Monday, November 24, 2008

Join Felix Scam Movie

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Are you from those movie admirers? If you are, so when was the last time you went to cinema? Don't be worry, the last movie has finally came. But there is a surprise here, you haven't to go to the cinema and reserve a ticket! because it will come to you wherever you are! Can you believe this? You can open your mail now and see.

The movie scenario will be sent to you and here you are the movie cast:

Location: FPA website
The author: Felix
The criminal: Felix
The victim: You
The director: Felix

And here you are the scenario as it is sent by Felix (the movie creator):

"This is Felix writing. I am a full time forex investor and the founder of Forex Peace Army. I have something very important to share with you that can either MAKE OR BREAK your forex learning and your forex trading success.

Running ForexPeaceArmy.com website for the last few years has been a very interesting experience, because it has made me realize all the corruption that's going on in the forex world.

It's by far the most corrupt industry I ever encountered. I can't even tell you how many times I have seen brokers, big and small, refusing to release profits to traders, or outright stealing their money by registering fake losing trades on their account.

There are also have been many occasions of forex signals companies reporting fake performance.

There are companies who sell forex software that doesn't work, and they know it, so every few months when the word gets around, they repackage it and change the label of that software, and continue selling it, as if it's something new.

Forex Peace Army has a very large membership base, and we get lucrative offers from companies large and small all the time, offering us 50% of the profit in their business and more, just so that we could recommend them.

It would be very easy money for me to send you such offers every few weeks. Let these companies do the work, and I can collect the hassle free check from them. I refuse to do it, because I have a very critical mind, and lots of forex experience, so I see right through all the bullshit that these companies try to offer.

Some of them are even ranked 4 or 5 stars by Forex Peace Army members, but I find that many people leaving reviews are very naive, because they don't judge the company by the amount of money they made with their product. Instead, they judge them by the charisma of their educator.

Over the last few years, I personally started several "forex education" services. I even ran one of them myself. The common trait between all the services I started was that the educator was giving live trades to people, and he was explaining the reason for his trades. This way the performance of the educator was pure and legitimate, and people could learn by example instead of by some bullshit forex theories. In addition to that, the people could make money by copying the educator's trades, while they learned the ropes.

To be quite honest with you, there has always been a problem offering such services to people. The problem was that the educators running these services, including myself, were full time traders, and had the luxury of watching the market around the clock, anytime they wished. But the people that were signing up for the services had other jobs, and had lots of trouble finding time to follow the educator consistently.

In August 2008, something very interesting happened. I was talking to a friend of mine, who like me, has been trading forex for a very long time, and who mostly has been making his trading decisions based on economic news that come out from different countries. We were just talking, and I casually was asking him how much money he has been making, how much time he has been spending, what his average winner and loser have been. So he started giving me all of his statistics, and to be quite honest, I thought that he was bullshitting me.

Since we were friends, I told him that I think he is full of shit, and I don't believe his statistics. So he felt offended, and gave me login and password to his live account. I looked at his real account statements, and realized that the guy was telling the truth. I wasn't impressed with the guy's account size, it was a little over $100,000, and most successful traders and investors that I know manage millions. But the point was that his trading statistics, in terms of the results for the amount of time he was spending trading were the best I've ever seen. They were much better than my own.

So I told the guy that we can really capitalize on his amazing trading skills, and he can very quickly build up his trading account by sharing his trades with other people, and teaching them the way he trades. He agreed to give it a shot, and I let him issue his trades and explanations in one of my live online conference room in front of around 50 people. What can I say...over the last two months, the room attendance increased from 50 to 100 people, simply because people started telling their friends about this guy.

This guy started sharing his live trades and education in front of people since September 3, 2008, and through November 12th, 2008, he is currently up 2164 pips. But that's not the best part. The best part is that he only trades from 2:00 am to 3:45 am New York Time, and then from 06:00 am to 07:45 am New York Time. 70% of his trades happen between 2:00 am to 3:45 am NY Time, and the other 30% happen from 06:00 am to 07:45 am NY Time. So it's only 1 hour and 45 minutes per session.

And like I said, this is not just another black box signals service. Every time the guy places a trade, it's mostly based on market sentiment, and economic situation of the countries. So every time a trade is placed, an explanation is given. This way you only place trades if they make sense to you, and you learn to do what he does. He holds nothing back, so you can go ahead, and learn the ropes from him, and then do the same thing on your own.

He types in the online conference room every trade, and every explanation, and we keep records of that in the members area, so if you ever miss a trading session, you can go back, and check what happened.

As I like to say, money talks, bullshit walks. So I am not going to "pump you up" to try or to buy this service. All you have to do is see detailed performance of this guy, and "pump yourself up" if you wish. I am going to give you a link to the performance, and you will see that there is an offer to try this service for $29 for 10 days. Don't click those trial buttons, because since you are a Forex Peace Army member, I wanted to let you try the service for 10 days for only $7, instead of $29. And if you like it, you can stay for $299/month after your trial. If you don't like it, you can even ask for your $7 back. Obviously I am not interested in your $7, as much as I am interested that you see for yourself that everything I told you in this email is true, and you can become a member of this service for $299/month.

So here is the performance link:
http://clicks.aweber.com/y/ct/?l=4vVdO&m=1eWJRRpQH_6wi9&b=rKXZBZwTyu4LE7P5vK5h4g

As you read through the website, you will notice that we keep this trader's identity secret. We just call him "Mr. X". There are important reasons for this, but I don't think it's important for me to tell you those reasons.

Also, some of the people who have been trading with Mr. X over the last 2 months have submitted reviews. So if you wish to get their perspective on the situation, you can read them here: http://clicks.aweber.com/y/ct/?l=4vVdO&m=1eWJRRpQH_6wi9&b=tho.u7LEabBAhqXz940IlA

Okay, I think I have told you everything I wanted to say in this email. The only thing left is a $7 special trial link. DO NOT CLICK ON THIS LINK just yet. Let me first tell you the way it's set up. I only want Forex Peace Army members to sign up for this discounted trial. So, this link will expire this Friday, November 14th at 11:00 pm NY Time. In addition to this, this link is programmed in such way that as soon as you click on it, you will have 30 MINUTES TO SIGN UP. After 30 minutes, the link will expire, and you won't be able to access it through your computer again.

So make sure that if you want the $7 trial, you are ready to pay with your credit card within 30 minutes. Please also note that the way the trial is setup, is that after 10 days, if you don't cancel it, you will start getting billed $299/month automatically. So if you don't like the service within 10 days, make sure to contact us through the form on fxnewswiz.com, and request cancellation of your membership.

If you wish to receive your $7 back, you can also mention it in your request. Of course, if somehow you forget, and you are late a few days to cancel the trial, so you get billed $299, we will refund you that fee. My intention is not to get money from accidental forgetting here. My intention is to find people that can trade during these times, so that they become legitimate members who actually use the service.

Okay, that's all I have to say about that...here is the $7 trial (it will expire in 30 minutes after you click on it, read above)"

Woow..woow...woow, it is so impressive. Did you see how it is written in an impressive way? What A wonderful Forex Community! Is there any doubt about it?

For Sure after reading that mail, all of us have to remember the old movies and notice the new scenes and affections that Felix has added in his long movie that will end with a big SCAM! 30 minutes and this post will make a BOMB. SO be careful while reading to avoid BOMBING there.

