Scammers - Hall of Shame | Page 50 | Forex Factory

Options

Go to
Permalinks
Print Thread

Similar Threads

Thread of shame 5 replies

Forex Factory Hall Of Fame 126 replies

Attachments: Scammers - Hall of Shame
Exit Attachments

Scammers - Hall of Shame

  • #981
  • Dec 6, 2014 12:31pm Dec 6, 2014 12:31pm
Quoting MikiMax
{quote} good way, but such Eitans can be many more.... We all need to set up new standards for becoming commercial or promote new 'profitable' systems...
I agree. I was in favor of the Commercial forum at first. People who solicited money would be grouped together in one forum. You knew where the scammers were and could easily avoid them.
Jacko and Eitan changed my mind. They both started in other parts of FF, built a large following then moved to Commercial for the kill.

I think something else needs to be done.
  • #982
  • Dec 6, 2014 12:39pm Dec 6, 2014 12:39pm
Quoting billbss
{quote} I agree. I was in favor of the Commercial forum at first. People who solicited money would be grouped together in one forum. You knew where the scammers were and could easily avoid them. Jacko and Eitan changed my mind. They both started in other parts of FF, built a large following then moved to Commercial for the kill. I think something else needs to be done.
Bill, our mutual friends Edgetrader and TudorGirl never went commercial.
  • #983
  • Dec 6, 2014 12:45pm Dec 6, 2014 12:45pm
Quoting Indrek
{quote} Bill, our mutual friends Edgetrader and TudorGirl never went commercial.
They were exposed and banned before they had a chance.
  • #984
  • Dec 6, 2014 12:46pm Dec 6, 2014 12:46pm
Quoting billbss
{quote} They were exposed and banned before they had a chance.
Yes but Edgetrader managed to steal people's money before that under the name of ExpatXXXX. Was it in a commercial thread? I think not?
  • #985
  • Dec 6, 2014 12:48pm Dec 6, 2014 12:48pm
Quoting Indrek
{quote} Yes but Edgetrader managed to steal people's money before that under the name of Expatt. Was it in a commercial thread? I think not?
I don't think they had created the Commercial section when Expatt worked his scam.
  • #986
  • Dec 6, 2014 12:54pm Dec 6, 2014 12:54pm
Quoting billbss
{quote} I don't think they had created the Commercial section when Expatt worked his scam.
What I was meaning is that theoretically a scam could be organized also in Trading Systems forum without even going to commercial. It just needs good planning and a skillful team. Let us see when they will be back this time.
  • #987
  • Dec 6, 2014 12:59pm Dec 6, 2014 12:59pm
Quoting Indrek
{quote} What I was meaning is that theoretically a scam could be organized also in Trading Systems forum without even going to commercial. It just needs good planning and a skillful team. Let us see when they will be back this time.
Yes, it has been done. That kind of scammer always tries to move his sheep off site to a Skype group or something similar.
  • #988
  • Dec 6, 2014 1:15pm Dec 6, 2014 1:15pm
It appears that banned members can still log in and give and receive shouts.
Here's andrern2000 directing Vigovski to Eitan's spider web.

andrern2000
Hi Vigovski, please join Eitan's room. Eitan's also got membership revoked and also Cariddi. Please email eitan at [email protected] or skype eitan.1010
  • #989
  • Dec 6, 2014 1:16pm Dec 6, 2014 1:16pm
Quoting Ken A
{quote} Time will tell if he did or replace with new account as his sales Trade Explorer - judging from his posts and ego, my personal opinion he will wait until profit or go bust then start off new Trade Explorer .... Notice the account # {image} EDIT: Already answered - no more Trade Explorer {image}




that was quick
  • #990
  • Dec 6, 2014 1:30pm Dec 6, 2014 1:30pm
Quoting billbss
It appears that banned members can still log in and give and receive shouts. Here's andrern2000 directing Vigovski to Eitan's spider web. andrern2000 Hi Vigovski, please join Eitan's room. Eitan's also got membership revoked and also Cariddi. Please email eitan at [email protected] or skype eitan.1010
Maybe they cannot log in but just to see their profile together with shouts that someone has left there? I think every non-member can see any profile.

