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4XDG - Fraud Company

Discussion in 'Scam Alerts' started by hthina, Sep 12, 2012.

  1. hthina

    hthina Recruit

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    I had made payment of 10000 and start live mcx trading when i am start making profit they had changed my master password without intimation and made losses. i had asked for payout before 1month till date they didn't refund my amount & they are not replying for emails. I had sent SMS to the person he had replied that he will process our payout. But they are not refunding.
     
  2. jumpingoption

    jumpingoption Private

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    I have opened a live Mcx Trade Account With 4XDG. I had made payment of Rs 45 Lakhs and start live mcx trading when i am start making profit they frquently changing my master password without any intimation to me.So, i had asked for payout by email & called them & asked to refund my amount. But they are not replying for my emails. After insisting to release my capital, They Just disabled My Live Mcx Trading account. They are the Original cheaters and Frauds. I think they are not a Real Mcx Member, b’coz I had asked them for FMC Code & MCX membership code they are not giving. Now I have plan to move Mcx Exchange For remedies.


    And Mr. Volker A., , Germany



    A man picked up the phone, and I heared kids screaming in the background, no kidding. The guy was talking to me and I could hardly understand him, because of his accent. After some talking he sugessted to call me back.
    So he called me back from the following number 00919738000201 which is a number from india


    Yes you are 100 % right Sir. His Name is Chandru. Belongs to Banglore,India. And One More Fact Their
    Server Location Is in Maharastra. Just Check the Link 4xdg.com-www.4xdg.com-Domain Analysis
    And 182.18.172.63 IP Address information

    BE AWARE WITH THIS FRAUDULANE COMPANY AND THE PEOPLES
     
  3. Pharaoh

    Pharaoh Colonel

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    Everyone who has an issue needs to leave a review and start unique threads in Scam Alerts. Hthina has this one, so Jumpingoption needs a separate one.

    Let 4xdg know about the thread and invite them to join the conversation.

    If they don't want to talk, then file a Traders Court case.

    You may also want to contact the financial regulators in your country.
     
  4. jumpingoption

    jumpingoption Private

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    Now I am informed the 4xdg peoples to join this conversation through their e- mails sir.
     
  5. vinoth

    vinoth Recruit

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    hello mr unknown 45 lakhs where are you man are you

    hello mr unknown 45 lakhs where are you man are you in dreams if you do a transaction of 45 lakh rupees realy then y not you able to attach the statement as well as if you attached your trading statement then everyone came to know that is you are telling lie where is your name and suddenly both reviews done in the same time people like you who are in greedy they did the same like this and i don''t know how forexpeace army allowing like this review such no evidence ,as well as you wrote the review no name no number where are you attach your trading statement


    satish
    +918088112640
     
  6. vinoth

    vinoth Recruit

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    MR. jumping option please add proofs sir and you told your master passwords was changed will you able to proof with your ip address the orders placed from different ip ,NO,1? if your password changed then how you place your orders? NO,?2 ok let take as well as you told once you place the order then the 4xdg people change the password if its like that how the orders closed in same ip see simply sitting and writing review is very easy don't lie for your personal emotions ok
     
  7. jumpingoption

    jumpingoption Private

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    Re: Reg my 45 lakhs investments

    Hide Details
    FROM:
    Anu Ravikumar
    TO:
    chandru@4xdg.com

    jaikumar@4xdg.com

    nagendra
    Message flagged Thursday, September 13, 2012 9:28 PM
    Pl see the attached your voice recordings sir. already attached with this mail.

    From: "chandru@4xdg.com" <chandru@4xdg.com>
    To: Anu Ravikumar <anu_rathi11@yahoo.com>
    Sent: Thursday, September 13, 2012 7:09 PM
    Subject: Re: Reg my 45 lakhs investments

    Ok please send me the 45lakhs investment proof, like cheque,neft,rtgs or cash recepit. So that we can check.

    Sent from my BlackBerry® smartphone
    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    Date: Thu, 13 Sep 2012 06:09:04 -0700 (PDT)
    To: chandru@4xdg.com<chandru@4xdg.com>; jaikumar@4xdg.com<jaikumar@4xdg.com>; nagendra<nagendra@4xdg.com>
    ReplyTo: Anu Ravikumar <anu_rathi11@yahoo.com>
    Subject: Fw: Reg my 45 lakhs investments

    Dear sirs,

    Till now there is no Reply From Your Side.And You also Deleted My 45 lakhs Investment Entry In your Account Statements of mt4. Pl Reply as soon as Possible.Otherwise I will move to mcx exchange complaints Dept.


