View Single Post
  #5 (permalink)  
Old 10-23-07, 11:45 AM
RebateFX's Avatar RebateFX RebateFX is offline
level 2
 
Join Date: Apr 2007
Posts: 213
Thanks: 0
Thanked 0 Times in 0 Posts
Rep Power: 5
RebateFX is on a distinguished road
Re: FXOpen/FXEgypt, etc are SCAMMERS!

Quote:
Originally Posted by Erlan
It seems like your huge super-profitable company has nothing else to do as to create crap-designed websites like http://fxjoke.com and http://erlan.info. Bravo, what can I say.
What can I say? You started it with your little joke websites.

Quote:
Originally Posted by Erlan
I am glad you started to understand that the situation is somewhat not ordinary. Glad it took you about a month. My own identity as well as the authenticity of all my ID's and documents CAN BE PROVEN to any authorities. I can provide a REAL DOCUMENT to any authorities. The real passport, by the way, is issued by State, not by a local school or wherever your manager called.
It wasn't the school, it was the local Administration that was called and they confirmed that Erlan Saduakasov does not exist according to the information that you provided as your ID. Are you saying the information that you provided for your trading account was not real? That in itself is grounds for funds to be frozen pending investigation for criminal activity.

Quote:
Originally Posted by Erlan
Anyway and what about you? Do you have any documents you can show? Except an offshore registration which anyone can buy for 1000 USD? The web already knows you have fake phones, fake addresses, fake offices. No one can say where such a huge scam company is located. Who are you anyway? Does your company really exist?

I know Russian as well. And if you don't lie again, you have been calling to Baktybaya. Baktybaya is a small village, which hardly has a phone line, located in Taldy-Kurgan Region, which is the territory of so-called «Elder Juz». In this region people in villages dislike russians and do not speak Russian. Your calls are a fake. As usual, actually.

According to the CIA World Factbook, Russian is an everyday language in Kazakhstan used in business and "interethnic" communications.


Quote:
Kazakh (Qazaq, state language) 64.4%, Russian (official, used in everyday business, designated the "language of interethnic communication") 95% (2001 est.)
Quote:
Originally Posted by Erlan
I will ask several questions, which, I am sure, will again be ignored by FXOpen Scam Company Manager. Once again:
Who are you and where are you located? Do you have name and address?
You have time to create idiotic sites like http://fxjoke.com and http://erlan.info but you will not return my stolen money?
And WHERE DO YOU STORE CUSTOMERS' MONEY? In which banks? Can you tell that?


I have a real address and location of course, but big money lead to big troubles. You have already shown that you are trying to find, because it is simpler to kill me than to return the money. You speak russian perfectly! This once again proves your «huge» company is a scam, created by russian mafia.
FXOpen has physical offices. The new website has not had that information added as yet, but if you contact support and ask, they can give you those details. There may even be an office near you, but since your location is a complete mystery it's hard to tell. Are you in Kazakhstan as your identification suggests (and that your governement denies), or are you in India as per your gmail screenshots, or are you in Russia as per the access to your egold account? Exactly where would you like to meet one of the company's representatives? Tell me and I can pass it on for you if you like.

Quote:
Originally Posted by Erlan
The money WAS RECEIVED. This is a fact. Third parties have CONFIRMED IT! The money is on your purse! It is really fishy, first you say the money was «supposedly received», now you have invented some Poltek company. I have already shown that Poltek is YOUR OWN DOMAIN, and your own company. Stop lying again and return my money!
The relationship between FXOpen and the former partner, Poltek has been explained in the http://www.erlan.info website.
The money was not received by FXOpen, or your money (at very least your so called deposit) would have been returned long ago. It is quite clear from the evidence of the whois information for your website fxopen.org that you are or are in close partnership with the former partners of FXOpen. If you want the money, ask them. The evidence on http://www.erlan.info proves that you are in collusion with them and that the "payment" of the deposit is nothing more than a transfer of funds from on part of the same company or companies to another part. FXOpen didn't see one red cent of it.

Quote:
Originally Posted by Erlan
I now have only one problem – who should I hand in the application for? My local laws say that I must go to Police dept. OF THE PLACE WHERE THE CRIME WAS COMMITTED. Now where was it committed? I have SEVERAL TIMES asked for your local police department telephone, but you ignore that. It seems as though you are afraid to say it, right? But if you tell me what police department I should contact – you will have to explain the same lies to the police. So, once again, WHERE IS YOUR LOCAL POLICE DEPARTMENT? Phone? Address? Where do I direct the investigators?
FXOpen has provided information to the Kazakhstan government and to Interpol. Why don't you just report in to your nearest Kazakhstan government Administration office and save them the trouble of finding you? That is of course, if you do in fact live in Kazakhstan as you have claimed to be.

In the very unlikely case that you are indeed genuine, FXOpen may be actually be able to help you. They are looking for you as is the Kazakhstan government. If you report in, both you and FXOpen may be able to work together to take legal action against Poltek Business ltd, who has your money. What do you say to that?

Quote:
Originally Posted by Erlan
However, some of my current actions will be a big unpleasant surprise for FXOpen Scam Company. I don't really know what you are trying to prove, in my point of view – you are scammers who steal customers' money!

Once again: there was NO letter about leverage change to 1:200, I think you somehow again made a fake later. Your trading platform allowed me to open the order and receive profit. For 2 weeks nobody cancelled this order or somehow informed me that it was illegal. And after that you deleted a live account with about 140000 USD on it. If your scam company is so poor as not to have money to pay the whole sum – ok, GIVE ME MY INITIAL DEPOSIT BACK!
Actually, the screenshots of your gmail account prove that your leverage was changed before you opened that impossible position.

Quote:
Originally Posted by Erlan
Right now we see that the contact details have been deleted on all the FXOpen Scam Company websites. It already began to run and hide?! Save your money!
http://fxopen.info/images/contacts_deleted.gif
Maybe you need a better internet connection? I hear the internet isn't that good in Kazakhstan.

Quote:
Originally Posted by Erlan
In conclusion:
1.I am a real person and I can prove that. You hide under fake phones and addresses
So, report in to the Kazakhstan government and both you and FXOpen can meet in the middle.
Quote:
Originally Posted by Erlan
2.You stole my money and no one knows where you store customers' money. Probably on your own accounts in unknown banks
Perhaps you should be asking the people located in St Petersburg, Russia that accessed your egold account. The same people who created the domain fxopen.org for another of your libelous websites. The same people who were formerly partnered with FXOpen. The very same people who created "Erlan" perhaps?
Quote:
Originally Posted by Erlan
3.You started to look for me, you speak russian, this means you are related to Russian mafia and you want to kill me.
Now you are just being paranoid.
Reply With Quote