MB Trading SCAM Case | Robert Grespi

MB Trading Admitted that they are the biggest SCAM group in the web, I will give you proof from inside and outside the website:

- Have you read the trading agreement:

You Can Open this link and follow my post

https://www.mbtrading.com/fx/secure/doc/3.pdf?SAgreementDocTypeId=3

 

15. REMEDIES

(h) MBTF in its discretion reasonably deems it necessary for its protection, MBTF shall have the right, in addition to any other remedy available by law or in equity, to (iii) cancel any or all pending orders, refuse to accept new orders and/or refuse to enter into new contracts with Customer, all without liability on MBTF’s part to the Customer or any third party.

 

• After Reading this all traders drew back and stop signing up for new accounts and for the traders that funded and added the deposits will stays years searching for the fund.

NFA will not solve the issue if you are not USA citizen because all rules are applied for the traders living in USA and citizens.

 

MB Trading don’t accept USA citizens and this is the greatest surprise

“MB Trading after all the bad reputation Acquired EFX Group” and this was the greatest lie I ever seen.

EFX Group was acting as introducing broker for FXCM but they didn’t mention that in the website. After asking Kathy (employee in FXCM dealing room) she said that EFX Group has no account with FXCM till now. WOW

 

Robert Grespi or Rob or Pharaoh has said before in ForexPeaceArmy:

 

SO, this reveals that they are owned by MB Trading.

And we have motioned before that MB Trading owned by Felix

So, EFX Group and MB Trading just a websites like ForexPeaceArmy, secretnewsweapon, alansforexblog, forexdiamond, spartanforexfund, wpips, kingforexsignlas, forexbastards,

http://forexbastards.blogspot.com/2008/09/mb-trading-scam-case-reobert-grespi.html

Forex Peace Army Down

Oh My God, Again IN The Same Day? Yeah In The Same Day !!

Strange System
This Is Not Attack 

Do You Know What I’m afraid of?
I’m Afraid that those bastards are doing that to tell the clients that they are attacked.
I’m Afraid that they switched-Off The Lights to do something wrong with the clients details.
I’m Afraid that they are going to escape with Trader’s Money.
I’m Afraid that at once you find a factious image called ForexPeaceArmy 

In all My life, I like to care about others. But Those bastards didn’t make something good to the people to care about them.
Who Know what they are doing now?
May be they are spending your money now on porn and erotics

I know about 314 Members in ForexPeaceArmy
I will follow with them and I will tel you about the latest news after hearing from them.

 

 

This Is What’s We Called The BullShit

Take Care Of Your Info, Money, Mind and Your Trading

Comlete Reading the rest of the topic here

http://forexbastards.blogspot.com/2008/09/escaping-of-forexpeacearmy.html

Professional Scammers – Forex Peace Army

FPA scammers are always in search for every new lie to make non-stop propaganda for themselves on the behalf of others. They meet, compose their new story, then publish it and try to convince innocent traders with it, claiming that all their purpose is just to help them avoiding scams while they are themselves the biggest scams!

 

From a little period, Forex Peace Army website was so difficult to load for a couple of days. So, Felix and his duds imagined a story and believed it. They wrote that they were under attack during those two days (Governmental Investigation) so that no one couldn’t enter the website. And they make mean reasons behind what had happened to them, and use innocent victims as usual to be their target in their new scam case.

 

First, they charge PoltekFX that they were the main reason behind the attack happened to them, which is in doubt of being true, and that is why no one could not log in to the website. They claim that the attack was from Russia, but wowww… Should any attack comes from Russia be from PoltekFX?! So, G.Bush should take care then from PoltekFX.

 

What shaken nonsense chitchat here! All what we have is just words, nothing more. They keep on saying that PoltekFX penetrates their computers with virus and so could make their website fall. And still no proofs till now.

 

Then, they shift to their second target in this case and start charging ForexGen with making blogs against them. But, why ForexGen and for what purpose it shall be? Then, they write:

 

“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.”

