Attachments: Scammers - Hall of Shame

Scammers - Hall of Shame

#1,381
Edited 5:40am Dec 17, 2015 5:30am | Edited 5:40am

hanover
Joined Sep 2006 | Status: ... | 8,112 Posts

Quoting bobbles

Disliked

I named and shamed a top contributor on FF yesterday, but my posts disappeared within minutes. So I cannot name this female impersonator here. You may have to spend a little time digging, but I suggest you start by Googling "Alexa Smith Warrior forum scam"

Ignored

Just caught up with this episode now. Must admit I'm a little surprised, but it's no big deal to me; I thought s/he was sensibly knowledgeable, but I wasn't really following his/her posts that closely. Looks like s/he got banned over probable identity deception. I don't recall any obvious signs that there was monetary fraud about to occur, but then I didn't read all of his/her posts.

Didn't need to spend too much time digging, just spell "Alexa" backwards and you'll see what I mean.

Quoting Erebus

Disliked

1. Walter Peters never posts any results, hindsight or other 2. Walter Peters has a degree in Psychology, did he ever practice? I highly doubt it

Ignored

I was on Walter's free e-mail distribution list for a while, but I unsubscribed several months ago, as I didn't find his ideas to be very helpful.

#1,382
Feb 4, 2016 8:51pm Feb 4, 2016 8:51pm

xdj3richo
| Joined Mar 2014 | Status: Work Hard , Sell Fast | 85 Posts

why this thread is dead ????? People if u have been scammed by commercial members or mentors please post here or at http://www.forexfactory.com/showthread.php?t=573571 We have to be like ants and help each other out

#1,383
Apr 9, 2016 2:08pm Apr 9, 2016 2:08pm

4xPIPAHOLIC
Joined Aug 2009 | Status: Trader | 2,576 Posts

Looks like the forex market is clean now.... no scammers.... no funny brokers.... nice....

#1,384
Apr 9, 2016 4:01pm Apr 9, 2016 4:01pm

odysseus11
| Commercial User | Joined Feb 2009 | 128 Posts

no one *should* ever be at risk of being scammed, everyone has to take responsibility for themselves.
Dont ever buy anything that promises profitability (signals, systems, EAs) without a fully verified and validated myfxbook (with all data visible) on a known and trusted broker with a decent history. Blam. That would eliminate right there the potential for 99% of the scams to survive. I am an admin at Donna Forex, I know what I am talking about. Its always caveat emptor.

forexfusiondotcom

#1,385
Apr 24, 2016 9:36am Apr 24, 2016 9:36am

bob44
Joined Jan 2012 | Status: Trader | 446 Posts

http://www.timesofisrael.com/the-wol...-scam-exposed/

http://www.timesofisrael.com/topic/t...s-of-tel-aviv/

Thanks 4xpipaholic

#1,386
Apr 25, 2016 4:57am Apr 25, 2016 4:57am

Cobra
Joined Mar 2006 | Status: Trader | 862 Posts

Quoting bob44

Disliked

http://www.timesofisrael.com/the-wol...-scam-exposed/ http://www.timesofisrael.com/topic/t...s-of-tel-aviv/ Thanks 4xpipaholic

Ignored

This article is disturbing to say the least.
No wonder most of the worlds richest people are Jews.
Not allowing Israeli citizens to trade with these Israeli companies says it all. They are in it for themselves and fuck the rest.
Shame on Israel for allowing these criminals to operate legally from your country.

Never Ever Give Up!

#1,387
Edited 5:28am Apr 25, 2016 5:14am | Edited 5:28am

Nitsan_Levi
| Commercial User | Joined Feb 2014 | 4,524 Posts

Quoting bob44

Disliked

http://www.timesofisrael.com/the-wol...-scam-exposed/ http://www.timesofisrael.com/topic/t...s-of-tel-aviv/ Thanks 4xpipaholic

Ignored

Quoting Cobra

Disliked

{quote} This article is disturbing to say the least. No wonder most of the worlds richest people are Jews. Not allowing Israeli citizens to trade with these Israeli companies says it all. They are in it for themselves and fuck the rest. Shame on Israel for allowing these criminals to operate legally from your country.

Ignored

It's true .. But the regulation is underway in Israel.. this year its fianly will be on , wait more 1-2 months.
And these companies are going to disappear from the Israel map .
They even dont requested a license from the state ,because they know they will not get it.

#1,388
Apr 25, 2016 8:52am Apr 25, 2016 8:52am

Eonfx
| Membership Revoked | Joined Nov 2015 | 1,524 Posts

I know one such company they have franchisee in Mauritius (tax heaven) they make at least 10 million per month, they have no department for withdrawal request, because no client can ever withdraw money.

Address of these companies are as follow

www.binarybook.com
http://www.bigoption.com/

this is there parent company in Mauritius (they work under disguise as an IT company, but in reality they run call centre to trap people world wide)
http://linkopiamu.com/

Address

3rd Floor, Cyber Tower II, Ebene Mauritius

CEO of this bullcrap company https://uk.linkedin.com/in/kobi-cohen-58666029

We are proud to be most consistent signal provider in entire industry.

#1,389
Apr 25, 2016 8:59am Apr 25, 2016 8:59am

rosyfx
| Joined Feb 2016 | Status: Going Canada | 102 Posts

Quoting odysseus11

Disliked

no one *should* ever be at risk of being scammed, everyone has to take responsibility for themselves. Dont ever buy anything that promises profitability (signals, systems, EAs) without a fully verified and validated myfxbook (with all data visible) on a known and trusted broker with a decent history. Blam. That would eliminate right there the potential for 99% of the scams to survive. I am an admin at Donna Forex, I know what I am talking about. Its always caveat emptor.

Ignored

will NOT help much. Most of financial info site including CNBC represents Money makers. If you check same news with different offline/online newspapers , result will vary. Forex isn't centralized exchange and not everyone comply the norms of better brokers neither all traders have huge money to comply with nor such all documentation they have. There is realy no absolute protection available. Better is not to trade in forex markets and switch to other business on Earth. I don't know why people browse myfxbook, fxstreet sites for trading ideas. These site owners more interested in ad marketing, CPC, image impression and collecting news imprint by dozen of huge so called expert writers(unverified). Thse site owners are purely blogger and have no personal trading experience at that success levels.

So we can be less scam free instead of scam free.

Patience is best EA in Trading

#1,390
Apr 25, 2016 11:23am Apr 25, 2016 11:23am

Eonfx
| Membership Revoked | Joined Nov 2015 | 1,524 Posts

Binary book reviews, I cant believe so so many people fall for this shiit. GOD save humanity.

http://scambroker.com/binary-book/

We are proud to be most consistent signal provider in entire industry.

#1,391
Edited 11:02am Jun 10, 2016 10:48am | Edited 11:02am

diavolul
Joined May 2010 | Status: Full time trader | 731 Posts

On May 19th, I have received a dubious email from a forexfactory member who said that his company is looking for experienced traders to hire. I was enthusiastic as you can imagine. As I've chatted with this dubious guy Snir Achiel, numerous questions were lurking in my mind, especially a blowing one: IS THIS A SCAM? And the emails that followed from that moment were proving that. Beware of him! Hopefully, the forexfactory team will ban this guy based on his email address, cause he is dangerous!