    Thanking you,

    Ravikumar N

    ----- Forwarded Message -----
    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    To: "chandru@4xdg.com" <chandru@4xdg.com>; "jaikumar@4xdg.com" <jaikumar@4xdg.com>; nagendra <nagendra@4xdg.com>
    Sent: Wednesday, September 12, 2012 1:58 PM
    Subject: Fw: Reg my 45 lakhs investments

    Dear sir,


    pl send me date and time to collect my payment from your chennai office.




    ----- Forwarded Message -----
    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    To: "chandru@4xdg.com" <chandru@4xdg.com>; nagendra <nagendra@4xdg.com>; "jaikumar@4xdg.com" <jaikumar@4xdg.com>
    Sent: Wednesday, September 12, 2012 12:41 AM
    Subject: Reg my 45 lakhs investments

    Dear sirs,

    As Per our telcon,



    I will send my person to collect my funds 45 lakhs(forty five lakhs) in ur chennai office

    tomorrow. Pls settle my amount. pl. see the attached file reg.conversation of our recording.

    Ravikumar.N
     
  8. jumpingoption

    jumpingoption Private

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    Fw: Why my a/c to be disabled?

    Hide Details
    FROM:
    Anu Ravikumar
    TO:
    chandru@4xdg.com

    jaikumar@4xdg.com

    nagendra
    Message flagged Thursday, September 13, 2012 9:29 PM
    Inform me why you are disabled my live mcx trading account???

    ----- Forwarded Message -----
    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    To: "chandru@4xdg.com" <chandru@4xdg.com>; "jaikumar@4xdg.com" <jaikumar@4xdg.com>; nagendra <nagendra@4xdg.com>
    Sent: Thursday, September 13, 2012 6:40 PM
    Subject: Re: Why my a/c to be disabled?

    Till Now No Reply for disabled my Trading Account.

    Let me know immediately.

    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    To: "chandru@4xdg.com" <chandru@4xdg.com>; "jaikumar@4xdg.com" <jaikumar@4xdg.com>; nagendra <nagendra@4xdg.com>
    Sent: Wednesday, September 12, 2012 2:17 PM
    Subject: Why my a/c to be disabled?

    hi sirs,

    Why are you disabled my trading account number 9001388. Already you have disabled my master password without any information. And now without any notification you are disabled my trading account.

    Give me the reason

    Ravikumar N
     
  9. jumpingoption

    jumpingoption Private

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    4xdg peoples accept as it is real mcx live trade

    RE: Where is my contract note and commission details???

    Hide Details
    FROM:
    nagendra
    TO:
    'Anu Ravikumar'
    Message flagged Thursday, September 6, 2012 3:56 PM
    Hello sir ,

    This Real mcx trading , has told no contract note provide as your trading Meta trader 4 you can see your trade in account history and commission will calculated on firday mid night .

    Thanks
    Nagendra

    From: Anu Ravikumar [mailto:anu_rathi11@yahoo.com]
    Sent: Thursday, September 06, 2012 3:49 PM
    To: nagendra; jaikumar@4xdg.com
    Subject: Re: Where is my contract note and commission details???

    THANKS FOR REPLY SIR


    IF REAL MCX TRADE MEAN PL. PROVIDE THE BACK OFFICE LOGIN ID AND PASSWORD

    FOR MY 4XDG MCX TRADING ACCOUNT(NO.IS 9001388), AND PL ISSUE CONTRACT NOTE TO MY

    MAIL SIR.


    THANKS IN ADVANCE.

    RAVIKUMAR.N

    From: nagendra <nagendra@4xdg.com>
    To: 'Anu Ravikumar' <anu_rathi11@yahoo.com>
    Sent: Thursday, September 6, 2012 3:21 PM
    Subject: RE: Where is my contract note and commission details???

    Real Mcx Trading

    From: Anu Ravikumar [mailto:anu_rathi11@yahoo.com]
    Sent: Thursday, September 06, 2012 2:47 PM
    To: nagendra; jaikumar@4xdg.com
    Subject: Re: Where is my contract note and commission details???

