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Expose them.

GloryForex (GloryForex)
Dec 09 2015 at 08:41
53 posts
Keep up the good work guys!! Expose them =)

For fund management and following us via PAMM, please visit:
EquityArtistry
Dec 16 2015 at 10:54
45 posts
RSTrading posted:
Justice posted:
What about green pocket trading system? any suggestion about scam activity?


My take on greenpocket : as far as verification and broker goes, no problems there.
There are also withdrawals - a good thing.

BUT

His balance took a bit of a knock if you look at the 'balance tab'. He used variable lot sizing (or martingale/grid) to recoup that loss, to still have a climbing growth %.

I really can't say much else. It looks like it could be a matingale/grid type strategy because of the negative pips but higher growth % (for this month) - but recently on myfxbook I have been educated that this could also be because of variable lot sizing.
It is really hard to say, without seeing more of the account.

Maybe he has been lucky so far?



Green Pocket is a SCAM.

yono
Bansostra
Justice
extra4x

These 4 monikers belonged to the same con artist.

For those who intend to invest in this con man, be forewarned..

This con man always uses a FBS cent account to delude others into believing that it's a standard account, given that Myfxbook doesn't indicate cent account for this particular broker, he capitalised on this.. This is his previous account under another moniker. The trading style and system is absolutely the same as Green Pocket. He hid the balance because he kept topping up the account to prevent it from getting blown when he started getting into a huge drawdown. It's just cents, so it's easy.

https://www.myfxbook.com/members/bansostra/profit-collectors-consistent-profit-strategy/1243785

Below is the only remaining account where he had lured unsuspecting victims into depositing hefty real dollars. 2 other accounts had blown and were deleted to hide his failures.

https://www.myfxbook.com/members/bansostra/wise-invest-mam/1266223

He would most probably delete these 2 accounts too, but my task here is complete. Anyone still want to invest in this con man? That's your call.

HolyGrailPTY
Dec 17 2015 at 07:19
120 posts
RSTrading posted:
There are many sellers of crap (get rich quick if you just buy this or that) out there, and some of them make a decent living on the $ they make from unsuspecting newcomers.

I urge newcomers to do a bit of research before giving out $. I also ask that traders rain on these 'scammers'' parade by exposing them and hopefully cut off their supply of 'easy-newbie-money'

I know you might feel it is a lost cause, but believe me - a simple action (which can take a few seconds) from you can help a newcomer from falling victim.

Together, let's stop these *&^kers.


 Why don't you stop worrying about saving the hard earned money of other traders, and start making money in your own account.




Attachments:


FXtrader2010
Dec 17 2015 at 08:17
724 posts
EquityArtistry posted:
RSTrading posted:
Justice posted:
What about green pocket trading system? any suggestion about scam activity?


My take on greenpocket : as far as verification and broker goes, no problems there.
There are also withdrawals - a good thing.

BUT

His balance took a bit of a knock if you look at the 'balance tab'. He used variable lot sizing (or martingale/grid) to recoup that loss, to still have a climbing growth %.

I really can't say much else. It looks like it could be a matingale/grid type strategy because of the negative pips but higher growth % (for this month) - but recently on myfxbook I have been educated that this could also be because of variable lot sizing.
It is really hard to say, without seeing more of the account.

Maybe he has been lucky so far?



Green Pocket is a SCAM.

yono
Bansostra
Justice
extra4x

These 4 monikers belonged to the same con artist.

For those who intend to invest in this con man, be forewarned..

This con man always uses a FBS cent account to delude others into believing that it's a standard account, given that Myfxbook doesn't indicate cent account for this particular broker, he capitalised on this.. This is his previous account under another moniker. The trading style and system is absolutely the same as Green Pocket. He hid the balance because he kept topping up the account to prevent it from getting blown when he started getting into a huge drawdown. It's just cents, so it's easy.

https://www.myfxbook.com/members/bansostra/profit-collectors-consistent-profit-strategy/1243785

Below is the only remaining account where he had lured unsuspecting victims into depositing hefty real dollars. 2 other accounts had blown and were deleted to hide his failures.

https://www.myfxbook.com/members/bansostra/wise-invest-mam/1266223

He would most probably delete these 2 accounts too, but my task here is complete. Anyone still want to invest in this con man? That's your call.


thank yu very much for sharing this

chamchoun
Dec 17 2015 at 08:48
99 posts
@HolyGrailPTY is a SCAM.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.

HolyGrailPTY
Dec 17 2015 at 12:07
120 posts
chamchoun posted:
@HolyGrailPTY is a SCAM.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


 Hello troll... You're back. I find it amazing that you can do some simple research about someone you don't know, but you still can't make any decent profit in forex. :) In two weeks I am up over 400% and over the same time you are green .02% lol Maybe you should focus less on being a troll and more on a trader.

Rihan
RSTrading
Dec 17 2015 at 12:07
385 posts
HolyGrailPTY posted:
RSTrading posted:
There are many sellers of crap (get rich quick if you just buy this or that) out there, and some of them make a decent living on the $ they make from unsuspecting newcomers.

