FXOpen/FXEgypt, etc are SCAMMERS!

Erlan · #1 10-09-2007, 06:10 AM

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

information. If you don't want to lose all your money and be robbed by these disgusting cheaters, do not send them any money. They pretend to be a honest Forex broker, but in fact the STEAL your money, in case you begin to gain profit. What they want - is to make the trader lose and take his money.

The rough facts are: I deposited 50000 USD to this scam company. I made 80000 USD profit. Then I tried to withdraw my money, but these scammers did not give me my money back. They have just stolen it! The complete story with screenshots and phone calls records is available at http://fxopen.info. I contacted police, Interpol and FBI, and the case is being investigated.
I am doing my best to bring this information to everyone. If you gain 500 USD profit - they will withdraw it, and everything seems fine. But in fact, this way they wait for you to deposit USD 5000 or more - and then steal your money. Like a scam HYIP or any other online cheaters.

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

Regards, Erlan Saduakasov

borisf96 · #2 10-09-2007, 07:41 PM

Quote:

Originally Posted by Erlan

The rough facts are: I deposited 50000 USD to this scam company.

:surprised: You must be new to internet to "deposit" so much money into a ponzi:drunk:

Erlan · #3 10-23-2007, 08:06 AM

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

I am glad you started to understand that the situation is somewhat not ordinary. Glad it took you about a month. My own identity as well as the authenticity of all my ID's and documents CAN BE PROVEN to any authorities. I can provide a REAL DOCUMENT to any authorities. The real passport, by the way, is issued by State, not by a local school or wherever your manager called.
Anyway and what about you? Do you have any documents you can show? Except an offshore registration which anyone can buy for 1000 USD? The web already knows you have fake phones, fake addresses, fake offices. No one can say where such a huge scam company is located. Who are you anyway? Does your company really exist?

I know Russian as well. And if you don't lie again, you have been calling to Baktybaya. Baktybaya is a small village, which hardly has a phone line, located in Taldy-Kurgan Region, which is the territory of so-called «Elder Juz». In this region people in villages dislike russians and do not speak Russian. Your calls are a fake. As usual, actually.

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

I have a real address and location of course, but big money lead to big troubles. You have already shown that you are trying to find, because it is simpler to kill me than to return the money. You speak russian perfectly! This once again proves your «huge» company is a scam, created by russian mafia.

The money WAS RECEIVED. This is a fact. Third parties have CONFIRMED IT! The money is on your purse! It is really fishy, first you say the money was «supposedly received», now you have invented some Poltek company. I have already shown that Poltek is YOUR OWN DOMAIN, and your own company. Stop lying again and return my money!

I now have only one problem – who should I hand in the application for? My local laws say that I must go to Police dept. OF THE PLACE WHERE THE CRIME WAS COMMITTED. Now where was it committed? I have SEVERAL TIMES asked for your local police department telephone, but you ignore that. It seems as though you are afraid to say it, right? But if you tell me what police department I should contact – you will have to explain the same lies to the police. So, once again, WHERE IS YOUR LOCAL POLICE DEPARTMENT? Phone? Address? Where do I direct the investigators?

However, some of my current actions will be a big unpleasant surprise for FXOpen Scam Company. I don't really know what you are trying to prove, in my point of view – you are scammers who steal customers' money!

Once again: there was NO letter about leverage change to 1:200, I think you somehow again made a fake later. Your trading platform allowed me to open the order and receive profit. For 2 weeks nobody cancelled this order or somehow informed me that it was illegal. And after that you deleted a live account with about 140000 USD on it. If your scam company is so poor as not to have money to pay the whole sum – ok, GIVE ME MY INITIAL DEPOSIT BACK!

