2008 September 07 « AVAFX Official Anti Weblog

Archive for September 7th, 2008

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

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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Add comment September 7, 2008

ForexPeaceArmy is on the attack again, the US FBI investigates them and laces charges this month

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, Ghafour, Rasheid, Omar, 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.

Forex Peace Army:
1. Felix Homogratus AKA “DIMITRI”, Rob Grespi the owners of http://www.forexbastards.com are always looking to make quick money from the novice traders by hiding under the entity of http://www.forexbastards.com and similar sites and using it to publish public opinions about respectable brokerage firms whom they are considering as competitors; do not get fooled by theses scammers because this is the only way they can pay their bills, their victims are every where (you have been warned)!!!! They have a whole scam section every where just start searching about them on the web and you will be amazed
2. Felix Homogratus, Rob Grespi AKA “DIMITRI” the owners of http://www.forexbastards.com are big scammers many people have bought their stupid www.forexfreedom.com system and it was a major scam these guys are fools they have copied and pasted some crap into their claimed system and selling it to novice traders and make quick money from them. Do not go near them.

3. We know you are a major scam Felix!!! The words spreading like fire you and your http://www.forexbastards.com can not hide any more
This is what I found out about this “FELIX” http://www.forexbastards.com SCAMMER GUY looks like he is leaving a trail of destruction every where he goes the list of victims is growing its staggering. It’s nice to see his victims unite to inform the public about this PROFFESSIONAL SCAMMER!!!!!

HIS GROWING LIST OF SCAM JUNK SITES.
www.forexfreedom.com
WWW.kingofforexsignal.COM
WWW.forexpeacearmy.COM
www.alansmoneyblog.com/forum/
4. Hi guys I love your creative post! I USED TO BE a client of Dimitri or Felix the liar at www.forexbastards.com . And this guy is a total scam his system is garbage, after using his bogus chat room and signals! “now” I understand why he lost his trading account and money. He has a real conflict of interest going there he calls all of his competitors scams. Just so he can promote his garbage. I lost a lot of money following his advice a few thousand
Stay away from his bogus news trading and stupid alert service. They all lose money. I subscribed with one of the people he called a scam and they turned out to be very profitable. And I even submitted a positive testimonial for www.fxringleader.com & winningtraderassociation and it never made it. !!!! Hummm I guess felix is a scam bag snake oil scammer / con artist.
5. I lost money on this www.kingforexsignal.com and that stupid www.freedomforex.com promoted by www.forexbastards.com
6. This scam artist Felix AKA Dimitri always says that “If you were scammed by these people, please write to me, and I will help you get your money back” what this snack means I WILL STEAL YOUR MONEY!!!! Be warned guys never go near him of his www.forexbastards.com scam site
After opening the above links and reading them, I think that any trader, or broker, or IB, or MM, or WL, or writer, or any one will certainly understand who Forex Peace Army (Forex Bastards) is. They are a group under the command of the big gang (Felix), who own many websites with many activities like:
ForexPeaceArmy
Kingforexsignals.com
Secretnewsweapon
Secretforexsociety
Forexfreedom
Forexdiamonds
Forexpeacearmy
alansmoneyblog
alansmoneyblog.com/forum/
And many other websites
I’m not going to say that they are scams after reading the above reviews & others I’m sure that they are actually scams. They attract traders through their hot topics, like FXCM take 20k from a trader & so on, by which the trader goes there and sees their factious posts about brokers, then finds good and fair posts about some brokers but not many, but he or she doesn’t know that these good brokerage firms are owned by Felix, who will really take all their money.
Another way of attracting traders:
Kingforexsignals.com unfortunately sends wrong signals for traders, actually not all signals but 99% of them are wrong in the long positions, which will actually lead traders to loss and liquidation. After loss, traders will attack Felix in a dirty way, then Felix will send them e-mails to through the blame on the broker by saying that it is legit and this broker is the scam, then Felix helps the trader by posting dirty, scam, and bad posts about this broker. On the other hand, Felix never gives any victim even 1% of his money!!!! So what?
By this way Felix gains his trader’s love and respect because he defends him and attacks the brokers who are scams. But unfortunately the trader falls in a very Big Trap like Rashid and others.
I won’t say that all brokers are legit and Felix is scam, but rather I will say that scam brokers, that NFA knows them well, can’t continue doing business. But ,what about Factious Forums? Who can stop them? Who can understand that they are scam?
I’m sure that there is logic here and there, but I’m not sure that all people believe all what is real and logical.
Let me tell you about the most famous scam individuals: Pharaoh, Felix, Alan, Dmitri Chavkerov, and Yuliya Kalinina. When they say any thing about any broker they say ” see reviews in forexpeacearmy, forexrealm, and alansmoneyblog.com/forum/” only, and post in all the forums under many different names. They have millions of names in different websites. Moreover, they use political way in both posting scams and in posting good reviews. So who harms the market, who agrees with dirty business, and who agrees that killer is legit??? They are actually killing Forex Market and other markets.
Did you know that Dmitri Chavkerov and Yuliya Kalinina both were busted by I.C.E Agents on 11/30/07 ?
Official Criminal Complaint Documents
I will leave comments for all of you after searching, reading, understanding, and analyzing what will you find and see.
For more information about those bastards pick them from searching in google for: forex bastards, forexpeacearmy, felix scam, forexpeacearmy scam.

