Recent content by chicken.or.beef

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    Ponzi Scheme TadawulME / Exential Group:

    Found a great resource with all EGs correspondence over the past year. Great read! Many interesting "official emails" all in one place. Lies in action. Could come in use with your cases. If you are still sitting on the fence. Fight back. Take action. You have been conned, try and recoup...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    SHAME ON YOU! You are as bad, if not worse than the criminals behind these Ponzi schemes.
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    Ponzi Scheme TadawulME / Exential Group:

    Forex scheme chief is arrested again Nick Webster Follow @NickWebsterADM January 24, 2017 DUBAI // As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    Forex scheme chief is arrested again Nick Webster Follow @NickWebsterADM January 24, 2017 DUBAI // As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second...
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    Ponzi Scheme TadawulME / Exential Group:

    Why do people fall for bogus schemes? If you have the nerve to invest your hard-earned money in get-rich-quick schemes, then you ought to have the nerve to face the shattering consequences Published: 01:00 January 22, 2017 Gulf News By Mazhar Farooqui, Editor, XPRESS Dubai: If a money-making...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    So it seems the original UT promoters are back and continuing to try and calm everyone, encouraging account closures to be reversed and asking everyone to wait. They are discouraging any legal action? Why? If someone steals from you, it is a crime, and quite natural to report it. Unless, of...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    It appears this Margo that everyone is attacking, is a whistle blower, and trying to alert crew that UT Markets is a Ponzi. As we all know, UT markets initially claimed they were regulated by the FCA and originally based in London. Until the FCA issued a warning and denied that UT was...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    Alina, Bravo for wanting taking responsibility and taking action against this Ponzi scam. As the Exential Ponzi has taught us, the longer you wait, the less chance of recouping your capital. Firstly official complaints must be made in an effort to freeze any money. Email the Bulgarian...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    You have a vested interest in having this scheme continue. You have received your money back, so zero stress just profits as long as this Ponzi continues: You seem to know it is too good to be true but would like it to continue. Positivism is the way I guess: Feeding people's greed and...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    ----------------------------------------------------------------------------------------------------------------------- Turning Winners into Losers: When Ponzi Schemes Collapse : Clawbacks In a typical Ponzi scheme, early investors earn “profits” not through any legitimate investment activity...
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    Ponzi Scheme TadawulME / Exential Group:

    These schemes were fuelled by crew. Crew Social media is alight. Everyone realising that they have been scammed. Trying desperately to close accounts. Unfortunately UT customers facing similar delays to Exential clients when trying to close accounts. At least crew can see the funny side:
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    Ponzi Scheme TadawulME / Exential Group:

    RiderR looks like Rick Rider (https://www.facebook.com/rick.horsebackrider?fref=ufi) posting on all utmarket facebook sites. VESTED INTEREST, and with full knowledge this is not legit. Rick Rider: I have 4x50k accounts and I am about to get the 200k soon; Very sorry about exential investors...
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    Ponzi Scheme Did anyone hear of UTMarkets forex broker in London?

    RiderR looks like Rick Rider (https://www.facebook.com/rick.horsebackrider?fref=ufi) posting on all utmarket facebook sites. VESTED INTEREST, and with full knowledge this is not legit. Rick Rider: I have 4x50k accounts and I am about to get the 200k soon; Very sorry about exential investors...
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    Ponzi Scheme TadawulME / Exential Group:

    As you very well know, they have „said” many things over the past 8 months – NONE EVENTUATED. If it looks and smells like a Ponzi…...guess what...IT'S A PONZI. Everyone is finally getting their heads out of the sand getting past denial – realising they have been scammed! They had a local...
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