BFT_Asger

BreakFreeTrading Representative
Messages
31
Hi guys,

It has come to my attention that a scam from 2016-2017 era has reopened, here's the old threat.

This scammer uses a technique where AccentForex(scam broker) backloads data into his Metatrader account to make it seem like trades has been executed.
But if you pay attention to all the data, nothing of it makes sense. Notice the latest increase in massive lot sizes to create enormous profit.

Here's the link to AnthonyWins scam myfxbook myfxbook.com/community/trading-systems/anthony-wins/1670774,37

Here's the telegram group they use t.me/WinsA_HedgeFundManagementService

In the telegram group, he has hundreds of accounts under his own name to convince people to invest with him.
If you pay attention to the attached screenshots, you can see all users type the exact same way.

The classic signature of these scammers is an unrealistic high return, which will attract more investors and then eventually lose the entire account with 2-3 trades.
Upon losing the entire account, the brokerage AccentForex and the manager will keep investors money.

It's likely the same person behind all of it.

I'm sick and tired of it, and they are targeting our users to exploit them for money.

I originally got into a conflict when he was advertising his scam/services in our chat, and told him to quit it.
I'm attaching my entire conversation history with him.

Stay safe.
 

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BFT_Asger

BreakFreeTrading Representative
Messages
31
@BFT_Asger have you invested any money with them? Or is this just advisory?

One of my users got scammed by this guy and informed me about it.
Truly annoys me that such an obvious scam with prior history, is being publicly displayed on myfxbook without anything being done about it.
 

4evermaat

2nd Lieutenant
Messages
1,919
One of my users got scammed by this guy and informed me about it.
Truly annoys me that such an obvious scam with prior history, is being publicly displayed on myfxbook without anything being done about it.

Can you encourage your user to come forward on FPA and submit his own details?
 

acertablet

Sergeant
Messages
293
One of my users got scammed by this guy and informed me about it.
Truly annoys me that such an obvious scam with prior history, is being publicly displayed on myfxbook without anything being done about it.

they use accentforex broker and its a fake trading company
 

RN_101

Recruit
Messages
1
I would like to report shadyness with the person mentioned in the story above by BFT_Asger. I joined them but I started to notice something not right because the telegram group the people there were not communicating with one another and the messages there were all saying the same thing with no drawdowns and all were positive and no negatives. When i questioned that its sound too good to be true my messages were deleted the next day. The person then asked me to join their broker EverFx. which i researched first and say good reviews and joined. Upon joining i was in communication with their trading coach which was fine until i got the first red flag which was to install TeamViewer to my system. This did not sit well with me and i did not install it and made my withdrawal immediately from my broker account. So i am just waiting until that withdrawal is made.
 

marco_mmbiz

Sergeant
Messages
167
Haha, I really want to know these people who're throwing more than $500k into such accounts...:oops: They could easily give me some 10k's and they'd still have a much safer "ride". :D
 

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marco_mmbiz

Sergeant
Messages
167
One of my users got scammed by this guy and informed me about it.
Truly annoys me that such an obvious scam with prior history, is being publicly displayed on myfxbook without anything being done about it.
Myfxbook even did some promotional posts for Anthony's system on their own Instagram page's stories some time ago. At first I was also really positive about the system on Myfxbook, but after doing some research about the connected broker and about Anthony it's kinda obvious that it can't be true. Why should a "pro-trader" from Canada use such a weird and unknown broker from Asia (with an East-European time-stamp!)? Such systems are always really suspicious on Myfxbook.
 

FxMaster

Lt. Colonel
Messages
9,430
I would like to report shadyness with the person mentioned in the story above by BFT_Asger. I joined them but I started to notice something not right because the telegram group the people there were not communicating with one another and the messages there were all saying the same thing with no drawdowns and all were positive and no negatives. When i questioned that its sound too good to be true my messages were deleted the next day. The person then asked me to join their broker EverFx. which i researched first and say good reviews and joined. Upon joining i was in communication with their trading coach which was fine until i got the first red flag which was to install TeamViewer to my system. This did not sit well with me and i did not install it and made my withdrawal immediately from my broker account. So i am just waiting until that withdrawal is made.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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