FXOpen - Public Investigation

[FXOpen]

And regarding the case: the issue is taken to professional lawyers (now I can't disclose their names) and they will do their best to sue the FXopen Scam Company Management (should not be very hard, since, like I previously said, there seem to be 1-2 persons in this "management" in total).

I hope you excuse my being offline for a while, I need to put my thoughts together and reply to this thief's "letter".

Very good that you hired "professional lawyers", you will need them very soon.

 

[JiraiyaSama]

Very good that you hired "professional lawyers", you will need them very soon.

I'm sorry ...just a normal procedure of investigation only...

Regarding the Egold transfer made from the account of "Erlan" to the egold account of FXOpen, we can say that until 28.09.2007, Fxopen was working in cooperation with the Poltek and that the Egold account, and the bank account was shared between the Poltek owners and Fxopen management. So, all that happened was that a deposit was made by the Poltek owners to the egold of Fxopen which was a shared account at the time. Poltek made a deposit to Poltek to put it simply.

so what your proof regarding your statement here?

 

[FXOpen]

reply to their fantasy story

Can you tell us what is so fantastic in our report, especially:
1) Documents analysis
2) Phone call to Baktybaya
3) Leverage change
4) IP adresses history
5) Ownership of fxopen.org

Thank you.

 

[lord]

wait...wait....admin fxopen said that he's does not admit erlan's as his client right? right now were talking about document mean than who's lying here?come on admin fxopen ....is erlan is your client or not....??

k...as far as I know fxopen admin deny erlan as his client...than lord said about erlan's document...what the hell....who's lying right now?

isk ko ni....mmg susah nk paham ke mmg buat2 tak paham...tu aku duk sembang ngan si zuljaala tu...apo yg lying nyer? lol

 

[alface]

ops sorry...i almost forgot...i'm 'lord of scammer' lol

ko "scammer" yer lord ...

x pe la ..."scammer" yg byk memberi dari menerima ..

lebih baik dari duk jatuhkan org lain...

 

[Erlan]

Can you tell us what is so fantastic in our report, especially:
1) Documents analysis
2) Phone call to Baktybaya
3) Leverage change
4) IP adresses history
5) Ownership of fxopen.org

Thank you.

Actually everything.

 

[lord]

ko "scammer" yer lord ...

x pe la ..."scammer" yg byk memberi dari menerima ..

lebih baik dari duk jatuhkan org lain...

hehe...tu la bro...biasa la..ko perasan tak hari ni baru nampak cheerleader2 erlan kt sini....

 

[JiraiyaSama]

isk ko ni....mmg susah nk paham ke mmg buat2 tak paham...tu aku duk sembang ngan si zuljaala tu...apo yg lying nyer? lol

xde... tanye je...so memang btul la kan egold erlan tu masuk akaun fxopen kan?....ke bukan?:-?

 

[Blues]

isk ko ni....mmg susah nk paham ke mmg buat2 tak paham...tu aku duk sembang ngan si zuljaala tu...apo yg lying nyer? lol

Panjang lagi ke cerita ni? :-?

 

[lord]

Actually everything.

dear erlan...

U told us that u have submit all document to Interpol, FBI, CNI, CNN , BNM n etc...what is the result??i think they sud process it a.s.a.p bcoz 137k is a huge amount

The whole set of this information, including phone call records and screenshots are already transmitted to Interpol, the case is being investigated. I do believe the scammers will be punished accordingly. This page serves for your information and as a warning to any trader on the web. Please beware of scam.

i'm waiting for u erlan....