Indeed, if such a huge company is so desperate to steal my USD 50000, maybe your situation is not that wonderful? Your Scam Manager talks so often about thousands of happy customers and enormous profits. Way too often. Maybe something is wrong in this scam company?
You are talking so much about spam, attacks on your servers, etc. This, like I already said, is the first sign that the scam company is going to vanish with all the money. So hereby I ask you:
PLEASE STAY ALIVE AND DON'T DISAPPEAR WITHIN AT LEAST A WEEK MORE SO THAT PEOPLE COULD SAVE THEIR MONEY FROM YOU! THANK YOU!
Right now we see that the contact details have been deleted on all the FXOpen Scam Company websites. It already began to run and hide?! Save your money!
http://fxopen.info/images/contacts_deleted.gif

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

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

In conclusion:
1.I am a real person and I can prove that. You hide under fake phones and addresses
2.You stole my money and no one knows where you store customers' money. Probably on your own accounts in unknown banks
3.You started to look for me, you speak russian, this means you are related to Russian mafia and you want to kill me.

TheCableGuy · #4 01-14-2008, 04:44 AM

Quote:

Originally Posted by borisf96

:surprised: You must be new to internet to "deposit" so much money into a ponzi:drunk:

Boris you know they are still advertising and trying to sign up people for forex accounts.
This is not a regular ponzi.
They are claiming to be a broker.When its seeming to look like they are not.
But of course you wouldn't put that much money into an unregulated unregistered broker without some recourse for getting your money back such as nfa cftc sec.
I cant even find an actual address for them, they do all instant messages and skype, Erlan that was a bit silly to send that much money via non refundable e-gold to someone without an address.I hope you can find a way to get it back.

yarbsea · #5 01-14-2008, 07:16 PM

Ask yourself - why didn't you deposit your money with a REAL fx broker...one that takes REAL wire-transfers. Why would you hook up with this scam of a FXbroker? Was it the margins...the supposeded PIP spreads? You were obviously greedy

borisf96 · #6 02-13-2008, 08:36 AM

Quote:

Originally Posted by TheCableGuy

Boris you know they are still advertising and trying to sign up people for forex accounts.
This is not a regular ponzi.

I concur. This is not a ponzi. They take large investments and keep them. Basic scam

72671 · #7 03-21-2008, 09:18 AM

fxbelarus.com (fxopen.com)
Sorry for english.
I was registered according to comrade in fxbelarus.com (it fxopen.com), has opened the account with bonus 25 $. Has made for some days of them 168 $, and has decided to deduce 110 from them. And in a day the answer:
Hello, we rejected your withdrawal request, because you've violated our rules. One person can have one bonus account without deposits. Your account is disabled. Best regards, FXOpen mailto:finance@fxopen.com
It is obvious lie, but as they say I can prove nothing, long with them corresponded, even have shown me logs where I ostensibly traded on other account bonus with the same IP, but...
It is a SCAM. I write to everyone that did not come across as I and many other did.

FXbelarus.com · #8 03-24-2008, 06:39 AM

Dear 76271, you have made a lot of noise from nothing, claimed that FXopen is thiefs and so on. Ads you know, we do not allow 2 bonus accounts without deposit for the same IP adress. You have used 2 accounts for trading without deposit from the same IP adress if you like we can post your trading logs as well as PM you have send to FXOpen Manager where you was telling that you used your friend'a account for trading:) So, not FXopen is wrong in this situation.

sta_humanslyr123 · #9 04-22-2008, 06:18 AM

Quote:

Originally Posted by FXbelarus.com

Dear 76271, you have made a lot of noise from nothing, claimed that FXopen is thiefs and so on. Ads you know, we do not allow 2 bonus accounts without deposit for the same IP adress. You have used 2 accounts for trading without deposit from the same IP adress if you like we can post your trading logs as well as PM you have send to FXOpen Manager where you was telling that you used your friend'a account for trading:) So, not FXopen is wrong in this situation.

Oh great, here we go again. Another grammar-less scammer trying to mask every shit he has done to everybody.

SubJunk · #10 05-03-2008, 05:04 AM

They keep reporting this thread for deletion, lol. I'm not going to delete it. I wish you luck, Erlan, and thanks for bringing this to our attention.

RebateFX.com · #11 07-08-2008, 02:29 AM

An independent investigation of the Erlan/FXOpen issue has ruled in the favour of FXOPen.