EDIT: From Vigovski's profile page I see that he really could post shouts under his name, although had been banned already. Weird.
  • #991
  • Dec 6, 2014 2:09pm Dec 6, 2014 2:09pm
Quoting Indrek
{quote} Maybe they cannot log in but just to see their profile together with shouts that someone has left there? I think every non-member can see any profile. EDIT: From Vigovski's profile page I see that he really could post shouts under his name, although had been banned already. Weird.
I have seen Corddidi? and Vigovski viewing threads since they have been banned. Their names were at the bottom of the thread.
The shout thing needs to be corrected.
  • #992
  • Dec 6, 2014 2:33pm Dec 6, 2014 2:33pm
Quoting billbss
{quote} I have seen Corddidi? and Vigovski viewing threads since they have been banned. Their names were at the bottom of the thread. The shout thing needs to be corrected.
have seen them as well...
Mind is the King
  • #993
  • Dec 6, 2014 4:27pm Dec 6, 2014 4:27pm
Quoting billbss
{quote} I agree. I was in favor of the Commercial forum at first. People who solicited money would be grouped together in one forum. You knew where the scammers were and could easily avoid them. Jacko and Eitan changed my mind. They both started in other parts of FF, built a large following then moved to Commercial for the kill. I think something else needs to be done.
Commercial Members should operate under their own names. FF should charge a fee to verify their identity.
  • #994
  • Dec 6, 2014 4:49pm Dec 6, 2014 4:49pm
Quoting billbss
{quote} I agree. I was in favor of the Commercial forum at first. People who solicited money would be grouped together in one forum. You knew where the scammers were and could easily avoid them. Jacko and Eitan changed my mind. They both started in other parts of FF, built a large following then moved to Commercial for the kill. I think something else needs to be done.
It wouldn't be a problem if a Live-TE was systematically required by potential clients. On a certain level people have to be more careful imo.
  • #995
  • Dec 6, 2014 4:55pm Dec 6, 2014 4:55pm
Can a TE be faked?
  • #996
  • Dec 6, 2014 6:00pm Dec 6, 2014 6:00pm
What I understand is Vigovksi is not selling 'holy grail' or such system that promising profitable trades.
What I understand is he is selling indicator (just like stochastic or RSI for example), which should be combined with trader's own strategy.
So I think it will be irrelevant to show TE, as each one will have different trading strategy.
So I think it should not be a problem.
  • #997
  • Dec 6, 2014 6:15pm Dec 6, 2014 6:15pm
Now this comes to a big surprise to me....

Kiads membership revoked!!! What did he do anyone know??
  • #998
  • Dec 6, 2014 6:29pm Dec 6, 2014 6:29pm
Quoting Idkurv
What I understand is Vigovksi is not selling 'holy grail' or such system that promising profitable trades. What I understand is he is selling indicator (just like stochastic or RSI for example), which should be combined with trader's own strategy. So I think it will be irrelevant to show TE, as each one will have different trading strategy. So I think it should not be a problem.
I think we'll find out that all these scammers are tied together. It was a scam octopus with many tentacles.
I don't have any inside information, but I'll bet that is the case.
I believe there is one more big one left.
  • #999
  • Dec 6, 2014 6:57pm Dec 6, 2014 6:57pm
Hello my friends!

This message goes to all the members that where waiting for this thread to close.....

I had promised to close the thread but while I giving it another 24 hours thought I received a lot of pm's by members
saying that it would be a mistake and that it is very important to keep it open and that it serves ts purpose of protecting the members.
So sorry but for the time being we will hold on that and keep it open till further notice

4x
  • #1,000
  • Dec 6, 2014 6:59pm Dec 6, 2014 6:59pm
Now the same time one of the emails was this one witch I will past and copy:

Hi Pipaholic

I received this personal message a while back from a current thread OP

' AM WELL INTERESTED IN TEACHING YOU WAY AND THANK YOU

I AM USING THIS METHOD SINCE 7 YEARS BACK AND PLAYING WITH OTHER METHODS

THE FIRST TRADE MUST BE FROM WEEKLY CHART, THAT IT IS GOING, ON TOP MAKE SELL AND IF ON BOTTOM MAKE BUY
THEN SHIFT TO 1 MINUTE AND STAY THERE

READ HE LAST 15 POSTS I WROTE IN THIS STRATEGY ANSWERING SOME PALS AND YOU WILL BE HAPPY YOU WILL SEE MANY NEW THINGS

HOWEVER, IAM WILLING TO MAKE A MUTUAL ACCOUNT WITH ALPARI, IF YOU ARE INTERESTED TO SHARE IN THIS MUTUAL ACCOUNT WITH THIS STRATEGY, I WILL BE VERY HAPPY ...

IF YOU ARE INTERSTED , WE CAN DISCUSS THE STRAGEY AND THE SHARE AND ALL OTHER TP

ALPARI ARE WELL REGULATED HERE IN DUBAI AND THEY ARE MONITORED BY DUBAI GOVERNMENT, SO IF YOU ARE INTERSTED TO SHARE ME BY ANY DEPOSIT , I WILL GUARNTEE YOUR PROFITS

I NEED TO BEGIN IN BIG CABOTAL TO MEDIUM.............

THANK YOU



The member asked me not to mention his identity and that more members have got this email.....

Now what do you think?????

4x
6 traders viewing now