Eddiger, thanks for your support. But just to make it clear again - it was not trading and it was not profit from trading. It was illegal IB commission.
Dear traders!
View attachment 12591
This is to inform you that mr. PUPUNG WIDIYA PURNAMA, owner of the following sites and groups
https://www.facebook.com/dewangga.widiyapangestu
Changer Dewa Scalper
is officially a scam artist. He resides in Cirebon, Indonesia, and has an exchanger at Changer Dewa Scalper. We would like to warn everybody to BEWARE his services.
This scammer opens multiple accounts acting as a fake "introducing broker" and then steals the illegal IB commission gained. The total amount stolen by this scammer from OctaFX and clients is over 24000 USD.
We are preparing the data to report the scam artist called Pupung Widiya Purnama and his fake exchanger to court and police.
You have been warned!
why self reffering is illegal in most brokerageDear traders!
View attachment 12591
This is to inform you that mr. PUPUNG WIDIYA PURNAMA, owner of the following sites and groups
https://www.facebook.com/dewangga.widiyapangestu
Changer Dewa Scalper
is officially a scam artist. He resides in Cirebon, Indonesia, and has an exchanger at Changer Dewa Scalper. We would like to warn everybody to BEWARE his services.
This scammer opens multiple accounts acting as a fake "introducing broker" and then steals the illegal IB commission gained. The total amount stolen by this scammer from OctaFX and clients is over 24000 USD.
We are preparing the data to report the scam artist called Pupung Widiya Purnama and his fake exchanger to court and police.
You have been warned!
That's refreshing, a broker that warns against clients
Actually this platform is also meant for brokers to warn against such scammers (and yes, there are traders/affiliate who scam). This type of scam is very simple: the affiliate brings many accounts which deposit with stolen credit cards (or even not stolen), the affiliate gets his CPA for these "traders" and then all commit chargebacks while the affiliate stays with the CAP commission. smart...
This is why many brokers are refusing to accept Nigerians, Indonesians and Thai clients.
Thanks for OctaFX for sharing this!
yeah why OCTAFX dont tell us about the whole truth.truth base on their version?No offense but looks like I found out a few of weird things here. I don't know who is Pupung and I don't really care about him. Also, I don't use octafx at this moment. However since it's a forex forum then I want to give my opinion as forex trader. We hate scam isn't it?
1. About the storyline and proof
Octafx still not telling us the whole story and how it happen here. Perhaps octafx already tell us the small part of story but we still need the 'real facts', it means give us the proof. By saying 'he scam' won't be enough. We are not kids.
Exactly which whole story are you talking about? Saying "scam" is not enough?! Hmm... I thought it's ok with you poor traders to yell "broker scam" for no reason. Wow, when things turned different, and an IB scammed us - you suddenly need proof. Look at that, that's just great.
I have told all the story: there was an IB who worked with us for a year and everything was fine, Then he registered 20 accounts with fake identities and traded big volumes there to generate 24k illegal commission. Then he withdrew this illegal commission. And now has enough money to hire creatures like cheap-liar-gembuz to throw dirt into us.
But I love this, really. Every time a poor trader is offended - he yells "broker scam" and no one needs any proof. When we get scammed - traders suddenly need a lot of proof, the whole story, so many things. This is called double standards. my dear truth seekers.