Ponzi Scheme FX10 Investments: claims +10% weekly return

[Forex Detective]

Last update, my friend spoke with LiteForex in November, they wanted her to open an account with LiteForex, but when she mentioned if LiteForex knew anything about FX10 and the account owner, they said no, after that, they cut the communication with my friend, so most probably, they knew about it.

 

[boo122002]

Hey Guys, All respect to this amazing work you are doing, i just made a video on my facebook and i pointed them to you, to stop falling in these scams. God bless you guys, i was in FX10 as an investor and Shiraz helped me and he gave me 1k to deposit back to his own wallet lol, so i agreed and he helped me with money for my daughter medicals. yet i was watching this from day 1 and learning forex for almost 9 months so far and i could figure out everything but people would call me negative so now the **** did hit the fan and they got the results hope they learn, you guys know the scammer Tom Kent as he is famous too. God Bless you All

 

[boo122002]

I got close with Shiraz yes he had intention of launching another scam fxfamilyfunds, and he promised to recruit me and give me a job for continuous two months promising every week he will start the project yet i kept nagging he was making excuses i am busy busy i said u are peter yet he denied it when I and logan had a discussion i told him this is the wrong way and he said how can we legalise FX10 through PAMM and a regulated broker yet Shiraz Khan agreed and he disappeared after two days as per his plan

 

[boo122002]

Shiraz Khan never agreed on going skype or giving his phone yet this enough was for me not to invest at all and he promised to hire me as a live agent for his so called fxfamilyfunds, yet that project never saw light and every time i ask him about the withdrawals yet he avoided me saying busy busy i advised who around me yet i was called a bad vibe the whole thing was a ponzy to me. yet i used the 1000$ he gave me to deposit only, he was generous enough to help me with my daughter specialist hear bill all was to show a pure clear image

 

[Shanette Elliott]

Detectives you were right. It unfolded exactly as you predicted. If only we knew about your site before falling for this scam. We are guilty of trusting in a world where it seems trust is no longer a concept that many honour. Is there any way we can get our investments back? Your advice would be most appreciated. The big question is ... is Liteforex in on this or will they assist as they are promising to 'investigate'. This is their reply to all those who approached them.
Dear madam,

Thank you for your claims.
Profile of Mr. Shiraz Khan has been suspended due to violation of terms & conditions of use and further investigation of circumstances of incident happened.
Please provide us with your active phone number and full name to let us inform you if any additional circumstances will be revealed.
Please note that no additional information can be disclosed until the end of investigation.

 

[Pharaoh]

Shannette, here's a little something to help you avoid the next scam:

Ponzi Schemes and HYIPS - Free Money Traps

 

[worldoftomorrow]

Hello Everyone today is 11:40 am in Queensland Australia, so now it is official FX10 is now a SCAM!! Shiraz Khan or whoever he is has absconde with Investors money leaving thousands of people out of pocket.
As much as they did their best, Admin Sally Smith, and Logan Susnick have been made to look like the fools they are! Gullible, desperate individuals who suffered from the same human element--------- GREED!!

 

[Forex Detective]

Hey Guys, All respect to this amazing work you are doing, i just made a video on my facebook and i pointed them to you, to stop falling in these scams. God bless you guys, i was in FX10 as an investor and Shiraz helped me and he gave me 1k to deposit back to his own wallet lol, so i agreed and he helped me with money for my daughter medicals. yet i was watching this from day 1 and learning forex for almost 9 months so far and i could figure out everything but people would call me negative so now the **** did hit the fan and they got the results hope they learn, you guys know the scammer Tom Kent as he is famous too. God Bless you All

Thanks for posting here and help spreading this thread, I hope this helps many potential investors to think 10 times before invest, people have to invest with their brain, not with their asses, I'm not being rude with you, but I have to make a general point here, when I was people trying to alert about the dangerous behind, their were getting banned or the posts were removed, these are the small silent signs that the investment is not reliable and it can vanish at any time, but everyone neglects those signs and there was nothing I or any other member could do it, I do really hope you learned your lesson and I wish all the best.

Last point, people don't care if your daughter or someone that you love or even if YOU are in the hospital, desperate to make any sort of money, they will hunt you down until your last penny is out of your pocket, then once you don't have more, they will ask you to take with family and friends, that's how scammers are, they have no mercy in their hearts.

 

[Forex Detective]

Scammed confirmed: Date of creation, April 15th, 2016,
Date of suspension: February, 2017.
Total value: Over $8M (according to the charts)
Members in the group: almost 14K
Members scammed: At least 5K.

 

[Forex Detective]

Shiraz Khan never agreed on going skype or giving his phone yet this enough was for me not to invest at all and he promised to hire me as a live agent for his so called fxfamilyfunds, yet that project never saw light and every time i ask him about the withdrawals yet he avoided me saying busy busy i advised who around me yet i was called a bad vibe the whole thing was a ponzy to me. yet i used the 1000$ he gave me to deposit only, he was generous enough to help me with my daughter specialist hear bill all was to show a pure clear image

Familyfunds: Hummm, probably he decided to drop this offer and run away with the client's money from FX10 before he got caught, or it was just a bluffing to deviate the attention from FX10 while investors started to get excited with the news. Scammers always have alternative plans before vanish with everyone's money.

Boo122002, if you can, please keep spreading this thread to everyone's members and on the FX10 FB group as well, so we can try to help people learn from this lesson and never ever be in another similar program.

By the way, I think those are the next programs to be a future scam:

Elite Earners Club, Crypto Wealth Fund and BitsHedge, all of them completely unregulated, from my point of view, the next one in line will be Crypto Wealth Fund, because it's the one who is less willing to show proof of payments, regulations and proof of address where they claimed to be from. So do yourself a favour and spread this link to as many members as you can, you can help future investors to think better before putting their hard earned money into a new scheme.