Felix | The Market Murderer

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.

Sigma Forex Suffers FPA Attack

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 Mafia Online

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!

About the Forex Peace Army ?

I’m newbie to the forum and on the upper end of what I call the intermediate trader, not quite a fluent expert if there is such a think, but can make constant gains.
I was brought to the site, by another forex forum or maybe a google search looking for information about MACD methods etc.

Anyhow site looks nice to me and the information looks good also.

After reading thru the reviews a bit,I did a search on peace army reviews. I just wanted to see if I could find anything at all about it.
I could not believe all the stuff out there. My first inclination was to defend the forex peace army, since what little I saw on the site looked ok, and seem to be lots of member support etc.
Anyhow, I read thru a few of them basically saying the same types of things, just some blogs about forex peace army member getting scammed out of money for signal service and losing tons of money etc etc. Anyhow I had some trouble on the site finding any forex peace army signal service other then the free service that I’ve seen on the forums. So I posted in the blog that I would like them to please clarify this topic as I did not see anything on the peace army site to pay for signal services etc.

Well anyhow sorry for the long winded post, but just wanted to say that I’m glad to come back into the site for a further look and to see the info about Peace Army at War.
I initially suspected that some of this could be backlash from those brokers who may not like the reviews on the site, but also considered that it’s just someone else who has something to lose as well. I’m aware of that people will do anything to persuade the weak minded which is the art of the scam to begin with.

Anyhow, could someone please help me understand exactly why there would be any such posts about linking Felix to other scam sites, and also going as aka Dmitri and why people would say that Felix has aliases etc.

Obviously if this were true we would not be talking about the tactics of scammers out in the blogs etc.I’m trying to really understand how this all got started.
I see that the cases posted indicated investigations etc. and that some peace army member lost money somehow in one case etc. But does not really identify what this member was involved with or why they were do funds back ?
I’m not trying to knit pick here, and I don’t believe the blogs, but I want to get information for my own knowledge and that is all.
I know there are 2 sides of every story and just want to know all the angles.I would be happy to post rebuts on these blog sites while I’m watching my charts. Since I’m just sometimes sitting here watching the flickering wicks on the charts.

Anyhow Please advise anymore insite on this subject
Thanks

FPA loses one battle, but the war goes on

 

In our ongoing war on scammers, we make enemies.  One or more of
these enemies has kept a distributed denial of service attack going
against our website for over 3 weeks now.  The very act of engaging
in this sort of cyber-attack proves that we are not just warning
people about simple scammers, but that some of these scammers are
unrepentant criminals who will stop at nothing to hide their scams
against traders.

Our IT team fought back, but the criminals kept shifting tactics.
Finally, this morning the entire web hosting company was brought
down to its knees by so called “Brute Force” attack.  Thousands of
other web sites in no way related to Forex Peace Army suddenly
became unavailable. In order to protect innocent customers, our
webhosting company disabled ForexPeaceArmy site access for many
parts of the world.  Their datacenter proved to be inadequately
equipped for this battle, so we are going to regroup and move our
hardware to another stronghold.

We have to admit that we got our asses kicked, but we’ll be back 

The FPA forums and our reviews are backed up in multiple places, so
there should be no loss of data.  The Daily Trading Signals will go
out in text format until our site is available throughout the
globe. Please stay tuned, we will  be back soon.  We WILL NOT let
the criminal scammers win and deny people the right to access our
reviews and forums.  Everyone here at FPA headquarters is 100%
committed to bringing the website back up as quickly as possible.
We may have lost one battle, but we will NEVER surrender in this war.

Warmest regards to all our fellow soldiers,
FPA Administrator
FPA AsstModerator
FPA Review Moderation Team
FPA Forums Team
FPA Scam Investigations Team

1617 Broadway St.#C, Santa Monica, CA 90404, USA

To unsubscribe or change subscriber options visit:
http://www.aweber.com/

 

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Tracking down ForexPeaceArmy and its domains

  Domains by Proxy, Inc.

