mbreitfelder
1st Lieutenant
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Was there a backdoor programmed into the trading platform? If so, was that work done by GMM or by Panda TS?
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Problem GreyMountain Management's Nest of Binary Scam Brokers
- Thread starter mbreitfelder
- Start date
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- Tags
- greymountain.com
I am having an issue with a company
GMM Insider
Private
- Messages
- 20
They check this site daily! In fact they are more than likely reading this... You think his cars are nice.... you should see his house... Brought up with a silver spoon, dad was a major car dealer in canada before they moved to Israel. They guy never done a hard days work in his life. Cheated and scammed his way to the top. Thinks there is nothing like him because of his ill-gotten gains which he is trying to legitimise by surrounding himself with yes men.
GMM Insider
Private
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- 20
Mutliple (10+) trading platforms connected to the fake PSP (Greymountain)...not just Panda. They connected through a reverse proxy so the actual PSP didn't know he was re-selling their account, breaching their terms.
traderonecanobi
Recruit
- Messages
- 5
Wow do you think Panda really had a backdoor into the brands? To do what?
traderonecanobi
Recruit
- Messages
- 5
Yeah I now know Spot and the big guys were connected based on this thread! Did the brands know of this whole PSP breach too? Everyone scratching each others back?
mbreitfelder
1st Lieutenant
- Messages
- 623
Just a speculation, it was their platform and used by many a binary options company. I have zero info on Panda TS showing up anywhere in my research, so I am thinking that they didn't have a hand in the platform once it got to the options companies. Just a question that I needed to ask.
traderonecanobi
Recruit
- Messages
- 5
Same. That makes sense though. I think they still hosted it though, at least that's what it looks like from the brand sites. This is the only info I was able to find on Panda:
Maor Lahav | Chief Operation Officer
maor@pandats.com | www.pandats.com | +972-72-2111611
Rogovin - Tidhar Tower, 11 Derech Menachem Begin Street, Ramat Gan, Israel, 5268104
mbreitfelder
1st Lieutenant
- Messages
- 623
I thought I knew a lot about GMM, wow am I wrong!! Shadier than I ever thought!! You know, I think I actually talked to David in settlement talks, but I could be wrong. There was a piece of ding who yelled at me and called me every name in the book when Danielle transferred me over to Potter's Risk and Fraud Dept., that sounds like something a megalomaniac would do.
GMM Insider
Private
- Messages
- 20
The vast majority of brands thought that GMM was a legit binary PSP. However several brands in his inner circle were privy to this.
GMM Insider
Private
- Messages
- 20
Panda were a company who create the trading software. They re-sell this software on to brands. The brands then get an account with GMM (fake PSP) and Panda then connect merchants fake PSP account to their software. Each time you deposit on the brand the money books a one way trip to GMM (and it takes the scenic route)
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