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Jacko's Forex House of Pleasure and Pain

  • #11,781
  • Aug 16, 2010 3:39pm Aug 16, 2010 3:39pm
Quoting rodcar
somebody left some pretty big footprints on this blog and didnt cover them quick enough. that may change things. its might be easier to pay out a few small investors rather than attract atention to a bigger scam.
posted earlier
  • #11,782
  • Aug 16, 2010 3:48pm Aug 16, 2010 3:48pm
i tried ([email protected]). Sometimes it comes up as sunnyvale ca and sometimes plainfield illinois

The email address he posted for his wife is ([email protected]), this always comes up as plainfield illinois.

How come some people get singapore?
  • #11,783
  • Aug 16, 2010 3:50pm Aug 16, 2010 3:50pm
Quoting pipsalot
I think that's ridiculous, unless you have a way of proving that you managed to trace that e-mail.
www.emailtracer.com (http://www.emailtracer.com)
  • #11,784
  • Aug 16, 2010 4:02pm Aug 16, 2010 4:02pm
Quoting Scotty2Cues
i tried ([email protected]). Sometimes it comes up as sunnyvale ca and sometimes plainfield illinois

The email address he posted for his wife is ([email protected]), this always comes up as plainfield illinois.

How come some people get singapore?
Hi Scotty2Cues,
you have to show email header that was sent from [email protected] to your email (look here for more info http://aruljohn.com/info/howtofindipaddress/ ), after you are able to see email header you have to find latest reference like this (below ip is only an example!!):

Inserted Code
Received: from [69.138.30.1] by web31804.mail.mud.yahoo.com

Alternatively you can copy/paste the whole email header at this link in the proper box and it will find automatically the IP number : http://aruljohn.com/info/howtofindipaddress/#ipdetect

Hope this help you!

Cheers,
Skyline
  • #11,785
  • Aug 16, 2010 4:03pm Aug 16, 2010 4:03pm
Who was that travelling texan who got his $700 back after asking the bank?

im sure he was in singapore, we need him on here
  • #11,786
  • Aug 16, 2010 4:03pm Aug 16, 2010 4:03pm
Quoting bablo

Why have you taken on the cause of getting to the bottom of this issue?
.
the people who have lost money have asked for help
  • #11,787
  • Edited 5:07pm Aug 16, 2010 4:11pm | Edited 5:07pm
Quoting Phonetic
correct. I tried to set up call forwarding to go through Swindon but that didn't work.
you may want to connect with me, but i can assure you your not my type.try http://www.forexfactory.com/member.php?u=7637 a real mans man i heard, i,m sure you,ll do fine
pathetic attempts at intimidation are not really welcome
  • #11,788
  • Aug 16, 2010 4:21pm Aug 16, 2010 4:21pm
Quoting TJPLD
Posting or not posting will not change the possibility of him getting tracked down but I belive he can buy himself some time by acting as if everything is fine.
Absolutely correct, however, wouldn’t his posting be like a house robber turning all the lights on thinking to himself that if the home owners arrive they will just think somebody is home?

Seems to me that if he posts to his blog he’s risking a lot more than he stands to gain.
  • #11,789
  • Aug 16, 2010 5:05pm Aug 16, 2010 5:05pm
Quoting bablo
Absolutely correct, however, wouldn’t his posting be like a house robber turning all the lights on thinking to himself that if the home owners arrive they will just think somebody is home?

Seems to me that if he posts to his blog he’s risking a lot more than he stands to gain.
or, instead of turning the lights on, he sends his flunkies out to distract you while he loads the loot for a getaway.
  • #11,790
  • Aug 16, 2010 5:13pm Aug 16, 2010 5:13pm
http://www.forexfactory.com/showthread.php?t=251356
  • #11,791
  • Aug 16, 2010 5:17pm Aug 16, 2010 5:17pm
Quoting meepatme
http://www.forexfactory.com/showthread.php?t=251356
you just kicked it up a notch...good luck to you.
  • #11,792
  • Aug 16, 2010 8:40pm Aug 16, 2010 8:40pm
jackos still posting on his blog because he has a lot more investors who dont read ff the hsbc account should be frozen today and hopefully there will be some funds left,also guys you all know how brokers work you cant divert funds from your trading account to a other named account it has to go back to original back account. its a stall tactic about someone dirverting funds.watch out for supporters of jacko on here adds to the smoke screen.there somethings going on behind the scenes here, hold tight our aim to to get jackscam.
student
  • #11,793
  • Aug 16, 2010 9:12pm Aug 16, 2010 9:12pm
Quoting garrye
jackos still posting on his blog because he has a lot more investors who dont read ff the hsbc account should be frozen today and hopefully there will be some funds left,also guys you all know how brokers work you cant divert funds from your trading account to a other named account it has to go back to original back account. its a stall tactic about someone dirverting funds.watch out for supporters of jacko on here adds to the smoke screen.there somethings going on behind the scenes here, hold tight our aim to to get jackscam.
That's the only logical conclusion that I have heard so far as to why he is posting. But how do you know he was even trading or using a broker. He may not have traded at all and operated strictly as a Ponzi scheme and all the quaterly statements may have been all made up.
  • #11,794
  • Edited 10:49pm Aug 16, 2010 10:34pm | Edited 10:49pm
i think it would be a good idea for FF to have at the top of the commercial forum (or even as the default 'most recent post' in a commercial thread) in BIG BOLD LETTERS an "investor checklist"

ie., questions you should get answers to before investing with an FF commercial member

it seems investors were happy to give cash to Jacko purely on the hype surrounding his thread, consequently they never thought it prudent to research Jacko, audited records, assurances re security of funds etc

perhaps investors would have been more diligent if an "investor checklist" stared them in the face everytime they entered Jacko's thread (or any commercial thread)

equally, i dare say Jacko's scam (if it is a scam!?) would never have even got off the ground, because the forum culture would be one of, "Jacko hasnt answered these questions satisfactorily so I dont invest with him"

something for Twee to implement i think
  • #11,795
  • Aug 16, 2010 11:29pm Aug 16, 2010 11:29pm
this is my opinion only
i think this JACKO AND HIS COHORTS may have commited a crime

if so they need to be punished.