   Registered through: Beco Technologies
   Domain Name: FOREXPEACEARMY.COM

   Domain servers in listed order:
      WEB226.GETNET.NET
      NS2.GETNET.NET
Their IP address: 216.19.200.226

They use Getnet.net as a hosting provider (The worst reputation on the web)

Domain Name: FOREXBASTARDS.COM
Forex Trading System with Forex Signals and Broker Reviews
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: Resell Domains, Start your online business, Wild West Domains, a GoDaddy.com company
Name Server: NS2.GETNET.NET
Name Server: AZSITES.GETNET.NET
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 20-aug-2007
Creation Date: 13-jan-2006
Expiration Date: 01-jan-2013

Last update of whois database: Fri, 7 Dec 2007 20:44:01 UTC

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: Beco Technologies
Domain Name: FOREXBASTARDS.COM
Created on: 13-Jan-06
Expires on: 01-Jan-13
Last Updated on: 20-Aug-07

Administrative Contact: Private, Registration FOREXBASTARDS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Technical Contact:
Private, Registration FOREXBASTARDS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Domain servers in listed order:
AZSITES.GETNET.NET
NS2.GETNET.NET

Reverse-IP
Search Again
Enter the IP address or hostname of a webserver
IP Address/Hostname:
Reverse-IP lookups today: 3/1,000Search Results for 216.19.223.54 [reverse DNS - emba.getnet.com]

29. Eurusdforextrader.com
30. Felixwealthclub.com
31. Felixwealthclub.net
32. Felixwealthclub.org
33. Ferociousvisual.com
34. Forexbastards.com
35. Forexpeacearmy.com
36. Forexpeacearmy.net
37. Forexpeacearmy.org
38. Free-forex-system.com

9. Eur / USD Forex Trader
30. www.Felixwealthclub.com
31. www.Felixwealthclub.net
32. www.Felixwealthclub.org
34. Forex Trading System with Forex Signals and Broker Reviews
35. Forex Trading System with Forex Signals and Broker Reviews
36. Forex Trading System with Forex Signals and Broker Reviews
37. Forex Trading System with Forex Signals and Broker Reviews
38. www.Free-forex-system.com

Search Results for 216.19.223.76 [reverse DNS - web76.getnet.net]
16 Results for 216.19.223.76 Forexbastards.com

Website
1. www.Eurusdforextrader.com
2. www.Felixwealthclub.com
3. www.Felixwealthclub.net
4. www.Felixwealthclub.org
5. www.Forexbastards.com
6. www.Forexpeacearmy.com
7. www.Forexpeacearmy.net
8. www.Forexpeacearmy.org
9. www.Free-forex-system.com
10. www.Freeforexradio.com
11. www.Freeforextradingsignals.com
12. www.Ormusmiracle.com
13. www.Ormusmiracle.org
14. www.Ormusmiracles.com
15. www.Ormusmiracles.org
16. www.Topforexad.com

Report: Forex Peace Army – Rob Grespi – Forex Diamonds

http://www.ripoffreport.com/reports/0/343/RipOff0343225.htm

Forex Peace Army – Rob Grespi – Forex Diamonds I was scammed and robbed by ForexPeaceArmy.com Los Angeles California Internet

*Consumer Comment ..FPA – Felix has scammed me too for 30k

Victim of this person/company?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don´t let them get away with it!

  

Read how Ripoff Report saves consumers millions.

Rebuttal Box
Respond to this report!

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide “insider information” on this company?

Forex Peace Army – Rob Grespi – Forex Diamonds

Phone:  
Fax:  

 

Los Angeles, California,
U.S.A.

Submitted: 6/23/2008 1:02:23 PM

Modified: 9/7/2008 6:29:45 PM

Iviktem

Copenhagen, Other

I have lost over 65000USD to this company. They provide both trading signals and managed accounts.

I have been fooled to wire my funds to their bank at the US and they were supposed to trade forex on my behalf.

The company has been sending me losing trading reports and ignoring all my closing or withdrawal requests.

I have been doing some reaserch and found out tens of other traders have been int he same ugly situation.

I need thes bastards traced down and my money back.

I have been in contact with a lawyer in California and will proceed with the case.