Read it at http://www.forexpeacearmy.com/forex-...-resolved.html

Erlan, or whoever it is posing as Erlan on this forum.

FXOpen has tried to contact you on numerous occasions and failed.
FXOpen tried to send you a letter, but your whole street according to your ID documents does not exist.
FXOpen has called your phone number many times, yet you failed to answer.

FXOpen has given you the company's main physical office address.
FXOpen has invited you to come to the office to discuss the matter with or without your lawyers present.
You have been provided with names and phone numbers with which to call us and speak about your issue.

Neither you, nor anyone representing you has visited us.
Neither you, nor anyone representing you has sent any correspondence.
Neither you, nor anyone representing you has telephoned us.

We have done everything in our ***** to resolve the situation, yet you just continue this charade in hundreds of forums across the internet.

It's up to you, "Erlan" to end it now.

The ball is squarely in Erlan's court.

TheCableGuy · #12 07-14-2008, 12:39 AM

As you see only the scammers who promote this and get "REBATES" from it like RebateScamFX.com are they only ones defending it.
Many experienced traders tried to use this SCAMbroker only to be massively manipulated and have there profits and account deposits stolen.
This is aside of the erlan thing.
These guys are unregistered unregulated scammers from egypt.

AXJ · #13 07-14-2008, 12:46 AM

Erlan, is this you?

http://www.youtube.com/watch?v=v77IzenEPSc

Quote:

Originally Posted by Erlan

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

information. If you don't want to lose all your money and be robbed by these disgusting cheaters, do not send them any money. They pretend to be a honest Forex broker, but in fact the STEAL your money, in case you begin to gain profit. What they want - is to make the trader lose and take his money.

The rough facts are: I deposited 50000 USD to this scam company. I made 80000 USD profit. Then I tried to withdraw my money, but these scammers did not give me my money back. They have just stolen it! The complete story with screenshots and phone calls records is available at http://fxopen.info. I contacted police, Interpol and FBI, and the case is being investigated.
I am doing my best to bring this information to everyone. If you gain 500 USD profit - they will withdraw it, and everything seems fine. But in fact, this way they wait for you to deposit USD 5000 or more - and then steal your money. Like a scam HYIP or any other online cheaters.

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

Regards, Erlan Saduakasov

gettoit · #14 07-14-2008, 12:47 AM

Quote:

Originally Posted by AXJ

This all sounds a little fishy from the start...Hope AXJ doesn't have to get involved.

Take your meds pal. lmao

AXJ · #15 07-14-2008, 12:54 AM

AXJ moves a lot of clout on the net...

272,000 for axj.

Quote:

Originally Posted by gettoit

Take your meds pal. lmao

gettoit · #16 07-14-2008, 01:12 AM

Quote:

Originally Posted by AXJ

AXJ moves a lot of clout on the net...

272,000 for axj.

Well you have certainly moved a lot of b.s. in the one day that you have joined and posted here. LMAO

AXJ · #17 07-14-2008, 01:14 AM

Not one bit of b.s. as you say...you can find it all on www.google.com if you care to check AXJ...

Quote:

Originally Posted by gettoit

Well you have certainly moved a lot of b.s. in the one day that you have joined and posted here. LMAO

gettoit · #18 07-14-2008, 01:16 AM

Quote:

Originally Posted by AXJ

Not one bit of b.s. as you say...you can find it all on www.google.com if you care to check AXJ...

What is it you don't comprehend? I could not give a rat's ass less.

Again, nutball organizations=nutball members. lol

AXJ · #19 07-14-2008, 01:18 AM

Then don't mess with AXJ and we won't mess with you...surely you will vote for McCain...best in the USA right?

Quote:

Originally Posted by gettoit

What is it you don't comprehend? I could not give a rat's ass less.

Again, nutball organizations=nutball members. lol

gettoit · #20 07-14-2008, 07:49 AM

Quote:

Originally Posted by AXJ

Then don't mess with AXJ and we won't mess with you...surely you will vote for McCain...best in the USA right?

