Ponzi Scheme TadawulME / Exential Group:

Guaranteed profits become guaranteed losses.
Forget about legitimate... I knew I was investing in Forex (which fluctuates) and I have common sense to understand "higher returns, means higher risk". I was aware I may run into a loss.
All the clients who have filed complaints and cases looking to dump the responsibility of their decisions on EG. Who makes investments without evaluating the risks ? of course, nobody does. Not the smart ones.

Perhaps you meant that you "thought" (not "knew") you were investing in Forex.

Losing out in forex is one thing, losing from a possible fraudster is another. What do you call a business partner who does not honor his end of the deal? Victims didn't file a case against EG because of their incompetence in trading. The statements from EG never showed such thing as they kept reporting gains. The victims filed cases because they don't get their monthly profits nor their principals back. Phone calls and trips to the Arenco office didn't net any positive results, so naturally people will resort to whatever leverage they can have. And that's why they filed cases.

The smart ones would have known better than to risk money with Exential. It raised lots of Ponzi flags.
 
Great idea to get old clients to return their profits to fund the loses made by clients who joined in 2015.I will await a Government announcement in The National asking clients of 2012 (3X profit), 2013 (2X profit), 2014 (1X profit) to deposit the money with the government. But seriously, if the Government uses the National to post any announcement, I might think it’s a fraud, considering the recent lie about the 007 BMW. This is very shameful for the newspaper.This is like a different type of Ponzi to fool readers. Please ask the Government to use Khaleej times.. ok ?

I actually meant that you guys are lucky because, although your sister lost money, you gained something something in exchange. The fates have ensured that somehow your family was compensated in the ordeal.

There is a difference between "fake news" and "ponzi". Newspapers can be guilty of fake news. Happens a lot in the world today. Ponzi on the other hand pertains to a fraudulent investment scheme that uses entry fees of later participants to pay off profits to earlier ones.
 
Are you talking about recovering the amazing 15million found all over the world ? NO A few posts earlier this was difficult to recover, True, difficult but not impossible now it seems like this can be achieved J

Chris, you should join forces with Carlton (if not done already!), I am sure they could share the bank details with you, probably shared by their clients already (some 70 or 80 something clients?).

Seriously, 80 something clients with Carlton for this case ? it makes sense why Carlton guys are so desperate trying to show that there are assets (even if belonging to someone else). Their clients should not feel they made a bad decision by spending money on engaging them - they must show assets by hook or by crook. These must be wealthy clients who have multiple accounts and think it was worth spending more money on recovery – I have questions about their IQ, if they say they were not aware about the risks of investing in forex.
OK< please advise what questions you have about their IQ. I cannot promise you I will be able to get them to respond to your questions, but I will try and mention you have them.
One question everyone will have for you is what is your true account# or account name? I am sure that when the receiver is appointed they will be very interested in identifying you.
 
OK< please advise what questions you have about their IQ. I cannot promise you I will be able to get them to respond to your questions, but I will try and mention you have them.
One question everyone will have for you is what is your true account# or account name? I am sure that when the receiver is appointed they will be very interested in identifying you.
Regarding "

Chris, you should join forces with Carlton (if not done already!), I am sure they could share the bank details with you, probably shared by their clients already (some 70 or 80 something clients?)."
My answer to that is there is no need. We have already found more funds than what we have victims to claim them
 
Regarding "

Chris, you should join forces with Carlton (if not done already!), I am sure they could share the bank details with you, probably shared by their clients already (some 70 or 80 something clients?)."
My answer to that is there is no need. We have already found more funds than what we have victims to claim them
Chris, you have always been so confident about Carlton Huxley. I, like many, am very curious now, to know more about, all the assets you have found? May you be kind enough to share? Secondly, Have you met SL's Wife, while you are touring India? , if you consider yourself, genuine? If yes. What did she say? Did she mention about all the assets or did the family say anything? Or are these your assumptions as always to buy more time from your clients who are almost about to file cases on Bill Furgorson. If Carlton Huxley are not frauds and are legal, they can meet the indian or goa authorities for information. Have they done this ? If not, forget them, they are frauds and useless and may karma bite them a million times, as the amount they robbed by their 60-70 clients.

