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Old 09-10-2007, 06:19   #1
Erlan
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FXOpen/FXEgypt etc are SCAMMERS!

Hello
My name is Erlan Saduakasov this is to warn you about scammers calling themselves FXOpen.com. I DO NOT OFFER ANY SERVICES to you I DO NOT WANT TO SELL YOU ANYTHING. This is only a warning for your

information. If you don't want to lose all your money be robbed by these disgusting cheaters do not send them any money. They pretend to be a ht Forex broker but in fact the STEAL your money in case you

begin to gain profit. What they want - is to make the trader lose take his money.

The rough facts are: I deposited 50000 USD to this scam company. I made 80000 USD profit. Then I tried to withdraw my money but these scammers did not give me my money back. They have just stolen it! The complete

story with screenshots phone calls records is available at http://fxopen.info. I contacted police Interpol FBI the case is being investigated.
I am doing my best to bring this information to everyone. If you gain 500 USD profit - they will withdraw it everything seems fine. But in fact this way they wait for you to deposit USD 5000 or more -

then steal your money. Like a scam HYIP or any other online cheaters.

Thank you I hope you will not let FXopen.com (or whatever other sites they have) cheat on you steal your money.

Regards Erlan Saduakasov
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Old 10-10-2007, 09:46   #2
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Re: FXOpen/FXEgypt etc are SCAMMERS!

I have received a number of emails phone calls people who support me I must thank them all for their participation. On the 9th of October FXOpen has published a mendacious letter with «comments».

Below is the response.

Quote:
Everything began with useless spam(including Penis Enlargement dating sites) which has been sent to our clients again again (we apologise to our Clients who have received these spam emails. It is unfortunate that some people whom had Manager's status abused the email system for this kind of immoral business).

Then our server began to receive daily hacking attempts to try crash it to steal confidential information. This criminal activity is still happening.
Now the situation has arisen where an anti-FXOpen website has been created...what can we say? - "Much more professional this time our dear ex-friends!".

All the scam companies BEFORE they disappear with all customers' money usually complain about mythic spam hacker attacks. It has always been this way FXOpen is one more case.

Quote:
Poltek Business ltd was a coalition of FXopen Management other "Partners". Since the beginning of this coalition there was nothing done the side of "Partners" to develop our business all

improvement upgrades were rejected by them. All this was designed to slow the development business vision of FXOpen.

Recently FXopen management held an emergency meeting decided to separate our "Partners" as the effectiveness of the business was decreasing. Our partners were informed about this due to a contractual
obligation some clients former Soviet countries Russia had to remain with Poltek Business ltd all other clients were retained by FXOpen.

As you can underst this made our ex-partners unhappy ( we can underst them of course) so they began “Operation Client Erlan".

Actually these inner relations between you your partners whoever else are none of my business. I do not care what happened between Belveder Poltek FXOpen or anyone else. You have stolen my money I
want them back. You «have informed» your partners about customer base division. Can you post a whole list of customers who are «not yours» any more? More than this WHY didn't you inform me that I am not your customer any more?
The fact that you «informed» your partners about customer base division means that YOU decide which customers would stay with you who will be with Poltek. If YOU make such decisions it means that YOU are Poltek stop lying to me. You have all the money including mine. now you want to throw off your responsibility to some other unexisting company while this is YOU YOURSELF. Liars!

Quote:
Someone named “Erlan” Kazakhstan supposedly deposited just over $50000 on his trading account.Then during the night a fake position was opened by our former partners. It was 150 lots which is of

course impossible to do with 1:200 leverage the amount of margin available to the account.

Let me draw your attention to this: supposedly deposited. Does it mean that ALL the money that people deposit to your company are deposited supposedly? So you can steal them any time? then just pretend
nobody transferred you real money? This is scam.
I am ready to provide my E-Gold purse access to any respected member of this community to see the history of the account. I will provide the access you will create a screenshot the E-Gold account

history post it here. So that everyone can see – I HAVE deposited 50000 USD not supposedly but really FXOpen Scam Company has stolen them. This is a fact. I hope you will not tell that your mythic «partners» persuaded E-Gold company to create a fake history?

Quote:
Then during the night a fake position was opened by our former partners. It was 150 lots which is of course impossible to do with 1:200 leverage the amount of margin available to the account.

We tried to investigate this situation but immediately all Manager's accesses were closed off for several minutes. Then when the server appeared to work normally again this magical position of "Erlan" was closed manually during the downtime which was impossible to do for the person without Administrator's access. So the question is how was this trade closed who closed it when access to the server was closed even to FXOpen Managers? That answer is blindingly obvious.

"Erlan" is a client of Poltek company which the co-owners (our ex-partners) are also co-owners of several other brokerage projects.