In commenting on this scenario, you can categorize this story under a fairy tale or a science fiction story where there are a lot of non- logical events and it is very far from reality. After reading this mail well, how you can believe that Felix got the login and password of a live account of a friend of him. Even if he was his friend, how this friendship can reach the limit of denying personal rights to the extent that he gave him the login and password of his own live account, and for what?

For Felix not believing him. A worse action for a worse cause! And imagine what? After Felix getting amazed of his friend statistics, he helped him to become instructor and famous too! And all what Felix wants is the benefit of all people that he makes them offer (you can think it is free) to try the service of his friend (which was Felix's idea) for $7 and get them back if you didn't like it! And besides, if you don't request them in your mail (and he used the term "if you wish" which is so ironic, and we all know that the expression "wish" indicates the two possibilities) of ending your membership in the service, they will start bail you of $299 automatically!! So, people please, please don't forget mentioning your $7 please, instead you will lose them forever and will be obliged to pay the double of 5 times double of them.

But what about you? will you accept the role of victim or will you leave this role in this new movie and lose the chance to become a movie star and may be taking the Oscar too for playing the role of the fool who is fooled by the biggest criminal mind in the web! I think when issues come to money, you have to think more than twice.

Felix Follows Devils' Methods

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Felix, even Money Forex becomes a SCAM. What a pity! Felix has been thought of as having the Oedipus complex but applied to Forex brokers. For he desires to kill all brokers for his desire for the market to be his own without any other partner, like Oedipus who killed his father to have his mother only for himself !

There in FPA's created committee, for making scam cases, Felix has created another story in his series concerned with Money Forex broker. FPA scam investigations committee has supported a story against Money Forex, claiming that a member of FPA called Edforex has been scammed by Money Forex. But again another fake name for an imaginable character and may be, a cartoon one. Edforex complained to FPA accusing his broker, Money Forex, of stealing his money by suspending his account because, according to him and FPA, he has made large profits of $100,000. But for Money Forex, they justified their suspension that Edforex has violated their leveraged policy after he has been upgraded to a platinum account, whose leverage is set at 50:1, he still trading at his previous normal leverage which is 200:1. And thus, becoming suspended and is prevented from logging to his account.

As usual, FPA comes as the savior and traders' angel and began in helping the so called victim of Money Forex, and guess what? One of FPA committee member, Tessa, made her calls and investigations with the broker and there was no response! And hence, FPA comes with their final role to claim that Money Forex is totally scam and advise traders to keep away from it,
"We strongly recommend traders not to do business with this company. We recommend withdrawing any funds and closing account you may have with them. We recommend against opening any new accounts with them."

In reviewing FPA review about Money Forex, there we found them nominating it as a SCAM, and also about 5 members reviewing it as a scam while about 3 others reviewing it as good if not among the best. Terrible!!! All the members that wrote on this thread have posted only one post!! why when I open any scam investigation in Forex Peace Army I see that?
The Normal Brain will say that 90% are fake members, just to make it hot and to show attention and attraction but in reality all of them are fake characters as Pharaoh. 100% Non of them is real trader and the proof is that if a real one posted something he or she will return again to reply it and share opinion. What a contradictory reviews full of strange claims without any single evidence like that of Edforex. Claiming that something bad is so simple, but to prove it isn't that easy. And because FPA don't have the proofs or documents to prove their sayings, it is hard to gather supporters around them, and so they make the posts by themselves to make it seem as they wish.

However, this is clear in the comments made on Money Forex scam case, for all at once believe and support the case. Besides, all comments are made in two days in sequence. One of the impressive comments there is that of Pharaoh where he wrote:

"Wow! Someone beat me to the helpful advice. Good job guys.
I'm not sure of MetaQuotes would really try to restrict sales to the worst brokers. I've read they have server side add-ins to help brokers cheat clients by manipulating slippage and requotes. Still, I guess it couldn't hurt to ask.
I can't condemn 100% of offshore brokers, but Craigmalm and Damir are right that you should be very careful with that sort of broker. A licensed, regulated broker can also rip you off, but it's less common."

As you know Pharaoh is the prisoner Robert Grespi that all the world call him the criminal as you see him always behind another name which is Pharaoh. I feel that he is a friad to show or to give his real name and I noticed that in many topics related to his contributions.

He is trying to build bad reputation for the MetaQuotes by saying that they have server side add-ins to help brokers cheat clients by manipulating slippage and requotes.

It's very popular between all forex traders that they are reviewing the charts between more than on Forex Broker and downloading more than platform to see the differences in the charts. Always for me and others we find that the difference is between 4 to 10 pips only and that is because the differences in the spreads between brokers.

Actually I don't know why Robert Grespi (Rob Grespi) is trying to kill trading principles. I think these days are not sufficient for such Idiots from FPA and it's servants. The market is full of gaps and unbelievable volume of losses in online forex trading.

The idiot is then saying "I guess it couldn't hurt to ask" without any kind of respect, without any kind of appreciating, without any kind of understanding and without ethical style of writing.

I hope that this Robert learn how to talk about "MetaQuotes", also I think that Robert made millions of Pips from using Meta Trader 4 as he said before and as Felix Homogratus saying in wpips.com ;)

MoneyForex, Poltekfx, Saxo Bank, FXCM, FxPro, ForexGen, Interbankfx, AC-Markets,......etc are online brokerage firms and that is right. Did any of them persuade traders to fund or to open an account? I think No and for sure No. All of them are online and have websites, Bank Accounts and a platform and the trader has the freedom of opinion to choose one of them.

Read the Terms Of Services OR the Trading Agreement before searching about this broker in NFA OR FSA. NON of them will return for you the money in the SCAM Case.

when Forex peace Army write anti posts for the brokers there will be battle between the broker and the traders that are helping FPA.

I want to say that everything is online and not hidden behind another name like Pharaoh character, and all traders should read carefully the TOS before opening accounts to make sure from the terms that are listed that will keep thier rights in safe hands.

Felix Homogratus, Pharaoh, Robert Grespi, Dmitri Chavkerov, Damir, Tahir, Codezilla, craigmalm, Rashid, DesertRabbit and thousands of names, all of them should have a brand called "SCAMPEDIA" "Made In FPA".

We are investigating now with poltekfx and ForexGen to see what is the secret of this rumors that ForexPeaceArmy made to them.

Sigma Forex And The Stories Go On...

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Experiencing Forex trading is not easy to consider yourself that pro in a short time. And to have a good knowledge of the market and its components, you deserve to have a long time of experience to be fully aware of what may affect he market. And above all, it is important to be aware in cases like Forex brokers reviews, like those in Forex Peace Army. To know what to believe and what not to believe.

Among FPA scam cases, there is that story of Sigma Forex broker. First, the story starts with Felix claiming that SigmaForex and ForexGen are the both under different name. Then, he gradually runs to the stage that SigmaForex is linked to ForexGen. And at last, the story is concluded, as usual, with a scam case of stealing one of their client's money.

And here you are the story in brief,

FPA scam investigations committee has received a complaint from someone called, Hossam Park. He was a client at Sigma Forex who opened an account with $2500 and after making profits, Sigma Forex refused to withdraw his money, and suspended his account and, moreover "ceased communicating with him". The reason FPA mentioned why Sigma Forex has suspended Hossam's account was that "they changed their margin requirements on September 19th and that the trades were closed due to these new requirements. They said “our aim was to protect our account holders from any danger that may affect their investments.”