 

Well, still no proofs till now but babble. But what is strange here is that we find the design of Forex Peace Army, MB Trading, and Etoro is the same as if one technical designer has made these websites. You can open the three websites and see, for nothing has become strange these days.

 

Then, they find another crime to fabricate to ForexGen. They claim that ForexGen has sent thousand spam messages to FPA members, they write:

“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.”

Read The Rest of the topic

http://forexbastards.blogspot.com/2008/09/forexpeacearmy-war-zzzzzzzzzzz-scam.html#links

The Terrible Forex SCAM

 

Forex Scam Design

 

Website Design may be default for many websites that use the same service (CMS) but what about if there are group of FOREX websites have the same design, same style, same articles spirit, same designer and the same bad reputation:

ForexPeaceArmy and e-Toro, MB Trading and EFX Group, secretforexsociety, forexdiamonds, secretnewsweapon, wpips, moneyguruforum

 

All of the above websites give me feelings that they have the same design and the same content manager and the same owner.

All of them run and switch at once because all of them operated under Felix and Robert Grespi, by the way I forget to tell you that Felix now established a new name “Sirpips“

Read The Rest Of The Topic Here

http://forexbastards.blogspot.com/2008/09/unseen-forex-scam-forexpeacearmy.html

Hard To Read And Hard To Write

I have found strange facts regarding Forex Peace Army and Felix’s activities in the market.

Read This Well I found it after long search

His activities are enlarged to have another website as a partner, which is King Forex Signals.

This website was working and I subscribed there to have my signals, and I transferred for them the money. At once I found my balance zero balance and there is no website!

When I press www.kingforexsignals.com it opens instead www.wpips.com and you can try it out.

Once I transferred my money I found all of these shits

Read here the rest of the post

http://forexbastards.blogspot.com/2008/09/new-scam-forexpeacearmy.html

Forex Peace Army Under Governmental Investigations

Hot From Financial Newspaper:

“Forex Peace Army is once more facing claims of negligent misrepresentation and breach of fiduciary duty following the US Court of Appeals and the Securities and Exchange Commission has filed a complaint charging Dmitri Chavkerov, a former Forex Peace Army And Forex Diamonds.”

Today There is Investigation for All employees working In Forex Peace Army or FPA. This investigation is due to 100s of complaints for many frauds happened.
Money Laundering
Credit Cards Frauds
Breaking The United State Commercial Laws
Tax Frauds
The Investigators was from the U.S. Department of the Treasury (Financial Crimes Enforcement Network) [http://www.fincen.gov], Federal Bureau of Investigation
They Decided To Closed the website till the investigation is done. The investigation is about payment through credit cards and paypal.
Many Traders saying that “My Credit Card is Finished at once” “Where is My Money” FPA Replied with that the frauds came from your banks  HOW COME?

Complete reading by visiting the rest of the post

http://forexbastards.blogspot.com/2008/08/forex-peace-army-under-governmental.html

Felix Homogratus Criminal Records

All Felix trials to prove himself are helpless. It is impossible for someone futile to be successful on the expense of others. And this is exactly what Felix is doing and is trying to do. He couldn’t put away his past and is acting according to it.

Till Now You Don’t know who is Felix, Where he lives, What is his real name, Why he was arrested before, Who is Felix?

 

Felix criminal record is a stigma upon his forehead and that is a good justified reason for his idiot actions. As a criminal at the past arrested many times, he return with a new start, Web Criminal.

 

Felix went to jails 3 times before

 

One Because of his fictions Green Card

One Because of the Fake Marriage

One Because the theft of 13 Credit Cards

 

Find Here more info about this post

http://forexbastards.blogspot.com/2008/08/felix-homogratus-criminal-forex-scam.html

