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Scammers - Hall of Shame

  • #10,001
  • Feb 20, 2019 6:47am Feb 20, 2019 6:47am
Quoting billytt
{quote} can you pass him my £10k please. lol
since he wrote "client"...maybe he meant demo "money" 10k and up?
there is always, always another trade!!
  • #10,002
  • Feb 20, 2019 7:36am Feb 20, 2019 7:36am
most funniest video for marketing

blob:https://www.youtube.com/437e34ef-77f...f-01ccc0a5399d

scammer from India https://www.sibyvarghese.com/pamm-account-manager/

have no myfxbook link or any such thing.

claiming to be a billionair trader

Email:
[email protected]
NEVER BREAK RULES
  • #10,003
  • Feb 20, 2019 8:27am Feb 20, 2019 8:27am
Quoting prophetfx
most funniest video for marketing blob:https://www.youtube.com/437e34ef-77f...f-01ccc0a5399d scammer from India https://www.sibyvarghese.com/pamm-account-manager/ have no myfxbook link or any such thing. claiming to be a billionair trader Email: [email protected]

oooooooooooooo another one.....
SEE LINE,TRADE LINE..PRICE HAS TO GO SOMEWHERE,,, PRICE WILL GO SOMEWHERE.
  • #10,004
  • Edited 9:12am Feb 20, 2019 8:49am | Edited 9:12am
Quoting prophetfx
most funniest video for marketing blob:https://www.youtube.com/437e34ef-77f...f-01ccc0a5399d scammer from India https://www.sibyvarghese.com/pamm-account-manager/ have no myfxbook link or any such thing. claiming to be a billionair trader Email: [email protected]

...HI FELLOW TRADERS...
...ONCE IN A LIFETIME...
.LET ME TRADE FOR YOU.
GIVE ME YOUR SAVINGS AND AS MY NOSE GROWS SO TOO WILL YOUR MONEY...
Attached Image

a day in the life style of moi, great trader to all..
Attached Image
SEE LINE,TRADE LINE..PRICE HAS TO GO SOMEWHERE,,, PRICE WILL GO SOMEWHERE.
  • #10,005
  • Feb 20, 2019 9:03am Feb 20, 2019 9:03am
Quoting prophetfx
most funniest video for marketing blob:https://www.youtube.com/437e34ef-77f...f-01ccc0a5399d scammer from India https://www.sibyvarghese.com/pamm-account-manager/ have no myfxbook link or any such thing. claiming to be a billionair trader Email: [email protected]
oh, but he has myfxbook, not 1 but 4...
https://www.myfxbook.com/members/sib...rghese/2391693
https://www.myfxbook.com/members/sib...t-siby/1793862
https://www.myfxbook.com/members/sib...rghese/2420563
https://www.myfxbook.com/members/sib...ckmill/3146605

of course, of these, only the Tickmill acct is up to date, sort of, as it is all withdrawn last week...anyhow, far from millionaire, with as total profit produced there was 1061$.
there was a short lived FBS ( maybe cent) in 2016.
and then there is the 2 MAM accts, including the "flagship", that wasnt traded for 12 months...
Trade Pulse....maybe i am not alone who never heard about this great broker?
anyway, looked up,
https://www.forexpeacearmy.com/forex...-forex-brokers
fits well into the profile of a fake millionaire image the guy's video try to project..
Inserted Video

like successful daytraders would choose a generic hotel room for their place to make up meanings ( badly spelled) for K-A-S-H... LOLOLOL

i wont comment on his nationality, cos last time included his countrymen ( and neighbors) to top scammer nationalities some snowflakes found it offensive.
well, whatever, another one that reinforces my previous statement.

by the way, tradepulsefx.com is no more it seems....
not that these were really confidence booster addresses:
UAE Office: 412, Dubai Real Estate Centre, AL Mina Road, Satwa, P.O. Box 50127, Dubai United Arab Emirates
Seychelles Office: Global Gateway 8, Rue de La perle, Providence, Mahe, Seychelles

interesting that this scammer guy is still online with his site,
showing paid for telemarketers reviews, "cleint testimonial" like this:
Inserted Video

showing fake lifestyle,
and referring about performance to verified accounts of long gone scam broker.

