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Scammers - Hall of Shame

  • #11,841
  • Oct 29, 2019 9:44am Oct 29, 2019 9:44am
Quoting Fred-IV
{quote} I have found a second thread devoted to this guy's system: https://www.forexfactory.com/showthread.php?t=957850 Guys there consider the author a scammer, who faked incident and now (believing in his word that this system is good) they try to recreate it and improve. There is no proof whatsoever that it works or worked in the past. Without any proof, based on the words of a scammer (they believe so) they are trying to make it work. Words fail me.
Nobody doubted the system. Just the fact he has blatantly faked a police report.
  • #11,842
  • Edited 2:27pm Oct 29, 2019 1:44pm | Edited 2:27pm
Quoting johnsmith2nd
{quote} Nobody doubted the system. Just the fact he has blatantly faked a police report.
How peoples' opinions differ

I think the report might be genuine, and the system bad.

I take as a fact that he didn't give you any proof that it works, no statement etc., and you (plural you) didn't produce a valid statement either.

A quite funny situation tbh. But disregard my opinion, proceed as you planned, I focused on the irony and that's all
  • #11,843
  • Oct 29, 2019 1:46pm Oct 29, 2019 1:46pm
Quoting johnsmith2nd
{quote} Nobody doubted the system. Just the fact he has blatantly faked a police report.
Common inspector John Smith everybody knows that all Italian police reports are written in English … Joking
  • #11,844
  • Oct 29, 2019 1:53pm Oct 29, 2019 1:53pm
Quoting Hutch
{quote} Common inspector John Smith everybody knows that all Italian police reports are written in English … Joking
Yeah, quite funny.

Guys got mad that report comes from Italian police but the address is in Sacramento California.

But disregarded the title" "Official translated report".

I don't know in which Universe they live. Quite funny. Or maybe they are teenagers, who knows.
  • #11,845
  • Oct 29, 2019 2:35pm Oct 29, 2019 2:35pm
Quoting Fred-IV
{quote} Yeah, quite funny. Guys got mad that report comes from Italian police but the address is in Sacramento California. But disregarded the title" "Official translated report". I don't know in which Universe they live. Quite funny. Or maybe they are teenagers, who knows.
I appreciate English isn't your first language, but I am struggling to make sense of what you are saying. Are you suggesting that BTM, whose alleged address is in San Marino (not Italy) used a translator based in Sacramento?

Have a look at another separate police report from a well known case in the U.S (Google is your friend)... Striking similarities: https://images.app.goo.gl/zuprAHdHSkjHVtNY6

Read my post, and that is enough for any rational person to see a substantial amount of evidence which suggests suspicious behaviour. Anyway, you are free to do as you please.
  • #11,846
  • Oct 29, 2019 2:42pm Oct 29, 2019 2:42pm
Quoting johnsmith2nd
{quote} I appreciate English isn't your first language, but I am struggling to make sense of what you are saying. Are you suggesting that BTM, whose alleged address is in San Marino (not Italy) used a translator based in Sacramento? Have a look at another separate police report from a well known case in the U.S (Google is your friend)... Striking similarities: https://images.app.goo.gl/zuprAHdHSkjHVtNY6 Read my post, and that is enough for any rational person to see a substantial amount of evidence which suggests suspicious behaviour....
Yes, he might do that, for some unknown reasons. But it is irrelevant, really, what is important that you bash him of scamming you, and at the same time try to improve his system, where is no clear evidence that it works. This irony might not be obvious top you, but that is OK, it is just funny. I don't want to devote time to study his documents etc, just have found the whole situation funny. I will wait maybe two or three months and then check with you guys.
  • #11,847
  • Oct 29, 2019 4:48pm Oct 29, 2019 4:48pm
Quoting Fred-IV
{quote} Yes, he might do that, for some unknown reasons. But it is irrelevant, really, what is important that you bash him of scamming you, and at the same time try to improve his system, where is no clear evidence that it works. This irony might not be obvious top you, but that is OK, it is just funny. I don't want to devote time to study his documents etc, just have found the whole situation funny. I will wait maybe two or three months and then check with you guys.
I don't use his system..... I just pointed out an irregularity with his 'police report'.
  • #11,848
  • Edited 4:52am Oct 30, 2019 2:30am | Edited 4:52am
Quoting johnsmith2nd
{quote} I appreciate English isn't your first language, but I am struggling to make sense of what you are saying. Are you suggesting that BTM, whose alleged address is in San Marino (not Italy) used a translator based in Sacramento? Have a look at another separate police report from a well known case in the U.S (Google is your friend)...
When you question someone's intentions or integrity first you must have your fact checked. Looks like you guys did not do this.