I wanted to share this information with the rest of the Internet population so nobody else gets in the same corner

Joakim
Copenhagen
Denmark

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Updates & Rebuttals:

Updates & Rebuttals

• complaint must be false Sir Pipsalot [6/30/2008 12:02:15 AM]
• No Scam – No Managed Accounts Masdport [8/5/2008 8:24:21 PM]
• forexdiamonds.com is a FRAUD ! Fake Scam ! stay away from this scammer , he lies and steals and cheats Forex_diamonds_scam [8/11/2008 6:37:18 PM]
• FPA – Felix has scammed me too for 30k Another Fpa Victim [9/7/2008 1:40:58 PM]

Submitted: 6/30/2008 12:02:15 AM

Modified: 6/30/2008 7:03:02 AM

Sir Pipsalot

Bronx, New York
U.S.A.

complaint must be false

I work for forexdiamonds.com as the head trader now and got hired on after having been a member of that service for 2 years. First off, none of Felix’s services have ever run any managed accounts. We’ve never done wire transfers or anything like that. The comments here aren’t even correct for our type of business. Statements like ‘The company has been sending me losing trading reports and ignoring all my closing or withdrawal requests.’ would be for a broker, not an educational service or signal provider. This just happens to be one of the worst examples of the anti-Felix smear campaign ads done by competitors with a grudge.

The fact is, www.forexpeacearmy.com is a moderated message board that attempts to filter out this kind of company spam and let retail traders review different brokers, services, etc. When a company gets bad ratings from traders and is shown on that site, they get upset and launch smear campaigns to discredit the people hosting the bad reviews. It’s sad that a few pissed off people who run forex scams can spam all over the internet with websites, postings, and all that nonsense about what a scam we are when in reality… all the people making money and learning from us are doing just that… trying making money and learning from us.

In any case, this report is clearly a slanderous hoax and I ask that it be removed unless some proof is shown (which seems impossible, given the claims made).

Submitted: 8/5/2008 8:24:21 PM

Modified: 8/5/2008 9:01:49 PM

Masdport

Humble, Texas
U.S.A.

No Scam – No Managed Accounts

Without any hesitation I can say that there has never been a managed account offered at ForexDiamonds under Felix as long as I have been a trader in the room, which is approximately 2 years, or from the Forex Peace Army. In fact I always heard Felix say he did not want to manage a forex fund.
The Forex Peace Army site is as fair as can be considering each individual is responsible for their own posts with the room moderator attempting to verify the posts. Felix also has an opening blog for each post with his opinon of the firm, which in most cases he says he has no experience with them and thus cannot offer an opinion but asking others to post theirs.

How can an individual lose over 60k to a firm that does not collect money for free e-mail signals and no managed accounts except for a real-time signal room which has a subscription fee only? Sounds like cheap shots towards Felix by jealous competitors or those banned from the signal room due to un-ethical behavior.

Rob Grespi is not associated with Forex Diamonds.

Submitted: 8/11/2008 6:37:18 PM

Modified: 8/11/2008 8:27:09 PM

Forex_diamonds_scam

Miami, Florida
U.S.A.

forexdiamonds.com is a FRAUD ! Fake Scam ! stay away from this scammer , he lies and steals and cheats

Well that’s funny I wired felix “dimitri money 2 years ago and never seen my money since and now I see he was busted for fraud and lives in a little apartment. I wonder if sirpips a lot lives in the little 1 bedroom apartment with felix and his ugly girlfriends well when felix goes to jail you can splunk his girl and give her a nice cream pie ? girls like that don’t stay single long where they man is sent to an American prison. You and your thugs are being watched by the FBI your file criminal case file is thick you don’t have much time left. Before they come kicking your door down “again” ! Maybe I will get my money back in court. Well if you work for the amateur dimity then you yourself are nothing more than another armature. The fact you filter reviews and post only what you want shows your forum is flawed. Which is fine because your forum does not hold weight or credibility anymore now that we all know the owner is a pure armatures who is desperate to be a real trader and wants to be trader in a little apartment running marriage scams and god knows what else… you try to blame other companies for the negative reviews we who are you going to blame for federal American agents kicking down your door and arresting for marriage fraud and having it posted all over Cable T.V point is you cant blame nobody but yourself you’re a fraud and scammer and guilty as sin ! I notice you don’t post your trading results why because you’re a fake and it will show your system is a bad performer! And if you fake your report we will rip you apart! The forex market is to small we all know each other and you’re going to have a rough time trying to make money of people!