Listen you little wannabe of a nothing computer twerp....don't threaten me pal! You and your piece of crap organization can kiss my behind. I am inviting you to mess with me. You are nothing but some nutball that found this site and decided to post nothing of any use or value to anyone on it....just a load of drivel and b.s. (and tons of it) from your tiny delusional mind. No one gives a rats about you or your organization. Try to get that in to your tiny head! You are just some idiot sitting behind a computer talking smack and trying to be a big puppy! If you want to run with the big dogs, puppy, you have a lot to learn! The majority of people on here are not stupid and can smell a TROLL ( that would be you) a mile away! (gets out the Frebreeze and sprays the room). lmao

I invite anyone to read his posts- all 108 of them made in one day-the day he joined. He has said nothing of value or interest and has spammed a few times, threatened people and is a moron. Maybe his Mommy needs to reign him in. lol

Edit: I just realized he has been banned! WTG Mods! Thank You!!!!

RebateFX.com · #21 07-21-2008, 03:24 AM

The venom in this thread is astounding. :/

To TheCableGuy, if you think rebatefx is a scam, prove it. I don't know how an organisation that pays people regularly for their trading activity, without collecting any fees or upfront costs is a scam?

TheCableGuy · #22 07-28-2008, 06:05 AM

Quote:

Originally Posted by RebateFX.com

The venom in this thread is astounding. :/

To TheCableGuy, if you think rebatefx is a scam, prove it. I don't know how an organisation that pays people regularly for their trading activity, without collecting any fees or upfront costs is a scam?

I dont need to prove anything, if people can read they can prove it to themselves.
Or better still, why dont you prove its not a scam?
I bet you cant do that can you.

Hundreds of reports of these rebate bucketshops being scams.
Go read on NFA CFTC sites, hundreds of reports all over the net by people losing there money.
No real broker has to PAY clients to trade through them.
Real brokers the client pays them.
These bucketshops just use this rebate system like a referal commission system in order to recruit more suckers to trade through them.
When in reality they can never win because its all manipulated.
The business model of these bucketshops is to keep your deposit.
Then after a while they have not as many clients because they have taken there deposits, and they have not as much money coming in.
So they invent schemes like this in order to attract more suckers.
Anyone who has been trading financial markets more than 5 years knows all this.

TheCableGuy · #23 07-28-2008, 06:16 AM

Why Choose RebateFX?
* Get a monthly forex rebate of 1/2 a pip on every forex trade you make. Winner or Loser! (+/- 4 pips or more)
* The Forex Rebate is set at *$5 per lot traded. There is no sliding scale depending on a certain trade volume unlike other companies offering a forex rebate.
* Get a FREE $25 bonus on every Standard Account opened! (After Deposit)
* With the $25 Deposit Bonus, 1/2 pip forex rebate, and the $100, 10 lot volume bonus, you are immediately $175 better off trading with us than any other broker!
* Free Strategy Pack on opening a Standard Account, including proven, easy to follow, profitable forex trading strategies to help you on your way to success
*Depends on the value per pip. $5 is based on $10 per pip forex currency pairs like eur/usd or gbp/usd.

Wow lets all risk large capital in an unregulated unregistered bucketshop and huge risk of 10 lots to get a free $175 LOL
So let me guess, you tried trading bucketshopfx, and you lost all your money LOL, and now you want to earn money off the backs of other losers?

You're a dime a dozen you guys, have you ever considered getting a job?

RebateFX.com · #24 08-04-2008, 07:44 AM

Quote:

Originally Posted by TheCableGuy

I dont need to prove anything, if people can read they can prove it to themselves.
Or better still, why dont you prove its not a scam?

RebateFX has never missed a monthly rebate payment and not one person has complained about rebatefx ever. Results speak for themselves. I don't need to prove anything to you.

Quote:

Originally Posted by TheCableGuy

No real broker has to PAY clients to trade through them.
Real brokers the client pays them.

Yes, rebates are a marketing tool, but are you going to flatly refuse getting part of the spread you pay to open a position as a rebate? RebateFX is independent of FXOpen so it's not the broker offering the rebate.

You not only get rebates through rebatefx. You also get first level support. All queries are passed directly through to the relevant person at fxopen for a faster response.

