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Scammers - Hall of Shame

  • #2,401
  • Aug 29, 2017 10:38pm Aug 29, 2017 10:38pm
No one ever will risk his/her money until one is satisfied that a system has potential and can work without taking significant risk. So the people who are calling me as a scam have right to investigate the stats.

I have mentioned it more than 10 times that Forex is ban here in India. Still some people might be involved in trading forex. But myself being an honest citizen will never go out of way to trade forex. Instead I have other options like , providing analysis, copy service and account management.

The real acc I got does not belong to me otherwise I would have significant big acc here.

The stats are very good but still working to better them.

Will provide some live analysis through a new thread for all of you to observe soon.

https://www.mql5.com/en/signals/297488

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  • #2,402
  • Edited 7:15am Aug 30, 2017 1:27am | Edited 7:15am
FF member Duxis and Ricki72 have found a connection between Forexengines and Iumoren ( Membership Revoked ).
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But who is ( was ) Iumoren ?
FF member Dave888 said :
"1) Iumoren has opened up a total of 32 Threads since joining ForexFactory in Dec 2012. This all points to some sort of cover up, so that new visitors to this site wont be able to find out all the shit that has happen in the past unless if they scroll back which is very unlikely lol.
2) He started his scamming career by trying to sell us an overpriced EA Robot for $300 which was totally useless trust me.
3) Then he tried selling Automated Trading Signals through MQL5, which he's still offering but for free and only for a short period time because of the 50% drawdown on the account lol.
4) He tried showing people that he's trading a live account that holds 50k in it , which i feel is totally misleading for many new traders, because the broker which he's using is totally untrustworthy and a known bucketshop.
5) After facing an extremely high drawdown of 50% he decided to moved from selling EAs/Signals to trying to sell Indicators... wounder why lol, anyway this so called 3D INDICATOR, that he's trying to sell at a rip off price of $250, has a high chance of just being a couple of moving averages set on different periods lol. Which you can get for free !!!
6) Now he's trying to sell us trading lessons for $250 a week. Come on who's he trying to fool he cannot trade for shit and now he's trying to teach new traders how to trade that's just a scam plain an simple. For $250 a week i would expect at least some sort verified results going back 2 to 3 years !!! and the results shown by him is not even worth a cent.
7) He only accepts payments through company's like Western Union and Money Gram which are commonly used for scammers as their payment gateway, because if your not happy with your product, you wont be able to get your money back simple as that."
  • #2,403
  • Edited 7:16am Aug 30, 2017 1:44am | Edited 7:16am
Ok, here some proofs of the connection between Forexengines and Iumoren.

1) AFIMS alias Komeks Trading Service is the company of Forexengines. Well , in a old Mql5's screenshot you can see clearly that Iumoren is the Director of this company .
2) Both live in Belarus ( Byelorussia ) .
3) Skype of Iumoren is : Forexengines .
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  • #2,404
  • Aug 30, 2017 2:07am Aug 30, 2017 2:07am
Same thing on Linkedin :
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  • #2,405
  • Edited 7:17am Aug 30, 2017 2:24am | Edited 7:17am
And this is a Forexengines's advertisement where you can see that Forexengines works in the same company ( AFIMS ) of Iumoren ( Membership Revoked ).
In essence, Forexengines has denounced himself ...lol
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  • #2,406
  • Aug 30, 2017 7:24am Aug 30, 2017 7:24am
Quoting aider
No one ever will risk his/her money until one is satisfied that a system has potential and can work without taking significant risk. So the people who are calling me as a scam have right to investigate the stats. I have mentioned it more than 10 times that Forex is ban here in India. Still some people might be involved in trading forex. But myself being an honest citizen will never go out of way to trade forex. Instead I have other options like , providing analysis, copy service and account management. The real acc I got does not belong to me otherwise...
A system like this looks very good especially when you're beginning, but from my experience such systems should only be used by experinced. From you post, it seems to me you'ere using instaforex.. Is that right? Personally, I don't like this broker. After I read How instaforex scammed its clients. I 'm fully convinced this may not be the broker.
  • #2,407
  • Aug 30, 2017 7:28am Aug 30, 2017 7:28am
Quoting ricki72
duxis write this in the thread of forexengines: {quote} This is interesting! I just discovered a correlation! I have been a member and later observing this bad signal service, because I was not sure if this nigerian guy is just an unlucky trader trying to sell his signals, or a real scammer: https://www.forexfactory.com/showthread.php?t=621129 His webpage is the following http://comexcapital.blogspot.de/#aboutus You see? We have "Comex Trading LLC" on one side, which is a proven scam and "Comexcapital" on the other! In both...
I also opened an account with comexcapital but after I read this, I think I call it off. Brokers such as these should be checked and prosecuted.
  • #2,408
  • Aug 30, 2017 8:18am Aug 30, 2017 8:18am
Another little brick to try to clarify the Forexengines / Iumuren's affair .
This is a " Scam Alert " found on Web :
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  • #2,409
  • Aug 30, 2017 8:23am Aug 30, 2017 8:23am
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  • #2,410
  • Aug 30, 2017 8:54am Aug 30, 2017 8:54am
Quoting redoktober
Another little brick to try to clarify the Forexengines / Iumuren's affair . This is a " Scam Alert " found on Web : {image}
forexengines= ollyfx? https://www.forexfactory.com/showthread.php?t=621129
  • #2,411
  • Aug 30, 2017 9:02am Aug 30, 2017 9:02am
Quoting mario777
{quote} forexengines= ollyfx? https://www.forexfactory.com/showthread.php?t=621129
I would bet it!
Or at least that they are friends or family members.
  • #2,412
  • Aug 30, 2017 12:07pm Aug 30, 2017 12:07pm
Quoting mario777
{quote} forexengines= ollyfx? https://www.forexfactory.com/showthread.php?t=621129
Hi Mario , the story is complicated, but the actors were Forexengines/Iuomoren/Ollyfx : 3 persons or only one ? Top secret...
  • #2,413
  • Aug 30, 2017 12:09pm Aug 30, 2017 12:09pm
Quoting ricki72
{quote} I would bet it! Or at least that they are friends or family members.
I would like to give a public thanks to FF members Ricki72 and Duxis for their brilliant investigative action.
Thank you so much , my friends !
  • #2,414
  • Aug 30, 2017 1:05pm Aug 30, 2017 1:05pm
Quoting francmorio
{quote} A system like this looks very good especially when you're beginning, but from my experience such systems should only be used by experinced. From you post, it seems to me you'ere using instaforex.. Is that right? Personally, I don't like this broker. After I read How instaforex scammed its clients. I 'm fully convinced this may not be the broker.
No experience with Instaforex . I dont like Instaforex for the spread they charge also (i.e. 3-50 pips). Not even thinking that any money can be withdrawn from Instafx. Really I dont care for those 100 bucks. Im just concentrating on to show my system only. For sure I will not be trading any bigger accounts with instafx.
  • #2,415
  • Aug 30, 2017 2:11pm Aug 30, 2017 2:11pm
Quoting redoktober
{quote} I would like to give a public thanks to FF members Ricki72 and Duxis for their brilliant investigative action. Thank you so much , my friends !
Thank you very much Redok, but the merit goes to Duxis.
I just copied and pasted what he wrote.
  • #2,416
  • Aug 30, 2017 2:38pm Aug 30, 2017 2:38pm
Quoting ricki72
{quote} Thank you very much Redok, but the merit goes to Duxis. I just copied and pasted what he wrote.
Too modest...lol
  • #2,417
  • Aug 30, 2017 5:52pm Aug 30, 2017 5:52pm
Could we include a whole "broker" Trader'sWay in the hall of shame?