The only comment should be written here is 'No Comment'. How a broker could change part of its policy and close all the trades without any concern of the traders or any alert for them. How can a broker ignore its clients easily and damage its business in this simple way. And what is really amazing here is that Sigma Forex could close Hossam's positions at the same price he got profits but this time he was losing. Oh, the luck was really so close to the broker that in two days they could make their client's profit turn into loss at the same price, meaning as if he didn't make profits at all.

Then, FPA ended the case or the story with a happy end this time. Seems like the director, Felix, wishes to make a happy ending movie this time, getting bored of all black ends done before. At last, Sigma Forex returns Hossam's money back and they are healed by FPA committee. Impossible as it is, isn't it? For the first time some one claimed to be scam becomes pure at the end!

This is significant in itself. First, FPA tried to show that a certain broker is a scam and published its case and let it under investigation. Then, after spotting light on it, they absolved it from being scam. A clear direct propaganda for themselves and it is clear in the comments made there, all members made the comments are praising FPA and Felix. They are trying to prove that they are the eyes and hands of justice, that whenever the opposite of something is proved they will admit it if it is against their will. Innocent as they are! But in the side scene, their dark ethics are glowing.

Felix And Another Scam Project


Continuing the series of Felix projects on the web, there is another website added to Felix's catalog. It is not announced there that it is owned by him(though it is the biggest aspect of scam), but it can be read between lines. This website known as Spartan Forex Fund, http://www.spartanforexfund.com/.

Felix main intention behind building this website was to gather more wealth. Spartan Forex Fund activity is to make clients open accounts and take regular profit of 16% on their account balance. This is too much similar to a bank account, in which clients put their deposit and take regular profits from it. It can be considered as private investment, but Felix knew well how to handle his business for his advantage.

Now if you visit this url http://www.spartanforexfund.com/ you will find it closed. The website is close for violating privacy laws of Switzerland while they are originally located in USA! Even in times of defeat Felix knows how to keep eyes away from him. The server really locates in USA, and it is written now in the website homepage that it is appended to Switzerland.

The website activity was ended due to discovering its real immoral activity. They intend to open accounts for clients and give them a certain percentage over it. But what happens after an actual period is that they suspend their accounts and there is neither a profit nor a deposit, meaning that clients lose all their money. So after a certain period, the website ended its activity for the reason published on the homepage (or may be Felix has become sated with the money he gained).

The strange thing here is that, this Spartan Forex Fund appears to be like a financial partner, but there is no single evidence that they have a money management agreement or any partnership agreement with any broker or financial institution. So how can it be? Or how traders could trust them and put their money there?

Isn't it enough for now to know all these scam cases of Felix and his partners? What are you waiting for to happen more than that? I think nothing worse could happen than succeeding in making a mafia online disguised behind a curtain where nobody can be able even to notice their black magic effects!

Wednesday, November 19, 2008

Choose Your Forex Broker Wisely

Read the Terms Of Services OR the Trading Agreement before searching about this broker in NFA OR FSA. NON of them will return for you the money in the SCAM Case.

when Forex peace Army write anti posts for the brokers there will be battle between the broker and the traders that are helping FPA.

I want to say that everything is online and not hidden behind another name like Pharaoh character, and all traders should read carefully the TOS before opening accounts to make sure from the terms that are listed that will keep thier rights in safe hands.

Felix Homogratus, Pharaoh, Robert Grespi, Dmitri Chavkerov, Damir, Tahir, Codezilla, craigmalm, Rashid, DesertRabbit and thousands of names, all of them should have a brand called "SCAMPEDIA" "Made In FPA".

We are investigating now with poltekfx and ForexGen to see what is the secret of this rumors that ForexPeaceArmy made to them.

Read The Full Story Here

Killing Principles Trading

Actually I don't know why Robert Grespi (Rob Grespi) is trying to kill trading principles. I think these days are not suffecient for such Idiots from FPA and it's servents. The market is full of gaps and unbelivable volume of losses in online forex trading.

The idiot is then saying "I guess it couldn't hurt to ask" without any kind of respect, without any kind of appreciating, without any kind of understanding and without ethical style of writing.

I hope that this Robert learn how to talk about "MetaQuotes", also I think that Robert made millions of Pips from using Meta Trader 4 as he said before and as Felix Homogratus saying in wpips.com ;)

MoneyForex, Poltekfx, Saxo Bank, FXCM, FxPro, ForexGen, Interbankfx, AC-Markets,......etc are online brokerage firms and that is right. Did any of them persuade traders to fund or to open an account? I think No and for sure No. All of them are online and have websites, Bank Accounts and a platform and the trader has the freedom of opinion to choose one of them.

Building Bad Reputation About MetaQuotes


As you know Pharaoh is the prisoner Robert Grespi that all the world call him the criminal as you see him always behind another name which is Pharaoh. I feel that he is a friad to show or to give his real name and I noticed that in many topics related to his contributions.

He is trying to build bad reputation for the MetaQuotes by saying that they have server side add-ins to help brokers cheat clients by manipulating slippage and requotes.

It's very popular between all forex traders that they are reviewing the charts between more than on Forex Broker and downloading more than platform to see the differences in the charts. Always for me and others we find that the difference is between 4 to 10 pips only and that is because the differences in the spreads between brokers.

Read The Full Story Here

Helpful Advice

However, this is clear in the comments made on Money Forex scam case, for all at once believe and support the case. Besides, all comments are made in two days in sequence. One of the impressive comments there is that of Pharaoh where he wrote:

"Wow! Someone beat me to the helpful advice. Good job guys.
I'm not sure of MetaQuotes would really try to restrict sales to the worst brokers. I've read they have server side add-ins to help brokers cheat clients by manipulating slippage and requotes. Still, I guess it couldn't hurt to ask.
I can't condemn 100% of offshore brokers, but Craigmalm and Damir are right that you should be very careful with that sort of broker. A licensed, regulated broker can also rip you off, but it's less common."

Read The Full Story Here

90% Are Fake Characters as Pharaoh in FPA

Terrible!!! All the members that wrote on this thread have posted only one post!! why when I open any scam investigation in ForexPeaceArmy I see that?
The Normal Brain will say that 90% are fake members, just to make it hot and to show attention and attraction but in reality all of them are fake characters as Pharaoh. 100% Non of them is real trader and the proof is that if a real one posted something he or she will return again to reply it and share opinion. What a contradictory reviews full of strange claims without any single evidence like that of Edforex. Claiming that something bad is so simple, but to prove it isn't that easy. And because FPA don't have the proofs or documents to prove their sayings, it is hard to gather supporters around them, and so they make the posts by themselves to make it seem as they wish.

Read The Full Story Here

FPA Committee Members Are Fake

As usual, FPA comes as the saviour and traders' angel and began in helping the so called victim of Money Forex, and guess what? One of FPA committee member, Tessa, made her calls and investigations with the broker and there was no response! And hence, FPA comes with their final role to claim that Money Forex is totally scam and advise traders to keep away from it,
"We strongly recommend traders not to do business with this company. We recommend withdrawing any funds and closing account you may have with them. We recommend against opening any new accounts with them."

In reviewing FPA review about Money Forex, there we found them nominating it as a SCAM, and also about 5 members reviewing it as a scam while about 3 others reviewing it as good if not among the best.

Read The Full Story Here

Filex Desires To Kill All Brokers

With Felix, even Money Forex becomes a SCAM. What a pity! Felix has been thought of as having the Oedipus complex but applied to Forex brokers. For he desires to kill all brokers for his desire for the market to be his own without any other partner, like Oedipus who killed his father to have his mother only for himself !

