Problem GreyMountain Management's Nest of Binary Scam Brokers

[AsstModerator]

and who the F**** are you to give me a time deadline and expect me to be scared.

I'm the forums administrator. I don't expect you to be scared. I expect you to realize that you need to reveal the truth about your identity and purpose unless you want to be categorized as yet another recovery room scammer. The deadline is tight because the firm that contact the FPA also was using tight deadlines. The time I gave you is based on an announcement I may be making tomorrow.

BTW - Consider yourself warned on the use of civilized language if you want to continue having access to the forums.

 

[D.Cartu]

Keep giving me deadline but eventually shove them

 

[Gabdrakhmanov]

I am on the Deloitte Committee to see who is a creditor. Hello, everyone who has been scammed!! Working on it...

I had been working on the case regarding the Greymountain and had been practicing in the Moscow City Court. The money was returned to my client in full. I deal with disputes in excess of 500 000 USD. Are you familiar with such victims of that company?

 

[mbreitfelder]

I would go with what the AsstModerator is requesting, it wouldn't be prudent to do otherwise, in my humble opinion.

 

[RuthK]

This is no David Cartu.
He’s a typical scammer...sent me a private msg...asked me details of my investment...then stated that if I send him 20%, he’d send me $150k and that it’s not a settlement but a new investment!

Don’t anyone fall for it!

Where do these creeps crawl out from??

Disgusting!

If you are the "real" David Cartu, I please tell me the name of the firm you personally arranged to have contact the FPA this week. I can give you 20 hours from right now. If you can't do this, I will be sure that you are not the real David Cartu.

One very likely reason to falsely claim to be David Cartu would be simple. An impostor could offer to help people while gathering financial information about them and then try to steal more money from them.

If you are really just a helpful person using his name, state so and publicly share whatever helpful information you have with Mbreitfelder. He started this thread and knows more about the situation than anyone else I know of.

 

[RuthK]

This guy is NOT the real David Cartu.

The Asst Moderator was spot-on!

This guy sent me private messages and he wants me to send 20% of $150,000.00 and promises to send me $150,000.00 in return. He says this is not a settlement but a new investment. What a creep! Impersonating someone else and scamming people who’ve already lost money!!

David Cartu might read this forum from time to time but he doesn’t post here. Beware of this impersonator!

Ruth

 

[mbreitfelder]

I had been working on the case regarding the Greymountain and had been practicing in the Moscow City Court. The money was returned to my client in full. I deal with disputes in excess of 500 000 USD. Are you familiar with such victims of that company?

Yes and in Russia. I would have to go through my emails in order to find this Group. How have you been successful? I have noticed some strange things lately that you may be well aware of. I am taking it that you are an attorney?

 

[AsstModerator]

The announcement I mentioned earlier in this thread has been postponed and may be unnecessary.


In other news, user D.Cartu has been banned. I gave him every opportunity to either prove he was David Cartu or else someone using the name to draw attention while trying to help those who lost money to brokers associated with GreyMountain. He failed miserably.

He was truth impaired. To some, he claimed to be David Cartu and then offered to send money owed by one of the brokers associated with GreyMountain, but only if some money was sent to him first. To others, he claimed to be a close associate of David Cartu. So close that he saw him every day.

He was logic impaired. I had already told him I was the forums administrator and wanted the name of the law firm that contacted the FPA on behalf of David and Joshua Cartu earlier this week. I made it plain that this would confirm his identity. In a PM, he then told me that the name of the firm I have already gotten a message from is none of my business. He then went on to say "you are so f annoying and think by doing so you will get any money, you dumn f i am bankrupting and this is why always Canadians are on top."

I never was a client of GreyMountain and have no interest in getting any money from David Cartu or a David Cartu impostor. None of D.Cartu's activity in the forums came from Canada. It was all from Poland.

I believe user D.Cartu is nothing but a recovery room scammer trying to steal money from FPA members who reported problems with brokers associated with GreyMountain. He has been banned. I suspect this person is likely to create another account to try to contact people. If you get a PM from someone claiming to be D.Cartu or David Cartu, do not reply. Use the Report Abuse button under the message.

 

[oscarra]

I had been working on the case regarding the Greymountain and had been practicing in the Moscow City Court.

Oh so the Irish entity GMM had also been providing payment services for Russian citizens ?

As we know this company always been and remains absolutely illegal to provide any kind of payment services in the Union or elsewhere, there are no exemptions, it don’t matter what their accountants or liquidators say or what even the Central Irish Bank don’t say.

Think most posts show Us as Canadian citizens for European victims it’s more easy (main countrys), prosecutors will
step in leading to CRIMINAL INVESTIGATION & PROSECUTION

 

[Gabdrakhmanov]

Oh so the Irish entity GMM had also been providing payment services for Russian citizens ?

As we know this company always been and remains absolutely illegal to provide any kind of payment services in the Union or elsewhere, there are no exemptions, it don’t matter what their accountants or liquidators say or what even the Central Irish Bank don’t say.

Think most posts show Us as Canadian citizens for European victims it’s more easy (main countrys), prosecutors will
step in leading to CRIMINAL INVESTIGATION & PROSECUTION

Sorry but I can not give you that info without consent of my client.