Recent content by Apps79

  1. A

    Ponzi Scheme TadawulME / Exential Group:

    If you back read through the forum you can lodge your complaint with the Al Barsha police. Will only cost you a couple of document translations. Your complaint and evidence will go towards the criminal case lodged and being built against SL and EG and will probably put you in as go a place to...
  2. A

    Ponzi Scheme TadawulME / Exential Group:

    News or rumors? First time I have heard. Where did you hear that from?
  3. A

    Ponzi Scheme TadawulME / Exential Group:

    Lol Maybe, maybe not. Which is why we need the courts to weigh into bank records and other personal documents of the EG family with regards to asset ownership and sales (houses, cars etc). Really a shame the UAE police and courts took as long as they did to start waking up to investors...
  4. A

    Ponzi Scheme TadawulME / Exential Group:

    I said it before and will say it again. Just selling one of Sydneys Ferraris would give each of the 7000 accounts around 89aed. And we know he must have more assets than that. It's not much but would be a nice start.
  5. A

    Ponzi Scheme TadawulME / Exential Group:

    Name calling like calling people a parasite? Bingo you seem to be the last one left on this forum who wants to ignore and argue the facts and then get upset when someone calls out your BS for what it is. This forum is helping people with updates and helping them make informed decisions on what...
  6. A

    Ponzi Scheme TadawulME / Exential Group:

    "Reasoning to find the truth" -LOL, what the heck is that supposed to mean? SL won't tell us the truth so courts will force it out of him. There may be some money left, maybe not. Guilty Criminals will do time, and it may help push UAE towards better regulation to protect others like myself...
  7. A

    Ponzi Scheme TadawulME / Exential Group:

    You think Sydney should be let free to try pay what he owes??? We know he has lied to us on many occasions and never made good on multiple promises yet you think he would have delivered on the Jan proposal (I say proposal because he never promised only loosely indicated that date) if left to his...
  8. A

    Ponzi Scheme TadawulME / Exential Group:

    In light of the fact she shared the proceeds and had some of the businesses in her name it's sad she is not in the UAE to Shaw some jail time also. http://m.gulfnews.com/news/uae/crime/exential-owner-s-wife-you-are-at-my-jailed-husband-s-mercy-1.1970914
  9. A

    Ponzi Scheme TadawulME / Exential Group:

    Fortune favors the brave Nikel7. I commend you for following through and I am barracking for your success. Your brave actions will make it easier for others to follow. Even if you only get back your costs and it takes a year I am sure you will think it was worth it. The EG crooks need to be hung...
  10. A

    Ponzi Scheme TadawulME / Exential Group:

    Thanks nikel7 Can I ask a couple of questions. 1-how many acounts did you have. 2- when were they opened I only ask because I believe from patterns I have seen EG were opening broker accounts earlier on (and trading, just poorly and not mirroring a master account and certainly not following...
  11. A

    Ponzi Scheme TadawulME / Exential Group:

    I can't tell if you are being serious or not. What do you think will happen with more time?? What do you think SL will have or could have done. 1 - we know he didn't put our money into a broker account under our name to trade. 2- people have seen evidence of the actual trading they did and...
  12. A

    Ponzi Scheme TadawulME / Exential Group:

    Sorry bingo but your final sentence "they were paying albeit slowly" does not wash for me (and a number of other friends invested who all report the same). EG stopped paying back in november 2015. In 14 months none of us has seen a bean from them. This is not a sudden not paying, if they...
  13. A

    Ponzi Scheme TadawulME / Exential Group:

    Bingo is pretending to be an average joe with proposed opinions counter to the reality of the situation. Looks like he's just trying his best to sway as many people off raising a court action both civil or criminal. Only reason one would do this is if they worked for or were part of the EG...
  14. A

    Ponzi Scheme TadawulME / Exential Group:

    Judgements are coming out now. If assets are transferred the law can very likely get them back if not spent.
  15. A

    Ponzi Scheme TadawulME / Exential Group:

    Omg If SL or EG owners have any money or assets (he has houses and cars) then there is something that can be divided and paid to those they owe. The avenue for assisting you to get this is via courts using the law. This is aside from making them do time for their crime.
Back
Top