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FXOpen - Public Investigation
- Thread starter Erlan
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- fxopen scam
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desire
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Makin menarik isu FXO ni.
Teruskan perbincangan yang bermakna...
Teruskan perbincangan yang bermakna...
bluehyppo23
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hi bro suremasyuq,
long time no see at this thread
.
I think you are the very good source to achieve some information from manager of FXO so the investigation can be run smoothly.
So, I hope you can stay with this thread.
long time no see at this thread
.I think you are the very good source to achieve some information from manager of FXO so the investigation can be run smoothly.
So, I hope you can stay with this thread.
fxfariz
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makin panas isu FXOpen nie..
setahu aku dah xde isu nie lg..
Erlan xlame kantoi la nie..
hahahaha)
setahu aku dah xde isu nie lg..
Erlan xlame kantoi la nie..
hahahaha
)
fxfariz
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Daripada FXOpen Manager
Kes Fxopen scam.. sila baca di sini
Dear Friends,
Over the last few weeks we have faced a situation whereby a group of people have endeavoured to spread a negative and libelous view of our company, FXOpen on the internet.
Up until now, we have not felt the need to bring too much attention to these threats to our integrity, but the situation has now changed.
This letter has been drafted to try and explain what is going on and to reveal some of the internal politics of the organisation which we would normally prefer to be kept confidential, in order to diffuse the situation.
Everything began with useless spam(including Penis Enlargement and dating sites) which has been sent to our clients again and again (we apologise to our Clients who have received these spam emails. It is unfortunate that some people whom had Manager's status abused the email system for this kind of immoral business).
Then, our server began to receive daily hacking attempts to try and crash it and to steal confidential information. This criminal activity is still happening.
Now, the situation has arisen, where an anti-FXOpen website has been created...what can we say? - "Much more professional this time our dear ex-friends!".
Poltek Business ltd, was a coalition of FXopen Management and other "Partners". Since the beginning of this coalition there was nothing done from the side of "Partners" to develop our business, and all improvement and upgrades were rejected by them. All this was designed to slow the development and business vision of FXOpen.
Recently, FXopen management held an emergency meeting, and decided to separate from our "Partners" as the effectiveness of the business was decreasing. Our partners were informed about this and due to a contractual obligation, some clients from former Soviet countries and Russia, had to remain with Poltek Business ltd, and all other clients were retained by FXOpen.
As you can understand, this made our ex-partners unhappy (and we can understand them of course) so they began “Operation Client Erlan".
The gist of this operation was as follows:
Someone named “Erlan”, from Kazakhstan supposedly deposited just over $50,000 on his trading account.Then, during the night a fake position was opened by our former partners. It was 150 lots, which is of course impossible to do with 1:200 leverage and the amount of margin available to the account.
We tried to investigate this situation, but immediately, all Manager's accesses were closed off for several minutes. Then, when the server appeared to work normally again, this magical position of "Erlan" was closed manually during the downtime, which was impossible to do for the person without Administrator's access. So, the question is, how was this trade closed, and who closed it when access to the server was closed even to FXOpen Managers? That answer is blindingly obvious.
"Erlan" is a client of Poltek, company which the co-owners (our ex-partners) are also co-owners of several other brokerage projects.
We ask you to compare the websites of beaverheadfinacial.com , iberiaforex.com , masterforex.org and of course fxopen.info. You can plainly see the "hand of the webmaster" and the similar designs.
Our IT department can make a website like this every day. Please check: www.fxjoke.com
Regarding communications with "Erlan":
1) The client "Erlan" is registered as citizen of Kazakhstan really under the name Erlan but he even don't know that an account was opened under his name it's first. And second after we change the operational company to Belvedere Inc. and that client contacted us about his account(which belongs to Poltek Business Ltd.) we advised him to email to provide us his real phone number. But he emailed us the following:
Hello I have contacted your support once again and they asked for my phone number. Since I am a nephew of a city mayor and I am almost sure my phone line is
tapped, I want to keep this information private.
Therefore, please use our U.S. phone number for communication. The support
team told me you will call today. Please do, I am waiting for your call. The
issue is very urgent.