Does this mean that anyone can easily access your server execute any order there? Wow! A nice opportunity for traders I guess. Well we have the account history ( you have it as well by the way) it was not Holy Ghost who opened the order. (please don't consider it a hint) if the order went against the trend – you would not mind against gaining USD 50000 right?
Anyway this order was accepted by you. Why didn't you delete it? Why didn't you consider it as «disputable»? Why you did not react to this order in any way? You started to say something is wrong with this order
(there can't be leverage over 1:200 other lies) only AFTER 3 WEEKS. After that there were other orders on my account. NO reaction or leverage changes your side. Then I started a public campaign
against you. only after that you posted this insane version that some «ex-partners» are trying to attack you.
In fact I do not care if I am a customer of Belveder Poltek FXOpen or whatever other names you have. You MUST return my money. I had trades on YOUR server I deposited money to YOUR account YOU have stolen
them. You have DELETED the account with 140000 USD on it.

Quote:
Our IT department can make a website like this every day. Please check: www.fxjoke.com

It is an idiotic but in fact a very true sad joke. Because you show Borat Sagdiev (a character of a «Borat» movie) praising your scam company. This way you show you consider ALL your customers as idiots (check the movie) you show how you easily steal their money. Besides you show fake Photoshop edited screenshots. Good work guys!

Quote:
The client "Erlan" is registered as citizen of Kazakhstan really under the name Erlan but he even don't know that an account was opened under his name it's first.


Are you nuts? What is this supposed to mean? Who are you talking to then? Make another 10 sites like fxjoke.com.

Quote:
second after we change the operational company to Belvedere Inc. that client contacted us about his account(which belongs to Poltek Business Ltd.) we advised him to email to provide us his real phone
number. But he emailed us the following:

Hello I have contacted your support once again they asked for my phone number. Since I am a nephew of a city mayor I am almost sure my phone line is tapped I want to keep this information private.

Therefore please use our U.S. phone number for communication. The support
team told me you will call today. Please do I am waiting for your call. The
issue is very urgent.

Very interesting why the client trying to hide his normal l line phone number the company which under his opinion has his money?

You contradict yourself. Why would you ask for my phone number if I am not your customer? You have confirmed I am your customer you knew about my order I was talking to YOU. The records are available at http://fxopen.info.
Talking to you via a regular line would be TOO expensive (I don't even know where you are located). But I have a REAL phone number here it is: +1 (601) 255-4504
ANYONE can call me talk. Let's check your numbers posted on your website. I can say that NONE of them ever answered except the egyptian number:

+1 (352) 397-2678 - USA
+44 0113 815 0258 - United Kingdom
+33 870 440 213 - France
+41 (44) 586 58 67 - Switzerl
+852 8199 0778 - Hong Kong S.A.R. China

Now let the respected community call on any or all of these phone numbers see they are a fake you are a scam company.

Quote:
Someone named "Erlan" called our Egyptian representatives claiming that he is Pakistan! ...strange...

Well if your manager is as unqualified as not to see the difference between Pakistan Kazakhstan – what can be discussed with him (her?)?


Quote:
Egyptian support do not have access to any financial records or trading operations of the client as part of our security confidentiality policy. They are tasked to deal only with basic support issues.


First of all be ht say that you have no other support except Egyptian. The fact that your support has no information about accounts means once again you are scammers the real situation is in the hs
of 1-2 persons. they are are insane according to what they write in their «letters».
Quote:
There is a sting order that when a client calls regarding any withdrawal problem to forward this to the main office always assure the client that
problem will be solved as soon as possible (this is normal customer support etiquette). The query is then forwarded to the main office.

Where is this mythic «main office» located? What is its phone number? Why is there NO CONTACT INFORMATION of this «main office» published? Does your support know their address/phone? Does it exist at all?
Where should a person with a several thous USD deposit call to talk not to an unqualified support with poor english but to a person who is in charge for financial questions?
I see that at present:
Customer Support has no information about accounts
The main office has no contact information
A full list of scam company features.

Quote:
The client "Erlan" was always changing his IP addresses location as you see the whois on "his" website uses anonymous details to register the website.

I am Erlan Saduakasov I do not change my location. Now take a look at whois records of FXOpen/FXEgypt (WOW!) poltekbusiness.com
http://whois.domaintools.com/fxopen.com
http://whois.domaintools.com/poltekbusiness.com

Screenshots for FXOpen WHOIS records:
http://fxopen.info/images/fxopen_whois1.gif
http://fxopen.info/images/fxopen_whois2.gif

Screenshots for Poltek WHOIS records:
http://fxopen.info/images/poltek_whois1.gif
http://fxopen.info/images/poltek_whois2.gif

Find 10 differences. So when you refer to Poltek as former partners other company – you are lying to your customers the whole web community. The domains are registered to the same (fake I guess) persons
same emails contact details. You are thieves who steal customers money then throw responsibility to your own fake companies.

Quote:
When the pieces of the puzzle are put together you can see that "Erlan" is actually a group of people or a company working together which want to profane the GOOD NAME OF THE COMPANY FXOpen
You have no «good name». Your company «FXOpen» is 2 weeks old. I guess you will go on changing names stealing customers' money. After a month a new «FX_something_else» will appear more people will be
robbed by these scammers I suppose.

