airalex2 (由 airalex2)
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airalex2討論
會員從Apr 28, 2011開始
47帖子
會員從Jul 03, 2010開始
162帖子
會員從Aug 25, 2010開始
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會員從Jul 03, 2010開始
162帖子
May 22, 2012 at 07:47
會員從Jul 03, 2010開始
162帖子
The world leader criminal scammer Donimic, appear with new technique of scamming... He is sending messages to all top scoring system developers.. The Email as below... The email forwarded to me one of my friend,,
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from: FX Robot - MAM [email protected]
Dear Sir.,
we analyzed your system, your experience and other factors and we are ready to give you a chance to manage our funds. We are a Japanese company dealing with many serious customers ready to invest their assets. So we hope that if your system proves to be profitable, we can have more business together in the nearest future.
For now we want to check your system for the next 3 months and invest $200,000 of our own money at the start. We prefer to send you money to your bank account and you open an account for us. This is due to heavy taxes in Japan, around 40-45%, so if the account is in our name, almost all profits would be taken by the tax office. Therefore we prefer to use offshore brokers, not Japanese brokers. Which broker will you use for us?
On the other hand we don't want to entrust our money to just anyone. We had bad experience with 2 traders before, who traded very risky and we lost much money. So we want to be more careful now.
We assume that the draw-down is no bigger than 30%, so from $200,000 only $60,000 can be risked.
To avoid big losses and make sure the trader is serious and really profitable, we require from our trading partners a refundable deposit of 5% of the funds we are going to invest, so in this case $10,000.
Since your system is very profitable we assume that this is not a problem for you. After receiving the refundable deposit, we will send a money order from our bank account in Japan to your bank account and you can start the process of opening a bank account under your name so we can avoid taxes.
We understand that this might be an inconvenience for you, but please understand we must make sure our funds are safe, we are risking at least $50,000, you only $10,000.
If you have any questions, please let us know
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He want 5% from traders...
He dont want to make money on real way... He wanted to eat food from the money made through robbery..
He will do scamming until his death or till somebody handle him..
So beware of this criminal.. b.....d
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from: FX Robot - MAM [email protected]
Dear Sir.,
we analyzed your system, your experience and other factors and we are ready to give you a chance to manage our funds. We are a Japanese company dealing with many serious customers ready to invest their assets. So we hope that if your system proves to be profitable, we can have more business together in the nearest future.
For now we want to check your system for the next 3 months and invest $200,000 of our own money at the start. We prefer to send you money to your bank account and you open an account for us. This is due to heavy taxes in Japan, around 40-45%, so if the account is in our name, almost all profits would be taken by the tax office. Therefore we prefer to use offshore brokers, not Japanese brokers. Which broker will you use for us?
On the other hand we don't want to entrust our money to just anyone. We had bad experience with 2 traders before, who traded very risky and we lost much money. So we want to be more careful now.
We assume that the draw-down is no bigger than 30%, so from $200,000 only $60,000 can be risked.
To avoid big losses and make sure the trader is serious and really profitable, we require from our trading partners a refundable deposit of 5% of the funds we are going to invest, so in this case $10,000.
Since your system is very profitable we assume that this is not a problem for you. After receiving the refundable deposit, we will send a money order from our bank account in Japan to your bank account and you can start the process of opening a bank account under your name so we can avoid taxes.
We understand that this might be an inconvenience for you, but please understand we must make sure our funds are safe, we are risking at least $50,000, you only $10,000.
If you have any questions, please let us know
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
He want 5% from traders...
He dont want to make money on real way... He wanted to eat food from the money made through robbery..
He will do scamming until his death or till somebody handle him..
So beware of this criminal.. b.....d
會員從Jul 03, 2010開始
162帖子
May 23, 2012 at 17:53
會員從Jul 03, 2010開始
162帖子
airalex2 posted:
lol,, real scam that was
So you admit as this account in FXCH scamming firm is a scam.. Good
See the link below.. He is now 'Managing' other's money..
https://www.myfxbook.com/members/forexeasuper/gkfx-real-account/310321
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