Read The Full Story Here

FPA New Committee

There in FPA's created committee, for making scam cases, Felix has created another story in his series concerned with Money Forex broker. FPA scam investigations committee has supported a story against Money Forex, claiming that a member of FPA called Edforex has been scammed by Money Forex. But again another fake name for an imaginable character and may be, a cartoon one. Edforex complained to FPA accusing his broker, Money Forex, of stealing his money by suspending his account because, according to him and FPA, he has made large profits of $100,000. But for Money Forex, they justified their suspension that Edforex has vaiolated their leveraged policy after he has been upgraded to a platinum account, whose leverage is set at 50:1, he still trading at his previous normal leverage which is 200:1. And thus, becoming suspended and is prevented from logging to his account.

Read The Full Story Here

Tuesday, September 9, 2008

Continuous SCAM Game

Another trick of the professional scammer who became more famous than Ariel Sharon!

FPA scammers are always in search for every new lie to make non-stop propaganda for themselves on the behalf of others. They meet, compose their new story, then publish it and try to convince innocent traders with it, claiming that all their purpose is just to help them avoiding scams while they are themselves the biggest scams!
During our usual investigations about them, we find their latest scam release up here. But what happened?? From a little period, Forex Peace Army website was so difficult to load for a couple of days. So, Felix and his duds imagined a story and believed it. They wrote that they were under attack during those two days so that no one couldn't enter the website. And they make mean reasons behind what had happened to them, and use innocent victims as usual to be their target in their new scam case.
First, they charge PoltekFX that they were the main reason behind the attack happened to them, which is in doubt of being true, and that is why no one could not log in to the website. They claim that the attack was from Russia, but wowww… Should any attack comes from Russia be from PoltekFX?! So, G.Bush should take care then from PoltekFX. What shaken nonsense chitchat here! All what we have is just words, nothing more. They keep on saying that PoltekFX penetrates their computers with virus and so could make their website fall. And still no proofs till now.
Then, they shift to their second target in this case and start charging ForexGen with making blogs against them. But, why ForexGen and for what purpose it shall be? Then, they write: "One of these blogs had some lies about Etoro. When an Etoro representative contacted the blog author, he tried to blackmail Etoro, demanding money to remove the lies. We can't prove that this blog is one of the ones directly controlled by ForexGen, but this sort of criminal behavior would be in character for a company that regularly steals from traders." Well, still no proofs till now but babble. But what is strange here is that we find the design of Forex Peace Army, MB Trading, and Etoro is the same as if one technical designer has made these websites. You can open the three websites and see, for nothing has become strange these days.
Eventually, they find another crime to fabricate to ForexGen. They claim that ForexGen has sent thousand spam messages to FPA members, they write: "Many of the messages were attempts to register FPA WebPages with different companies, and all the companies recorded 193.90.55.25 as the IP of the computer that submitted the requests. We were not surprised to find that this IP is from Norway. ForexGen is also from Norway. This isn’t proof they did it, but we find this very suspicious." But this time their lie is inadequate. They write "ForexGen is also from Norway" and the fact is totally opposing to it. How they can make up those lies which are without proofs and wait from people to believe and take their devilish side!
FPA keeps on charging great companies with fake and illusionary cases aiming for bringing them down. But the fact is clear that they are hiding their failure with another big, filth failure. They create angelic masks hiding their devilish appearance behind them, but couldn't hide their behavior. So, what do you think the new upcoming story shall be? Longing for my sleepy story…

Thursday, July 31, 2008

Scammers Till The End


"What a strange world! Humans will remain attacking each others as if they are from different race."

As a continuous fact of Felix's argument about gangs and scammers, he is always in search for every new to attack and impose his evil power over it. But would this be with non-stop? Isn't it more than enough? What does he need more? What would happen more than that?

Every day we hear a new case about Felix, "someone steals $1000, 000 from some other, take care of this company it is a SCAM, please help me return my money back, etc…" And the irony of situation here is that every time there is a proof against Felix and his fake community Forex Peace Army, but little can see. But what really matters here are those Newbies who are still new to this huge community, FOREX, and who don't know but very little about the history of those bastards. How they can understand the evil intentions of Felix and his comrades? How they would know his black history? How they would know that Felix is not an American citizen as he claims, but he is Russian, and that Pharoh, his companion in FPA, is himself Robert Grepsy who aids him in many crimes at the past and who still accompanies him in his fake scam cases. And how they would know about Felix's dream of abolishing all Forex leaders to stay alone on the top, and that Forex Diamonds is one of Felix's projects to remain as competent against ALL!

Of course all of you are waiting for the new case released by Felix, The Illusionist. Felix and his FPA team have discovered, as usual, a new version that is applicable to their definition of scams. As every Managed Accounts Company, Legend Trader has its own rules and terms of services that every client must follow. Felix takes two of their rules against them. Legend Trader makes number of types of insurance as part of an agreement to manage Forex accounts. There are 2 parts to this insurance. The first was allegedly to protect Legend Trader from clients running off without paying the percentage of profits that would be considered account management fees. Another part of the insurance was an “Exotic Options Contract” that would somehow miraculously protect the account holder’s opening balance against any losses.

This is the nature of any financial corporation, each puts its rules and the client has to agree, they do not hide their rules and surprise their clients with them at the end, everything is clear from the beginning.

There in Forex Peace Army, they claim a trader's name who is supposed to send them their case, there is written:

"Bodgan tells us that account balance of $10,000 initially went up about 40%, and then lost about $7000 in less than one week. Since the initial balance was not supposed to be touched once he was 5% in profit, we find that this violated the terms of his agreement with Legend Trader. After several other unprofitable trades did even more damage to the account. Bogdan complained. At that point, Legend Trader made him their Sales Rep for Europe and promised him commissions from any new traders he brought in to compensate him while they tried to make up for the losses. We find offering someone commissions to bring new business to a company that has just proven itself to not follow basic rules to risk management to be highly suspicious. Bogdan repeatedly asked Khalid Alam Chowdhury to use the insurance policy to recover his losses. Khalid’s last offer before breaking off communications was that the insurance could recover about one-half of the losses and would take some time to exercise."

And they continue adding that:

"Soulfriend tells a very similar story. He paid the same $3500 up front, and then LegendTrader went against all normal rules of account management, lost about $7000 in one day. Then there were suddenly excuses, delays, and failure to reply about using the insurance to recover his initial investment."

And concerning their trials to solve these problems, as their claims of being Peace Angels, they write:

"Finally, our member soulfriend tells us that he finally managed to call Khalid and that Khalid hung up on him when he tried to ask about his account."

And as usual comes the tragic end and Legend Trader is dragged under Forex Peace Army BLACK LIST without any approval of those complaints or of that call which was "hung up". And as it is their mission to help those subdued traders, all what they can do is to write "We extend our deepest sympathies" and warn others from being trapped again as those devised victims. The end, of course it will be open and you who should decide how it would be.