Links and References to Other Pages:

http://www.forexbastards.com
http://www.felixbastard.com/
http://www.setbb.com/forexjudge/
http://www.talkgold.com/forum/r107900-.html
http://answers.yahoo.com/question/in…4031358AAzgRif
http://www.talkgold.com/forum/…wrep…te=1&p=2204436
http://www.talkgold.com/forum/r104801-.html
http://www.pipwizard.com/forexbastards
http://www.forexnews.com/fxfor…/for…?TID=1248&PN=1
http://www.scam.com/showthread.php?t=10263
http://www.talkgold.com/forum/…owth…=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
http://answers.yahoo.com/quest…qid=20071214031358AAzgRif
http://www.talkgold.com/forum/…p;noquote=1&p=2204436
http://www.forexnews.com/fxfor…sts.asp?TID=1248&PN=1
http://www.talkgold.com/forum/…d.php?t=104801&page=2
http://www.moneytec.com/forums…olved-fraud-arrest-23688/
http://www.scamfraudalert.com/…-forexbastards-com-10999/
http://www.youtube.com/watch?v…nHl1U&feature=related
http://answers.yahoo.com/quest…qid=20071228203505AAlJyT7
http://www.forex-tsd.com/187466-post1374.html
http://advisor.fxstreet.com/20…8/01/recap-of-intrad.html
http://www.soulcast.com/post/s…NING—Traders,-Watch-Out
http://youtube.com/watch?v=o_5…bdMWQ&feature=related
http://www.forex-tsd.com/metat…read-before-too-late.html
http://www.forexnewstrade.com/…rt-grespinet-program.html
http://www.currencysecrets.com…gory/forex-broker/page/2/

1 comment September 7, 2008

BAD Trader Gives BAD Forex Signals

Hi All

Today I’m Writing about Forex Signals. In other words Foreign Exchange Signals For Trading.

Many Traders Searching for trading signals and financial news in the web. Signals and News Providers are not up to date enough in the web because difference of time between publishing and time of the news make it looks different. One of our Traders today came with an Issue and he said the following:

“After I received the mail I killed my positions by closing all of them” “Also I contacted them for this issue” I searched but I found nothing” “Now Who Will give me the money”

Here’s The Story:

Ken Zhong one from the financial Investigators in the web, I will not mention the website because he scam traders and spamming the market with his wrong signals and wrong news and bad attitude.

“Our Trader Subscribed in his website to receive news and signals and it was the greatest fault he did because he should search for the reputation of this website 1st. he received a mail saying that OANDA (Forex Broker) are scam and withdrew all your money.”

He closed all open positions and he lost 11K then he withdrew all his money.

Now Oanda working without any problems but this trader has a problem! He believed them

He Believed Forex Peace Army

Here’s another story taken from another blog

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.