Quote:
PS. We have managed to find the real Erlan Saduakasov will ask him to report to his local police as his identity appears to have been stolen.

This is a lie. You are afraid to contact me. My name is Erlan Saduakasov CAN YOU TELL YOUR NAMES? You have anonymous domains fake ph addresses who are you? Can you tell that in public? I suppose you
want to finish off with me in the best traditions of Russian Mafia especially when we talk about USD 140000 a huge sum.

In the end I suggest to have the third party involved in this argument as an arbitrator. I suggest it to be a respected by everyone authority who is competent is the question more than I FXOpen scam company. I suggest to refer to MetaQuotes Company the developer of Metatrader to check the logs transactions see who is right.
I officially announce that I am ready to provide all logs my computer (even the computer itself if required) to MetaQuotes Company. As well as E-Gold account. Can FXOpen scammers provide their ( their fake partners) server logs E-Gold history?

I guess you know the answer in advance. In case you want to save your «good name» please return my money. In this case I will take away my accusations post positive feedback on you.
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Old 22-10-2007, 17:10   #3
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Re: FXOpen/FXEgypt etc are SCAMMERS!

Just who is the Erlan guy anyway?

Just visit http://www.erlan.info/ find out the truth behind Erlan.

See Erlan unmasked!

This is an official FXOpen investigation all of this information has been passed to the relevant authorities for legal action.
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Old 23-10-2007, 09:54   #4
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Re: FXOpen/FXEgypt etc are SCAMMERS!

It seems like your huge super-profitable company has nothing else to do as to create crap-designed websites like http://fxjoke.com http://erlan.info. Bravo what can I say.

I am glad you started to underst 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 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.
Anyway 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 ph 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. 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 do not speak Russian. Your calls are a fake. As usual actually.

I will ask several questions which I am sure will again be ignored by FXOpen Scam Company Manager. Once again:
Who are you where are you located? Do you have name address?
You have time to create idiotic sites like http://fxjoke.com http://erlan.info but you will not return my stolen money?
WHERE DO YOU STORE CUSTOMERS' MONEY? In which banks? Can you tell that?


I have a real address 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.

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 your own company. Stop lying again return my money!

I now have only one problem – who should I h 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?

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 receive profit. For 2 weeks nobody cancelled this order or somehow informed me that it was illegal. 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!

Indeed if such a huge company is so desperate to steal my USD 50000 maybe your situation is not that wonderful? Your Scam Manager talks so often about thouss of happy customers enormous profits. Way too often. Maybe something is wrong in this scam company?
You are talking so much about spam attacks on your servers etc. This like I already said is the first sign that the scam company is going to vanish with all the money. So hereby I ask you:
PLEASE STAY ALIVE DON'T DISAPPEAR WITHIN AT LEAST A WEEK MORE SO THAT PEOPLE COULD SAVE THEIR MONEY YOU! THANK YOU!

Right now we see that the contact details have been deleted on all the FXOpen Scam Company websites. It already began to run hide?! Save your money!
http://fxopen.info/images/contacts_deleted.gif

yes this FXOpen Scam Company steals customers' money spams its customers seems as the «Scam champion» according to Google search results no one knows where to apply in case something happens – BUT PLEASE BRING YOUR MONEY TO US! This is even funny!

yes in the email conversation FXOpen Scam Company thanked me for free advertizing called to fxopen.org domain owner trying to buy it! Nice job.

In conclusion:
1.I am a real person I can prove that. You hide under fake ph addresses
2.You stole my money no one knows where you store customers' money. Probably on your own accounts in unknown banks
3.You started to look for me you speak russian this means you are related to Russian mafia you want to kill me.
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Old 23-10-2007, 12:45   #5
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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 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 underst 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 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 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 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 ph 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. 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 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 "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 where are you located? Do you have name address?
You have time to create idiotic sites like http://fxjoke.com http://erlan.info but you will not return my stolen money?
WHERE DO YOU STORE CUSTOMERS' MONEY? In which banks? Can you tell that?


I have a real address 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 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 ( 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 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 your own company. Stop lying again return my money!

The relationship between FXOpen 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 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 that the "payment" of the deposit is nothing more than a transfer of funds 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 h 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 to Interpol. Why don't you just report in to your nearest Kazakhstan government Administration office 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 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 receive profit. For 2 weeks nobody cancelled this order or somehow informed me that it was illegal. 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 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 I can prove that. You hide under fake ph addresses
So report in to the Kazakhstan government both you FXOpen can meet in the middle.
Quote:
Originally Posted by Erlan
2.You stole my money 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 you want to kill me.

Now you are just being paranoid.
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Old 04-10-2008, 16:42   #6
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Talking Re: FXOpen/FXEgypt etc are SCAMMERS!

What a joke... this erlan comic was begging fxopen to remain for a few weeks more... Fxopen is still alive till now after so long... still serving its thouss of international clients... With its updated services ..

I have been trading with fxopen since last year I am more than satisfied with this broker... Highly recommended... fxopen as scam or scammer is a myth
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