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Scammers - Hall of Shame

  • #2,721
  • Oct 7, 2017 3:03am Oct 7, 2017 3:03am
Okay, a new guest of " Scammers Hall all Shame " is arrived : Sharpshoot from India.
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He is the InstaForex's slave and he continues to post scam-offers .
Here on FF he opened 25 threads about " No-Deposit Bonus Free " all useless that died after a few posts :
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No one believes his promises, no one visits his threads and so this fraudster continues to open new ones.
Anyway no problem , Trades are not chickens as Sharpshoot believes and they have understood who he is.

FF members , please , stay away from this scammer.

PS : Naturally , like all the scammers he is a coward , so guess what he did ? He " ignored " me , of course...
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  • #2,722
  • Oct 7, 2017 3:35am Oct 7, 2017 3:35am
From Instaforex rules :

" Principles of bonus program :
- The bonus funds are not available for withdrawal.
- The Client agrees that in some cases the Company can ask him/her to replenish his/her account with real funds."

FF members , have you understood ?

1) The bonus money are not available for withdrawal.

2) Sharpshoot/InstaForex gives you virtual money , BUT then he ask to replenish your account with real money !
  • #2,723
  • Oct 7, 2017 3:38am Oct 7, 2017 3:38am
Scam Alert.
The FPA has confirmed a scam case against InstaForex.

" InstaForex is hereby blacklisted by the FPA. We urge traders not to open accounts with Insta Forex. If you already have an account open with them, we urge you to withdraw all of your funds immediately. If InstaForex refuses to process your withdrawal, we recommend contacting your bank and local police to see if you can file charges for internet-based financial fraud." by Kiki215fr FF member.
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  • #2,724
  • Oct 7, 2017 11:55am Oct 7, 2017 11:55am
Accentforex appointed those fakers to defend their scam and were identified by FPA

The accusation of Maetin445 and Gürkan Akbari being multies of the same person is correct. Both accounts have been banned.
  • #2,725
  • Edited Oct 8, 2017 7:34am Oct 7, 2017 12:20pm | Edited Oct 8, 2017 7:34am
Quoting fxstaton
Accentforex appointed those fakers to defend their scam and were identified by FPA The accusation of Maetin445 and Gürkan Akbari being multies of the same person is correct. Both accounts have been banned.
thats so funny, it was so easy to see that they are from this broker as defending stupid parts noone would do.

thats the bad thing in forums, there are many brokers with many different logins there, to bring people to this broker. they do it most of time with under the radar postings like telling strategies and then mention good broker to trade it there, place high rated fake reviews for own broker or bad reviews for other and put in their broker name as better place on the end, defend statements from the broker, try to defend strategies with bad trading chance and high turnover for example martingale and no SL using (for big broker wins),......

ofcourse anyone with a broker (we too) would do so because its a cheap commercial place, but this can produce big misleading for beginners often. and because beginners often dont like to learn basics step by step (ok maybe 95% of medium traders and maybe 80% of so call "professionell" traders too dont like to learn or dont know how to learn in best case) they will get extrem easy misleading.
  • #2,726
  • Oct 9, 2017 3:32am Oct 9, 2017 3:32am
Well , it seems that the huge loss of $ 2 million of their clients, caused by Pamm-trader Jordan trader, begins to worry broker AccentForex.
Look how they quickly changed their " Documents ".

Before the scandal :
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After the scandal :
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As you can see, AccentForex has added " Pamm Agreement ".

Maybe a little late...
$ 2 million late ...

PS : thank you very much to Scamdetector.
  • #2,727
  • Oct 9, 2017 4:17am Oct 9, 2017 4:17am
Quoting redoktober
Well , it seems that the huge loss of $ 2 million of their clients, caused by Pamm-trader Jordan trader, begins to worry broker AccentForex. Look how they quickly changed their " Documents ". Before the scandal : {image} After the scandal : {image} As you can see, AccentForex has added " Pamm Agreement ". Maybe a little late... $ 2 million late ... PS : thank you very much to Scamdetector.
wow.. good job by scamdetector

but too bad that those investors are unable to reach and be invited to FPA
  • #2,728
  • Oct 9, 2017 7:20am Oct 9, 2017 7:20am
Watch out for Nesta...