—————————————–

At End I would like to say “think before taking the decision, because it may be aggressive if you take this decision”

Good Luck

Posted in Fake Signals, Forex Scam, ForexPeaceArmy, Nigerian Traders, Scam Investigations, Technical Views, Wrong Signals | Tagged financial Investigators, financial news, Foreign Exchange Signals, Forex Broker, Forex Market, Forex Signals, FPA, Ken Zhong, OANDA, OANDA SCAM CASE, trading signals | No Comments »

Add comment September 7, 2008

Warning To All Forex Traders

Forexbastards.com – Forexpeacearmy.com – Forexpeacearmy.org
are so called scam review site’s where Dmitri slams competitors sites in order to promote his own sites, you will notice the only sites listed in top positions on Forexbastards are sites he is affiliated with, Dmitri in my opinion is the biggest scam artist in Forex and has allot of enemies…

International Development

VTAC closes on September 30, so it’s time to decide on a course.

latrobe.edu.au

Generosity Touching All

Helping Communities Thrive Building Stronger

He is using our and other company names on his marketing site without written permission so now the time has come for this to be stopped…

He is in our opinion a scam artist, simply Google Dmitri Chavkerov or Felix Homogratus to see how well disliked he is…

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New Warning For Traders

After mounting pressure on Dmitri Chavkerov and Rob Grespinet of Kingforexsignals.com of which is just one site in a long string of failed Forex sites by these two Bozo’s, they have closed KFS down for good and moved on to a new site at Wpips.com where they want you to give them at least $35,000 just to be apart of this new scheme and since they received so much criticism over doctoring the performance reports on KFS they now say “Our performance is private information and will only be shared with qualified clients”…. Be Careful

And Here’s a BIG One…

Another one of their new sites went up Spartanforexfund.com started again by Dmitri Chavkerov and Claude Grespinet, here we see the same old tired recycled photo of Rob smoking a cigarette and tired old bragging about Rob’s supposed 750,000 euros Credit Suisse salary and with additional garbage about Dmitri Chavkerov’s again supposed successful life but of course they again fail to add information on their sites about the long list of failed services and sites that have been closed down. So what’s the catch with this one? before reading any further please make sure you have pre-emptied your bowls, for this one they want you to give them control of $10,000,000 yes that’s Ten Million US Dollars! – and they want you to send it to an offshore account.

A word of caution if you are a U.S. Citizen don’t EVER send any money to an offshore bank account and give someone else control over your funds, there are plenty of legitimate Money Manager’s in the U.S. who are regulated.

——————————————————————————–

Links To Opinions And Reviews

1 – Kingforexsignals.com Reviews

2 – Felixyachtseminar.com Remote Viewing Scheme

3 – Forex4noobs Video (A Must See)

4 – Noticed We Were linked To On Yahoo Answers

5 – If It Quacks Like A Duck (A Must Read)

6 – King Forex Signals Complaints From Clients

7 – Forexbastards Scam Complaint!

8 – Is Forexbastards.com Scam?

9 – From ForexNews.com

For REAL honest reviews you can visit Forex4Noobs reviews!

Add comment September 7, 2008

THE FPA IS AT WAR

The scammers in the forex industry don’t like the FPA very much, and for a very good reason. We warn people about scams. We cost the scammers a lot of money. Information is the best defense against scam. Scammers thrive when traders don’t have access to information.

You’ve probably noticed some problems accessing the FPA’s website for the last week or so. The reason is that we have server issues. The reason we have server issues is that there has been a distributed denial of service attack against our website. This was done to keep people from seeing what the members of the FPA and what our reviewers have to say about companies. A good company has nothing to fear from our reviews and forums. A scam company can lose a lot of business when people read about their unethical actions here.

At its peak, we recorded over 15,000 different IP addresses all attempting to load FPA web pages hundreds of times per minute. This attack used computers belonging to innocent people. A bot net was remotely controlling their computers. Some computer viruses can be used to do this to computers. The only thing the owner of an infected computer will notice is that the computer seems to be running a lot slower than usual.

You might be wondering who did this. We have our suspicions. Although PoltekFX is supposed to be located in Belize, the manager of PoltekFX is based in Russia. The attack started in Russia, then spread to computers in other countries once the programming staff temporarily blocked all access to the FPA’s website from Russia. The attack started shortly after the article about PoltekFX equating profits to cheating. We can’t prove PoltekFX started the attack, but the timing and point of origin have them on top of our list of suspects.