Very interesting why the client trying to hide his normal land line phone number from the company which under his opinion has his money?
2) 2) Someone named "Erlan" called our Egyptian representatives and claiming that he is from Pakistan! ...strange...
3) Egyptian support do not have access to any financial records or trading operations of the client as part of our security and confidentiality policy. They are tasked to deal only with basic support issues.
There is a standing order, that when a client calls regarding any withdrawal problem, to forward this to the main office and always assure the client that
problem will be solved as soon as possible (this is normal customer support etiquette). The query is then forwarded to the main office.
4) The client "Erlan" was always changing his IP addresses and location, and as you see from the whois on "his" website, uses anonymous details to register the website. When the pieces of the puzzle are put together, you can see that "Erlan" is actually a group of people or a company working together which want to profane the GOOD NAME OF THE COMPANY FXOpen.
To see what we think about "Erlan's" website please check this out.. http://fxjoke.com/
We are sure that registration on ‘Erlan’s” website is not safe and details provided on “Erlan’s” website might be used for SPAM ( this was proven several times).
This website was created in just 12 minutes by our IT team. Fake details are used throughout the website, as used on "Erlan's" website as you can see, so I hope we can all laugh together at it (http://fxjoke.com/)
We understand that "Erlan's" website will hit our reputation somewhat, mostly for people that have never used our services so we are working towards a solution which will put an end to “Operation Erlan" very soon.
With this information we provide, we duly request that the Administration of this forum do consider removing mr.Erlan's posts, and links, and to please ban him as soon as possible.
PS. We have managed to find the real Erlan Saduakasov and will ask him to report to his local police as his identity appears to have been stolen.
paid paid paid
Kes Fxopen scam.. sila baca di sini
Dear Friends,
Over the last few weeks we have faced a situation whereby a group of people have endeavoured to spread a negative and libelous view of our company, FXOpen on the internet.
Up until now, we have not felt the need to bring too much attention to these threats to our integrity, but the situation has now changed.
This letter has been drafted to try and explain what is going on and to reveal some of the internal politics of the organisation which we would normally prefer to be kept confidential, in order to diffuse the situation.
Everything began with useless spam(including Penis Enlargement and dating sites) which has been sent to our clients again and again (we apologise to our Clients who have received these spam emails. It is unfortunate that some people whom had Manager's status abused the email system for this kind of immoral business).
Then, our server began to receive daily hacking attempts to try and crash it and to steal confidential information. This criminal activity is still happening.
Now, the situation has arisen, where an anti-FXOpen website has been created...what can we say? - "Much more professional this time our dear ex-friends!".
Poltek Business ltd, was a coalition of FXopen Management and other "Partners". Since the beginning of this coalition there was nothing done from the side of "Partners" to develop our business, and all improvement and upgrades were rejected by them. All this was designed to slow the development and business vision of FXOpen.
Recently, FXopen management held an emergency meeting, and decided to separate from our "Partners" as the effectiveness of the business was decreasing. Our partners were informed about this and due to a contractual obligation, some clients from former Soviet countries and Russia, had to remain with Poltek Business ltd, and all other clients were retained by FXOpen.
As you can understand, this made our ex-partners unhappy (and we can understand them of course) so they began “Operation Client Erlan".
The gist of this operation was as follows:
Someone named “Erlan”, from Kazakhstan supposedly deposited just over $50,000 on his trading account.Then, during the night a fake position was opened by our former partners. It was 150 lots, which is of course impossible to do with 1:200 leverage and the amount of margin available to the account.
We tried to investigate this situation, but immediately, all Manager's accesses were closed off for several minutes. Then, when the server appeared to work normally again, this magical position of "Erlan" was closed manually during the downtime, which was impossible to do for the person without Administrator's access. So, the question is, how was this trade closed, and who closed it when access to the server was closed even to FXOpen Managers? That answer is blindingly obvious.
"Erlan" is a client of Poltek, company which the co-owners (our ex-partners) are also co-owners of several other brokerage projects.
We ask you to compare the websites of beaverheadfinacial.com , iberiaforex.com , masterforex.org and of course fxopen.info. You can plainly see the "hand of the webmaster" and the similar designs.