but really,
if someone too lazy spend 5-10 minutes to research things to themselves, they deserve to be scammed!!
there is always, always another trade!!
  • #10,006
  • Feb 20, 2019 9:10am Feb 20, 2019 9:10am
[quote=profitfarmer;12026352]{quote} oh, but he has myfxbook, not 1 but 4... https://www.myfxbook.com/members/sib...rghese/2391693 https://www.myfxbook.com/members/sib...t-siby/1793862 https://www.myfxbook.com/members/sib...rghese/2420563 https://www.myfxbook.com/members/sib...ckmill/3146605 of course, of these, only the Tickmill acct is up to date, sort of, as it is all withdrawn last week...anyhow, far from millionaire, with as total profit produced there was

it is all just so shocking
SEE LINE,TRADE LINE..PRICE HAS TO GO SOMEWHERE,,, PRICE WILL GO SOMEWHERE.
  • #10,007
  • Edited 11:19am Feb 20, 2019 9:40am | Edited 11:19am
I think is more joke that guy request a $14M crowfunding for recover his life
Try don't lose pants never...
  • #10,008
  • Feb 20, 2019 1:06pm Feb 20, 2019 1:06pm
Quoting profitfarmer
interesting that this scammer guy is still online with his site, showing paid for telemarketers reviews, "cleint testimonial" like this: https://www.youtube.com/watch?v=ssqixVEdpe0 showing fake lifestyle, and referring about performance to verified accounts of long gone scam broker. but really, if someone too lazy spend 5-10 minutes to research things to themselves, they deserve to be scammed!!
That "cleint testimonial" cost him 5 bucks:

https://www.fiverr.com/cecilialee/ma...eb-9f090f80b52

You can see his review of this actress in the list of reviews.
Don't give up on your dreams. Keep sleeping.
  • #10,009
  • Feb 20, 2019 1:47pm Feb 20, 2019 1:47pm
Quoting Artcool
{quote} That "cleint testimonial" cost him 5 bucks: https://www.fiverr.com/cecilialee/ma...eb-9f090f80b52 You can see his review of this actress in the list of reviews.
guess he was in hurry to leave the room fast cos he forgot his jeans on him when he took the bed
Take what you can, give nothing back
  • #10,010
  • Feb 20, 2019 2:44pm Feb 20, 2019 2:44pm
Quoting Husky77
{quote} guess he was in hurry to leave the room fast cos he forgot his jeans on him when he took the bed
He didn't even rent that hotel room. He just said he wants to take a look at the room and see if it suits him, so he didn't have time to put his pajamas on!
Don't give up on your dreams. Keep sleeping.
  • #10,011
  • Feb 20, 2019 2:47pm Feb 20, 2019 2:47pm
Quoting Artcool
{quote} That "cleint testimonial" cost him 5 bucks: https://www.fiverr.com/cecilialee/ma...eb-9f090f80b52 You can see his review of this actress in the list of reviews.
Very good CSI. I never though exists this kind of service ( how much for dating meet? )
Try don't lose pants never...
  • #10,012
  • Feb 20, 2019 2:52pm Feb 20, 2019 2:52pm
The best is Reviewed by....
Attached Image (click to enlarge)
Click to Enlarge Name: Screenshot_Chrome_20190220-225139.png Size: 944 KB
Try don't lose pants never...
  • #10,013
  • Feb 20, 2019 4:20pm Feb 20, 2019 4:20pm
Quoting braintheboss
{quote} ( how much for dating meet? )
Always 5 bucks here:

