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Scammers - Hall of Shame

  • #5,681
  • May 24, 2018 3:40am May 24, 2018 3:40am
Quoting Husky77
{quote} c'mon mate. what the heck,when you had time to build such a post? holy cow! whats the time left for trading then? you really push it a bit too hard on this,leave it cos is nothing to be done and you really lose a lot of precious time on all this.now you say you will investigate if some members are FF employes or not.. you make start that in fact youre not a trader cos all this are requesting a lot of time and reading.even if i use to point out some tricksters and scammers heck i dont have so much time for such study on all this matters,...
well said....
i have never ignored anyone, if some one came into my thread saying negative things. (VERY RARE)
i would say, ok tell your story, where/why/what is wrong with my method etc and i would let them tell.
In the end their own stupidity will make them look like a mug and off they will go.

trade well
SEE LINE,TRADE LINE..PRICE HAS TO GO SOMEWHERE,,, PRICE WILL GO SOMEWHERE.
  • #5,682
  • May 24, 2018 3:47am May 24, 2018 3:47am
Quoting moodybot
{quote} Mate, I moved to OZ a year ago, and the days are slow, very slow. The EA up until the thread destruction was work in progress, I knew that and so did everyone else who bought into it. Along came red, bang straight in. Up to that point, no issues, no problems a good thread to be involved with. Further from that red lost the plot, accused me of being Australian American living on 2 continents. Then we get the ‘we are calling Interpol’ and sending them to Australia... for Christ sake the bloke is delusional. And let’s face it, I’m bang on with...
well is your choice but belive me you waste precious time with all this.i also told to redokt to leave it cos this matter is closed since ohanah was revoked.he was not revoked cos of me or redokt,his thread was not broken cos of anyone.he was revoked because he simply dissapeared and forgot about his clients to offer them support. to be honest and support your clients after you took their money have nothing to do with having a thread in a forum or not and dont have anything with what someone is saying about your product while you already have clients.
for me is easy to see between the lines and since some time some ''smart guys'' i see are doing same thing,they appear with a shit put a big start price on it just to have the chance to squeeze as much they can before they will vanish in very short time ,cos their tool they know is a fail for long term.so thats why they start with big prices like 1000$ - 2000$ .imagine a guy sell only 10-20 of this then he can say bye bye very easy.the guy you might not know who he is ,he might be on other continent so ... try fight with him to give your money back if you can.of course you will get nada.is a very common behaviour when i see ANYONE who show up from the fog with so called good tools on big prices.and to come back on my own belive regarding selling those ready made EA's with so much promises behind for me since some years one thing is sure and fact : when you have a ready made money maker , you DON'T sell,no matter what.
Take what you can, give nothing back
  • #5,683
  • May 24, 2018 4:49am May 24, 2018 4:49am
Its evident ohanna made holy grail business without put any dollar. Finally he was the smartest in this story. I wonder who was the most stupid
Try don't lose pants never...
  • #5,684
  • May 24, 2018 4:58am May 24, 2018 4:58am
A scammer in the making. This guy earned himself a place at the Hall.

https://www.forexfactory.com/showthread.php?t=768090
  • #5,685
  • May 24, 2018 5:17am May 24, 2018 5:17am
Quoting pooh123
A scammer in the making. This guy earned himself a place at the Hall. https://www.forexfactory.com/showthread.php?t=768090
the guy is not commercial,he have nothing for sell far as we can see and also mention as rules to not ask for anything in this way.
until you can come up with some proof's real facts about something that can point out any scam or scam intention i think is better to think twice before to post. you may not like the guy ...maybe but that doesnt mean he is a scammer or have any of such intention.
posting to point out someone as a scammer without any real proof or fact here will just make this thread a little joke.and lose any credibility when some of us will come then with real proof's on the table.
Take what you can, give nothing back
  • #5,686
  • May 24, 2018 5:40am May 24, 2018 5:40am
Quoting Husky77
{quote} the guy is not commercial,he have nothing for sell far as we can see and also mention as rules to not ask for anything in this way. until you can come up with some proof's real facts about something that can point out any scam or scam intention i think is better to think twice before to post. you may not like the guy ...maybe but that doesnt mean he is a scammer or have any of such intention. posting to point out someone as a scammer without any real proof or fact here will just make this thread a little joke.and lose any credibility when...
Understood. At the moment I don't have any solid evidence that he's a scammer. However, I know for sure he is one based on my experience. In his 1st post he mentioned that he's not selling anything. A few pages later he contradicted himself and said that he might go commercial later. Anyway, if you have time, just read 5 pages of his thread. By the end of the 5th page you'll have no doubt that he's a scammer. No need to take action against him at the moment. Just keep him in check.
  • #5,687
  • May 24, 2018 5:41am May 24, 2018 5:41am
Quoting Husky77
{quote} the guy is not commercial,he have nothing for sell far as we can see and also mention as rules to not ask for anything in this way. until you can come up with some proof's real facts about something that can point out any scam or scam intention i think is better to think twice before to post. you may not like the guy ...maybe but that doesnt mean he is a scammer or have any of such intention. posting to point out someone as a scammer without any real proof or fact here will just make this thread a little joke.and lose any credibility when...
i just looked at that guys thread, he is full of sh*t...

