not fall into the hands of this delinquent. According to my experience, I could see a series of...
Link to this post posted in his thread. Well done Lisyah.
Indentify > Plan > Accept > Execute
  • #2,239
  • Jul 22, 2017 11:56am Jul 22, 2017 11:56am
Quoting wizlon32
{quote} Link to this post posted in his thread. Well done Lisyah.

Well done Wizlon !
You are a High Impact Member and so you have been able to replicate on analyst786's thread .
Thank you so much.
https://www.forexfactory.com/showthr...=658365&page=3
  • #2,240
  • Jul 23, 2017 2:43am Jul 23, 2017 2:43am
story is .. i said i have problem with skrill due to invalid password .. then after 2 days i said . yes problem has solved .. i am ready to deliver u strategy now . r u ready .. he replied no . we will do it tomorrow .. my question is if i was scammer then why i said i am ready to send u my strategy ..? plz be +ve and answer with honesty

2nd : plz say him to share the conversation ...and then decide what i said to him ? i gave him few signals too and he was happy with it say him to share conversation
3: i was connected with him for all 3 days day and night why ? .. if i was scammer why just not block him and make a lie about him ?

4: the final chapter <<<< 1st he rejected to receive my strategy at current day . it was he not me .. then how am i scammer ? 2nd at the next day i just didnt come for 3 hours at decided time and he declared me as scammer .. wao amazing way of destroy someone .. i came back and shocked when i saw everything .. and asked him why did u did this ? .u destroy my future and effort at FF without any reason ? just becoz i didnt answer u for 3 hours ?
where i was wrong ? tell me with honestly ..i am ready to face everything . and u guyz he dont showing u any proof and ur exploiting everywhere .. ur so genius and thankx for world best and true honesty
plz say him to show all conversation .. every word of conversation ...
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