Recent content by chris146

JOIN the VICTIM RECOVERY GROUP and let Justice be served. A North American based recovery effort is being facilitated by a ‘Global’ consortium of experts in “Financial Crimes” . If you would like your claim to be included please contact this forum ASAP. or contact IFA@cmail.nu or call (US)...

JOIN the VICTIM RECOVERY GROUP and let Justice be served. A North American based recovery effort is being facilitated by a ‘Global’ consortium of experts in “Financial Crimes” . If you would like your claim to be included please contact this forum ASAP. or contact IFA@cmail.nu or call (US)...

OOps, I'm sorry, I need to make a correction to something I just posted. I do not want to mislead anyone, so I should not have said that the only reason they continue to accept new claims is because they have seized more than what they currently have victims for - the reality is they are looking...

Hello Lady23 The answer is YES, you can claim. There is a civil side and a criminal side to this case. To pursue the criminal side you must have filed a complaint with the Dubaii authorities, but now that the case is over and Sydney Lemos has been sentenced it does not make much sense in filing...

OK, so I just checked and the American firm is still accepting new clients (until they reach a total claim of the $6 million that was seized). Victims do not have to pay any upfront fees to join, but you must be able to provide proof of your loss, and show proof of investment. The American firm...

OK, for all those who doubted me https://www.thenational.ae/uae/exclusive-dubai-court-issues-500-year-prison-sentences-for-exential-agents-who-fleeced-cabin-crew-and-church-goers-of-their-life-savings-1.720147 OK, so for all those who signed on with Carlton Huxley or the American firm - the...

OK, now a further update on my earlier update. I now have reason to believe that Richard (who runs FXturtletrader.com was also a victim in the master planning of Brian Thomson, and Casper Mikkelsen.) I now understand that Richard himself may have health issues that have been cause by all this...

Hi R1991, Yes, progress is being made slowly with regards to those that signed up. Funds have been found and legal processes are in place to secure them. When it is safe to disclose the particulars I will make a posting

New Folks if you lost money with BSD Options, have you seen this website https://fraudalerts.nu/bsdoptions-ponzi-scheme/ or just Google BSD Options and see the website recently posted under FraudAlerts.Nu

Folks if you lost money with BSD Options, have you seen this website https://fraudalerts.nu/bsdoptions-ponzi-scheme/ or just Google BSD Options and see the website recently posted under FraudAlerts.Nu

Hey, yes guys, I happened to spend a few more minutes of www.fxturtletrader.com Boy this site seems to clearly lay the blame at the hands of Brian Thomson, and Casper Mikkelsen. There is even reference to a Hudson Intelligence being hired to do an investigation and make a report...

Hello TraderOwl, Sorry to only be commenting 1 year after your posting, but I'm just trying to follow along. I note all these domains you mention above and I just want to clarify your position on fxturtletrader.com Are you suggesting to me that FXTURTLETRADER.COM is part of the scam? The...

OK, so looks like they used the Private Registration Service offered by Go Daddy? The good news is they are based in the US. With the appropriate Court Order Domains By Proxy, LLC may be required to disclose the identity of the Registrant? Casper Mikkelsen aka Carsten Nielsen aka "Brian...

The recent three-month detention without charge of Grant Thornton fraud and asset recovery specialist David Ingram highlights the Kafkaesque problems that foreign businesspeople can face when travelling to Dubai. Given the timeliness of the issue, OffshoreAlert has added a session entitled...

andreaspetrova, are you working for Sydney Lemos? Why would I go and tell the world where some of the assets are? Do you have any real understanding of how stupid that would be? Let me spell it out for you - If I mention in this forum where assets are it would simultaneously be telling Sydney...