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Scammers - Hall of Shame

  • #4,421
  • Edited 10:54am Feb 24, 2018 7:38am | Edited 10:54am
a new big faker/cheater is in forexfactory (or maybe old man with new name) : zezuzaza

he fakes story, designed it that he was big trader, then does only coaching and want now coach many people.

as reference, he dont has live accounts, he simple opens demo accounts, trade it with maximum leverage, so 10 pips move is already 40% win in this accounts and 20-30 pip kill the account. after there are wins he will do it for a while, when the demo account busted he hides it and reopen a new. now he waits for good result and then start big offer.

together with his faked story ( you can read in one of his last posts) he try to open a big coaching business and catch the idiots and beginners.
  • #4,422
  • Feb 24, 2018 9:32pm Feb 24, 2018 9:32pm
Quoting dukas_trader
a new big faker/cheater is in forexfactory (or maybe old man with new name) : zezuzaza he fakes story, designed it that he was big trader, then does only coaching and want now coach many people. as reference, he dont has live accounts, he simple opens demo accounts, trade it with maximum leverage, so 10 pips move is already 40% win in this accounts and 20-30 pip kill the account. after there are wins he will do it for a while, when the demo account busted he hides it and reopen a new. now he waits for good result and then start big offer. together...
LOL... A professional Scalper who pay the bills, buy cars, houses for rental business and provide coaching service just "forexing" (how the hell he invented this word?) .
God Damn! I thought I will never meet a successful trader but here it is!ROFL
  • #4,423
  • Feb 25, 2018 2:53am Feb 25, 2018 2:53am
https://www.forexfactory.com/scalper16

Another joker trying to sell his course using a demo account.
  • #4,424
  • Feb 26, 2018 2:40am Feb 26, 2018 2:40am
Well , we summarize.
Our friends MoneyFocus & DukasTrader informs us about 4 guys :

https://www.forexfactory.com/watchmaker
https://www.forexfactory.com/zezuzaza
https://www.forexfactory.com/scalper16
and
https://www.forexfactory.com/analyst786

Analyst786 has been revoked , but now it seems he's back on this forum.
I specific that his real name is :
Naveed Iqbal
PK67 BAHL 5508 0109 0003 0001
Bank Al Habib Limited Pakistan
City Rahim Yar Khan
https://www.forexfactory.com/showthread.php?t=666438

FF members , be careful.
  • #4,425
  • Feb 26, 2018 2:53am Feb 26, 2018 2:53am
Quoting redoktober
Well , we summarize. Our friends MoneyFocus & DukasTrader informs us about 4 guys : https://www.forexfactory.com/watchmaker https://www.forexfactory.com/zezuzaza https://www.forexfactory.com/scalper16 and https://www.forexfactory.com/analyst786 Analyst786 has been revoked , but now it seems he's back on this forum. I specific that his real name is : Naveed Iqbal PK67 BAHL 5508 0109 0003 0001 Bank Al Habib Limited Pakistan City Rahim Yar Khan https://www.forexfactory.com/showthread.php?t=666438...
THIS? for me is out of this world!
how the f..ck to give someone full control over your account ??? unbelivable
when this internet is so full of info,when you can do research and ask anything you need here and there before to act ... woaw
guys who does this really deserve their lesson.it is a sad fact but i really dont feel sorry for them.
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Take what you can, give nothing back
  • #4,426
  • Feb 26, 2018 3:01am Feb 26, 2018 3:01am
Quoting Husky77
{quote} THIS? for me is out of this world! how the f..ck to give someone full control over your account ??? unbelivable when this internet is so full of info,when you can do research and ask anything you need here and there before to act ... woaw guys who does this really deserve their lesson.it is a sad fact but i really dont feel sorry for them. {image}
so, when you buy into a mutual fund at your banks offerings, what do you grant to the fund exactly?
isnt that full control, just the same way?