> I got this from a friend just a few minutes ago
> regarding Felix (Dimitri) of www.ForexBastards. com.
> Oh what a tangled web we weave…
>
> —– Forwarded Message —-
> From: Bob Moode
> To: wadeboxjr@marten- enterprises. com
> Sent: Monday, December 10, 2007 10:53:02 PM
> Subject: Felix (Dmitri) Is Busted
>
>
> Hi Wade,
>
> Hope you can now see why I wrote you what I did
> about Dmitri. Sad news, huh. It’s our man alright!
>
>
http://www.chicagot ribune.com/ services/ newspaper/ printedition/ saturday/ chi-immig_ satdec08, 0,7556610. story
>
>
http://edition. cnn.com/video/ ?/video/tech/ 2007/12/07/ delacruz. craiglist. greencard. cnn
>
> http://www.startrib une.com/nation/ 12267121. html
>
>
http://homepage. mac.com/matwoj/ Dinner/Large% 20Size%20% 28Slow%29. html
>
> The people at ICE (Immigration & Customs
> Enforcement) are not dummies. It can’t be long
> before Dmitri is either in prison or deported.
> Think about it. He married (officiated) at a
> ceremony designed to keep HIS girlfriend in the
> states with a green card and paid the groom off. If
> he was a U.S. citizen he would not have needed to do
> that.
>
> What goes around – comes around.
>
> Wishing you the best, Wade
>
> Kindest Regards,
>
> Bob
Scott Kuehne, President
Forex Traders Incorporated
Toll free at 1-866-432-4658
934 North University Drive # 313
Coral Springs, FL 33071
Fax:954-719-2450
website:www.forextradersinc.com

Submitted: 9/7/2008 1:40:58 PM

Modified: 9/7/2008 6:29:45 PM

Another Fpa Victim

Amestrdam, Other
Netherlands

FPA – Felix has scammed me too for 30k

I have been scammed by the same cons for 30k.
The scam was perfected ina way even the smartest would fall for.
Together with 5 other victims, we are going legal against those scams.
If you have been subject to a scam from Forex Peace Army or any of the their sites, please contact us to join forces.
They own and run the following sites (scams)

1- Forex Peace Army http://www.forexpeacearmy.com/
2- Forex Diamonds http://www.forexdiamonds.com/
3- Secret News Weapon http://www.secretnewsweapon.com/
4- Secret Forex Society http://secretforexsociety.com/
5- Felix Yacht Seminar http://www.felixyachtseminar.com/
6- Wholesale pips http://www.wpips.com/
7- MB Trading http://www.mbtrading.com/
8- Spartan Forex Fund http://www.spartanforexfund.com/
9- http://www.kingforexsignals.com redirect to http://www.wpips.com/
10- http://www.forexfreedom.com/ and http://www.freedomforex.com/
11- http://www.forexbastards.com/
12- www.forexmentor.com under Peter Bain name

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Rebuttal Box
Respond to this report!

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide “insider information” on this company?

ForexBastards.com Felix – Dmitri Chavkerov Mr. dimitri has made headlines around the world for his cutting edge class of forex fraud. Online Internet

THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
http://www.ripoffreport.com/reports/0/305/ripoff0305422.htm  There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>

http://www.ice.gov/pi/news/newsrelea…osangeles1.htm

Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.

U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.

http://www.thesmokinggun.com/archive…marriage1.html

See CNN video

http://edition.cnn.com/video/?/video….greencard.cnn

http://www.pipwizard.com/forexbastards.htm

Iviktem
Copenhagen
Denmark

 

___________________________________________

 

I have the exact same experience with the cons of ForexPeaceArmy

I have lost over 30,000 USD to those scams. They have been working on scammingme in the most complex fashion you can imagine. They sat me up and got my money, and doing the same scam on many others right now.

I’d love to see them busted, I’m willing to be a witness in court and can deliver a lot of personal information about the owners of this scam company. I have spent many weeks tracking them down.

I have also come in contact with 5 other victims, and we are evaluating a legal action based on the similarity of the scam they done to us.

Any one want to join forces to go legal, please contact me.