ForexPeaceArmy busted for DDoS attacks against Forex Brokers

Two men have been indicted for allegedly orchestrating cyber attacks against several Forex Trading Web sites, a continuation of the first successful U.S. investigation ever into distributed denial-of-service attacks, according to the U.S. Department of Justice.
One of the men, Dmitri Chavkerov, of Russia, is believed to be the programmer behind FXbot, a well-known malicious software program used to create a botnet or network of compromised PCs.
Dmitri and Rob Grespinet, were indicted Thursday by a grand jury in Los Angeles, California, on one count of conspiracy and one count of intentionally damaging a computer system.
The attacks halted Forex Broker’ business for two weeks in October 2007, causing the companies $2,800,000 in losses, the DOJ said.  
Dmitri remains at large. Another man, with a nick name SirPipsAlot, who prosecutors describe as one of the FPA’s associates, has already received a two-year prison sentence for his role in the conspiracy.
Walker is accused of helping maintain Gembe’s botnet. According to the indictment, the two used IRC (Internet relay chat) to discuss ways to make the code behind the botnet more powerful and damaging to Web sites.
During a DDoS attack, computers infected with the botnet code are directed to send overwhelming amounts of data traffic to the targeted Web site, which usually causes the site to become unavailable.
In this case, computers in the botnet sent “syn” data packets to both Web sites. Syn packets initiate communication between two computers, but can be configured with false information.
Syn packets sent in an overwhelming data stream jams up the receiving server. Dmitri’s botnet could also direct large amounts HTTP traffic toward a Web site, which has the same damaging effect.

Scam Warning – forexpeacearmy/forexbastards/(Felix)

One of the first things you must learn about the Forex market is that although it is enjoyable and exciting, there is no magic button that will instantly turn your pennies into millions of dollars. You may have already heard about Forex scams that are filling the marketplace. These companies purposely mislead people into thinking that making money in the Forex is easy and that they have found the “Magic Solution” to raking in booku bucks with a simple click of a button.

Sadly, the number of Forex scams is rising. The Commodities Futures Trading Commission (CFTC) released a report citing that in recent years, they have seen a sharp increase in the rise of Foreign Exchange scams. The CFTC warns consumers to be cautious of sales solicitations in newspapers, radio or television. You’ve probably even seen some of these companies. I hear about them all the time from people whenever I try to explain the Forex. The first thing they say is that they think the Forex is a scam. That makes me so angry! The Forex is a tremendous investment opportunity for people and because of these scammers, they miss out on a good way to make money.

The first scamer in the forex market Felix Homogratus = Dmitri Chavkerov

The both are one character & that give us a signal that he is escaping from his real name for some purposes may be arrested by his old name, to be able to gain money again he must change his real name to be Felix Homogratus

The bulletin boards have been awash with tales of the self-labeled Felix Homogratus, Felix the Bastard, but whose real name is Dmitri Chavkerov.

Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07
He is also not an American Citizen He is Russian

SITES WITH COMPLAINT ON THIS GUY:
http://www.felixbastard.com/
www.peterbainscam.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/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

http://answers.yahoo.com/question/index?qid=20071214031358AAzgRif

http://www.talkgold.com/forum/r107900-.html

http://www.talkgold.com/forum/newreply.php?do=newreply&noquote=1&p=2204436

http://www.talkgold.com/forum/r104801-.html
http://www.pipwizard.com/forexbastards
http://www.forexnews.com/fxforum/forum/forum_posts.asp?TID=1248&PN=1

http://www.scam.com/showthread.php?t=10263

http://www.talkgold.com/forum/showthread.php?t=104801&page=2

http://forexscammer.com/

http://www.moneytec.com/forums/f14/forexbastards-com-owner-involved-fraud-arrest-23688/

http://www.scamfraudalert.com/f49/whois-record-forexbastards-com-10999/

http://www.youtube.com/watch?v=Zb5rQQnHl1U&feature=related

http://answers.yahoo.com/question/index?qid=20071228203505AAlJyT7

http://www.forex-tsd.com/187466-post1374.html

http://advisor.fxstreet.com/2008/01/recap-of-intrad.html

http://www.scam.com/showthread.php?t=10263

http://www.soulcast.com/post/show/96768/ForexGen.com-SCAM-WARNING—Traders,-Watch-Out!

http://youtube.com/watch?v=o_5ERbbdMWQ&feature=related

http://www.forex-tsd.com/metatrader-brokers/10539-scam-warning-please-read-before-too-late.html

So remember, Forex scams DO exist. Be wary of them and hold onto your money. The good news is that there ARE legitimate Forex companies out there. Make sure you do thorough research on a company if you are thinking about giving them a shot. Ask other traders on the forums if they’ve had experiences with them. There is a wealth of information on the Internet so do your homework and you’ll be just fine.