The End…

Tuesday, June 10, 2008

Forex Scam Alerts



Forex Scam Alerts FOREX SCAM Posted on June 04, 2008 in Forex FBI FOREX SCAM Forex Peace Army:. 1. Felix Homogratus AKA “DIMITRI”, Rob Grespi the owners … We know you are a major scam Felix !!! The words spreading like fire you and … www.blogigo.de/ FOREX _ SCAM Tags: Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage FBI arrests 48 Forex brokers & ForexPeaceArmy Posted on June 04, 2008 in Forex FBI Currency scam: FBI arrests 48 Forex brokers & ForexPeaceArmy January 19, 2008 18:47 IST Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers & Felix Homogratus the owner of forexpeacearmy in connection with a probe into securities and currency fraud, according to a CNN/Money report. The FBI swarmed on New York City’s Two World Financial Center shortly after 3 p.m. ET and took away the traders in handcuffs, people on the scene told CNNfn. The building is mainly occupied by Wall Street brokerage Merrill Lynch, but Merrill Lynch was not home to the arrested brokers, CNN/Money said. “It’s currency fraud, securities fraud,” an agent at the scene of the arrests said. FBI sources told CNN/Money that the Wall Street traders will be charged with swindling retail investors of an undisclosed amount of cash over the past year. NBC reported the defendants scammed retail investors into thinking they were buying multimillion-dollar foreign exchange trades when it is not possible for those types of investors to participate in such deals. Among those arrested were three brokers at the inter-dealer brokerage ICAP. Seven employees of Madison Deane and Associates Inc were also arrested, CNN/Money added. At least two other firms were involved, sources said, adding none of the companies targeted were household names outside of the securities industry but are well known and regarded in the Wall Street community. Tags: Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage The FBI investigating With Felix Homogratus Posted on June 04, 2008 in Cases of Felix Homogratus The FBI investigating With Felix Homogratus First of all, I’d like to declare the purpose of writing this topic which is like a case in the court. There are many people in this world who need to be refined for the benefit of all of us. So let us begin to judge those people. I as a Broker have passed through a very bad experience during my trading history, which I’ll never forget. And actually there are many of me. In fact, there are many people who don’t know what Forex Market is, it is simply a market where you can trade and exchange currencies. All in all, let me begin explaining my case. My discussion will include specific persons Dimitry , Felix, and pharaoh , who actually consider themselves the protectors of Forex Market. The fact that many people don’t know is that these 3 persons were imprisoned before they began their activity in Forex Market. And after their release, they entered Forex Market as a Brokerage Firm. They built their website by copying and pasting the contents from other websites because certainly they had no idea about how to trade in Forex, moreover their platform was a fake one in order to cause traders’ loss. According to their bad intentions, they collected about 3 million$ from traders as a real accounts without returning it to them. Eventually as well as again, in 2000 they were imprisoned by FBI and NFA. More after, their return was as the return of the Devils, they were back to abuse Forex Market and to bring brokers to the ground. So Felix made many websites like Kingforexsignals , Forexrealm , Forexdiamonds , Secretnewsweapon , alansmoneyblog.com/forum - some of them are for Forex signals , some other are forums, and some others are brokerage firms- in order to attract traders. One of Felix’s websites was Forex Bastards, which till 2007 wasn’t known as a scam website service. Forex Bastards ‘ aim was to claim that some brokers were scams and to warn traders from dealing with them. At the beginning of 2008, FBI investigated this website and tracked its owner ( Felix ) and when Felix knew about that, he immediately changed this website’s name to ” Forexpeacearmy “. And as a result they couldn’t claim his guiltiness. Then, this website continued its earlier activity till now. So, after revealing the truth what do you think about it? I’ll leave comments for you all. But all what I want to say is that this Black Market should be terminated by a way or another. Because recently Forex Marked undergo many problems and traders suffer from currency fluctuation, which is enough to bear, so there is no need to increase our economic problems by the existence of this Black Market . This Black Market is like Ozone Hole that will cause people to be killed, it is one of the biggest diseases in Forex Market that will abolish many innocent brokers. Therefore, this deadly serpent must be fought. Tags: Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage Scam & Spam Mail sent by Forex Bastards Posted on June 04, 2008 in Spam Mails Scam & Spam Mail sent by Forex Bastards Now, a few interesting things about this one: - T he email was sent by ‘Felix Homogratus’, an individual who obviously uses a nickname to run his business. His real name is Dmitri Chavkerov. My gut tells me that there is something fishy about running a business under a nickname but maybe that’s just me. - ‘Felix’ runs a few sites, one of those is www.forexbastards.com . According to Felix “ Forex Bastards was founded in January of 2006, after I literally couldn’t handle getting screwed any longer. Learning how to trade Forex I went through several Forex brokers, a few different trading signals providers and used multiple Forex educational training services; some brilliant, some useless and some down right horrible.”. For some reason I get the feeling that his Yacht Seminar is a typical example of the types of scams his website was meant to expose. - The speakers include Felix’s partner, Rob Grespinet . According to the agenda, “If he feels like it, [Rob] will share with the participants the “inner talk” and “big boys outlook” on the Forex market over the next year. Otherwise, we’ll just have to enjoy his profanity and witty humor.”. Have you ever been to a seminar where one of speakers may or may not participate depending on his mood on that day? Interesting character… - Now the piece de resistance is the other two speakers: Skip Atwater and Marty Rosenblatt. Those guys are supposedly experts in ‘Remote Viewing’. Now I have to admit that I had to look up ‘Remote Viewing’ because I had no idea what that meant. I thought that maybe it was the name of a new fancy indicator or strategy but I came to find that remove viewing (RV) is “is a protocol used in consciousness research where a viewer attempts to gather sense impressions and “knowingness”, non-sensorial information, about a target.” So basically we are talking about telepathy or clairvoyance in trading the Forex?!?! How desperate are we getting here? What’s next, opening a ‘channel’ to Jesse Livermore to ask him for tips? - The last speaker is ‘anonymous’ and I quote “He wants to keep his identity unknown before the seminar”. Come on…people using nicknames, others using clairvoyance, and this last one the enigmatic speaker who wants to remain incognito. Is it a trading seminar or a masquerade? Is there really a difference? I am starting to wonder. - As another test, let’s go back to the CFTC warnings and let’s see how many apply to this ‘invitation’:

