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Scam Alerts Folder All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.
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Recruit
 
Exclamation Help me getting MY money from scammers FXOpen/FXEgypt! - 04-23-2008, 10:05 AM

Hellо, FPA!
Here is the story of Erlan Saduakasov from Kazakhstan. We were adviced by traders to place it here. I hope you will help him in your best.

Dear members!

My name is Erlan Saduakasov. Maybe you remember my story about FXOpen.com in October. I’ll remind you the most important facts: I deposited 50 000 USD to this scam company. I made 80 000 USD profit. Then I tried to withdraw my money, but these scammers did NOT give me any penny. They have just stolen it! The complete story with screenshots and phone calls records is available at FXOpen.com is a scam company! Beware!

In November I got into a terrible accident, I was on the verge of a life and death. Lucky am I to survive. That’s why I didn’t reply to forums and messages for some time. But now I’m back and I still want MY MONEY BACK!!! Especially now, when I need means for the treatment. Please, help me to do this. Tell my story to the whole moneymaking community.

FXOpen staff still trying to persuade everybody that I’m not real person.
So, here am I :

YouTube - Erlan Saduakasov speaking himself
2You need to upgrade your Flash Player2
and here are my documents:

YouTube - Erlan Saduakasov speaking himself 2
2You need to upgrade your Flash Player2
Thanks to PoltekFX.com which helped me to record those videos.

If you don't want to lose all your money and be robbed by these disgusting cheaters, do not send them any money. Thank you and I hope you will not let FXopen.com (or whatever other sites they have) cheat on you and steal your money.

Regards, Erlan Saduakasov

Last edited by Erlan : 04-23-2008 at 10:21 AM.
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Pharaoh's Avatar
Master Sergeant
 
Default 04-23-2008, 12:15 PM

They've got a pile of different websites. The first thing is to try to find out which one is the REAL parent company. Then check and see where they are located and who regulates them (if anyone).
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Default 04-28-2008, 10:38 AM

Quote:
Originally Posted by Pharaoh View Post
who regulates them (if anyone).
I think they are not regulated at all, that's why such cases pass over unpunished
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Scam Investigations Committee's Avatar
..
 
Default 05-22-2008, 04:15 PM

This case is now officially declared to be resolved.

Details of the resolution are here...
http://www.forexpeacearmy.com/forex-...-resolved.html
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Recruit
 
Default 05-23-2008, 12:40 PM

No, no!!! It is not resolved! I was in the hospital and didn't have an opportunity to reply immidiately! Only few days have passed. I have answered all your questions and letters. Why you have closed the case? Please, continue the investigation.
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Scam Investigations Committee's Avatar
..
 
Default 05-23-2008, 01:53 PM

We have sent you some instructions about retrying contact with FxOpen as well as the email address of someone offering to assist you.
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Recruit
 
Default 05-27-2008, 01:55 PM

Well, it seems that I have lost my money completely
They are no longer exist...
Just dissapear with my money
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Old
Lieutenant
 
Default 05-27-2008, 04:51 PM

What makes you say they don't exist? Their website seems to be fully functional.
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Recruit
 
Default 05-28-2008, 12:46 PM

Now it is, but yesterday it wasn't! It made me nervous very much.
I have a screenshot, should I post it?
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FxOpen Representative
 
Default 06-01-2008, 12:50 PM

Erlan, or whoever it is posing as Erlan on this forum.

FXOpen has tried to contact you on numerous occasions and failed.
FXOpen tried to send you a letter, but your whole street according to your ID documents does not exist.
FXOpen has called your phone number many times, yet you failed to answer.

FXOpen has given you the company's main physical office address.
FXOpen has invited you to come to the office to discuss the matter with or without your lawyers present.
You have been provided with names and phone numbers with which to call us and speak about your issue.

Neither you, nor anyone representing you has visited us.
Neither you, nor anyone representing you has sent any correspondence.
Neither you, nor anyone representing you has telephoned us.


We have done everything in our power to resolve the situation, yet you just continue this charade in hundreds of forums across the internet.

It's up to you, "Erlan" to end it now.

The ball is squarely in Erlan's court.
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