San Marino is a microstate in Italy. As far as I know, it outsources his police services (as well as military) to Italy for the simple reason - this state has about 30 thousand inhabitants, so it is in fact a small city. Several similar microstates are present in Europe, like Lichtenstein or Monaco (both below 40 thousand people too) or the Vatican (below one thousand). So in this case - filing a police report in Italy might be legit, especially cybercrime, as cybercrimes are rare in comparison to other forms of crime and cybercrime units are rare too (and such a small state cannot afford its own, hence outsourcing).

And bashing BDM for an address in Sacramento, when on the left side of the same document there is a note that this is a translation?

Look from the distance at this thread folks, I might not know English well, but you, I assume for some of you English is your primary language, should.
  • #11,849
  • Edited 5:08am Oct 30, 2019 4:45am | Edited 5:08am
Quoting trieuVhh
{quote} Just some people with free time, have nothing else to do, and im one of them =))
Oh yes, you can do with your free time anything you want, you can waste it and we don't care much, but if you want to waste ours in this thread please better be prepared. We are not a mindless mob bashing anyone in sight on the lightest suspicion.

You can read last several pages, accusations should be supported by a piece of evidence, one guy here accused the other but then without evidence ended in shame himself.

Btw, managed to read several last pages of the original thread. Still lack of rules, I would be very surprised that BDM is profitable.

I might be wrong but the whole situation ("free profitable system" thread) looks like it is staged from the to sell the system. There is nothing wrong with selling, but this system is likely unprofitable. We have seen this strategy and similar systems here in FF dozens of times.

As I say I might be wrong, but the pattern is quite obvious. One of the key elements is the lack of any evidence that this system works, the second - chart dump with chosen profitable situations (I suppose). We know how it ends from experience, and you will know in the future.
  • #11,850
  • Oct 30, 2019 1:58pm Oct 30, 2019 1:58pm
Just a question.
Is there ever a legit reason for having an additional user name on FF or is it always seen as a red flag?

Attached Image
  • #11,851
  • Oct 30, 2019 2:30pm Oct 30, 2019 2:30pm
Quoting Danger-Mouse
Just a question. Is there ever a legit reason for having an additional user name on FF or is it always seen as a red flag? {image}
As far as I remember it is a red flag. Maybe you can have another account when you lose access to your former, but parallel accounts - it is a huge no.
  • #11,852
  • Nov 18, 2019 2:46pm Nov 18, 2019 2:46pm
Hi, be careful with https://www.forexfactory.com/semda

I was scammed https://www.forexfactory.com/showthr...667009&page=50
The past is history, the future is a mystery.....
  • #11,853
  • Nov 18, 2019 4:05pm Nov 18, 2019 4:05pm
Quoting mnamarian
Hi, be careful with https://www.forexfactory.com/semda I was scammed https://www.forexfactory.com/showthr...667009&page=50
Can you fill me in with more details please? Of exactly has happened
  • #11,854
  • Nov 19, 2019 9:05am Nov 19, 2019 9:05am
Quoting Ross88
{quote} Can you fill me in with more details please? Of exactly has happened
I paid 200$ for one indicators without instruction, support has been dreadful and full of false promises, I have not received the update.... I had to receive a month of signals and I did not receive them...... basically I have an indicator that I do not know how to use and I have no instructions.
The past is history, the future is a mystery.....
  • #11,855
  • Nov 19, 2019 10:02am Nov 19, 2019 10:02am
Quoting mnamarian
{quote} I paid 200$ for one indicators without instruction, support has been dreadful and full of false promises, I have not received the update.... I had to receive a month of signals and I did not receive them...... basically I have an indicator that I do not know how to use and I have no instructions.
At least you helped spread the word about his shady business practices I hope you also receive a full refund
  • #11,856
  • Nov 20, 2019 12:50am Nov 20, 2019 12:50am
Hi, why doesn't anyone ban him? Is active and does not respond..... where are the moderators?
Attached Image (click to enlarge)
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The past is history, the future is a mystery.....
  • #11,857
  • Dec 7, 2019 4:59am Dec 7, 2019 4:59am
Hope people search this names.
BIG scammers doing this for a long time.

Rosean Freeman
Albertina Sithole
  • #11,858
  • Dec 7, 2019 7:02am Dec 7, 2019 7:02am
Quoting mnamarian
Hi, why doesn't anyone ban him? Is active and does not respond..... where are the moderators? {image}
Report him with a explanation what happened. You wait moderator reclaim you proofs and he will be banned. And as look other member had same problem then comment this too for show is common scam behavior
Try don't lose pants never...
  • #11,859
  • Dec 18, 2019 4:17pm Dec 18, 2019 4:17pm
a new scammer around:

https://www.forexfactory.com/showthr...0#post12669380
fortis fortuna adiuvat
  • #11,860
  • Dec 18, 2019 4:23pm Dec 18, 2019 4:23pm
https://subefotos.com/ver/?9ef136b06...d23697753o.png
fortis fortuna adiuvat
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