1) “ Stay away from opportunities that seem too good to be true” . In Felix’s own words: “I can teach you a trading system that in my experience can easily make you into a Forex millionaire in 3 years or less”. Now here note the word ‘EASILY’, ‘MILLIONAIRE’, and ‘3 YEARS’. Too good to be true? I also always like when systems promise to make you plenty of money with extremely little effort. Two beautiful examples in this invitation. First from Felix himself ” I’ll be honest with you, because of this way of trading, I am starting to become very lazy, and I am actually sleeping through a lot of the news announcements that I used to trade short term.” Next from Skip Atwater: “The technique takes 1 hour per day, 5 days per week, and it has made this guy millions”. 2) “ Be Sure You Get the Company’s Performance Track Record”. In Felix’s own words again “[ Rob Grespinet ] is a heavy weight financial giant, and most people will never be able to comprehend the level of connections this guy has. Just being in this guy’s presence is an honor”….Ok, what is HIS performance track record? Numbers please! About Skip Atwater: “he will be teaching a simple technique he has been using over the years. The technique takes 1 hour per day, 5 days per week, and it has made this guy millions.” So this guy is going to teach me how to use psychic abilities to make money in the market? Show me a trading journal here, show me a trading account statement! Quantify this guy’s trading system’s expectancy! Last but not least: “this is Felix writing, and if you know me, you should know by now that I don’t throw empty words into thin air”. Actually Felix I don’t know you, at all! Actually it’s only by googling ‘Felix Homogratus’ that I was able to find your real name. Maybe you’ve made millions but for all I know none of it was made through trading; maybe you have made all this money scamming retail traders. Ok, I have already wasted enough time analyzing this email. My only point is that there are plenty of emails like this one finding their way in my inbox every single day, making incredible promises, telling me that there is a system out there that could make me millions by just working one hour a day, and to be honest I not only don’t believe any of them but I have to come to find them insulting. As individuals who are entering the retail trading world, this is what we are exposed to. We have to be vigilant, extremely vigilant. Tags: Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage THE OWNER OF FOREXBASTARDS Posted on June 04, 2008 in Forex FBI 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 ] 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. See The Fake Marriage Review See CNN video See FPA Review Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams, NFA, CFTC, Forex Attacks Forex Bastards Send Spam Mails Posted on June 04, 2008 in Spam Mails I get a lot of spam and junk email in my inbox every day so I usually don’t pay attention to new Forex sites that spring up over the place, however, a couple of my subscribers have added comments on this site about a popular Forex broker review and free Forex signal service at Forex Bastards. So, this weekend I decided to go and check it out. I signed up for Forex Bastards’ free Forex signal service and read some of their popular review pages on Forex brokers, Forex education, and Forex alerts. Having perused the site I liked the similar views held by the owner of Forex Bastards, Felix Homogratus (not his real name), on Oanda - that being: Oanda is the best Forex broker out there (but not perfect). Another interesting thing I found about Felix’s site was the economic announcement portals he uses to obtain the latest released figures. If you’re someone who isn’t using Bloomberg or Reuters to obtain your economic figures and you need these numbers with your Forex trading strategy (and you can afford the hefty monthly fee) then you’ll want to subscribe to Felix’s signals and read what he has to say. Lastly, I had a good laugh at his “Forex Scams” page where he listed popular Forex brokers such as AC-Markets, Refco, and FXCM on this page! Probably the most interesting thing about Forex Bastards was Felix’s broadcast email that he sent out on the weekend on an interview he had with Richard Olsen, CEO of Oanda. I’m probably not at liberty to copy the entire email here, but what struck me was the fact that with Felix’s news announcement strategy (where he takes a direction as soon as figures are released on popular news announcements and then proceeds to exit that position within ONE minute of it being opened) was that Oanda were willing to take a loss with the positions he was taking (due to the fast moving market)!! As Felix has had some success with this news announcement strategy he was looking to increase his position sizing to see if he could make more money with it, but after realizing the cost to Oanda of his strategy he concluded after the interview that he would maintain his current position sizing and continue to withdraw his profits on a weekly basis. In a way it reminded me of the days when Forex brokers guaranteed stops and traders, such as myself, were able to make good money trading volatile announcements such as the Non-Farm Payrolls by strangling either side of the currency - unfortunately this strategy was nullified when Forex brokers no longer guaranteed stops and we all experienced slippage of between 30-50 pips! I similarly think that Felix’s news strategy will not last long at Oanda, as I haven’t heard of too many brokers willing to take a loss on behalf of their clients. Things that make it even worse for Felix are the fact that he has a large subscriber base where he details his strategy before the event and no doubt some of them use his strategies on Oanda too - all it will take is one person with a big enough bank to nullify this opportunity for everyone else. For those using Felix’s strategies: take advantage while the opportunity exists, but don’t think it will last forever (although for your sakes I really hope it does). Tags: NFA, CFTC, Forex Attacks, Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage Felix Homogratus is the owner of Forex Bastards Posted on June 04, 2008 in Forex Peace Army 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. Dmitri 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. 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. ForexBastards.com Felix - Dmitri Chavkerov Mr. Dimitri has made headlines around the world for his cutting edge class of Forex fraud. Online Internet Tags: NFA, CFTC, Forex Attacks, Attacking Forex, Forex Peace Army, Forex Bastards, Oanda Scam, Fx Solution Scam, FxSol Scam, Interbank Fx Scam, FxOpen Scam, Scam Group, Scam Network, AvaFx Scam, MB Trading Scam, Felix Homogratus, Felix Homogratus Scam, Spam Mails, Latest Forex Scam, Brokerage Firms, Owner Of MB Trading, Owner Of FxSol, Owner Of ForexPeaceArmy, Owner Of AvaFx, Peter Bain, Peter Bain Scam, Tom Yeomans Scam, Forex Family Bastards, Blackmail under the Table, Forex Market Mafia, Forex Mafia, Pharaoh Scam, Forex FBI, Cases of Felix Homogratus, Ken Zhong Scam, Robert Grespi Scam, Fake Marriage Pair arrested in green card marriage that resulted from Web ads (2) Posted on June 04, 2008 in Felix Homogratus Rubin also accused federal agents investigating the case of sitting back and waiting for his client to commit a crime as opposed to warning her that what she was proposing in the ad was against the law. “They knew about this from Day One,” Rubin said, adding that agents scanning the Internet discovered the ads well before the marriage occurred. “Do they go to her and say you’re not supposed to go about it that way? No. They wait until they have a crime.” Yuliya Kalinina The Craigslist Phenomenon Kalinina, a slight, soft-spoken blond, appeared in court Thursday, handcuffed at the waist and wearing leg irons. She listened to the proceedings through an interpreter as Rubin asked U.S. Magistrate Judge Jennifer T. Lum to release his client on $15,000 cash bond. Rubin told Lum that Kalinina was currently in the country legally, had no previous criminal record and was facing a maximum of six months in prison for her crime. She also has a long-awaited hearing in her asylum case scheduled for next Thursday, at which she will argue that she was persecuted in her native Russia because of her Armenian heritage, he said. If convicted of the marriage fraud, she would face deportation after serving her sentence. “She has every incentive to fight this case,” he said. Lum ordered Kalinina released on $25,000 cash bond and placed her on home confinement with electronic monitoring. Adams’ attorney, Deputy Federal Public Defender John Littrell, declined to comment. Susan MacTavish, a spokeswoman for Craigslist, said in an e-mail that about 30 million ads are placed on the site each month and that users routinely “flag down” inappropriate ones. In addition, she wrote, “We use a wide variety of technical measures to deter fraudulent activity, and are always working to add new ones. Any ads that are against our terms of use and brought to our attention we take down immediately, and we do work closely with law enforcement when the occasion arises.” Frank Johnston, assistant special agent in charge of ICE investigations in Los Angeles, said he wasn’t particularly surprised by the blatant language in Kalinina’s ad. “It’s just one example of what’s out there on the Internet,” he said. Pages 1 2 Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams Pair arrested in green card marriage that resulted from Web ads Posted on June 04, 2008 in Felix Homogratus Pair arrested in green card marriage that resulted from Web ads “After more than a year of what federal prosecutors allege is a sham marriage, Kalinina and her 30-year-old husband, Benjamin C. Adams, were arrested last week at separate residences.” A Russian woman (Girl Friend of Felix) blatantly stated her objective in her postings. Her lawyer says she didn’t know such marriages were illegal. When 24-year-old Yuliya Kalinina turned to the Internet in search of a husband, she made it absolutely clear what she was looking for in a relationship: “Green Card Marriage — Will