Dino Trading LTD

Anthony*

Banned Multi
Messages
10
Real friend or someone you meet online?

Please do. For all of us.
I got in touch with Dino in early February this year. I got in touch with Dino through the introduction of my friend. For this I did a survey on this company and didn't find any negative news, subject to relevant regulations,
Until now, the fund has been safe. I have successfully withdrawn the principal of my investment from my trading account. My friend he's doing the Dino deal, too, I hope it helps,
 

Anthony*

Banned Multi
Messages
10
This whole thing is very weird. Were it its to good to be true than it is applies here. My thought and approach is to actually get a real account set up at a legitimate brokerage, which I did. I did a trade this morning with her, but was only using a demo account to see if I could actually make some money. What I quickly realized was the the trade markers where different. The advise I was given as buy in an sell points where different from the two servers. So when we set our auto sell points, they didnt hit at the same time. Mine where a few dollars less. Which clearly means they are manipulating their charts.
Clearly this is a super red flag, and makes no sense for me to trade with real money even in a legit account because I will probably get rekt. I have no clue how to predict and trade in a live market like this.
This is a very normal thing, the situation of different service providers will have the problem of price difference.Some service providers have a huge difference in the point of purchase,
 

stronghand

Recruit
Messages
15
This is a very normal thing, the situation of different service providers will have the problem of price difference.Some service providers have a huge difference in the point of purchase,
Oh that is intresting. I have read that some of these scam brokers can actually manipulate the charts. You think this is not the case?
 

stronghand

Recruit
Messages
15
之前他们没有发现你的方法可行,有一次我有同样的经历,当我盈利的时候,告诉他们我会加更多的钱,为了保证资金的安全,我想把所有的钱都放在后面提取,然后继续增加,当然你要告诉他们你会在你的交易账户上增加几倍以上的钱,尽量夸大他们,PS: 我设法从这些骗子那里提取了我的本金并赚了8,000美元,
Why is your respone in chinese? and the other is in english. PLease explain.
 

Anthony*

Banned Multi
Messages
10
Oh that is intresting. I have read that some of these scam brokers can actually manipulate the charts. You think this is not the case?
I once suffered from MT5 scams and encountered similar manipulation charts, but the most important thing was the inability to withdraw funds
 

stronghand

Recruit
Messages
15
I once suffered from MT5 scams and encountered similar manipulation charts, but the most important thing was the inability to withdraw funds
Yes that would seem to be the scam. But you are saying that you are not having an issue with DinoLTD? and they are allowing you to withdraw with out issue?
 

Anthony*

Banned Multi
Messages
10
Yes that would seem to be the scam. But you are saying that you are not having an issue with DinoLTD? and they are allowing you to withdraw with out issue?
Yes, everything is safe at least for now. I haven't encountered too many problems during the withdrawal process. I have successfully withdrawn all the principal.
 

Scam Reporters

Sergeant Major
Messages
576
Until now, the fund has been safe. I have successfully withdrawn the principal of my investment from my trading account. My friend he's doing the Dino deal, too, I hope it helps
Really? Can you post documents here to back up your claim?
 

Scam Reporters

Sergeant Major
Messages
576
@Anthony* @stronghand @Willard Wilson basically one same guy from China. Why are you talking to yourself here? 3 profiles, 1 person, all joined at the same time, gee whatta coincidence...

Could be a mental disorder but more likely a scam attempt. And a very poor one, if I may add.

The story goes:

a scam unlicensed Bulgarian-based grey-label fake-forex, pseudo-gambling-lottery and recovery-ripoff bucket shop, sitting in a mouldy callcenter on the outskirts of Belozem village in BG (Plovdiv is expensive, Sofia too expensive), tries to push his 'business', finds some Chinese online, a month ago, willing to work remote to refer 'clients' to his crappy fake forex website, for a commission. The Chinese guy is very smart and extremely inventive. He creates 3 profiles on FPA almost at the same time. He names profiles with very original western-alike names and nicks. He starts talking to himself, putting smart comments indeed...
We stumble upon this lonely conversation on FPA, while casually browsing... Then play around for a while with this Dino Ltd a.k.a ДИНО ЕООД Bulgarian duck meet and grocery store www.dinoltd.com

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We see the owner of this Duck setup having some ties to UK broker 15 years ago as a mere secretary for a month time and that is his entire financial professional experience. Up to now, that is :)

We post on FPA. Hopefully FPA's pet, Spamcat, will react soon. Scam attempt is over.

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In the meantime, one of the profiles quickly tries to edit its account details....alas, too late.
stronghand
Recruit
Joined Yesterday at 3:54 PM
Last seen 27 minutes ago · Managing account details


GameStop for you on FPA, farewell scammers.
 
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