PEOPLE MOVE THE MARKET THAT IS WHY IT IS SO HARD TO TRADE....
YOU PLAY THEIR GAME NOT WHAT THE BOOKS SAY.

I think he will make a few good/lucky trades and then go for the sell..
before that he is ok..
SEE LINE,TRADE LINE..PRICE HAS TO GO SOMEWHERE,,, PRICE WILL GO SOMEWHERE.
  • #5,688
  • May 24, 2018 6:32am May 24, 2018 6:32am
Quoting pooh123
{quote} Understood. At the moment I don't have any solid evidence that he's a scammer. However, I know for sure he is one based on my experience. In his 1st post he mentioned that he's not selling anything. A few pages later he contradicted himself and said that he might go commercial later. Anyway, if you have time, just read 5 pages of his thread. By the end of the 5th page you'll have no doubt that he's a scammer. No need to take action against him at the moment. Just keep him in check.
the very good thing about all this with the scammers is that sooner or later that ''proof'' will show up.a scammer CAN'T scam people without to get in contact with them somehow and had even the most skinny conversation ,claim ,ask something anything,use some tricky words to promote and start the facts.when this happen then the proof will come up like the oil in the watter and he cant push it down to the bottom no matter what.there is time and till then we just stick with what we do and thats trading,cos i really need the most precious time to build up my account slow and ... easy.
thats why this matter can be treated with calm and no hurry and no fuss.
Take what you can, give nothing back
  • #5,689
  • May 24, 2018 6:45am May 24, 2018 6:45am
Well , me too I noticed this thread
https://www.forexfactory.com/showthread.php?t=768090
It seemed me a bit " strange " , or - as Billy said - " full of sh*t ".
In any case, concrete evidences is needed , otherwise some scammers' lawyer arrives , it's full of these worms around here.
So , let's keep it under control.
  • #5,690
  • May 24, 2018 7:37am May 24, 2018 7:37am
Thank you 4xPIPAHOLIC
  • #5,691
  • May 24, 2018 8:58am May 24, 2018 8:58am
Quoting MoneyFocus
Do not ever deal with { personal information deleted by staff, per request } Total scammer. If anyone is dealing with him now, please message me now. Thanks.
MoneyFocus, if you are around , please read this :

https://www.forexfactory.com/showthread.php?p=10940167

Madhav has duped me also. Please contact me.
  • #5,692
  • May 24, 2018 9:03am May 24, 2018 9:03am
Quoting fundoomaster
{quote} MoneyFocus, if you are around , please read this : https://www.forexfactory.com/showthread.php?p=10940167 Madhav has duped me also. Please contact me.
He was revoked. Not idea why. ..
Try don't lose pants never...
  • #5,693
  • May 24, 2018 10:51am May 24, 2018 10:51am
Quoting [highlight=Wheat
ReverseFlash[/highlight];11094697]Thank you 4xPIPAHOLIC

Oh yes , thank you so much 4xPIPAHOLIC !
Now your thread is immensely cleaner.
  • #5,694
  • May 24, 2018 11:16am May 24, 2018 11:16am
Winning Trade Room - Scott Morris

Beware of this con-artist as he does not do refunds and uses a trick to get your credit card details when you sign up for a trial.

Took the 7 day trial and went into the trade room for 2 days. First thing that happens is a big argument between Jason Love and another guy in the trade room - very unprofessional. Then my 7 day trial ends and I don't even get an email to let me know. I see the message from my bank that the money ($167) has been taken from winning trade room and I inform Scott that I'm not interested in continuing with this and would like a refund. He first tries to get me to accept a 50% refund which I refuse, and then says if I do not accept it he is not refunding anything.

He has taken my money and blocked me from entering the helpdesk and the website too.