Quote:

Originally Posted by TheCableGuy

These bucketshops just use this rebate system like a referal commission system in order to recruit more suckers to trade through them.
When in reality they can never win because its all manipulated.
The business model of these bucketshops is to keep your deposit.
Then after a while they have not as many clients because they have taken there deposits, and they have not as much money coming in.
So they invent schemes like this in order to attract more suckers.
Anyone who has been trading financial markets more than 5 years knows all this.

FXOpen is not a bucketshop. The broker doesn't win when the client loses. On the contrary, FXOpen wants you to keep trading and generating trading volume and spread earnings.

Quote:

Originally Posted by TheCableGuy

Why Choose RebateFX?
* Get a monthly forex rebate of 1/2 a pip on every forex trade you make. Winner or Loser! (+/- 4 pips or more)
* The Forex Rebate is set at *$5 per lot traded. There is no sliding scale depending on a certain trade volume unlike other companies offering a forex rebate.
* Get a FREE $25 bonus on every Standard Account opened! (After Deposit)
* With the $25 Deposit Bonus, 1/2 pip forex rebate, and the $100, 10 lot volume bonus, you are immediately $175 better off trading with us than any other broker!
* Free Strategy Pack on opening a Standard Account, including proven, easy to follow, profitable forex trading strategies to help you on your way to success
*Depends on the value per pip. $5 is based on $10 per pip forex currency pairs like eur/usd or gbp/usd.

Wow lets all risk large capital in an unregulated unregistered bucketshop and huge risk of 10 lots to get a free $175 LOL

Not everyone has a large deposit in forex. Getting rebates helps these people build their account capital up.

Also I think you misunderstood the 10 lots rebate. It's a rebate paid after 10 lots of accumulated trade volume. Not after ONE 10 lot trade, although if your account is large enough, you could do it all at once if you like.

Quote:

Originally Posted by TheCableGuy

So let me guess, you tried trading bucketshopfx, and you lost all your money LOL, and now you want to earn money off the backs of other losers?

By your attitude, perhaps you have lost money to a bucketshop. Why not try RebateFX, an IB that is definately not happy when you wipe out. :)

Quote:

Originally Posted by TheCableGuy

You're a dime a dozen you guys, have you ever considered getting a job?

This is my job. If you have been around for a while as you claimed earlier, you would also know that forex trading is not recommended by itself as a way to financial freedom. It's a highly risky investment and should be a part of an overall investment portfolio where only risk capital is used.

If you place large amounts of money in forex and try to get rich quick by over-leveraging and using too much margin to double your money quickly, you will soon get burned. Is that what you did perhaps Mr TheCableGuy? It would explain why you seem so upset about it all. Perhaps forex or investments in general are not your cup of tea ;)

FXbelarus.com · #25 08-11-2008, 10:52 AM

Dear posters, all normall people can easy understand who created and did all this "erlan poor trader" non-sence story and it is borring to explain again and again. What I like to say is that fxopen.info account is suspended by hosting company after abuse report, "erlan" dissapear (somewhere in Siberia I guess), we proposed many times "erlan"to come to our office to solve all questions (as he say we have his 137K :) ) he didn't answer...thanks for free adver at your websource. P.S. Admins, like to keep this "scarry" story anymore or lets be more professional?

forex4life · #26 10-04-2008, 01:31 PM

Hi Guys....

After reading through this thread... I just wonder why you guys are so quick at accepting lies... I think that lies spread faster on the net than flu among humans :D

Anyways, wanna let you guys know that I have been trading with fxopen since last year and I have multiple live accounts... I am very satisfied with the service so far and the spreads are great... they got reduced recently on the micro accounts and not spreads on micro and standard are the same... Can have some good time scalping the eurusd :D

I think you need not worry that fxopen will run away as this is no ponzi or hyip... fxopen has been around for nearly 2 years now and is rocking with wonderful service...

Fxopen has a thousands of workdwide customers and you can visit the official fxopen forum to see their views and experience with fxopen...

Any personal issues, please post and we will try to go through it...

Thank you