I urge newcomers to do a bit of research before giving out $. I also ask that traders rain on these 'scammers'' parade by exposing them and hopefully cut off their supply of 'easy-newbie-money'

I know you might feel it is a lost cause, but believe me - a simple action (which can take a few seconds) from you can help a newcomer from falling victim.

Together, let's stop these *&^kers.


 Why don't you stop worrying about saving the hard earned money of other traders, and start making money in your own account.





Copied and pasted from a previous thread :

I was expecting a comment like that..I really don't care much for it., I am quite content with my system. Only a person whose fraudulent income I hamper would post something like that.

Let me spend a minute and educate you about my system.
 
It is a medium term strategy +/- 6 months.
I only started it in September this year - the system will have a lot of small losers and few a good winners - at the moment you only see the negative gain produced by the losers. So far the system is up +/-2k in floating pips and +/-$170 up in equity, which almost covers the losses. But as I say, the system is still young and may still need a couple of months.
I only have to intervene once a week, but monitor it a lot here on myfxbook - also like to be updated with news events that might affect the currencies I trade.

So in essence I have a lot of time each day to come here and expose scammers.

Also copied and pasted from another thread, please read it carefully and let it sink in.. I really mean everything here.

You know, one might think you are one of the scammers, posing as an innocent trader with the pro-scammer attitude that you have.
Correct me if I am wrong, but I have always been under the impression that if a trader posts his strategy - he puts his system on the table for a 'discussion' (the name of the button) he then answers questions about his system, like why is it unverified/demo etc. Lately if you ask a question, or make a statement, you get blocked - this strongly suggests that the trader is hiding something - and 99% of the time this is the case..Lately it has become extremely easy to forge details of your system (with the help of unscrupulous brokers) and then flog it here. Some people pick up on this and ask questions/make statements.
This is not even defended anymore, the poster just quickly goes and blocks - or even blocks certain traders before they could even ask questions. Is this normal practice in your opinion?

BTW, how did you arrive on that name? Anticlimax of note, one thinks ..hey, here is an interesting trader and click on your name and just see two rookie accounts that screams 'I will not be here for much longer' - you need to change the name boet, it is very misleading..

chamchoun
Dec 22 2015 at 23:04
99 posts
HolyGrailPTY and goyankees85 are the same person - Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme. Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm Beware if he ropes you in to be his 'client'.

mlawson71
Dec 24 2015 at 11:05
1487 posts
The French AMF warned against 11 websites offering binary options (https://www.forexbrokerz.com/news/france-amf-warns-against-11-unauthorized-binary-options-brokers) trading in the country without being officially authorized to do so.

Among them are:

www.bankofinvest.com
www.bloomex-options.com
www.groupebinary.com
www.igm-financial.com
www.inglobalmarkets.com
www.londonbrokersoptions.com
www.privat-epargne.com
www.success-bank.com
www.superoptions.com

In order to operate in France and to target French investors, binary options brokers need to have a license from the relevant authorities in France or any other EU member state.

chamchoun
Dec 28 2015 at 16:31
99 posts
HolyGrailPTY posted:
chamchoun posted:
HolyGrailPTY posted:
JacoAF posted:
HolyGrailPTY posted:
chamchoun posted:
@HolyGrailPTY is a SCAM.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


 Hello troll... You're back. I find it amazing that you can do some simple research about someone you don't know, but you still can't make any decent profit in forex. :) In two weeks I am up over 400% and over the same time you are green .02% lol Maybe you should focus less on being a troll and more on a trader.


Not sure who's money you are up on but your just blew your 'client' - Rahim's account in two days. Well done man, you sure are a pro trader. I think the rest of your potential client would love for you to gamble their money away (1:500 leverage... really??).

To Rihan and the rest of the guys exposing these losers who can only 'try' and make money by scamming other people out of theirs... Keep at it guys, get rid of the cancer, however long it takes!

400% in two months, yeah right! LMFAO...



 Hello Demo queen. How about you fund a real account and show us what you got. :) New year and same results for you demo queens, while the guys who actually have money to trade continue doing so. :)


At least he is trading demo and not trying to scam people, unlike you. So what happened to your 'Rahim' account lol



 What I won't do is call you something you aren't. How did you manage to get -126.78% abs gain. You deposited 2000 usd, your highest equity was 2183 which isn't even 10% of the account, and now you have a balance of 0.00l. It looks like the 49.02 cents you were left with, you withdrew it to go Christmas shopping. This is why you should stop trying to be a troll, and try to be a trader. As posting senseless posts about someone being a 'Pump and Dump' artist does your account no good.




Lol. Not sure where you got the -126.78% figure from. C'mon if you want to put down other people's trading, at least link to their myfxbook and not do a shoddy cut and paste job. Your imagination seem to know no limits.

Look at this scammer getting outed out. Looks like you forgot to edit part of your photo. Go brush up on your Photoshop skills mate



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