Recent content by Forex Detective

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    Elite Earners Club - claims up to 15% weekly

    18k views and how many investors listened to me? How many EEC fan members were happy posting their weekly returns and telling whoever was against EEC a jealous person, that if you don't trust, don't invest. How many investors told that Tamoor Tariq was an honest guy, a husband, a father and that...
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    Forex weekly returns - New HYIP and possible new scam?

    Now I can officially say that EEC is a scam company with several Million $ stolen from 11K members and Tamoor Tariq is one of the biggest scammers in online investments, for the latest information, read the following post...
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    Elite Earners Club - claims up to 15% weekly

    And this is the end of EEC - Elite Earners Club. The trader behind EEC, Tamoor Tariq, just abandoned the group and deleted all his last posts which he mentioned about the big losses and that he would refund the remaining 40% of the equity back to investors, he said he was sick and couldn't trade...
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    Forex weekly returns - New HYIP and possible new scam?

    All companies that I investigated: CWF, Forex50, FX10 Investments, T.I.M Forex, CWB, Bitshedge, all of them scammed investors, the only one EEC is still active, but it's currently in huge losses of over $8M and counting, this is the end of the line for me, I hope you managed to learn something...
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    Crypto Wealth Fund - Claims from 4% a day to 17% weekly

    That's the final line for CWF, it has scammed over 10K members and easily over $3M in clients funds stolen, this is what investors get when dealing with a HYIP. Dubai based company?? I'm sorry, but just this was enough to call a scam.
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    Elite Earners Club - claims up to 15% weekly

    Now they started to turn off the comment session to avoid spreading the negativity, I'd say 99% of the time, when this happens, it's because things are going very bad and this is one of the strategies scammers use before run away or to avoid panicking among investors. I say 99% of the time...
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    Elite Earners Club - claims up to 15% weekly

    http://www.myfxbook.com/members/tamoorraja/elite-earners-club/2054515 Now let's look at the second account, which has $1.4M, it's showing +4% profit, BUT, look at the yellow equity line, it's currently (21st Apr) -3% in floating losses, another sign that Tamoor Tariq doesn't trade with stop...
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    Elite Earners Club - claims up to 15% weekly

    Guys, have a look at those 2 new accounts that Tamoor opened few weeks ago: The first one is the aggressive account: http://www.myfxbook.com/members/tamoorraja/eec-aggressive/2069931 I'm going to explain how you should read myfxbook: First you should understand the relation between your...
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    Elite Earners Club - claims up to 15% weekly

    Yes, I agree with you, if you're investing on a company that's regulated, where your capital is protected under a strong financial authority, such as FCA in UK, where you capital is on a segregate bank account, you increase the safety of your funds and the chances of being scammed are reduce...
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    Elite Earners Club - claims up to 15% weekly

    Let's make a point here, although EEC is not a regulated investment, there 2 ways for the investment to finish: Either Tamoor Tariq vanishes with everyone's capital, by starting delay in payments and excuses, or he actually does bad trades and loses it all. The first option will make him a...
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    Elite Earners Club - claims up to 15% weekly

    They lost over $8M in one week, this is a very, very bad trading management, Tariq Tamoor didn't show the trades properly, but he trades without stop loss, he closes the profitable ones to show the clients mainly profitable trades, then he leaves losing trades opened for several weeks, months...
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    Ponzi Scheme FX10 Investments: claims +10% weekly return

    Thanks, take care, this is the purpose of this thread: To build awareness and give tips and hints of what a solid investment should be and how to avoid and how to spot the unregulated ones with insane promised profits that are never proved 100% that are real trades.
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    Elite Earners Club - claims up to 15% weekly

    Guys, have a look at this video: Tamoor Tariq says he can't regulate EEC because he has to show his trading strategies to the company and ask the clients to provide documents and he also says he won't be able to give such high returns if the company is regulated. This doesn't make any sense...
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    Ponzi Scheme FX10 Investments: claims +10% weekly return

    That's exactly how scammers work, by destroying the reputation of other investments, gaining your trust and bringing more people into the scheme. There is a saying that says: "Repeat a lie a thousand times, and it will become truth" FX10 and other similar investments are a lie, but because...
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    Ponzi Scheme FX10 Investments: claims +10% weekly return

    Thanks for your reply, are you able to confirm that Tamoor Tariq has 6 accounts under his name, he is the owner and the creator of EEC - Elite Earners Club, apparently EEC has over $8 Million with Lite Forex, but now Tamoor Tariq is hiding the account numbers. all the investors funds are held...
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