|
|
|
|
| ||
|
|||||||
 |
|
|
Thread Tools | Display Modes |
29-12-07, 09:30 PM
|
#1 |
|
Junior Member
Join Date: 29th December 2007
Posts: 1
|
Major Forex Con Artist Busted On Fraud Forexpeacearmy.com And Forexbastards Busted !
THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
this suspect owns a lot of fraudulent forex web-sites: Forexbastards.com - Kingforexsignals.com Secretnewsweapon.com - Secretforexsociety.com Forexfreedom.com - Forexdiamonds.com Forexpeacearmy.com - Forexpeacearmy.org www.wholesalepips.com/ www.wpips.com SOURCES: http://www.ice.gov/pi/news/newsrelea...osangeles1.htm http://www.thesmokinggun.com/archive...marriage1.html See CNN video http://edition.cnn.com/video/?/video....greencard.cnn http://www.pipwizard.com/forexbastards.htm There is an on going investigation into the activities of Dmitri Chavkerov “ Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: http://www.ice.gov/pi/news/newsrelea...osangeles1.htm Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people. U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. http://www.thesmokinggun.com/archive...marriage1.html See CNN video http://edition.cnn.com/video/?/video....greencard.cnn http://www.pipwizard.com/forexbastards.htm :twisted: |
|
|
|
10-03-08, 09:08 PM
|
#2 |
|
Junior Member
Join Date: 10th March 2008
Posts: 1
|
Felix SCAM WARNING
http://answers.yahoo.com/question/in...4031358AAzgRif
http://www.talkgold.com/forum/r107900-.html http://www.talkgold.com/forum/newrep...te=1&p=2204436 http://www.talkgold.com/forum/r104801-.html http://www.pipwizard.com/forexbastards http://www.forexnews.com/fxforum/for...?TID=1248&PN=1 http://www.scam.com/showthread.php?t=10263 http://www.talkgold.com/forum/showth...=104801&page=2 http://forexscammer.com/ http://www.moneytec.com/forums/f14/f...-arrest-23688/ http://www.scamfraudalert.com/f49/wh...rds-com-10999/ http://www.youtube.com/watch?v=Zb5rQ...eature=related http://answers.yahoo.com/question/in...8203505AAlJyT7 Forex Peace Army: After opening the above links & reading I Think any Trader, broker, IB, MM, WL, writer or anyone will understand who Forex Peace Army or forex bastards They are group under the big gang (Felix) own many websites in many activities like: ForexPeaceArmy Kingforexsignals.com Secretnewsweapon Secretforexsociety Forexfreedom Forexdiamonds Forexpeacearmy alansmoneyblog alansmoneyblog.com/forum/ & many other websites I will not say that they are scam because after reading the above reviews & others I made sure that they are really scam. They attracting the traders through the hot topics like FXCM take 20K from a trader & so on, then trader will go there & see the factious posts about brokers, then will find good & fair posts about some of brokers but he or she don know that those good brokerage firms are owned by felix who really will take all there money Another way for attracting traders: Kingforexsignals.com: Send trading signals for trades but unfortunately the signals are wrong (not all the signals but 99% are wrong in the long positions) that will lead the trader to loss & liquidation After losing the trader will complain Felix but by a dirty way Felix send them emails that make him legit & your broker is the scam Then Felix help the trader by posting dirty, scam & bad posts about this broker Felix Never gave any victim 1% of his money so? Then The Trader will love felix who defend for him & attack the brokers that they are scam But unfortunately the trader fall in very big TRAP like Rashid & others I will not say that all brokers are legit & Felix is Scam No I will say the scam brokers that NFA knew them can't continue doing business But what about the fictitious Forums? who can close them? who can understand that they are scam hmmm, I'm sure that Logic here & there but I'm not sure that all people believe in the real & logic The Most Famous Scam individuals: Pharaoh, Felix, Alan, Dmitri Chavkerov and Yuliya Kalinina When they say something about any broker they say: See reviews in forexpeacearmy, forexrealm & alansmoneyblog.com/forum/ only & post in all the forums under many different names They have millions of names in different websites They use political way in posting scams They use political way in posting good reviews So? Who harm the market So? Who agree with dirty business So? Who agree that killer is legit They are killing forex market & other markets Do you know that: Dmitri Chavkerov and Yuliya Kalinina both busted by I.C.E Agents on 11/30/07 Official Criminal Complaint Ducuments (For More information about those bastards Pick them from searching in google for: forex bastards, forex peace army, felix scam, forexpeacearmy scam) |
|
|
|
|
13-03-08, 10:12 AM
|
#3 |
|
Senior Member
Join Date: 17th November 2007
Posts: 196
|
|
|
|
|
|
| Thread Tools | |
| Display Modes | |
|
|
Linear Mode