Reply only if you have the right answers to convince your 60-70 clients and the other 1000's who you are trying hard to convince to pay you 2000 pounds or $1000
 
Chris, you have always been so confident about Carlton Huxley. I, like many, am very curious now, to know more about, all the assets you have found I bet you are ? May you be kind enough to share? NO, not in this forum; are you crazy???? Secondly, Have you met SL's Wife NO , while you are touring India Never been to India ? , if you consider yourself, genuine? If yes. What did she say I have never talked to her ? Did she mention about all the assets or did the family say anything? Or are these your assumptions as always to buy more time from your clients who are almost about to file cases on Bill Furgorson You are the one with assumptions here. I don't know what you are talking about here. Go ahead and do whatever you want. It does not bother me . If Carlton Huxley are not frauds and are legal, they can meet the indian or goa authorities for information Sure, whatever. Why don't you tell them that yourself? . Have they done this Who knows. Why don't you ask them ? If not, forget them, they are frauds and useless and may karma bite them a million times, as the amount they robbed by their 60-70 clients. Oh I see, just because you decided that if Carlton Huxley has not met with the Indian or Goa authorities they are frauds? Who made you so powerful that you alone gets to decide what's what?

Reply only if you have the right answers to convince your 60-70 clients and the other 1000's who you are trying hard to convince to pay you 2000 pounds or $1000 2000 pounds or $1000 ????, where did that come from. I have never ever said there is a fee. There you go just making another assumption.

andreaspetrova, are you working for Sydney Lemos? Why would I go and tell the world where some of the assets are? Do you have any real understanding of how stupid that would be?
Let me spell it out for you - If I mention in this forum where assets are it would simultaneously be telling Sydney Lemos and all his cohorts what had been found, and they would then have the opportunity to dispose of them, before they could be lawfully seized. Do you get that?
Nice try friend of Sydney
You had so many questions I just inserted my response above in red font.
I see little point in continuing this conversation with you as you have already decided what's what and who is who, so no point really in discussing anything. You make too many assumptions and state them as fact, so I do not intend to respond to any reply you may make.

OK, so a little about me.
I don't have anything to gain or lose in this fraud, as I was not an investor, but I have been a victim of fraud in the past and I now provide victim advocacy/assistance to victims of fraud in Canada and the United States.
I just happened to become aware of assets that had been located that were likely the proceeds from this Exential/Tadawulme Group.
I made a posting on this forum in May 2017 to locate victims and indeed there were some responses.
Those respondents have provided information that will now allow for these assets to be seized, so I have no further reason to communicate with any of you.

I really don't know how many people actually follow this forum, or whether I should even bother to continue making comments. I was only trying to help, but it seems that the only people who are responding are people who seem to be accusing me of something?
Frankly, if that's the case then I won't bother continuing to help at all.
Remember that I recently made a posting saying that I would soon disclose the location of assets but I had to wait a while?
It would be very foolish for me to mention too soon where those assets are.
Should I even bother following up with that?
Other folks (not andreaspetrova) need to let me know
 
andreaspetrova, are you working for Sydney Lemos? Why would I go and tell the world where some of the assets are? Do you have any real understanding of how stupid that would be?
Let me spell it out for you - If I mention in this forum where assets are it would simultaneously be telling Sydney Lemos and all his cohorts what had been found, and they would then have the opportunity to dispose of them, before they could be lawfully seized. Do you get that?
Nice try friend of Sydney
You had so many questions I just inserted my response above in red font.
I see little point in continuing this conversation with you as you have already decided what's what and who is who, so no point really in discussing anything. You make too many assumptions and state them as fact, so I do not intend to respond to any reply you may make.