Our IT department can make a website like this every day. Please check: www.fxjoke.com
Regarding communications with "Erlan":
1) The client "Erlan" is registered as citizen of Kazakhstan really under the name Erlan but he even don't know that an account was opened under his name it's first. And second after we change the operational company to Belvedere Inc. and that client contacted us about his account(which belongs to Poltek Business Ltd.) we advised him to email to provide us his real phone number. But he emailed us the following:
Hello I have contacted your support once again and they asked for my phone number. Since I am a nephew of a city mayor and I am almost sure my phone line is
tapped, I want to keep this information private.
Therefore, please use our U.S. phone number for communication. The support
team told me you will call today. Please do, I am waiting for your call. The
issue is very urgent.
Very interesting why the client trying to hide his normal land line phone number from the company which under his opinion has his money?
2) 2) Someone named "Erlan" called our Egyptian representatives and claiming that he is from Pakistan! ...strange...
3) Egyptian support do not have access to any financial records or trading operations of the client as part of our security and confidentiality policy. They are tasked to deal only with basic support issues.
There is a standing order, that when a client calls regarding any withdrawal problem, to forward this to the main office and always assure the client that
problem will be solved as soon as possible (this is normal customer support etiquette). The query is then forwarded to the main office.
4) The client "Erlan" was always changing his IP addresses and location, and as you see from the whois on "his" website, uses anonymous details to register the website. When the pieces of the puzzle are put together, you can see that "Erlan" is actually a group of people or a company working together which want to profane the GOOD NAME OF THE COMPANY FXOpen.
To see what we think about "Erlan's" website please check this out.. http://fxjoke.com/
We are sure that registration on ‘Erlan’s” website is not safe and details provided on “Erlan’s” website might be used for SPAM ( this was proven several times).
This website was created in just 12 minutes by our IT team. Fake details are used throughout the website, as used on "Erlan's" website as you can see, so I hope we can all laugh together at it (http://fxjoke.com/)
We understand that "Erlan's" website will hit our reputation somewhat, mostly for people that have never used our services so we are working towards a solution which will put an end to “Operation Erlan" very soon.
With this information we provide, we duly request that the Administration of this forum do consider removing mr.Erlan's posts, and links, and to please ban him as soon as possible.
PS. We have managed to find the real Erlan Saduakasov and will ask him to report to his local police as his identity appears to have been stolen.
paid paid paid
fxfariz
Fun Poster
- Messages
- 471
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- Sep 15, 2007
- Messages
- 471
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- 1
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hi bro suremasyuq,
long time no see at this thread
I think you are the very good source to achieve some information from manager of FXO so the investigation can be run smoothly.
So, I hope you can stay with this thread.
FXOpen.com is the best place to trade!!!
My name is Borat Sagiev.
Please read the complete story below to see FXOpen.com is the best place to trade!
I have all the necessary evidence to prove that, You will find them on this site.
You will find them on this site. I am also ready to provide the proof to anyone to see that the information is absolutely true and I was payed by FXOpen!
About me and my story
I am a professional Forex trader from Kazakhstan. I have opened an account at FXOpen.com in the beginning of September. I carefully read the reviews on the islamic forums, where the company had been aggressively advertizing. According to the traders' reviews, FXOpen.com seemed like a proper broker.
I carefully read the reviews on the islamic forums, where the company had been aggressively advertizing. According to the traders' reviews, FXOpen.com seemed like a proper broker.
As you can see in the monthly statement below, I first deposited a test 5500 USD by E-Gold. I have performed several trades and requested withdrawal. The person, calling himself FXOpen Manager asked me to provide my scanned ID. The ID was provided. And my withdrawal request was executed.
After that I deposited USD 50000 and performed a trade with 150Lots with 1:200 leverage. So my total account balance reached USD 137000. Then I created 2 more withdrawal requests in my trader's cabinet and guess what? FXopen payed and even gave the 10000$ bonus as I am first man on the Earth which can open 150 lots position with 50000$ and 1:200 leverage.
After a while, on Friday, 05.10.2007 I managed to talk to FXOpen Manager (ICQ 289761582). As you can see the next "version" of this person, he proposed to give me 30000$ more, I was shocked and offcourse contacted Interpol, CIA , FBI and NASA offcourse!
