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Scammers - Hall of Shame

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  • Post #2,701
  • Quote
  • Oct 6, 2017 11:09am Oct 6, 2017 11:09am
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
How fake Jordan is
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  • Post #2,702
  • Quote
  • Oct 6, 2017 11:55am Oct 6, 2017 11:55am
  •  dukas_trader
  • | Membership Revoked | Joined Mar 2010 | 2,525 Posts
Quoting fxstaton
Disliked
How fake Jordan is {image}
Ignored
this person is not existing (really anyone thinks this pictures shows the fake trader?), is a simple fake or fake connected to broker or is brokers member. so easy is the world. if he would exist , he would be stupid to do it with own name when you see his history was all the time already only with fake trades.
ofcourse they say there is no money, that nobody wants to ask any more for getting negative comments and feel sorry for this pamm account manager too.

tell fairy tale, enough people will believe you. you will always find enough stupid or unexperieneced people to steal simple money.
 
1
  • Post #2,703
  • Quote
  • Oct 6, 2017 12:28pm Oct 6, 2017 12:28pm
  •  redoktober
  • Joined Aug 2014 | Status: Member | 2,774 Posts
Ok my friends , let's go back to what happened : Pamm manager Jordan by AccentForex broker made more than $2millions loss from 3 GBP/USD trades.
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The question is : a broker can burn $ 2 million of his investors , without paying the consequences ?
 
2
  • Post #2,704
  • Quote
  • Oct 6, 2017 12:35pm Oct 6, 2017 12:35pm
  •  dukas_trader
  • | Membership Revoked | Joined Mar 2010 | 2,525 Posts
Quoting redoktober
Disliked
Ok my friends , let's go back to what happened : Pamm manager Jordan by AccentForex broker made more than $2millions loss from 3 GBP/USD trades. {image} The question is : a broker can burn $ 2 million of his investors , without paying the consequences ?
Ignored
ofcourse he can, when investors are not so smart.
and the 2 million is questionable. because how much was payed in money from investors deposits, how much was the faked win part from the 2 million?

each week you see some inoffical pamm accounts/copy account/signal services go this way.
 
1
  • Post #2,705
  • Quote
  • Oct 6, 2017 12:48pm Oct 6, 2017 12:48pm
  •  redoktober
  • Joined Aug 2014 | Status: Member | 2,774 Posts
Quoting dukas_trader
Disliked
{quote} ofcourse he can, when investors are not so smart. and the 2 million is questionable. because how much was payed in money from investors deposits, how much was the faked win part from the 2 million? each week you see some inoffical pamm accounts/copy account/signal services go this way.
Ignored
Ok , it may be that you're right , my friend , but I have the feeling that, in this case, the loss is real : 2 million dollars , real money, ruined families, real tears...
 
 
  • Post #2,706
  • Quote
  • Oct 6, 2017 12:50pm Oct 6, 2017 12:50pm
  •  dukas_trader
  • | Membership Revoked | Joined Mar 2010 | 2,525 Posts
Quoting redoktober
Disliked
{quote} Ok , it may be that you're right , my friend , but I have the feeling that, in this case, the loss is real : 2 million dollars , real money, ruined families, real tears...
Ignored
2 million would be only possible if all investested last weeks and had no (true or faked) wins inside? i dont know how many did, so i cant say this.
 
1
  • Post #2,707
  • Quote
  • Oct 6, 2017 12:50pm Oct 6, 2017 12:50pm
  •  redoktober
  • Joined Aug 2014 | Status: Member | 2,774 Posts
AccentForex moderator said that his broker " does not publish review with offensive expressions , advertising information , personal information of third parties , links to third-party resources ."
Did you understand what this cunning admin did ?
He tries to isolate from the rest of the World his members , traders and investors . He tries to imped that the scandal arriving to this FF Forum or other international Forex forums.
But I believe his efforts will be useless , the scandal has already exploded and no one can stop the Net.
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  • Post #2,708
  • Quote
  • Oct 6, 2017 12:54pm Oct 6, 2017 12:54pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
Quoting redoktober
Disliked
Ok my friends , let's go back to what happened : Pamm manager Jordan by AccentForex broker made more than $2millions loss from 3 GBP/USD trades. {image} The question is : a broker can burn $ 2 million of his investors , without paying the consequences ?
Ignored
What we can do? Report to Vanuatu Financial Services ?

Actually they have scammed more than $2m. A year ago the same case happened to the manager - DenT. He is the FF trader as well.

https://www.forexfactory.com/showthread.php?t=577915

Thereafter, he is no longer here. Same as Jordan with another username.
 
 
  • Post #2,709
  • Quote
  • Oct 6, 2017 12:55pm Oct 6, 2017 12:55pm
  •  profitfarmer
  • | Commercial Member | Joined Aug 2014 | 3,845 Posts
Quoting fxstaton
Disliked
How fake Jordan is {image}
Ignored
what a BS!

if you are such star trader with 10%+ monthly returns, would you invest in somewhere else the bulk of your earning? something very risky? really?

the message from Jordan almost a proposition to investors " what do you suggest" to give me more money, and i trade it again. really??

to be honest, the investors better step over it, the better for them.
a lesson.
perhaps for some an expensive one.
but there is zero chance they will see that money again...and it doesnt matter Jordan is real or fake, the trade was real or fake, and how much pleading going on or how much threatening.
the fact is, that money is lost.
sorry for them.
but even sorry wont change that fact. nothing will.
there is always, always another trade!!
 
