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Scammers - Hall of Shame

  • #81
  • Nov 16, 2014 8:05pm Nov 16, 2014 8:05pm
Quoting 4xPIPAHOLIC
{quote} gold2011, I do not think you are the first one that is going to complain....and lets do not forget scammers are everywhere....stocks, forex .....binary options....... if you have been around long enough you should know that 4x
I know that 4x. Been doing this for nearly 5 years now and do u believe Ive never made a decent trade. Big spikes when I start trading. Even when that italian schnuck speaks my broker or metatrader ripped off my 100 € once. That's how things are so schemy.Thanks anyway.
  • #82
  • Nov 16, 2014 8:05pm Nov 16, 2014 8:05pm
The vote for Jacko is 14 - 1

I wold like to here the 1 that does not consider him a scam why he does not.....cause I have read about the ones that did get scammed.....

4x
  • #83
  • Nov 16, 2014 8:06pm Nov 16, 2014 8:06pm
Quoting gold2011
{quote} I know that 4x. Been doing this for nearly 5 years now and do u believe Ive never made a decent trade. Big spikes when I start trading. Even when that italian schnuck speaks my broker or metatrader ripped of my 100 € once. That's how things are so schemy.Thanks anyway.
  • #84
  • Nov 16, 2014 8:19pm Nov 16, 2014 8:19pm
Quoting 4xPIPAHOLIC
{quote}
I was informed by CTFC that if I wanted to take legal action I would have to pay $500 for starters. But I wont pay it, just give them the sites. I dont want any money for it, because .really it was my fault anyway.Bogy pips >
  • #85
  • Nov 16, 2014 8:47pm Nov 16, 2014 8:47pm
God was say a long time ago. If you give let say $ 1 , then god will give you 10 x more back, mean $ 10. I give and don't receive nothing back. God scammer me. If God are a scammer, who I can belive after that?????
  • #86
  • Nov 16, 2014 8:51pm Nov 16, 2014 8:51pm
Quoting x58
God was say a long time ago. If you give let say $ 1 , then god will give you 10 x more back, mean $ 10. I give and don't receive nothing back. God scammer me. If God are a scammer, who I can belive after that?????
Be patient....you will get it all what he has promised....you have no proof anyways

4x
  • #87
  • Edited 10:53pm Nov 16, 2014 10:17pm | Edited 10:53pm
Quoting LITEchild
Lets get one thing straight. Some people are simply full of shit! That doesn't make them frauds or scammers. Not yet anyway. But whenever there is proof a transaction has taken place, and the buyer is not satisfied with the product being as accurate as advertised(all rules being adhered to), and the seller subsequently REFUSES to give a refund, THAT is when being full of shit gets elevated to scammer status. So far most of the names being touted here as scammers are just idiots who are still at 'full of shit' level.
you buy off ebay alot then
"You will never find a more wretched hive of scum and villainy"
except in the trading community
  • #88
  • Nov 16, 2014 10:46pm Nov 16, 2014 10:46pm
My experience tells me that it is much easier to prove oneself as not being a scammer then to prove a scam especially those professional and specialised scammer operating and hunting like a pack of hungry wolf and also a scam crying scam.

Good luck and be very careful.......Never ever put your money in someone else's pocket.

GS.
  • #89
  • Nov 16, 2014 11:16pm Nov 16, 2014 11:16pm
Also subscribed, as scamming got so easy for some people...Good quest. Best wishes Akvisto
  • #90
  • Nov 17, 2014 12:29am Nov 17, 2014 12:29am
Quoting 4xPIPAHOLIC
{quote} Nice albchr! Anyone can say anything but if they do not provide proof it is all words.....it is clear in the first post, who ever calls scam has to show or direct us to the proof , not like "you can go to this thread" but like "check this post where a member has claimed scam"....and then he will put up for vote. 4x
Thanks 4x. Do you think we could add exposing trolls to this thread? They're just as damaging to the site IMHO. Just a thought.
Ghost Rider - WWTBMD?
  • #91
  • Nov 17, 2014 3:37am Nov 17, 2014 3:37am
I managed many accounts and did loss in them i felt like i was scamming so i quited that and i will never do it again only my account
I was rwrong i had a system then but it was loosing because i used big leverage also my bipolar disorderdid efectedmy descion even in my own account i am still struggling that why i decided not to use leverage at all
All have a nice day
focus while relaxed to see better
  • #92
  • Nov 17, 2014 4:00am Nov 17, 2014 4:00am
Quoting LITEchild
EURUSDD is a serious contender! {image}

whooaa! Eurusdd What a doosh bag......

A couple more FF scammers that got their hands on a load of $$s:

Mike85 - the lure you in investment scam who sent out fake reports on just how well their account was doing (not).