This isn’t the first time we’ve been attacked. There are a hundred or so blogs filled with hatred and bizarre lies about the FPA and Felix. Some of them claim he’s really an American who owns MB Trading. Anyone can go to NFA’s website and see that this is completlly false. Some of these sites even claim that our very talkative member Pharaoh is really either Felix or Rob Grespi. Rob’s written two articles for the FPA, and we only get one or two posts per month out of Felix. The lies get even stranger after that. Those websites are less grounded in reality than supermarket tabloids.

We know most of these blogs are the work of ForexGen or someone working for them. Lt. Ken is one of our investigators. His very first case after joining the scam investigations team was dealing with ForexGen. Within a few days of trying to open negotiations with ForexGen, his name and email signature started showing up on those blogs. He had not sent emails to anyone else using that signature at that time.

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.

Back in June, several of FPA’s email accounts were mailbombed. Since the start of that attack, tens of thousands of messages have poured in. It took a couple of days to prepare all the filters needed to make all those messages disappear by pressing one button. 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.

Someone has also been spamming innocent people with information copied from the FPA’s homepage. This is designed to make it look like the FPA spams people. We NEVER have and NEVER will advertise this way. If you have gotten a message like this, use the Contact Us link on any page in the FPA website to send us a copy of the message. Please include the full headers of the message if you can.

We can solidly link many of the bogus blogs to ForexGen. We are very suspicious of ForexGen in the mailbomb attack and the blackmail attempt against Etoro. We strongly suspect PoltekFX of being involved in the denial of service attack. Both of those companies have a pattern of deception that would fit well with spamming in order to try to damage the FPA’s credibility.

We can’t prevent these attacks. Even huge companies sometimes have their websites taken and have other problems caused by these sorts of internet crimes. It is likely that the FPA web page will be taken down from time to time. Our defenses will try to keep up with changing attack methods, but we will not win every battle. We are gathering information every time an attack is made against us. We will share the information with law enforcement and hope that the people behind these attacks will get lengthy prison sentences.

There is one other thing we can do. We are convinced that some company we’ve revealed to be a scam is behind these attempts to keep our troops and the general public from reading about the scams we’ve revealed. So we will now post links to all of the scam findings of the FPA Scam Investigations Committee, many of the articles written about scams, and also two excellent articles about how to avoid getting scammed.

Scam Findings

PoltekFX Case 1
PoltekFX Case 2

ForexGen Case 1
ForexGen Case 2
ForexGen Case 3

Legendtrader

The Forex Project of Luis Rivas

TradeOracle.ch

Hong Kong Forex Co. Ltd

InterbankGroup, InterbankUSA, FxTrader

Refco

Scam Articles

PoltekFX thinks that profits are a sign of cheating

Overview of the 3 confirmed scam cases against ForexGen

LegendTrader closed and the people involved get deported

Poll on whether TradeOracle.ch is a scam – TradeOracle then tried to cheat in the voting

3 Companies tied into one scam case

Forex account manager steals client money and gets a 9 year prison sentence

Scam Avoidance

How to avoid getting scammed when buying forex products

How to avoid getting scammed with managed forex accounts

There is something you can do. Leave honest reviews for forex companies you’ve dealt with. Share your forex trading experiences in our forums. Use the FPA’s resources to help you avoid scams. Tell other forex traders about all that the FPA has to offer. If you are a member of another forex forum, warn the administrators that they should be ready to defend their computer systems against this kind of attack. Warn your friends not to do business with companies that commit scams against forex traders.

If you are just a lone trader, the scammers will think of you as nothing more than a victim. As a member of the Forex Peace Army, you are part of an organization fighting to end forex scam.

Spread the word.
Fight back against the forex scammers on all fronts.
Don’t let the scammers control which information you have access to.

1 comment September 7, 2008

AVAFX Official Anti Weblog

Archive for September 7th, 2008

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

ForexPeaceArmy is on the attack again, the US FBI investigates them and laces charges this month

BAD Trader Gives BAD Forex Signals

Warning To All Forex Traders

New Warning For Traders

And Here’s a BIG One…

Links To Opinions And Reviews

For REAL honest reviews you can visit Forex4Noobs reviews!

THE FPA IS AT WAR

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