    Dear sir,


    Is this one Real MCX Trading or Demo MCX Trading? pl. let me know.



    Thanks,

    Ravikumar.N

    From: nagendra <nagendra@4xdg.com>
    To: 'Anu Ravikumar' <anu_rathi11@yahoo.com>
    Sent: Wednesday, September 5, 2012 2:10 PM
    Subject: RE: Where is my contract note and commission details???

    Hello sir ,

    We are not provide any contract note for your trading only account history you can see .

    Thanks
    Nagendra

    From: Anu Ravikumar [mailto:anu_rathi11@yahoo.com]
    Sent: Wednesday, September 05, 2012 12:29 PM
    To: nagendra; jaikumar@4xdg.com
    Subject: Fw: Where is my contract note and commission details???

    Hello sirs,



    As per our tele-con please send me the past two days contract notes.

    And in coming days pl send the contract note each and everyday trading done by

    me.



    thank you.






    ----- Forwarded Message -----
    From: Anu Ravikumar <anu_rathi11@yahoo.com>
    To: nagendra <nagendra@4xdg.com>; "jaikumar@4xdg.com" <jaikumar@4xdg.com>
    Sent: Wednesday, September 5, 2012 12:24 AM
    Subject: Where is my contract note and commission details???

    Hi,

    There is no contract note details and commission details to my mail till now ??? is it real trade or ???????

    i am expecting your right answer from your end sir. pl see the attachments... from yesterday i am

    not get any contract note and commission details from your side.


    Ravikumar
     
    #9 jumpingoption, Sep 13, 2012
    Last edited: Sep 14, 2012
  10. jumpingoption

    jumpingoption Private

    Joined:
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    RE: Where is my contract note and commission details???


    FROM: nagendra
    TO: 'Anu Ravikumar'
    Message flagged Thursday, September 6, 2012 3:56 PM
    Hello sir ,

    This Real mcx trading , has told no contract note provide as your trading Meta trader 4 you can see your trade in account history and commission will calculated on firday mid night .

    Thanks
    Nagendra

    From: Anu Ravikumar
    Sent: Thursday, September 06, 2012 3:49 PM
    To: nagendra;
    Subject: Re: Where is my contract note and commission details???

    THANKS FOR REPLY SIR


    IF REAL MCX TRADE MEAN PL. PROVIDE THE BACK OFFICE LOGIN ID AND PASSWORD

    FOR MY 4XDG MCX TRADING ACCOUNT(NO.IS 9001388), AND PL ISSUE CONTRACT NOTE TO MY

    MAIL SIR.


    THANKS IN ADVANCE.

    RAVIKUMAR.N

    From: nagendra
    To: 'Anu Ravikumar'
    Sent: Thursday, September 6, 2012 3:21 PM
    Subject: RE: Where is my contract note and commission details???

    Real Mcx Trading

    From: Anu Ravikumar
    Sent: Thursday, September 06, 2012 2:47 PM
    To: nagendra;
    Subject: Re: Where is my contract note and commission details???

    Dear sir,


    Is this one Real MCX Trading or Demo MCX Trading? pl. let me know.



    Thanks,

    Ravikumar.N

    From: nagendra
    To: 'Anu Ravikumar'
    Sent: Wednesday, September 5, 2012 2:10 PM
    Subject: RE: Where is my contract note and commission details???

    Hello sir ,

    We are not provide any contract note for your trading only account history you can see .

    Thanks
    Nagendra

    From: Anu Ravikumar
    Sent: Wednesday, September 05, 2012 12:29 PM
    To: nagendra;
    Subject: Fw: Where is my contract note and commission details???

    Hello sirs,



    As per our tele-con please send me the past two days contract notes.

    And in coming days pl send the contract note each and everyday trading done by

    me.



    thank you.


    ----- Forwarded Message -----
    From: Anu Ravikumar
    To: nagendra ; jaikumar
    Sent: Wednesday, September 5, 2012 12:24 AM
    Subject: Where is my contract note and commission details???

    Hi,

    There is no contract note details and commission details to my mail till now ??? is it real trade or ???????

    i am expecting your right answer from your end sir. pl see the attachments... from yesterday i am

    not get any contract note and commission details from your side.


    Ravikumar
     
: 4xdg

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