OK, so a little about me.
I don't have anything to gain or lose in this fraud, as I was not an investor, but I have been a victim of fraud in the past and I now provide victim advocacy/assistance to victims of fraud in Canada and the United States.
I just happened to become aware of assets that had been located that were likely the proceeds from this Exential/Tadawulme Group.
I made a posting on this forum in May 2017 to locate victims and indeed there were some responses.
Those respondents have provided information that will now allow for these assets to be seized, so I have no further reason to communicate with any of you.

I really don't know how many people actually follow this forum, or whether I should even bother to continue making comments. I was only trying to help, but it seems that the only people who are responding are people who seem to be accusing me of something?
Frankly, if that's the case then I won't bother continuing to help at all.
Remember that I recently made a posting saying that I would soon disclose the location of assets but I had to wait a while?
It would be very foolish for me to mention too soon where those assets are.
Should I even bother following up with that?
Other folks (not andreaspetrova) need to let me know
Catch me if you can? You are foolish, if i work for Sydney, who will pay me a salary? He cant pay clients yet. You have Carlton Huxley to pay you a salary still, as they are still surviving in the fraud industry.So you mean to say Carlton Huxley are foolish to mention all the assets on the newspaper, so in that case, all the mentioned assets by them must have been vanished by now, what have they found then, Grass?

In dubai Carlton Huxley have no entry as the police themselves have been hunting for them and a friend has promised me from the department to give me copy of the wanted case copy, i will post it here soon (build the excitement). I hope, since they have been touring India or rather Goa, for prey. I Hope and pray that someone a god sent man, files a criminal case on Carlton Huxley or Bill Furgurson. in india or goa And then we all will know the truth, because remember India is a democratic country, really dangerous for the whites. Cant wait for someone to prove legally that these guys are illegal and frauds. By paying some locals in india and trying to get help, they think they are the best investigators, they are unable to prove that they themselves are legal even in India. Time will speak for itself and chris you will stop someday, because karma is a wild cat, she bites hard. Stop fooling innocent clients.
 
The recent three-month detention without charge of Grant Thornton fraud and asset recovery specialist David Ingram highlights the Kafkaesque problems that foreign businesspeople can face when travelling to Dubai.

Given the timeliness of the issue, OffshoreAlert has added a session entitled 'Legal Abuses in the UAE: the Detention of Foreigners & Expropriation of Assets' to the agenda for next months' OffshoreAlert Europe Conference in London.

https://offshorealert.us11.list-manage.com/track/click?u=a01170da7b847fa2a8571db13&id=565ae3736a&e=c7b4a65498

Radha Stirling, CEO of the the UAE civil and criminal justice specialists 'Detained in Dubai' will be among the speakers for a session that will analyze the very real risk the UAE poses to foreigners who are seeking to conduct legitimate business activities.

The OffshoreAlert Conference is a must-attend event for all participants in high-value international finance who need to know what's going on in an ever-changing and complicated financial environment so they can improve their chances of being successful.

Plus there are unsurpassed networking opportunities to mingle with the most important and influential financial industry participants and the journalists who cover them.

The 6th Annual OffshoreAlert Europe Conference will take place at The Grange St. Paul's Hotel, in London, on November 13-14.
https://www.offshorealert.com/confe...il&utm_term=0_a36a41db07-7ac6bd0ce1-230974917

Sessions include:
  • Legal Abuses in the UAE: The Detention of Foreigners & Expropriation of Assets;
 
Hello All,

Has anyone got any update with regards to the cases they have filed?

Did anyone get their investment back?

Thanks.
 
Hello All,

Has anyone got any update with regards to the cases they have filed?

Did anyone get their investment back?

Thanks.

Hi R1991,
Yes, progress is being made slowly with regards to those that signed up. Funds have been found and legal processes are in place to secure them. When it is safe to disclose the particulars I will make a posting
 
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