I definitely would call this theft.

I am also unemployed and the money he took was from my unemployment fund which was nearly a third of what I received from them this month.
Attached File(s)
File Type: pdf Winning Trade Room - helpdesk locked out.pdf   275 KB | 182 downloads
File Type: pdf Winning Trade Room - Locked out.pdf   271 KB | 229 downloads
  • #5,695
  • May 24, 2018 11:29am May 24, 2018 11:29am
Quoting sailfish9229
Winning Trade Room - Scott Morris Beware of this con-artist as he does not do refunds and uses a trick to get your credit card details when you sign up for a trial. Took the 7 day trial and went into the trade room for 2 days. First thing that happens is a big argument between Jason Love and another guy in the trade room - very unprofessional. Then my 7 day trial ends and I don't even get an email to let me know. I see the message from my bank that the money ($167) has been taken from winning trade room and I inform Scott that I'm not interested...
you may want to post a link or something ,i have no ideea who this dude is and no time to make now research campaign in ff.
Take what you can, give nothing back
  • #5,696
  • May 24, 2018 11:32am May 24, 2018 11:32am
https://winningtraderoom.com/
  • #5,697
  • May 24, 2018 11:39am May 24, 2018 11:39am
Quoting sailfish9229
https://winningtraderoom.com/
does he have any thread in FF where he advertise his services?
Take what you can, give nothing back
  • #5,698
  • May 24, 2018 11:43am May 24, 2018 11:43am
Quoting sailfish9229
Winning Trade Room - Scott Morris Beware of this con-artist as he does not do refunds and uses a trick to get your credit card details when you sign up for a trial. Took the 7 day trial and went into the trade room for 2 days. First thing that happens is a big argument between Jason Love and another guy in the trade room - very unprofessional. Then my 7 day trial ends and I don't even get an email to let me know. I see the message from my bank that the money ($167) has been taken from winning trade room and I inform Scott that I'm not interested...
Sailfish , thanks for your complaint.
When did the fact happen?
  • #5,699
  • May 24, 2018 11:56am May 24, 2018 11:56am
Quoting redoktober
{quote} Sailfish , thanks for your complaint. When did the fact happen?
the trick happen outside FF ,is true is just a scam if you get trial then you get charged for entire month service shit LOL.to me this guy seems just another clown as many around.
you sailfish9229 i am sorry to say but youre naive.how the heck to give your credit card details to such clowns? what if this dude charged you 5000 $ ? ha? be happy is just under 200 bucks loss cos i feel you cant do a shit about it.when things will precipitate this clowns will vanish away very fast.what you can do very easy is to report to police and autorities.
here is same guy selling holy shit grails LOL https://pivotscalper.com/about-us/ dont you ever never ever dare to put your credit card details for such clowns ,you might get in debt in your bank LOL
Take what you can, give nothing back
  • #5,700
  • May 24, 2018 12:17pm May 24, 2018 12:17pm
Quoting Husky77
{quote} the trick happen outside FF ,is true is just a scam if you get trial then you get charged for entire month service shit LOL.to me this guy seems just another clown as many around. you sailfish9229 i am sorry to say but youre naive.how the heck to give your credit card details to such clowns? what if this dude charged you 5000 $ ? ha? be happy is just under 200 bucks loss cos i feel you cant do a shit about it.when things will precipitate this clowns will vanish away very fast.what you can do very easy is to report to police and autorities....
if in the TOS it is stated that the 'free trial' will upon expiration convert automatically to a paid subscription - something that very common at parts of the world - then it is the trader's responsibility to resign from the deal before the trial ends...likely that sailfish9229 forgot.
there and then, there is no base for a refund really.
probably after some head banging to the wall, enjoy a month of paid subscription and resign before it si rolling into the new month.

as for the amount, i am sure when he signed up it was stated how much is the much, so, unlikely it could be any amount, really.
personally i think one on unemployment has more time than money on hand, and should be more careful with the little cash he got, but we all are responsible for ourselves mainly in the end.

for example, if i were in this situation i would feel ashamed about myself being stupid enough to not read the TOS and quietly eat this loss.

PS. back in some time i bought my Xbox from Amazon. Prime offered free shipping, and a 7-days trial, with credit card. it was my interest and responsibility to resign from Prime soon my Xbox was shipped, and not get hit with a rolling subscription. should i fail, would that make Amazon a scammer, or me an idiot?
while i dont like this practice, and not common in my part of the world, some places it is.
there is always, always another trade!!
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