the interesting question would be that why this guy doesnt monitor his account, and take back the control once things started to get out of hand?
the scammer and the idiot just the same responsible for a sizeable loss...
there is always, always another trade!!
  • #4,427
  • Feb 26, 2018 3:02am Feb 26, 2018 3:02am
Quoting Husky77
{quote} THIS? for me is out of this world! how the f..ck to give someone full control over your account ??? unbelivable when this internet is so full of info,when you can do research and ask anything you need here and there before to act ... woaw guys who does this really deserve their lesson.it is a sad fact but i really dont feel sorry for them. {image}
If you have 10 clients you can wipe them 100000$ min in a second. That is a great entry with good reward ratio
Try don't lose pants never...
  • #4,428
  • Feb 26, 2018 3:10am Feb 26, 2018 3:10am
Quoting profitfarmer
{quote} so, when you buy into a mutual fund at your banks offerings, what do you grant to the fund exactly? isnt that full control, just the same way? the interesting question would be that why this guy doesnt monitor his account, and take back the control once things started to get out of hand? the scammer and the idiot just the same responsible for a sizeable loss...
as much as i can i play with cash and avoid big amounts using the bank,any bank as i dont trust them at all.and i dont buy any shit from any bank LOL
yes youre right of course, but to give someone full access to your trading account is just simple suicide in forex.
with the bank you may still have a chance if you get in some trouble due to some contracts and regulation maybe ,useless talk about banks here of course,but what chances you can have with one naveed shit? LOL
Take what you can, give nothing back
  • #4,429
  • Feb 26, 2018 3:12am Feb 26, 2018 3:12am
Quoting braintheboss
{quote} If you have 10 clients you can wipe them 100000$ min in a second. That is a great entry with good reward ratio
if one wants to scam take half long/half short of that 10 clients and will likely earn from 5 of them
must be a very tempting option for a good marketing man from Pakistan, or most other places too, for that matter, with 50-50 profit share.
i should employ him.
the last turned down a russian prop firm wanting to offer 12.5% performance fee, and still vogue on how fast and how much capital is there to have access to...and of course they wouldnt base that offer for a demo account, or some 3 digit live from a no-name broker.
there is always, always another trade!!
  • #4,430
  • Feb 26, 2018 3:15am Feb 26, 2018 3:15am
Quoting Husky77
{quote} as much as i can i play with cash and avoid big amounts using the bank,any bank as i dont trust them at all.and i dont buy any shit from any bank LOL yes youre right of course, but to give someone full access to your trading account is just simple suicide in forex. with the bank you may still have a chance if you get in some trouble due to some contracts and regulation maybe ,useless talk about banks here of course,but what chances you can have with one naveed shit? LOL
your chance with naveed shit is to put on your account an equity alert, a SL EA, or such and take back control -ie. change master password- as soon as you see the drawdown passing an agreed amount.
that probably differ investor to investor based on their greed, but i would assume 20-25% loss/drawdown should start to ring some bells...
there is always, always another trade!!
  • #4,431
  • Feb 26, 2018 3:16am Feb 26, 2018 3:16am
Quoting profitfarmer
{quote} your chance with naveed shit is to put on your account an equity alert, a SL EA, or such and take back control -ie. change master password- as soon as you see the drawdown passing an agreed amount. that probably differ investor to investor based on their greed, but i would assume 20-25% loss/drawdown should start to ring some bells...
if you already know to do all that ... then you will know to give full access is a no no.
in my view is all good,this guys need to get burned so they to become an example and a warning for others.hard life when youre greedy.
Take what you can, give nothing back
  • #4,432
  • Feb 26, 2018 4:08am Feb 26, 2018 4:08am
Quoting Husky77
{quote} if you already know to do all that ... then you will know to give full access is a no no. in my view is all good,this guys need to get burned so they to become an example and a warning for others.hard life when youre greedy.
but what full access is, really?
is it ever full?

there is, was, and will be ultimately always the account owner's discretion to terminate access with a simple password change.
it takes about 10 second, and done. been there done that; not an untested idea thrown in.
the rest, that a trade placed by a copier or by direct login, or another means, really meaningless.

the investors, blinded by their greed, faith, hopes, or whatnot, should be aware of the fact that things can and do go sour, and be ready to act.
no one should be more interested to protect your own capital than yourself!

in a way, almost cant blame the scammer.
it was a zero cost/only upside opportunity.
scammer had to put no skin in the game, investors fronted all the money.
why not swing for the home run, really?
i would really love to hear the full story with details though...what due diligence the investor did, how much the max agreed drawdown was, what measures he used to monitor his account, what his expectations were entering this 'management deal', did he have a chance to cut losses, or emotions kicked in and decided not to cut his losses at XX% drawdown, etc...
now, that would be some educational insights, perhaps.
there is always, always another trade!!
  • #4,433
  • Feb 26, 2018 7:08am Feb 26, 2018 7:08am
I believe there are measures in place by brokers to ensure you can only make withdrawals to authorized linked bank accounts/credit cards. So all in all, it was just very childish and immature of that Naveed scum to destroy someone's funds. If someone grant me his/her account on the promise of profit-sharing, I would gladly do my best for him/her. There is no point bringing him/her down to zero. Causing the destruction of another person with no benefit to yourself is plain silly.