J D F

Major Forex Con Artist Busted On Fraud Forexpeacearmy.com And Forexbastards Busted

THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED. this suspect owns a lot of fraudulent forex web-sites: Forexbastards.com - Kingforexsignals.com Secretnewsweapon.com - Secretforexsociety.com Forexfreedom.com - Forexdiamonds.com Forexpeacearmy.com - Forexpeacearmy.org www.wholesalepips.com/ www.wpips.com SOURCES: http://www.ice.gov/pi/news/newsrelea...osangeles1.htm http://www.thesmokinggun.com/archive...marriage1.html See CNN video http://edition.cnn.com/video/?/video....greencard.cnn http://www.pipwizard.com/forexbastards.htm There is an on going investigation into the activities of Dmitri Chavkerov “ Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: http://www.ice.gov/pi/news/newsrelea…osangeles1.htm Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people. U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. http://www.thesmokinggun.com/archive…marriage1.html See CNN video http://edition.cnn.com/video/?/video….greencard.cnn http://www.pipwizard.com/forexbastards.htm

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10-03-08, 09:08 PM

forexpeacearmy Junior Member   Join Date: 10th March 2008 Posts: 1

Felix SCAM WARNING http://answers.yahoo.com/question/in…4031358AAzgRif http://www.talkgold.com/forum/r107900-.html http://www.talkgold.com/forum/newrep…te=1&p=2204436 http://www.talkgold.com/forum/r104801-.html http://www.pipwizard.com/forexbastards http://www.forexnews.com/fxforum/for…?TID=1248&PN=1 http://www.scam.com/showthread.php?t=10263 http://www.talkgold.com/forum/showth…=104801&page=2 http://forexscammer.com/ http://www.moneytec.com/forums/f14/f…-arrest-23688/ http://www.scamfraudalert.com/f49/wh…rds-com-10999/ http://www.youtube.com/watch?v=Zb5rQ…eature=related http://answers.yahoo.com/question/in…8203505AAlJyT7 Forex Peace Army: After opening the above links & reading I Think any Trader, broker, IB, MM, WL, writer or anyone will understand who Forex Peace Army or forex bastards They are group under the big gang (Felix) own many websites in many activities like: ForexPeaceArmy Kingforexsignals.com Secretnewsweapon Secretforexsociety Forexfreedom Forexdiamonds Forexpeacearmy alansmoneyblog alansmoneyblog.com/forum/ & many other websites I will not say that they are scam because after reading the above reviews & others I made sure that they are really scam. They attracting the traders through the hot topics like FXCM take 20K from a trader & so on, then trader will go there & see the factious posts about brokers, then will find good & fair posts about some of brokers but he or she don know that those good brokerage firms are owned by felix who really will take all there money Another way for attracting traders: Kingforexsignals.com: Send trading signals for trades but unfortunately the signals are wrong (not all the signals but 99% are wrong in the long positions) that will lead the trader to loss & liquidation After losing the trader will complain Felix but by a dirty way Felix send them emails that make him legit & your broker is the scam Then Felix help the trader by posting dirty, scam & bad posts about this broker Felix Never gave any victim 1% of his money so? Then The Trader will love felix who defend for him & attack the brokers that they are scam But unfortunately the trader fall in very big TRAP like Rashid & others I will not say that all brokers are legit & Felix is Scam No I will say the scam brokers that NFA knew them can’t continue doing business But what about the fictitious Forums? who can close them? who can understand that they are scam hmmm, I’m sure that Logic here & there but I’m not sure that all people believe in the real & logic The Most Famous Scam individuals: Pharaoh, Felix, Alan, Dmitri Chavkerov and Yuliya Kalinina When they say something about any broker they say: See reviews in forexpeacearmy, forexrealm & alansmoneyblog.com/forum/ only & post in all the forums under many different names They have millions of names in different websites They use political way in posting scams They use political way in posting good reviews So? Who harm the market So? Who agree with dirty business So? Who agree that killer is legit They are killing forex market & other markets Do you know that: Dmitri Chavkerov and Yuliya Kalinina both busted by I.C.E Agents on 11/30/07 Official Criminal Complaint Ducuments (For More information about those bastards Pick them from searching in google for: forex bastards, forex peace army, felix scam, forexpeacearmy scam)

 

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