Ponzi Scheme investing4you.co.uk scam forex investment

[Dirtopper22]

Just a little on the Police.

If the police believe you are committing a crime then then have the powered to take your electronic devices without getting a court order (this isn't USA) Police also have powers to demand you tell them all your passwords. If you refuse then your arrested on the spot and you will be taken to a judge and forced to give them up or go to jail.

Many people have reported this to the police due to stinking pile of bullsh1t Declan is pushing and within 3 days the Police have confiscated his devices.

Means they also believe he is committing a crime, this will be done up in 2 weeks I think.

 

[MikeFair]

I'm enjoying the last loads of posts here , moaning that people are just going round and round in circles but not adding anything factual themselves and just jumping or the carousel. I'm sure if the moderators feel the need to step in they will.

I've verified that there is a single DC Andrew Banks in Humberside Police. Although I would not trust a random number posted on the Internet and anyone who needs to contact should independently verify the number themselves in this case I belive its sensible to contact 101.

 

[Dirtopper22]

I know of 5 people who opened accounts. Nobody was asked to deposit a minimum of £15k or anything of the type.
My friend opened hers with £250 and withdrew just under £4500 the week before everything went crazy. She said she used the website to process her withdrawal and the money was in her account 4 days later. No questions asked, no terms and conditions. Literally no contact.
The rest of them have done the same. It's crazy and doesn't make sense. I admittedly was trying to get in, and had absolutely no luck.
I contacted the page a few times and was left on read.. I couldn't have give them money even if I wanted to lol. They didn't want to know.

Crazy, crazy situation.. My friends worked out that between them, they deposited just over £4500. In total withdrawals between them over the course of 4 months they've taken in excess of £28000. Ponzi scheme or whatever it may be, the maths just don't add up. Not one of them told to advertise or anything!

To those investors that got in last and still don't know what's going to happen to there money this comment left by Themouse22 tells you everything you need to know.

How many other investors got in 4 months or more ago they have been given your money and they have withdrawn it and taken it and spent..... That money is gone forever. They won't be able to recover it.

£4500 in and £28,000 back that's 620% in 4 months lol theses are they guys that have been ripping all your cash away and there will be loads more doing it, the top 20-50 investors probably.

 

[Mattyj91]

I’ve read all these posts and tbf there’s as many lies being spouted from you lot as there has been from Declan 15k minimum buy ins, 45k given to go and spend just to show off in order to lure more clients in ! Just absolute rubbish . I don’t mind reading useful facts but once we’ve gotten over the fact he’s not fca registered there’s really not much substance in anything else being said .

Exactly the point I was trying to make yesterday my friend! Just a lot of meaningless shots fired

 

[Marycares]

Exactly the point I was trying to make yesterday my friend! Just a lot of meaningless shots fired

Well what I've put on is not a lie.
Thousands of pounds was 100% given to buy goods to show on-line. ..by my family member. I can't give more details because it's all still sensitive. I agree we need to wait for investigations to continue. I'd never heard of ponzi forex scams before. This site has been useful to our family. If I have any more honest information I will share on this site.

 

[Alkazeal]

Well what I've put on is not a lie.
Thousands of pounds was 100% given to buy goods to show on-line. ..by my family member. I can't give more details because it's all still sensitive. I agree we need to wait for investigations to continue. I'd never heard of ponzi forex scams before. This site has been useful to our family. If I have any more honest information I will share on this site.

Hindsight’s a wonderful thing isn’t it?

in future, just be more cautious. The old adage, if something sounds too good to be true it generally is, always rings true. It’s that what flagged it up to us

 

[Themouse22]

You're talking to someone who is trying to de-rail the topic here, you will waste your time don't reply to them. These posters have being coming in daily since the suspension hit, you cannot shine light on any of the red flags to them, because they will play contrarian and look like absolute clowns doing so. Best to ignore.

You can shine light on those flags all you like. The point is they're just flags. Not concrete evidence.. It's speculation, something you lot specialise in.
You know no more than we all do. I posted a little before about yourself and your team of gossip queens. I noticed 3 of them liked your post.. cute.

 

[hoodledudle]

You can shine light on those flags all you like. The point is they're just flags. Not concrete evidence.. It's speculation, something you lot specialise in.
You know no more than we all do. I posted a little before about yourself and your team of gossip queens. I noticed 3 of them liked your post.. cute.

Here's a post from yourself adding to the speculation?

"Its a legal nightmare. Between contractual agreements and sending money to others.. that's gonna be a long long process trying to claw that back lol.

What's to even say Declan is getting convicted? I've just read that the police aren't even that bothered, word is that it was nothing more than a little chat."

Not only are you a clown you're a hypocritical clown? You go back on your points as quickly as Declan goes back on his lies.

 

[Themouse22]

To those investors that got in last and still don't know what's going to happen to there money this comment left by Themouse22 tells you everything you need to know.

How many other investors got in 4 months or more ago they have been given your money and they have withdrawn it and taken it and spent..... That money is gone forever. They won't be able to recover it.

£4500 in and £28,000 back that's 620% in 4 months lol theses are they guys that have been ripping all your cash away and there will be loads more doing it, the top 20-50 investors probably.

Is that more speculation I'm reading? One minute I'm being told that my friends better keep that money safe as it's getting clawed back. The next it's gone forever? I admit I have no idea whether they have it or they've spent it.. but to say what's happening in the future is a long shot? Had Declan been convicted already? That was quick..

Another point, how do you debunk the month long "new member ban", where myself and so many others were waving thousands in their face? Wanting a slice of the pie. Yet they had no interest in taking it? Money still being paid out in the thousands to people with ZERO affiliation with Scunthorpe, Declan or any of the so called cheerleaders?
That to me just doesn't add up. Even when my friends were paid out, there was no catches. Payments made, with no questions asked. £250 deposits with £3500 withdrawals.
Bizarre.
I'm not sitting here backing up Declan, but it's just way too obvious that most of you have no idea what you're talking about.

 

[Themouse22]

Here's a post from yourself adding to the speculation?

"Its a legal nightmare. Between contractual agreements and sending money to others.. that's gonna be a long long process trying to claw that back lol.

What's to even say Declan is getting convicted? I've just read that the police aren't even that bothered, word is that it was nothing more than a little chat."

Not only are you a clown you're a hypocritical clown? You go back on your points as quickly as Declan goes back on his lies.

Its a straight up fact that it's a legal nightmare? Correct me if I'm wrong?