Or maybe that Naveed Iqbal scum just suck at trading.

I believe what happened was that Naveed simply took a gambling style, hoping to make a windfall by risking another person's money.
  • #4,434
  • Feb 26, 2018 7:13am Feb 26, 2018 7:13am
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Ok , let's talk a bit about this guy/girl : Zezuzaza , more than an username , a tongue twister.

Now I report here some Zezuzaza's sentences :

" I start trade with only usd 50 and collect profit until it reaches usd 5,000 ".

" I traded for living. I pay bills and credit card all with trade forexing. I have a house and cars. Both pay cash. "

" Now my real account profit daily has been sustained my life for over 6 years. "

" I got many invitation to teach forex."

" The market is something we cant see."

" I withdraw my forex profit only to purchase more houses more car ."

" For privacy and safety reason, I not show my real account in my FF profile. " LOOOL !


Rarely here on FF I have read a similar jumble of lies and bullshits.
  • #4,435
  • Feb 26, 2018 10:11am Feb 26, 2018 10:11am
Quoting redoktober
{image} Ok , let's talk a bit about this guy/girl : Zezuzaza , more than an username , a tongue twister. Now I report here some Zezuzaza's sentences : " I start trade with only usd 50 and collect profit until it reaches usd 5,000 ". " I traded for living. I pay bills and credit card all with trade forexing. I have a house and cars. Both pay cash. " " Now my real account profit daily has been sustained my life for over 6 years. " " I got many invitation to teach forex." " The market is something we cant see." " I withdraw my forex profit only to...
lmfaooooooooooo
  • #4,436
  • Feb 26, 2018 10:20am Feb 26, 2018 10:20am
Quoting redoktober
{image} Ok , let's talk a bit about this guy/girl : Zezuzaza , more than an username , a tongue twister. Now I report here some Zezuzaza's sentences : " I start trade with only usd 50 and collect profit until it reaches usd 5,000 ". " I traded for living. I pay bills and credit card all with trade forexing. I have a house and cars. Both pay cash. " " Now my real account profit daily has been sustained my life for over 6 years. " " I got many invitation to teach forex." " The market is something we cant see." " I withdraw my forex profit only to...
thats only the fake story. he try to use many demo accounts ( killed accounts he simple deleted already and hiding and restarts with new demo accopunt account), to build with luck and extrem maximum leverage a good history in a short time and then sell because of this bullshit. same story like the extrem faker/ cheater fxchallenger did.
  • #4,437
  • Feb 26, 2018 10:25am Feb 26, 2018 10:25am
Agent MoneyFocus to HQ, Agent MoneyFocus to HQ....scammer spotted making his move.

https://www.forexfactory.com/showthr...4#post10817004
  • #4,438
  • Feb 26, 2018 11:28am Feb 26, 2018 11:28am
Noor16 the scammer is back!

https://www.forexfactory.com/showthr...5#post10817665
  • #4,439
  • Feb 26, 2018 11:43am Feb 26, 2018 11:43am
Quoting MoneyFocus
Agent MoneyFocus to HQ, Agent MoneyFocus to HQ....scammer spotted making his move. https://www.forexfactory.com/showthr...4#post10817004
Scalper16 : username with numbers , from Sri Lanka , same English language , same emoticons : mmh , I have a little suspicion...
Furthermore he has subscribed ProfitFarmer , BranTheBoss , Husky , all anti-scammers members ...
  • #4,440
  • Feb 26, 2018 11:57am Feb 26, 2018 11:57am
Quoting redoktober
{quote} Scalper16 : username with numbers , from Sri Lanka , same English language , same emoticons : mmh , I have a little suspicion... Furthermore he has subscribed ProfitFarmer , BranTheBoss , Husky , all anti-scammers members ...
He didn't subscribe to me though. Does this mean I'm not anti-scammer enough? I will strive to be better, sergeant!
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