Scammers - Hall of Shame

{ personal information deleted by staff, per request }

This guy has a few FF accounts: check 2nd screenshot (he admitted himself years ago)
One of His FF accounts got banned for his scams: https://www.forexfactory.com/trung407923

he switches to another account when the ones get banned to continue his scams. He start with $5k, We made $2890 in 2 days for him on deriv.com. we only lost 5 trades in the first 100+ trades. deriv.com even locked his cashier for this (unlocked after verified and withdraw $1890 successfully) then we found he is the scammer on FF. thus put his info on our scam list and terminate the work with him. We will never remove any from the list and never make money for Scammers. This is our bottom-line. the last screenshot is the one i sent him on last day. which he blurs in his own posts to cover the truth and his scams activities

He claimed he made 20000%, and he looked for investors. while now he ask us to manage his own account. His scam business date back to 2015/2016. can't imagine how many victims suffer from him.

{ personal information deleted by staff, per request }

This guy has a few FF accounts: check 2nd screenshot (he admitted himself years ago)
One of His FF accounts got banned for his scams: https://www.forexfactory.com/trung407923
his Main active account:
https://www.forexfactory.com/johntrung

More Proof

{ personal information deleted by staff, per request }

This guy has a few FF accounts: check 2nd screenshot (he admitted himself years ago)
One of His FF accounts got banned for his scams: https://www.forexfactory.com/trung407923
his Main active account:
https://www.forexfactory.com/johntrung

{ personal information deleted by staff, per request }

This guy has a few FF accounts: check 2nd screenshot (he admitted himself years ago)
One of His FF accounts got banned for his scams: https://www.forexfactory.com/trung407923
his Main active account:
https://www.forexfactory.com/johntrung

WE ARE PROP TRADERS

Get the best prop firm passing service without any upfront payments.

========================================================================

https://proptraders.xyz

YOU ARE SPAMMING A GOOD THREAD

I would never take an amateur company with such a behaviour
========================================================================


About You

You are NOT a professional team, trying to enrich the lives of others. You are a single amateur Trader spamming threads here begging for money!

Your Services

...are NOT convincing in any way like fog in London!


Your Fees and Charges

.... are much too high
....learn everything on Youtube 100% free
...code and test your strategy on tradingview...

This guy still spams this board.... and the mods let him... unbelievable.....

Says "Membership Revoked". Mods must have caught on, Mate. Cheers!

Lol, that is funny, I like her post, I agree with her and she ignores me, wow! Smart and strange!

OK..... I have the better EAs..... all starting 15.8. and later.... look here...

Have you decided to advertise here?

She change her names and ask me in telegram to give her my trading IDEAS
She take IDEA code it and sell to other people be careful with her.
When tell the Truth, She block them.

You are asking people IDEAS and Code them and later claim its your IDEAS.
You come to my Telegram ask me IDEAS and code them and make money and showing STATS to people.
You are just a coder nothing ELSE.
You hide your Identity.
Your previous status was you live in Australia, than you mention you live in Germany.
Even you told me in Telegram you work for a company which do not allow you to code for people.
Cheating people IDEA do not makes you great.
and when people tell about you.
You Block them

It is a SHAME.

Here s the comment to the last post in my thread then I blocked you...

===========================================================================
Scammer Jordon: Hi Friends I have done research for 15 years.I have created so far 5000++ strategies. More than 500++ EA 25 custom Indicators.
Me: So many years... so many strategies.... so many EAs.... so ALL not profitable that you are a begger for helping here?


Scammer Jordon:I have EA and back test results are good. when Do live trading trades do not match back test results.
Me: You can not even write understandable english... why should you create good EAs?


Scammer Jordon:Than I understand what we see as human EA see more deeper in MS ( Milli sec ) EA open so many extra trades than what we do manual or backtest. than I change concept and results are good.
Me: This is also not understandable...


Scammer Jordon:If anyone who knows good coding can join to complete this project )
Me: You have created 500+ EAs and need help? Strange.... you have written so many EAs and no experience why EAs run in backtest other than in foretest? More strange...
You may have told us only lies? Yeah.... full understandable...


Me: You are only searching for a cheap way to get your ideas coded... that s all....


=====================================================

Original post here:
https://www.forexfactory.com/thread/...8#post14655578
I ll not accept anyone throws sand in the eyes of the guys here... and yes.... you are behaving like a mouse springing high and searching for attention...
Don t spam my threads.... and don t spam my phone... of course I have another name....
Goodbye!

A scam is brewing in the Cable thread!

This member donfriday (https://www.forexfactory.com/donfriday) claims to be a "Hedge Fund manager" but is begging for signals!

Hi All.

I'm five weeks new to all this trading malarky and have started using the Senior Wealth Partnership (SWP) trading platform.