→ No CommentsCategories: Felix · Forex Awareness · Forex Fraud · Forex Scam · Forex Scams · Forex fraud and scams · ForexPeaceArmy · Rob
Tagged: Felix, forex, Forex Scam, forexbastards, ForexPeaceArmy, Warning

Scam Warning – forexpeacearmy/forexbastards/(Felix)

One of the first things you must learn about the Forex market is that although it is enjoyable and exciting, there is no magic button that will instantly turn your pennies into millions of dollars. You may have already heard about Forex scams that are filling the marketplace. These companies purposely mislead people into thinking that making money in the Forex is easy and that they have found the “Magic Solution” to raking in booku bucks with a simple click of a button.

Sadly, the number of Forex scams is rising. The Commodities Futures Trading Commission (CFTC) released a report citing that in recent years, they have seen a sharp increase in the rise of Foreign Exchange scams. The CFTC warns consumers to be cautious of sales solicitations in newspapers, radio or television. You’ve probably even seen some of these companies. I hear about them all the time from people whenever I try to explain the Forex. The first thing they say is that they think the Forex is a scam. That makes me so angry! The Forex is a tremendous investment opportunity for people and because of these scammers, they miss out on a good way to make money.

The first scamer in the forex market Felix Homogratus = Dmitri Chavkerov

The both are one character & that give us a signal that he is escaping from his real name for some purposes may be arrested by his old name, to be able to gain money again he must change his real name to be Felix Homogratus

The bulletin boards have been awash with tales of the self-labeled Felix Homogratus, Felix the Bastard, but whose real name is Dmitri Chavkerov.

Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07
He is also not an American Citizen He is Russian

SITES WITH COMPLAINT ON THIS GUY:
http://www.felixbastard.com/
www.peterbainscam.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/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

http://answers.yahoo.com/question/index?qid=20071214031358AAzgRif

http://www.talkgold.com/forum/r107900-.html

http://www.talkgold.com/forum/newreply.php?do=newreply&noquote=1&p=2204436

http://www.talkgold.com/forum/r104801-.html
http://www.pipwizard.com/forexbastards
http://www.forexnews.com/fxforum/forum/forum_posts.asp?TID=1248&PN=1

http://www.scam.com/showthread.php?t=10263

http://www.talkgold.com/forum/showthread.php?t=104801&page=2

http://forexscammer.com/

http://www.moneytec.com/forums/f14/forexbastards-com-owner-involved-fraud-arrest-23688/

http://www.scamfraudalert.com/f49/whois-record-forexbastards-com-10999/

http://www.youtube.com/watch?v=Zb5rQQnHl1U&feature=related

http://answers.yahoo.com/question/index?qid=20071228203505AAlJyT7

http://www.forex-tsd.com/187466-post1374.html

http://advisor.fxstreet.com/2008/01/recap-of-intrad.html

http://www.scam.com/showthread.php?t=10263

http://www.soulcast.com/post/show/96768/ForexGen.com-SCAM-WARNING—Traders,-Watch-Out!

http://youtube.com/watch?v=o_5ERbbdMWQ&feature=related

http://www.forex-tsd.com/metatrader-brokers/10539-scam-warning-please-read-before-too-late.html

So remember, Forex scams DO exist. Be wary of them and hold onto your money. The good news is that there ARE legitimate Forex companies out there. Make sure you do thorough research on a company if you are thinking about giving them a shot. Ask other traders on the forums if they’ve had experiences with them. There is a wealth of information on the Internet so do your homework and you’ll be just fine.