pay $300/month. Total $15,000,” the Russian national living in Los Angeles wrote in an ad placed on the Craigslist website. “This is strictly platonic business offer, sex not involved.” Yuliya Kalinina The Craigslist Phenomenon Just in case any would-be Romeos weren’t taking the hint, she added, “NOT required to live together.” Kalinina’s direct approach was very attractive, drawing the attention not only of the man who would marry her, but also of agents from U.S. Immigration and Customs Enforcement. After nearly two years of what federal prosecutors allege was a sham marriage, Kalinina and her 30-year-old husband, Benjamin C. Adams, were arrested last week at separate residences. Prosecutors say Kalinina leased Adams a new Ford Mustang for his trouble. She also took care of the wedding arrangements: Performing the ceremony was Dmitri Chavkerov, an Internet-ordained minister who also happened to be Kalinina’s live-in boyfriend. “I’d say it’s a fairly blatant example of marriage fraud,” said Assistant U.S. Atty. Curtis A. Kin, one of the prosecutors on the case. Robert Schoch, special agent in charge of ICE investigations in Los Angeles, said it was the first criminal case he was aware of in which people had allegedly used the Internet to engineer a fraudulent marriage in hopes of obtaining a green card. According to a criminal complaint filed in U.S. District Court in Los Angeles, Kalinina began advertising in the personal ads section of Craigslist in October 2005. She posted at least eight ads, most of them titled “Green Card Marriage — Will pay $300/month. Total $15,000.” According to the court papers, ICE agents also obtained e-mails from Kalinina’s Google account in which she and Adams discussed their potential marriage. “How long does it have to last for?” Adams allegedly asked, according to a Jan. 9, 2006, e-mail. “Marriage will take 2-3 years (most likely 2),” Kalinina responded. Adams then told Kalinina that he had bad credit and suggested she lease a car for him in exchange for agreeing to marry her, the complaint alleges. The two were married Feb. 17, 2006. A month later, Kalinina leased Adams a 2006 Ford Mustang, the documents state. That April, the couple filed paperwork seeking to establish permanent residency for Kalinina. When confronted by ICE agents months later, the documents state, Kalinina and her boyfriend — the man who performed the marriage ceremony — admitted that the marriage to Adams was a fraud intended to obtain a green card. Marrying her boyfriend would have done nothing to help her immigration status, because he is in the country illegally. Attorney Dale Rubin, who is representing Kalinina, said his client has a pending asylum application but was concerned that it wouldn’t be granted before she was due to leave the country. He said Kalinina didn’t know it was illegal to marry for a green card, which he said was evidenced by the blatant language in her ad. “For some reason, if you’re from Russia, you think the way to get around a problem is to throw money at it,” he said. Pages: 1 2 Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams The Fake Marriage between Felix & Yuliya Posted on June 04, 2008 in Felix Homogratus A Russian woman blatantly stated her objective in her postings. Her lawyer says she didn’t know such marriages were illegal. When 24-year-old Yuliya Kalinina turned to the Internet in search of a husband, she made it absolutely clear what she was looking for in a relationship: “Green Card Marriage — Will pay $300/month. Total $15, 000,” the Russian national living in Los Angeles wrote in an ad placed on the Craigslist website. “This is strictly platonic business offer, sex not involved.” Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams History Of Felix Homogratus | Dmitri Chavkerov Posted on June 04, 2008 in Felix Homogratus Felix Homogratus = Dmitri Chavkerov The both are one character & that give us a signal that he is escaping from his real name for some purposes may be arrested by his old name, to be able to gain money again he must change his real name to be Felix Homogratus The bulletin boards have been awash with tales of the self-labeled Felix Homogratus, Felix the Bastard, but whose real name is Dmitri Chavkerov. Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07 He is also not an American Citizen He is Russian United States District Court Documents Below is the actual Governments complaint against Dmitri’s girlfriend Yuliya M. Kalinina note in the interview she admits he is not a U.S citizen, and in his interview (pg-12) he admits he had knowledge of and willingly took part in this FRAUD against the United States of America. Also note that Dmitri is not the big shot Forex Mogul he tries to make everyone believe he is, he runs his little operation from the coffee table of his law breaking girlfriend’s apartment. I’m sure that you are surprised now like me but after showing you my evidence there will not be any suddenly surprise Official Criminal Complaint Documents (PDF) - Case NO 07-1636M-1 Press Release - Busted in Marina Del Rey, CA for Marriage Fraud CNN VIDEO - CNN Story On Just How Foolish They Were L.A Times Story - About Dmitri and Yuliya’s Fraudulent Scheme Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams Help Forex From Attacking Posted on June 04, 2008 in Attacking Forex I know this will not help many who get blinded by the dream to profit big in Forex for the first time, but novice traders, please read this so you don’t get into the corner I found myself in, losing most of my money because this bastrad of all bastards who you call Felix , and i call Demitri or the real brain behind all this scam, a guy called Bruce Hoffman from Texas(convicted for many fraud crimes and spent time in jail). This little punch of people doing what at least can be described as organized crime, including many other identities like Rob, Grespi, Rick, Rashid Ghafour, Adam, Omar, Tahir and many more masks….all fake They promote their signal service, fooling novice Forex traders to count on them in trading the news. They have caused hundreds of people to lose big money. They even dare to promise you if you lose that they can blackmail the broker to get you your money back. They have done that several times and we have seen traders burned by their flames, and they try to flame brokers too, some times succeed and others not. Google for Felix combined with Oanda , interbankFX , FXCM , Forex.com , forexgen.com , and any broker of your choice, you will see their scams, a replica used with tens of brokers over the past 3 years, and the victims, hundreds of traders who get broke. Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams We got a new ID for the FPA Felix idiots Posted on June 04, 2008 in Ken Zhong Scam We got a new ID for the FPA Felix idiots After investigations, there has been found a new scam alert. Some one sent us an email warning us from a new scam by Felix doing under the name of Ken Zhong . He gives himself a militant rank in FBA . Again and again, Felix or Unknown is trying to build for him a new fake character under this name, Ken Zhong , in order to be able to continue his dirty work in abusing Forex Market. Thus, there is a call for those who are blinded by those bastards’ lies or allegations, as well as for those who have no idea about what is happening there in Forex Market, to stop this anarchy to be able to trade safely without this confusion. Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams Robert Grespi Has No Mercy Posted on June 04, 2008 in Robert Grespi Scam Thank you for visiting my blog that will move your thinking directions to some realities in the web known by small number of people. My mission is to provide you with my story that will prevent other people from being trapped like me. I was trading in Forex market since 1999 & at this time there wasn’t too much brokerage firms like now. I heard about Introducing broker called Robert Grespi & I picked his telephone, I called him & we arranged meeting in his company but he surprised me when I went there that I smelt drugs in his office !!!! I Ignored & he was talking with me so professionally that lead me to trust him & the company & I bought from them signals, then he followed up with me friendly to see the effect of the signals but each time when I say that I’m losing the respond was that you need a new course in Forex !!! I was losing money for 2 months & he still saying you need Forex course I left him after many disputes between me & him because of losing my money & time, doing fake trading strategies developed by him. At Feb 2000 while I was reading news paper I found his photo in a topic, it was big surprise for me to see that FBI investigating with him & all his capital was reserved. Tags: Forex Scam, Forex Alert, Scam Warning, Fx Scam Warning, Forex Scam Warning, Forex Broker Scam, Broker Scam, Forex Latest Scam, Forex Peace Army Scam, Forex Scam Alert, Forex, Forex Warning, Forex Scam Warning, Trading Errors, Traders Scam, Broker Reviews, Online Trading Frauds, Forex Frauds, Broker Frauds, Currency Fraud, Investor Fraud, Foreign Currency Scams, Investor Scams, Scams Latest Forex ScamsForex Scam Felix Homogratus Scam Peter Bain Scam Tom Yeomans Scam Robert Grespi Scam Ken Zhong Scam Send Us Your Review To Be Added BlogsRobert Grespi Scam Ken Zhong Scam Cases of Felix Homogratus Pharaoh Scam Forex Family Bastards Tom Yeomans Scam Peter Bain Scam Peter Bain Owner Of AvaFx Owner Of ForexPeaceArmy Owner Of FxSol Owner Of MB Trading Brokerage Firms Felix Homogratus Scam Felix Homogratus MB Trading Scam AvaFx Scam FxOpen Scam Interbank Fx Scam FxSol Scam Fx Solution Scam Oanda Scam Forex Bastards Forex Peace Army Investor Scams Investor Fraud Broker Reviews Forex Peace Army Scam Broker Scam Fake Marriage Forex FBI Forex Mafia Forex Market Mafia Blackmail under the Table Latest Forex Scam Spam Mails Scam Network Scam Group Attacking Forex Forex Attacks CFTC NFA Scams Foreign Currency Scams Currency Fraud Forex Frauds Online Trading Frauds Traders Scam Trading Errors Forex Warning Forex Forex Scam Alert Forex Latest Scam Forex Scam Warning Fx Scam Warning Scam Warning Forex Alert Forex Scam Search© 2008 Warning.


