forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED. > >
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
Re: forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
I was shocked to see the title of this thread as I regularly use forexbastards.com to do my due diligence on brokers. The reviews there are fairly accurate based on my experience with some of the brokers. The services he provides are also great and have made a lot of people a lot of money. I am sure some brokers hate him for making the forexbastards site available and exposing their scams and manipulations. Most brokers hate him for the SNW and other sites that make traders tons of money while bucketshop brokers go bankrupt.
But this whole post is misleading. Felix did not get arrested, period. Nor has he been under any scrutiny for forex related issues. His girlfriend got arrested for trying to get a greencard by paying for a sham marriage with a US citizen. Felix's name comes up in the news as her boyfriend who ministered the wedding. What does forex have to do with this? Nothing!
Now my question is ... why would you post this B.S. about Felix on MoneyTec unless you are a scumbag broker who got bad reviews on his site? Or lost tons of money to news traders that Felix taught how to trade the news?
Re: forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
Oh come on, Felix is as bent as they come, he's taking back-handers from everywhere!
The implication of knowingly being minister at a sham wedding is obvious, it shows the man is dishonest.
I would say 80% of the negative reviews about brokers are from complete morons who simply don't know the market or how to trade it, half of them are semi-literate idiots, just read some of the reviews!
Re: forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
Sure Felix is taking back-handers from everywhere. It is retaliation from all of the bucketshop brokers that lost money. The clients who used his systems made a lot of money, and as you know their winnings are the brokers' losses. To top it off, the unbiased user submitted reviews to his site also exposed many brokers for what they really are and this also is a reason for them to retaliate.
He was a legally ordained minister via the net. Welcome to the 21st century. The authorities never brought this up as a legal issue because it isn't. Plus this has nothing to do with forex.
Those complete morons you are referring to are foreigners whose first language is obviously not English. That doesn't mean they are not intelligent, as you may know trading platforms come in different languages, even the ones in English are simple enough to be used by people with a very basic knowledge of English. The negative reviews are pretty accurate on the site. Of course, there are many brokers who post fake positive reviews on the site to make them look good, so the negative reviews help to see the real picture.
Re: forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
Then all I can say is you're as gullible as you are stupid!
Back-handers are a bribe, Felix is/was getting paid by some brokers and service providers to bury bad reviews, the guy's a total jerk. Have you seen his youtube video(s), they're a joke as well.
Felix was well aware that the marriage of his girlfriend was illegal, and he participated in it by being minister. He is dishonest, period.
Most of the people posting reviews there are semi-literate wannabes looking to make a fast buck and they have absolutely no idea about trading, that's obvious by what they write, nothing to do with language barriers. They have a few losses because they don't know what they're doing and immediately blame the broker!
Re: forexbastards.com OWNER INVOLVED IN FRAUD | ARREST MADE !
Calling people stupid Pierre because they don't agree with you is mature. Why don't you go back to your parents basement now and finish your book report so it’s not late.
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