1
  • Post #2,710
  • Quote
  • Oct 6, 2017 12:57pm Oct 6, 2017 12:57pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
Quoting redoktober
Disliked
AccentForex moderator said that his broker " does not publish review with offensive expressions , advertising information , personal information of third parties , links to third-party resources ." Did you understand what this cunning admin did ? He tries to isolate from the rest of the World his members , traders and investors . He tries to imped that the scandal arriving to this FF Forum or other international Forex forums. But I believe his efforts will be useless , the scandal has already exploded and no one can stop the Net. {image}
Ignored
Yes. They never post said warning before but it is first time. I believe many tried to post in the wall to invite them to FPA and FF but such messages were restricted for sure.

Can we PM mod to open a new thread to record this scandal.
 
 
  • Post #2,711
  • Quote
  • Oct 6, 2017 1:00pm Oct 6, 2017 1:00pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
Quoting profitfarmer
Disliked
{quote} what a BS! if you are such star trader with 10%+ monthly returns, would you invest in somewhere else the bulk of your earning? something very risky? really? the message from Jordan almost a proposition to investors " what do you suggest" to give me more money, and i trade it again. really?? to be honest, the investors better step over it, the better for them. a lesson. perhaps for some an expensive one. but there is zero chance they will see that money again...and it doesnt matter Jordan is real or fake, the trade was real or fake, and how...
Ignored
They still can't think the fact. Some even moves to other manager now.
 
 
  • Post #2,712
  • Quote
  • Oct 6, 2017 1:02pm Oct 6, 2017 1:02pm
  •  dukas_trader
  • | Membership Revoked | Joined Mar 2010 | 2,525 Posts
Quoting fxstaton
Disliked
{quote} Yes. They never post said warning before but it is first time. I believe many tried to post in the wall to invite them to FPA and FF but such messages were restricted for sure. Can we PM mod to open a new thread to record this scandal.
Ignored
you can open a new thread.
 
 
  • Post #2,713
  • Quote
  • Oct 6, 2017 1:02pm Oct 6, 2017 1:02pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
Quoting dukas_trader
Disliked
{quote} you can open a new thread.
Ignored
Where it should be?
 
 
  • Post #2,714
  • Quote
  • Oct 6, 2017 1:05pm Oct 6, 2017 1:05pm
  •  profitfarmer
  • | Commercial Member | Joined Aug 2014 | 3,845 Posts
Quoting fxstaton
Disliked
{quote} They still can't think the fact. Some even moves to other manager now.
Ignored
once a mistake,
twice a fool!!

sorry, those idiots trully deserve what is coming to them!
there is always, always another trade!!
 
 
  • Post #2,715
  • Quote
  • Oct 6, 2017 1:26pm Oct 6, 2017 1:26pm
  •  redoktober
  • Joined Aug 2014 | Status: Member | 2,774 Posts
AccentForex's license...
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1
  • Post #2,716
  • Quote
  • Oct 6, 2017 1:33pm Oct 6, 2017 1:33pm
  •  profitfarmer
  • | Commercial Member | Joined Aug 2014 | 3,845 Posts
Quoting redoktober
Disliked
AccentForex's license... {image}
Ignored
that alone enough, proves Jordan's PAMM account and it's history a fake!
there is always, always another trade!!
 
 
  • Post #2,717
  • Quote
  • Oct 6, 2017 1:42pm Oct 6, 2017 1:42pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
Quoting profitfarmer
Disliked
{quote} that alone enough, proves Jordan's PAMM account and it's history a fake!
Ignored
I wonder if the regulator can perform any due action to investigate on this issue.
 
 
  • Post #2,718
  • Quote
  • Oct 6, 2017 2:23pm Oct 6, 2017 2:23pm
  •  fxstaton
  • | Joined May 2012 | Status: Member | 190 Posts
This is interesting to get one finding posted by fabregas

Accentforex & PAMM scams

And I found something as well.

Can anyone see it?
 
 
  • Post #2,719
  • Quote
  • Oct 6, 2017 3:14pm Oct 6, 2017 3:14pm
  •  ricki72
  • | Joined Jun 2008 | Status: Member | 355 Posts
"Republic of Vanuatu!" ???

LOL where the Hell is that!??
never heard of it!


Oh, wikipedia helped... Itīs a couple of islands with nice beaches and palm trees.
Wow and there is even a broker there??

Why do I try to trade in fact?
I will rent a part of a beach on a island, put a table and a notebook under a coconut tree and open a broker with pamm accounts.
While the brown chicas mix my coctails and mass my....feets
Who comes with me?
Project specification: become rich by trying to catch greedy idiots in the whole world
Probability of success: 99.99999%
OMG!
 
2
  • Post #2,720
  • Quote
  • Edited Oct 7, 2017 12:44am Oct 6, 2017 10:10pm | Edited Oct 7, 2017 12:44am
  •  kenshin
  • Joined Jul 2008 | Status: Memento Mori | 518 Posts
Quoting ricki72
Disliked
"Republic of Vanuatu!" ??? LOL where the Hell is that!?? !
Ignored
It's around the corner from the Nigerian embassy, and across the road from the India Call Center.
 
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