As you can see, I made withdrawal of 30000$ to my Egold (screenshot) and you know what? It was approved!
The whole set of this information, including phone call records and screenshots are already transmitted to Interpol,FBI, CIA and NASA. the case is being investigated. I do believe the FXOpen will be punished accordingly. This page serves for your information and as a warning to any trader on the web!
The whole set of information is just a joke prepared for you to show how easy and fast website can be created and which influence does it make on people believes and to protect people which do not know computers from being manipulated by "talanted" programmers.
kikilala
Fun Poster
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assalamualaikum..
saya nie newbies jer dalam carigold nie....bab forex lagi ler masih baru bagi saya...
tapi saya tahu dalam nie banyak otai-otai forex yang merasakan diri mereka otai...
actually aku pun tak berapa gemar tengok company forex yang tiada
join dengan suruhanjaya sekuriti di negara diorang...
macam kes erlan nie...peluang untuk dapat balik duit nie...tipis ler...why aku kata tipis?
sebab kita tak boleh saman company nie...
kalau nak main forex..main ler kat company yang ada link dengan suruhanjaya sekuriti di negara mereka...
contoh InterbankFX, oanda ,saxxo dah sebagainya...
barulah wang anda selamat..
Bon Fxopen nie ada berapa dalam bank ?
kalau dia ada Bon sebanyak 5 billion mesti dia takda masalah untuk bayar kepada pelanggan.ini adalah pandangan newbies seperti saya sahaja,,,
tapi apa-apa pun sekarang kita ada polis alam maya kat carigold ..kira macam Gaban laahhh..
kita serahkan semua nie pada dia...
investigation Paper telah dibuka...
mana-mana IB-IB Fx yang terasa mereka ambil deposit secara haram (bafia) .. hati-hatilah ya??
minta maaf ler kalau kata kata newbies ini mencemarkan maruah otai otai di carigold....
p:s aku bekerja dalam bidang perundangan...ingat senang ker nak siasat kes orang? sesiapa yang baru masuk polis ke kastam ke tentera(Military polis) kalau dia masih baru dalam penyiasatan pasti dia akan menangis atau tekanan apabila baru menyiasat kes...ini pengalaman yang tak seberapa aku....
saya nie newbies jer dalam carigold nie....bab forex lagi ler masih baru bagi saya...
tapi saya tahu dalam nie banyak otai-otai forex yang merasakan diri mereka otai...
actually aku pun tak berapa gemar tengok company forex yang tiada
join dengan suruhanjaya sekuriti di negara diorang...
macam kes erlan nie...peluang untuk dapat balik duit nie...tipis ler...why aku kata tipis?
sebab kita tak boleh saman company nie...
kalau nak main forex..main ler kat company yang ada link dengan suruhanjaya sekuriti di negara mereka...
contoh InterbankFX, oanda ,saxxo dah sebagainya...
barulah wang anda selamat..
Bon Fxopen nie ada berapa dalam bank ?
kalau dia ada Bon sebanyak 5 billion mesti dia takda masalah untuk bayar kepada pelanggan.ini adalah pandangan newbies seperti saya sahaja,,,
tapi apa-apa pun sekarang kita ada polis alam maya kat carigold ..kira macam Gaban laahhh..
kita serahkan semua nie pada dia...
investigation Paper telah dibuka...
mana-mana IB-IB Fx yang terasa mereka ambil deposit secara haram (bafia) .. hati-hatilah ya??
minta maaf ler kalau kata kata newbies ini mencemarkan maruah otai otai di carigold....
p:s aku bekerja dalam bidang perundangan...ingat senang ker nak siasat kes orang? sesiapa yang baru masuk polis ke kastam ke tentera(Military polis) kalau dia masih baru dalam penyiasatan pasti dia akan menangis atau tekanan apabila baru menyiasat kes...ini pengalaman yang tak seberapa aku....
Last edited:
awek_goku
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kikilala
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bilo mu mari KL?
steady dah loo nie mu.siap buwie signal...
Gj akan drop lagi tunggu sampai tiga kali dia ke R3 pasti dia akan junam jauh lagi...
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