Forex Scam Sources

Reviews about The Fake Marriage

11/5/07 - Our Company just received a threatening email from Dmitri Chavkerov saying he will call the FBI and Police on our Operating Manager and Dmitri showed that he possessed his Home Address and Social Security Number which he threatened to post this outdated info on his fake review site Forexbastards.com …. Our Members and Managers are well insulated from this Pig

11/6/07 - We will be launching a new site Forexscammer.com it will be a site maintained by traders with the goal of debunking what is in our opinion false claims and bogus signal service, IB relationships and manipulated ratings system..

12/11/07 - We posted Official US Government Record and PDF of Complaint by the Government of Dmitri Chavkerov being busted on November 30, 2007 along with girlfriend Yuliya Kalinina also we noticed on Dmitri’s forum his posters are complaining about him not being around and on a supposed over extended vacation, we as well noticed that a post on his forum made by “Heinz” was censored by “ADMIN” in his post he had a link to this page.

12/12/07 - It appears Dmitri is up to his little tricks again apparently he is posting on his forum under a different name (Upright Pip) that we are a scam and somehow connected to Centralpips.com I challenge him or anyone else to find any connection with our Company and that company (Centralpips), you will not find one…… here is a quote from an email we received from him

"6. Your business. I’ll be quite frank with you. I have some information to believe that you were behind centralpips.com, which was a scam, but I am definitely not sure about it.”

The problem is that he will not show what this so called information is. So Dmitri why don’t you please show the world this information?

12/26/07 - Just put a new link up above titled “What Happened to Felix Homogratus?” when reading this something stood out in this article and it was the statement - (”It’s sad too that anyone who speaks out against Felix by posting an opinion of his services online gets greeted with emails of how the FBI is going to come and get them.”) - Because oddly enough this is what he did to us threatening to phone the FBI if and local Police if we received one negative review on his Fake Review site.

Felix Provocations

Fake Characters in Felix’s websites & Forums

Before saying anything about this scammer, I want you to observe the following illusion that Felix has done here & there
Open the following website that owned by Felix http://www.wpips.com/
Scroll down till you reach the Testimonials, you will find someone called Juneed Khan saying “I’m up 1500 pips so far from July 15, 2007″
Now open this profile in MySpace http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=206013400
This is the profile of the of the same person in the Testimonials but with two different names
The Employees that are working with Felix:
1- RASHID GASHOR: He is working as messenger For Forex Bastards
He is Arabian but lives in United State open accounts with different brokers & try to make problems with those brokers like the following problems:
- Claiming that there is no money arrived after the withdrawal
- Recording & Editing the chats to be published in the forums
- Scalping
- Giving his account to other trader
- Cheating in credit cards
Rashid has been boasted several times & he never stops that he is now using fake characters in the forums with several fake emails & usernames
Always defending for Forex Bastards & scamming other brokers
2- Robert Grespi: He is working as publisher in the forums with different IDs like Pharaoh, deezee, DJDJ, theskyhy, DaveO, Vettah, Pipsgeek, Ilya Paniotov, musketeer, CeleronS, arturofield, trader, OzWizard, ForexGump, StandingCow, rajeev, Abundant1

Forex Devil Attacks

Felix Helped Adam & Tahir to stole Credit Cards

If you are one of those who are interested in Forex Forums, so you actually know what I’m talking about, if not, so it is better for you to know. T
Here is a website, which is interested in indicating many brokers as scammers, known as ForexPeaceArmy.


This website is owned by Felix assisted by other group of people whose aim is to abuse brokers’ reputation. After detecting those people’s history unfortunately I found that this Felix and other members of his group, Dimitry and pharaoh, were imprisoned twice before. Moreover, Adam and Tahir are Mafia Traders who opened many accounts with many brokers and worked with Automated Expert Advisers that allow them only to win never to lose.
They were opening platforms from different IPs, which indicates that they were working for the sake of each other.

What may be a surprise for you was not a surprise for me after knowing all this, for Adam was boasted before by the CIA for using different IP and stealing credit cards through the web.
I think words cannot express our reactions, so instead we should take actions, for actions in cases like this are most effective. I think the best expression to describe this Black Market- that gives wrong signals and fake reviews about brokers- is that it is like AIDS, which has no cure, its only cure is to eradicate it. We must stop it and bring it to an end to clear up Forex Market.

Beware Of The Typical Forex Scam

The FBI investigating With Felix Homogratus

First of all, I’d like to declare the purpose of writing this topic which is like a case in the court. There are many people in this world who need to be refined for the benefit of all of us. So let us begin to judge those people. I as a Broker have passed through a very bad experience during my trading history, which I’ll never forget. And actually there are many of me.
In fact, there are many people who don’t know what Forex Market is, it is simply a market where you can trade and exchange currencies. All in all, let me begin explaining my case.
My discussion will include specific persons Dimitry, Felix, and pharaoh, who actually consider themselves the protectors of Forex Market. The fact that many people don’t know is that these 3 persons were imprisoned before they began their activity in Forex Market. And after their release, they entered Forex Market as a Brokerage Firm. They built their website by copying and pasting the contents from other websites because certainly they had no idea about how to trade in Forex, moreover their platform was a fake one in order to cause traders’ loss. According to their bad intentions, they collected about 3 million$ from traders as a real accounts without returning it to them. Eventually as well as again, in 2000 they were imprisoned by FBI and NFA.

More after, their return was as the return of the Devils, they were back to abuse Forex Market and to bring brokers to the ground. So Felix made many websites like Kingforexsignals, Forexrealm, Forexdiamonds, Secretnewsweapon, alansmoneyblog.com/forum- some of them are for Forex signals, some other are forums, and some others are brokerage firms- in order to attract traders. One of Felix’s websites was Forex Bastards, which till 2007 wasn’t known as a scam website service. Forex Bastards’ aim was to claim that some brokers were scams and to warn traders from dealing with them.
At the beginning of 2008, FBI investigated this website and tracked its owner (Felix) and when Felix knew about that, he immediately changed this website’s name to “Forexpeacearmy”. And as a result they couldn’t claim his guiltiness. Then, this website continued its earlier activity till now.
So, after revealing the truth what do you think about it? I’ll leave comments for you all.
But all what I want to say is that this Black Market should be terminated by a way or another. Because recently Forex Marked undergo many problems and traders suffer from currency fluctuation, which is enough to bear, so there is no need to increase our economic problems by the existence of this Black Market. This Black Market is like Ozone Hole that will cause people to be killed, it is one of the biggest diseases in Forex Market that will abolish many innocent brokers. Therefore, this deadly serpent must be fought.