https://www.forexfactory.com/showthread.php?t=695048
  • #2,418
  • Aug 30, 2017 10:31pm Aug 30, 2017 10:31pm
Quoting redoktober
{image}
Hey buddy RedOktober

When will FF fire Twee and Hire you?

You're doing his Job x10 times better

Thanks.
  • #2,419
  • Aug 31, 2017 9:44am Aug 31, 2017 9:44am
HI I was reading about this thread and wondering if scam also means FF members using a double user name
to hide their commercial status_ Or perhaps does it fall under cheating on FF rules?
They are not able to post anymore as normal members therefore
deciding to open a new profile and beginning to offer Free Stuff to eventually lure newbies Into their trap
by directing them to their website and proposing to buy their so-called updated systems.

The User Hot Potato https://www.forexfactory.com/hotpotato
who was forced to be a commercial member few months ago
is now advertising with a new username: Fxmadness https://www.forexfactory.com/fxmadness

I don't have anything against these poeple, but i was particularly disturbed when one day i had planned to finally trade with Cdash2eax
only to find out that the product was expired. Myself and couple more users contacted HP on his thread but he did not answer. He answered only
after receiving my message telling him that some FF members had informed me that he is HP, and he soon posted the new indi.
It was late anyway, and my plan was spoiled for the week.

I saw him publishing his indicators on the Ccfp thread and having the courage to post his Bdm stuff on there too, just under the nose of FF.
When i was informed that fxmadness is actually HP i didnt believe that person and it was only after i looked at his links
posted on the ccfp thread that i began suspecting something.

Here someone calls fxmadness by his real username.
https://www.forexfactory.com/showthr...42#post9997642

Here he diverts the attention from his tools and says: lets keep the commercial stuff out
https://www.forexfactory.com/showthr...5#post10112305

Here i noticed the same Commercial Company name printed on his indicators
CDASH2EAX from HP
https://www.forexfactory.com/showthr...7#post10112327

This is the new Toy from Fxmadness
https://www.forexfactory.com/showthread.php?t=695101

Here some posted pics of the same Bdm for sale on HP website, web-name not mentioned here
https://www.forexfactory.com/showthr...96#post9906496
https://www.forexfactory.com/showthr...56#post9964556
https://www.forexfactory.com/showthr...76#post9987776
https://www.forexfactory.com/showthr...0#post10041380
https://www.forexfactory.com/showthr...2#post10053522
https://www.forexfactory.com/showthr...6#post10195846

Is this allowed on FF ?
I wanted to keep this secret, but the guy is a total hassole and knows how to be rude
proof of this in my Pm, unfortunately email not enough proof.
  • #2,420
  • Aug 31, 2017 10:29am Aug 31, 2017 10:29am
https://www.forexfactory.com/showthr...8#post10244818

check the above thread.. may be the real scammers..

I can place a pending trade a few pips from the turn always..

lol...
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