traders of the forex are like my family i care deeply so if a friend is hurt i bleed its simply that

: SO I HOPE JACKO GETS HIS JUST REWARDS

I THINK THE FOREX FACTORY COMERCIAL CENTER has a a responsibilty on them to moniter the companys or firms that pay them money for there advertisments

after all they can be held liable in a fraud case in my opinion as common law overides contractual law

SO IF IT IS PROVEN FRAUD WAS INVOLVED FF IN MY OPINION COULD BE LIABLE FOR DAMAGES suffered

FRAUD IS A CRIME
fraud in english law is common law therefore common aw overides all other contractual law , eg a contract to commit murder for a fee

no mater how the contract was drawn up or legal liabilities documents agreements they are void when a crime under common law is breached

fraud is common law so ff contract of indemnity is void if a law has been broken

so i think these poor people may have a legal redress on the owners of the comercial site if satisfaction cannot be obtained through the fund

i think the forex factory should moraly help the victims with disclosure to help them trace jacko and help them retrieve there losses

its my opinion only i could be wrong

BUT IT IS A WARNING TO ALL THAT PAY MONEY OUT ON THE COMERCIAL FORUM OR OTHERS WHO CLAIM UNBELIEVABLE RETURNS ONE MUST

THINK IS IT TOO GOOD TO BE TRUE

so i think in future all forex members need to think first

there are people that are not as honset as you and i

from BRIAN
  • #11,796
  • Aug 16, 2010 11:51pm Aug 16, 2010 11:51pm
Quoting PeterE
i think it would be a good idea for FF to have at the top of the commercial forum (or even as the default 'most recent post' in a commercial thread) in BIG BOLD LETTERS an "investor checklist"

ie., questions you should get answers to before investing with an FF commercial member

it seems investors were happy to give cash to Jacko purely on the hype surrounding his thread, consequently they never thought it prudent to research Jacko, audited records, assurances re security of funds etc

perhaps investors...

Excellent Point !!!
  • #11,797
  • Aug 17, 2010 12:22am Aug 17, 2010 12:22am
I guess I did not have all the details when I last posted... All of us must feel that our trust has been betrayed, I saw him as a teacher. I hope the funds of the victims will be recovered. With every passing day it seems like the investors will get a hair cut... I really do hope the money is safe.


Not sure if anyone did a search on the company registration in Hong Kong. Im attaching the info... For any details of any possible significant value you must pay though.
Attached Image (click to enlarge)
Click to Enlarge Name: business reg.jpg Size: 202 KB
  • #11,798
  • Aug 17, 2010 12:24am Aug 17, 2010 12:24am
hi everybody. have been following this thread once in a while although it has de-generated into worthless bickering since 4-5 mths back. however i've been reading it daily ever since this fiasco started. honestly i'm dumbfounded and shocked to discover that this could be one large ponzi scheme

i'm not sure whether there're any fellow singaporeans here. but forexfactory has treated me well with threads by other mentors such as strat and james16. feel its time to give back and help a little. if anyone needs to verify any residential/office addresses or phone numbers like the HK guy did i'll be most willing to offer my services

from the looks of things i believe it should be a group of ppl running the show which could explain his blog being updated daily but any form of communication to investors have broken down.

another alternative could be to track down this Mr Chan who claims to have seen jacko by any means possible and get a lead from there.

hope all investors see the light at the end of the tunnel soon and get your funds back.

good luck
  • #11,799
  • Aug 17, 2010 12:59am Aug 17, 2010 12:59am
Quoting NotoriousFAT
Firstly, if I were planning on taking people's money and running, why would I continue to update my blog?
As has already been speculated, to keep the con running on all of those not following this thread.

Quote
In addition, would I be willing to invest 4+ years building a reliable online profile and reputation, just so I could make a few hundred G's ripping people off? I cannot understand the logic in this.
I'm betting we've only heard from the tip of the iceberg, and that the total con is easily north of $1 million, if not more.

Quote
Secondly, if it is in fact true that one of his ex-employees was diverting the funds from some of the smaller investors, why can't Jacko just square up with these smaller investors out of his own personal resources, and then chase down the stolen money on his own time?
No ex-employee, total lie to keep the con going and the sheep guessing.

Quote
I will however be reading this thread daily to see if there is any new information on the matter, and I will absolutely post here again if I receive my money.
If it were my $50k, I would be a bit more proactive and would have already notified the FBI and other authorities. Best of luck in getting your money back.
  • #11,800
  • Aug 17, 2010 1:03am Aug 17, 2010 1:03am
Quoting seeths
Same here. Here is today's post:

"
MESSAGE FROM JACKO 660

It is 1.00am NY time Monday August 16 and the market is at 1.2790.

The market is starting to get choppy on the Daily charts as the volatility levels get ramped up by trader anxiety in the marketplace. The fear that the US economy is so bad that more Quantitative Easing is considered by the Fed to be necessary and that the US and Euro economies are not recovering, is sending a chill through the markets. The volatility levels increasing usually indicates that a big "problem" in...
If this drivel was honestly worth $700 to anyone, I have a bridge to sell you..
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