GUILTY Case# 2016-195 | JG2835 vs TRADORAX.com

Based on the available evidence, do you believe that Tradorax.com is Guilty?

  • Guilty

    Votes: 61 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    61
  • Poll closed .
Thieves and thugs. Not wanting to join the forum is being a coward. I don't judge you on the friendship that you made, that comes with the territory, they make you feel like they are your best friend when behind their back they are stealing your money. They know what they are doing and who is doing it, it is total baloney that the traders didn't know what the other one was doing. Guilty as all can be!


Thank You for taking the time to vote.
I am working on getting some of the liberties scammers take advantage of in order to communicate their theft by deception practices. I am getting some push back, because I am one voice.
I am reaching out to all the FPA voters in my case to write complaints to SKYPE, Facebook, LInkedIn, and any other social media they use. By complaining about how they abuse their clients by using the social media platforms to promote and maintain their criminal deceptions. They will suspend those accounts if there is a big enough voice that they have to reckon with.
I have attached the latest letter from SKYPE where all the TRADORAX employees use the .tradorax in their signatures. They are sympathetic toward me, but they do not have enough people complaining. This is the surest way to prevent and limit the criminal activity. We need to take away their ability to communicate, by making the legitimate businesses know that their platforms are being used to promote criminal theft by deception. Obviously they will need to have supporting documentation, like this screenshot I sent them showing in a SKYPE chat I had with Jake Taylor from TRADORAX that I would not get my money back.
If you could write a complaint letter to the different platforms that are used that would provide another voice, that will make them listen.


This message is a request for solidarity against scam brokers and their agents.
I am writing to ask if it is possible to rally the troops to write letters of protest, against these scammer entities, and limiting there ability to gain access to current and future victims. The scammers rely on their anonymity over the internet and they have to communicate via email, Skype, Facebook, LinkedIn,etc. All those legitimate business have rules and guidelines for content and behavior.
I have been trying to get action taken against TRADORAX, but I am running into resistance because one voice is not enough. I have this latest reply from SKYPE customer service, and they are asking for more complaint from other skype users who have been victimized by TRADORAX. Then they will suspend their accounts if enough mud sticks to the wall.
I believe this is the best use of the rank and file, to be used as an ARMY against criminals like TRADORAX. If we take their voice away by exposing how they are using legitimate forums to further their criminal theft, then they will be brought to court, and made to pay by the ones that hold the keys to there ability to communicate.
Here is the reply I mentioned from SKYPE, (MICROSOFT). They are the ones that set the rules. Please post this and ask for FPA rank and file to come together, get involved against these common enemies, and start complaining to these public communication forums. This will lead to the suspension of the accounts they operate through, and hide behind.

Hello,


Thank you for contacting us again.


As we have stated on our previous email, we were unable to process the deletion of the scammer’s account as we find the screenshot conversation insufficient to have the account restricted.


In order to stop this scammer, you can block the Skype user and report it as abusive. If the person is also reported by other Skype users too, his account will be automatically blocked once the number of reports reaches the limit.


A blocked contact will not be able to call, send you messages or see your activities. Your status will always appear as offline on his end, the call button will be disabled and chat messages will show as not delivered. (Circling arrow)


You may also do this when you receive spam messages, which will help stop spammers in the early stages of their activities.


To be able to report an abusive user directly from Skype, we recommend that you have the latest Skype version. You may download it from here.


To block a contact:

  • Click the contact request notification in Skype.
  • Click Block. A window is displayed, asking you to confirm that you wish to block the request.
  • Check the Report abuse box.
  • Click Block to close the window and block and report the user.

You can still block and send abuse report on someone who has already shared contact details with you (Already on your contact list). Just right click on the contact and select “Block this person”.Same window will open and will let you block the user and report abuse.


Important: Blocking or sending abuse reports won’t prevent you from receiving contact requests from others. Your profile will still be searchable by others if they know your profile information. We suggest you adjust your profile settings and try not to show too much public information that are available before sharing contact details.


As additional security, you may change your privacy settings to only allow people in your contact list to contact you.


To do this, just follow these simple steps:


  • Go to the menu bar, click “Skype”-> Privacy. The Privacy Settings panel is displayed.
  • Under Privacy settings, choose Allow anyone to contact me or Only allow people in my Contact list to contact me.


I hope that the above steps help resolve your concern. Should you have further questions, please don’t hesitate to contact us.


Best regards,


Rachelle T.

Skype Customer Service


Visit www.skype.com for the latest news, updates and tips.


I have told SKYPE that I personally do not want to block TRADORAX because I want my money returned to me. They have blocked me because I kept asking them for it.
Seems the scammers know how to use the open forums to their advantage, It is time to use that knowledge against them.
FPA boasts 53154 members. That is a big voice, that needs focused to exert influence beyond the FPA site.
I am sure each member knows at least 10 people not on FPA that would give voice to organized complaining to combat scammers.
Let me know your thoughts please. I will try to help any way I can.
 

Attachments

  • Screenshot (137).png
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    180.1 KB · Views: 3
Reluctant to join the Forum= Guilty!