https://www.fiverr.com/brittneyvk/ma...a-663fa02813d7
Don't give up on your dreams. Keep sleeping.
  • #10,014
  • Feb 20, 2019 4:24pm Feb 20, 2019 4:24pm
Quoting braintheboss
{quote} Very good CSI
Chasing Forex scammers makes you become good at it. Unfortunately, very few of them are challenging
Don't give up on your dreams. Keep sleeping.
  • #10,015
  • Edited 7:51pm Feb 20, 2019 7:30pm | Edited 7:51pm
Quoting profitfarmer
{quote} oh, but he has myfxbook, not 1 but 4... https://www.myfxbook.com/members/sib...rghese/2391693 https://www.myfxbook.com/members/sib...t-siby/1793862 https://www.myfxbook.com/members/sib...rghese/2420563 https://www.myfxbook.com/members/sib...ckmill/3146605 of course, of these, only the Tickmill acct is up to date, sort of, as it is all withdrawn last week...anyhow, far from millionaire, with as total profit produced there was...
i think i just got brain cancer wathing his few videos..

and that paid testimonial? that is just hillarious

oh and if you're worried about offending everybody..here's the way to do it

fuck the indians..fuck the nigerians..fuck the canadians..fuck the romanians..fuck everybody in between who does shit like this..fuck me and fuck you too

see ..now everybody's offended.

Inserted Video
  • #10,016
  • Feb 20, 2019 8:39pm Feb 20, 2019 8:39pm
here is another returning scammer being exposed, YES, FROM PAKISTAN!! swallow it, snowflakes!!

the thread: https://www.forexfactory.com/showthread.php?t=866660
current user profile: https://www.forexfactory.com/blackforex1
the myfxbook page he advertise: https://www.myfxbook.com/members/fxs...return/2792135
Attached Image (click to enlarge)
Click to Enlarge Name: scm.png Size: 89 KB


one of his old profile: https://www.forexfactory.com/analyst786

check skype contact name in both profiles
ready to be revoked, next!
there is always, always another trade!!
  • #10,017
  • Feb 20, 2019 8:48pm Feb 20, 2019 8:48pm
Quoting profitfarmer
here is another returning scammer being exposed, YES, FROM PAKISTAN!! swallow it, snowflakes!! the thread: https://www.forexfactory.com/showthread.php?t=866660 current user profile: https://www.forexfactory.com/blackforex1 the myfxbook page he advertise: https://www.myfxbook.com/members/fxs...return/2792135 {image} one of his old profile: https://www.forexfactory.com/analyst786 check skype contact name in both profiles ready to be revoked, next!
but their food is good at least haha

https://www.instagram.com/p/BrJC8lUHW31/
  • #10,018
  • Feb 20, 2019 10:33pm Feb 20, 2019 10:33pm
Quoting profitfarmer
here is another returning scammer being exposed, YES, FROM PAKISTAN!! swallow it, snowflakes!! the thread: https://www.forexfactory.com/showthread.php?t=866660 current user profile: https://www.forexfactory.com/blackforex1 the myfxbook page he advertise: https://www.myfxbook.com/members/fxs...return/2792135 {image} one of his old profile: https://www.forexfactory.com/analyst786 check skype contact name in both profiles ready to be revoked, next!
Attached Image (click to enlarge)
Click to Enlarge Name: ts.jpg Size: 132 KB

Me too believe that Blackforex1 is the revoked scammer Analyst786 who tries to come back on this forum.
Great job ProfitFarmer !
  • #10,019
  • Feb 20, 2019 10:53pm Feb 20, 2019 10:53pm
I think this need to be posted again as i see scammers still use the trick with FBS cent accounts
''cent'' detail is not shown in myfxbook when you add one cent acc from FBS shit broker,so watch out and be smart

https://www.forexfactory.com/showthr...9#post10767579
Take what you can, give nothing back
  • #10,020
  • Feb 20, 2019 11:14pm Feb 20, 2019 11:14pm
This dude i asked him nice to start act in a transparent manner and show his real performance, still nada from him at this point ,and of course he cut the right of regular members to post in his thread ,like only red flag guys will pay his tricky signal

https://www.forexfactory.com/showthr...3#post12029153
Take what you can, give nothing back
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