I apologise in advance for the long post however I really want to provide a complete picture of the desperate situation I am in and hopefully receive advice on how to proceed, take action etc.

I have someone that was assigned to me through SWP, however I have realised he is not assisting in my best interest. The reason I am saying this is he said that he will help with a 'risk free bonus for 1 Lot of Insurance Liquid Capital - up to £10,000.00(up to 14 Days) through an SWP partner company to help with profiting at a greater rate'. When I questioned the risk free part and said there is a possibility of losing the £10,000.00 I was informed that everything will be insured and covered through the partner company. I received a 'Letter of Guarantee' which at the end stated 'IMPORTANT: During 14 business days of RISK FREE Management of 1 Lot of Liquid Capital of £10,000.00 and all activity will be fully insured by SWP with the help of high tire liquidity providers excluding all possible losses and all negative consequences'. That tells me it excludes any losses and that I wouldn’t be covered and would be liable for any loss! I questioned this and was told I was wrong and that he could get their solicitors to change the wording to say 'Including' if I went ahead with it. When the link was sent through it was for 'Moneysupermarket.com' for a loan of £10,000.00 and was again told it was a 'risk free Liquid capital bonus' and that the money will be given back automatically within the 14 days after I had made up to 7k profits. I was one click away and decided I not comfortable with going through with what IS a LOAN. He wasn’t happy with what I said and if I needed more time to think as it was a 'One Off' deal he would give me a week on the condition that I give him 'my word' that I'll go through with it. Obviously I said I'm not giving any word. He became quite angry and started commenting on providing for my family, questioning why I am uncomfortable with it, trying the hard sell and saying I'm pissing him off for not going through with it etc. I received a call again from him today and after the pleasantries and advice on when to trade and at what volume he started again with hard sell, attempting to get me to obtain the £10k. I stuck to my instincts and again refused.

Since then I tried to withdraw money from the trading account and was authorised £50.00 as a test to see if it goes through. Using Ethereum into the Kraken account. Sure enough, no issues. Then came the larger amount of nearly 3k. I withdrew it as a 'Wire Transfer' however when I later checked to see if it was authorised, it was but had been changed to a 'Crypto' withdrawal!

I later received an email from SWP saying:

Dear customer,

Forward[19.02.2024]: AI Ethereum Network

"" Dear AI Ethereum Network User,
Please meet the requirements for the prove of your transfer.
Everything is said in the PDF file sent to you generated and powered by AI.
Created and powered by AI Ethereum Network ""
Kind regards,
SWP Support Team

I have attached a copy of the email attachment, with some of my account number removed.



After receiving the email I was then told by the account manager from SWP later to put the money in my Kraken account and the AI will identify the money as being in there and automatically, after approx. two hours transfer the money I want to withdraw into the Kraken account. I wasn't convinced this was legit so I contacted Kraken Support and they later shut my account down, told me I cannot have another account and couldn't tell me the reason for security reasons. Thank you for understanding they said!! Really!


After the account was closed the account manager from SWP contacted me again and said that I should get a loan out for £10k and transfer it into the Revolut account. I refused again. He wasn't happy but so what. He later contacted me and said he has found my money 'For Free' and that I could withdraw it that same day into my Revolut account. He put me through to an alleged colleague who then proceeded to try and convince me again to take out a 10k loan and put it in my Revolut account to show 'Proof of Wealth' otherwise I will lose it. When I asked where the money was he told me it was in the ethereum network in a Blockchain holding account.

I now have a number of questions in the hope of obtaining your advice/experiences etc.

1. Has anyone had any experience of SWP?
2. Is the practice of obtaining £10k loans disguised as a 'risk free Liquid capital bonus' normal practice for starting out and making larger profits, in a shorter space of time?
3. Has anyone heard of or carried out the process of transferring money into your trading bank account to show 'Proof of Wealth' in order to release your trading money.
4. Is there any way I can get to the money and transfer it into my bank account without the use of SWP now that its allegedly in the ether?
5. Is the practice of hard selling and attempting to get someone to take out a large loan normal?
6. What happens to the money in the Kraken account now that they have took it away?
7. What advice would you give for someone in my position other than 'Give up now'.

Thank you once again in advance and best wishes.

I HIGHLY SUGGEST TO NEVER TRY TO BUY TAKEFAST EA.
Is a scam!The seller will just take your cripto payment and then send you an empty file.
All the proofs posted on a telegram channel_
https://t.me/victorhugorscammer
Your post is being reviewed.

this thread is so less entertaining that it was in the past. Have all the instigators gotten banned?

I see the original post was about scammers here on FF but has been expanded to include the whole wide world of FX.

What does everyone think about this guy?