The FF clues: Notice how his thread title attracted people in (I too was convinced by this scammer's integrity but never did part with any cash thankfully), and he then set up a skype group and had a website going etc etc to convince people he was a successful wealthy trader.

http://www.forexfactory.com/showthread.php?t=181644


Next we have Jag1966 also known as Darryl Gisburn Bywater. http://dgbwebdesign.com/

Selling forex courses for £9+K at one point!! And to lure them in, he did this by recording before and after trade videos, but only showing the before and after trade that worked out of course, on his youtube channel traderteacher.

The FF Clue: Notice how he spent a few weeks posting on FF for a while and putting almost everyone on his buddy list and getting loads of vouches and general likeability appeal. He then put on his profile that he taught traders and even gave discounts to army or ex-army (my my how generous of him!).
He also sells Christmas decorations as a side line and is known to be a fruit n veg salesman (seriously).

Here's the intel: http://www.forexpeacearmy.com/forex-...r-con-man.html

It seems the most successful scammers use Forums to lure people in, where as adverts are usually obvious who the scammers are.

We also have STRAT. Although I think his ideas are legit (same old same old), he created false charts showing were he didn't buy or sell, to build guru status and get customers paying for more "advanced" ideas.

Notice on this thread: http://www.forexfactory.com/showthread.php?t=255378

jag1966's comments. These scammers like to stick together and help each other out, especially when they get found out!!
  • #93
  • Nov 17, 2014 4:04am Nov 17, 2014 4:04am
Quoting 4xPIPAHOLIC
Ok guys, Please do not continue with this except if you bring forward some hard evidence cause it is leading nowhere. We can go back and forth for ever, but we need proof that actually shows the scam. Thanks 4x
You're right 4x, I shouldn't have to monitor your thread for accuracy according to your rules. Hopefully, since you started this you will. So I'll digress until the end of this week or whenever he gives up digging for nothing.

Have a great trading week everyone.
Ghost Rider - WWTBMD?
  • #94
  • Nov 17, 2014 4:05am Nov 17, 2014 4:05am
Quoting Porkpie
{quote} whooaa! Eurusdd What a doosh bag...... A couple more FF scammers that got their hands on a load of $$s: Mike85 - the lure you in investment scam who sent out fake reports on just how well their account was doing (not). The FF clues: Notice how his thread title attracted people in (I too was convinced by this scammer's integrity but never did part with any cash thankfully), and he then set up a skype group and had a website going etc etc to convince people he was a successful wealthy trader. http://www.forexfactory.com/showthread.php?t=181644...
Nice info Porkpie
We will definitely look deeper.

Thanks
4x
  • #95
  • Nov 17, 2014 4:10am Nov 17, 2014 4:10am
Jackos vote is 15 -2 at the moment......

4x
  • #96
  • Nov 17, 2014 4:16am Nov 17, 2014 4:16am
Quoting albchr
{quote} You're right 4x, I shouldn't have to monitor your thread for accuracy according to your rules. Hopefully, since you started this you will. So I'll digress until the end of this week or whenever he gives up digging for nothing. Have a great trading week everyone.

That is cool albchr let the proof speak for itself.....I do not think you need to fear anything...your wall has posts from members that say a lot too anyways...

4x
  • #97
  • Nov 17, 2014 4:18am Nov 17, 2014 4:18am
Quoting 4xPIPAHOLIC
{quote} That is cool albchr let the proof speak for itself.....I do not think you need to fear anything...your wall has posts from members that say a lot too anyways... 4x
Ghost Rider - WWTBMD?
  • #98
  • Edited 4:35am Nov 17, 2014 4:24am | Edited 4:35am
Slow Monday ..........

These usernames banned by babypips.com sound familiar? Same motive repeated by the same person here ....

A forex miracle: Follow me! ($3,200-->$200,000)

1. Certainty
2. Lilycertain
3. 2morrow2day

Dancingphil got competition

http://forums.babypips.com/attachmen...8&d=1319342537
  • #99
  • Nov 17, 2014 5:29am Nov 17, 2014 5:29am
Quoting Ken A
Slow Monday .......... These usernames banned by babypips.com sound familiar? Same motive repeated by the same person here .... A forex miracle: Follow me! ($3,200-->$200,000) 1. Certainty 2. Lilycertain 3. 2morrow2day Dancingphil got competition {image}
Nice Ken ....but still far away from $88.000.000.000 but catchin up

4x
  • #100
  • Nov 17, 2014 6:34am Nov 17, 2014 6:34am
Just popped up here to say...HI! I don't like the negativity in this thread, so i don't think i will partecipate too much again here.
My to all the people unfairly accused here. Scammers deserve to be kicked, but not innocents.
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