Thank You for taking the time to vote.
I am working on getting some of the liberties scammers take advantage of in order to communicate their theft by deception practices. I am getting some push back, because I am one voice.
I am reaching out to all the FPA voters in my case to write complaints to SKYPE, Facebook, LInkedIn, and any other social media they use. By complaining about how they abuse their clients by using the social media platforms to promote and maintain their criminal deceptions. They will suspend those accounts if there is a big enough voice that they have to reckon with.
I have attached the latest letter from SKYPE where all the TRADORAX employees use the .tradorax in their signatures. They are sympathetic toward me, but they do not have enough people complaining. This is the surest way to prevent and limit the criminal activity. We need to take away their ability to communicate, by making the legitimate businesses know that their platforms are being used to promote criminal theft by deception. Obviously they will need to have supporting documentation, like this screenshot I sent them showing in a SKYPE chat I had with Jake Taylor from TRADORAX that I would not get my money back.
If you could write a complaint letter to the different platforms that are used that would provide another voice, that will make them listen.


This message is a request for solidarity against scam brokers and their agents.
I am writing to ask if it is possible to rally the troops to write letters of protest, against these scammer entities, and limiting there ability to gain access to current and future victims. The scammers rely on their anonymity over the internet and they have to communicate via email, Skype, Facebook, LinkedIn,etc. All those legitimate business have rules and guidelines for content and behavior.
I have been trying to get action taken against TRADORAX, but I am running into resistance because one voice is not enough. I have this latest reply from SKYPE customer service, and they are asking for more complaint from other skype users who have been victimized by TRADORAX. Then they will suspend their accounts if enough mud sticks to the wall.
I believe this is the best use of the rank and file, to be used as an ARMY against criminals like TRADORAX. If we take their voice away by exposing how they are using legitimate forums to further their criminal theft, then they will be brought to court, and made to pay by the ones that hold the keys to there ability to communicate.
Here is the reply I mentioned from SKYPE, (MICROSOFT). They are the ones that set the rules. Please post this and ask for FPA rank and file to come together, get involved against these common enemies, and start complaining to these public communication forums. This will lead to the suspension of the accounts they operate through, and hide behind.

Hello,


Thank you for contacting us again.


As we have stated on our previous email, we were unable to process the deletion of the scammer’s account as we find the screenshot conversation insufficient to have the account restricted.


In order to stop this scammer, you can block the Skype user and report it as abusive. If the person is also reported by other Skype users too, his account will be automatically blocked once the number of reports reaches the limit.


A blocked contact will not be able to call, send you messages or see your activities. Your status will always appear as offline on his end, the call button will be disabled and chat messages will show as not delivered. (Circling arrow)


You may also do this when you receive spam messages, which will help stop spammers in the early stages of their activities.


To be able to report an abusive user directly from Skype, we recommend that you have the latest Skype version. You may download it from here.


To block a contact:

  • Click the contact request notification in Skype.
  • Click Block. A window is displayed, asking you to confirm that you wish to block the request.
  • Check the Report abuse box.
  • Click Block to close the window and block and report the user.

You can still block and send abuse report on someone who has already shared contact details with you (Already on your contact list). Just right click on the contact and select “Block this person”.Same window will open and will let you block the user and report abuse.


Important: Blocking or sending abuse reports won’t prevent you from receiving contact requests from others. Your profile will still be searchable by others if they know your profile information. We suggest you adjust your profile settings and try not to show too much public information that are available before sharing contact details.


As additional security, you may change your privacy settings to only allow people in your contact list to contact you.


To do this, just follow these simple steps:


  • Go to the menu bar, click “Skype”-> Privacy. The Privacy Settings panel is displayed.
  • Under Privacy settings, choose Allow anyone to contact me or Only allow people in my Contact list to contact me.


I hope that the above steps help resolve your concern. Should you have further questions, please don’t hesitate to contact us.


Best regards,


Rachelle T.

Skype Customer Service


Visit www.skype.com for the latest news, updates and tips.


I have told SKYPE that I personally do not want to block TRADORAX because I want my money returned to me. They have blocked me because I kept asking them for it.
Seems the scammers know how to use the open forums to their advantage, It is time to use that knowledge against them.
FPA boasts 53154 members. That is a big voice, that needs focused to exert influence beyond the FPA site.
I am sure each member knows at least 10 people not on FPA that would give voice to organized complaining to combat scammers.
Let me know your thoughts please. I will try to help any way I can.
 

Attachments

  • Screenshot (137).png
    Screenshot (137).png
    180.1 KB · Views: 3
I am voting guilty.
As far as Skype etc, unless they ban the user, the users IP and the MAC address of their routers its very easy for the scammers to just create a new name and push forward.

Snapped2002 gets blocked.
Snapped created, then blocked.
snap2002 created then blocked.
etc

Can you imagine the work it takes to get each one blocked.

they can just import the contacts list to the new account in seconds, send out a mass message with some BS reason for the name change and push forward.

Blocking the IP is useless because in a matter of seconds they can have a new IP address just by talking to their ISP.

The only real solution is to block the MAC address of their modem and even that is problematic because a new modem bypasses that.

The only real recourse you have is:

A. expose them for the scammers they are. FPA is amazing for that.

B. Seek legal counsel and see what your options are.
https://en.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country
 
Fact#1 These guys are deploying a smokescreen of bulls#*t to cover up the fact that they have no intention of sending you back your money.

Fact#2 An international bank wire transfer usually can be cleared in a few days depending on the banks involved not 20+ days as these scammers claim.

Fact#3 Once you told them to stop trading your account and that you were not comfortable with their trading, "cough" GAMBLING style and the ignored your request is just 100% no doubt in my mind that this is a scam.

Sorry I cannot offer you any advise more than what you already know, it seems to me that you will not get any money back from these crooks.
 
Sadly, they aren't useless. They are really very skilled - at moving money from a client's bank to a client's trading account and then losing all the money.
 
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