https://www.forexfactory.com/showthr...6#post10369956
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  • #2,729
  • Oct 9, 2017 7:56am Oct 9, 2017 7:56am
Quoting Knot
Watch out for Nesta... https://www.forexfactory.com/showthr...6#post10369956 {image}
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Thank you very much , Knot !
  • #2,730
  • Oct 9, 2017 7:58am Oct 9, 2017 7:58am
Quoting redoktober
{quote} {image}
Yes, but its temporary for now and that's a recent update on the profile. Hopefully the post will save others from negative experiences.
  • #2,731
  • Oct 9, 2017 8:18am Oct 9, 2017 8:18am
Quoting Knot
{quote} Yes, but its temporary for now and that's a recent update on the profile. Hopefully the post will save others from negative experiences.
Yes , Nesta will come back, but his reputation is ruined by this Temporarily Suspended . And for a Commercial member his reputation and his image is all.
  • #2,732
  • Oct 9, 2017 8:25am Oct 9, 2017 8:25am
Quoting Knot
Watch out for Nesta... https://www.forexfactory.com/showthr...6#post10369956 {image}
With a deposit of $1500 nesta has traded more than 64 lots.
Knot : Was this account opened by any link provided by nesta? if so he has made profits from your losses by getting affiliate commissions and rebate/cashback.
When the going gets tough , the tough get going
  • #2,733
  • Oct 9, 2017 8:52am Oct 9, 2017 8:52am
Quoting redoktober
{quote} {image} Thank you very much , Knot !
I posted also in his thread screenshots with private conversation with a member where he ask money for account management(of course he banned me to post there).when you do such things many will get angry against you like you are the bad guy but in the end the truth is out and things are clear now.
Newbies in this biz are the ones who get targeted and so they fall on the wrong side.Forex is not for scammers so if any of you see something suspect : watch post and report about it.Mr Nesta can sell now his services as a comercial honest member
thank you FF
Take what you can, give nothing back
  • #2,734
  • Oct 9, 2017 8:55am Oct 9, 2017 8:55am
Quoting Husky77
{quote} I posted also in his thread screenshots with private conversation with a member where he ask money for account management(of course he banned me to post there).when you do such things many will get angry against you like you are the bad guy but in the end the truth is out and things are clear now. Newbies in this biz are the ones who get targeted and so they fall on the wrong side.Forex is not for scammers so if any of you see something suspect : watch post and report about it.Mr Nesta can sell now his services as a comercial honest member...
I agree. I was silenced and thread banned too
Try don't lose pants never...
  • #2,735
  • Oct 9, 2017 8:58am Oct 9, 2017 8:58am
Quoting Stubborn
{quote} With a deposit of $1500 nesta has traded more than 64 lots. Knot : Was this account opened by any link provided by nesta? if so he has made profits from your losses by getting affiliate commissions and rebate/cashback.
Yep. That seems to be the scam...to blow it all in 20 days seems a bit strange. I mean the longer the account runs the bigger commission so blowing that and the reputation up is a loss for him too.
  • #2,736
  • Oct 9, 2017 10:29am Oct 9, 2017 10:29am
Interesting Read

https://2ndskiesforex.com/forex-vide...ling/#comments
  • #2,737
  • Oct 9, 2017 11:04am Oct 9, 2017 11:04am
Quoting Knot
{quote} Yep. That seems to be the scam...to blow it all in 20 days seems a bit strange. I mean the longer the account runs the bigger commission so blowing that and the reputation up is a loss for him too.
He traded your money just like most do with virtual money of demo accounts.
He wanted to multiply the money like a 'Get Rich Quick' scheme without any personal financial loss to him.
Losing 100% of deposit within a month is really very , very bad. He is an amateur trader.
When the going gets tough , the tough get going
  • #2,738
  • Oct 9, 2017 11:09am Oct 9, 2017 11:09am
Quoting Stubborn
{quote} He traded your money just like most do with virtual money of demo accounts. He wanted to multiply the money like a 'Get Rich Quick' scheme without any personal financial loss to him. Losing 100% of deposit within a month is really very , very bad. He is an amateur trader.
when people dont have own risks, best is doing most dangerous trading , because they win extrem or lose nothing. when they have additional spreads markups or for commission too you have no chance, they will earlier or later completly destroy your account. because thats the point how to earn.

if they would be good tader, they would not have to manage accounts, only when you are bad trader you do so most of time. but even more scammer then bad traders, even bad traders dont lose all.
  • #2,739
  • Oct 9, 2017 12:24pm Oct 9, 2017 12:24pm
Quoting dukas_trader
{quote} when people dont have own risks, best is doing most dangerous trading , because they win extrem or lose nothing. when they have additional spreads markups or for commission too you have no chance, they will earlier or later completly destroy your account. because thats the point how to earn. if they would be good tader, they would not have to manage accounts, only when you are bad trader you do so most of time. but even more scammer then bad traders, even bad traders dont lose all.
all is well,
but tend to disagree with the last past.
good traders sometimes do need to manage money, the simple reason not having enough to their own name, for various reasons that no relate to trading necessarily.
but good traders wont run your account to 100% loss ( and neither will promise you very high returns, usually).
as always, it helps a lot to establish the rules of max drawdown, and expectations in general before anything commence.
there is always, always another trade!!
  • #2,740
  • Oct 9, 2017 12:29pm Oct 9, 2017 12:29pm
Quoting profitfarmer
{quote} all is well, but tend to disagree with the last past. good traders sometimes do need to manage money, the simple reason not having enough to their own name, for various reasons that no relate to trading necessarily. but good traders wont run your account to 100% loss ( and neither will promise you very high returns, usually). as always, it helps a lot to establish the rules of max drawdown, and expectations in general before anything commence.
thatswhy "most of time". ofcourse most want accelerate, but same time destroy strategies often.
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