Recent content by Trader B

Not sure how this thread has become active again from this perspective. The question of churning or not churning seems rather academic. This type of scamming is a question of deliberately misrepresenting performance results, then harvesting some money before an account crashes, then cut...

Well, well... Karma is biting back at 'Fast Eddy'. Go for it. You should find enough detailed evidence in these posts. You can also lure him into a trap and involve the police when he is trying to defraud you - it looks like he is still out there scamming victims under different names...

There seems to be an emerging pattern of this fraud artist Eddy Lavreysen, or Famous Fast Eddy: (1) Report daily results of a 'managed account' at a forum, or a separate blog. Not much more information is given than the person reporting is a beginner with little experience and wishes...

FXiGoR is a very respected contributor in other forums, such as TSD where he posted an open letter to the originator of this scam, which is most insightful to read: _____________________________________________________________ Hi Millie or Meovani or can I call you by the name Eddy ...

I don't know about the laws in Belgium, but at most places this is clearly illegal. If someone is giving financial advice without a licence, then this is practising a regulated profession, and if someone is distributing false and misleading information deliberately and benefits financially from...

Good work, FXiGoR - thank you! Yes, it is the same Eddy Lavreysen with this new scam at www.neuraldriver.com. The administrative contact at HSNNA.com is given as 'lavreysen, eddy' and the email of the scammer is probably his wife's: sabrinalavreysen@hotmail.com. Both websites are owned...

Hello meo, Well well, aren't you lucky - not only did you sign up in the very beginning exactly when their advertising started, but you also knew when to take out your money just before the crash in May and then again just before the crash in June! Well, done... Unfortunately everybody...

Yes, their website is down. I guess it became too difficult to uphold appearances, or someone may have been able to prevent them from making blatantly false statements in public. But this Derrek May guy is still active on his blog, and is drawing in more victims...

Hi Thiago, Sorry to hear that. There is not much you can do legally. If you had a very large account, it may be worth your expenses taking them to court for fraud. This is very expensive and I am sure they know that usually no one will come after them. I have been trying to find out...

Yes, I totally agree with you. That extra pip mostly went into the pockets of the IB, I checked with the broker. This double-dipping of trying to get both a percentage of profits AND increase the spread is not only extremely greedy, it also puts the account at risk. It was a grid system and...

HSNNA.com: Forex scam that destroys managed forex accounts, milked for commissions In an nutshell: Scam. For evaluation of this system I reviewed several reports of live accounts and I asked the account manager a number of questions. Demo accounts shown at websites and in emails were not...