Recent content by Jetset3000

  1. J

    Ponzi Scheme TadawulME / Exential Group:

    Email to clients/investors
  2. J

    Ponzi Scheme TadawulME / Exential Group:

    Well I read that for the next 7 days they are not accepting any new applications to close accounts and withdraw capital.
  3. J

    Ponzi Scheme TadawulME / Exential Group:

    So they are saying they won't be accountable for the coming storm. You will have nobody to turn to or complain to. 20,000 accounts x 20,000 USD - 400M USD at stake here. How big was MMA?
  4. J

    Ponzi Scheme TadawulME / Exential Group:

    I heard there is a new withdrawal restriction. Going forward each month only the first 25% of clients applying to withdraw profit will get their funds on time, next 25% one day late, and so on. Seems strange. They have 20 days each month to process the payments on time and you would imagine its...
  5. J

    Ponzi Scheme TadawulME / Exential Group:

    I have a few questions about the company since it's been operating over 5 years. 1. Who is the senior management behind the company. I hear talk of a S.L. but I can't find anywhere who actually owns or operates the company 2. The resulted are apparently independently audited. Who is the...
  6. J

    Ponzi Scheme TadawulME / Exential Group:

    And before closing out your last account with them take a picture of your account status and balance. The second you request to close the last account they lock you out of your online portal so have no idea what the trading balance was, even though they will now hold onto your funds another...
  7. J

    Ponzi Scheme TadawulME / Exential Group:

    What is your point silent spectator? What do you want to know about this company and investment. If you have specific questions post them here and you will get replies from other genuine investors. In the meantime everyone subscribed to this thread is having to read your somewhat irrelevant...
  8. J

    Discuss AutoTradingBinary.com

    Yes this is normal practice. I have also been contacted by the legal department of www.tradescapital.com scam (same people as citrades.com and www.autotradingbinary.com scam) sending me Cease and Decease letters and freezing my assets and account whilst it's being investigated by their legal...
  9. J

    Ponzi Scheme TadawulME / Exential Group:

    So did everyone expecting their September profit on 5th November receive their funds?
  10. J

    Ponzi Scheme TadawulME / Exential Group:

    That's true. I just wished to share my experience in contradiction to what had been said by another poster... That all comms fell on deaf ears etc.
  11. J

    Ponzi Scheme TadawulME / Exential Group:

    The delay has been explained thus far by the banking move to Australia during month of October. I was told those still waiting for September profit payout and who submitted withdrawal on 1st October will receive in the next two days. The requests got processed on the portal around 25th October...
  12. J

    Problem AutoBinaryTrading Tradescapital and CItrades are Scam

    tradescapitalscam.com guess who it's owned by? Cody Bourgat!! Of Scottsdale AZ. So many fake reviews by the scammers themselves.
  13. J

    Problem AutoBinaryTrading Tradescapital and CItrades are Scam

    It's true. autotradingbinary.com and tradescapital.com are both scam run by none other than Jason Scharf. He scammed me for 25,000 USD in October 2015 and a friend for 20,000 USD. Any website owned by Cody Bourgat is also part of the scam. None of the names they use are real (Justin at...
  14. J

    Discuss AutoTradingBinary.com

    And is that a screen shot of your ATB account? What risk strategy was instructed. 8/10 losses is nothing like what is advertised on ATB. www.autotradingbinary.com scam
  15. J

    Discuss AutoTradingBinary.com

    Hi Chimmy. Did you get your investment returned after your compromise agreement? I have just instructed an attorney against Cody Bourgat (since Jason is in hiding at this time)
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