We do not claim to get the money back from the fraudsters. We address the payment service providers as well as the banks involved. We file money laundering complaints against them, and as of today we can announce proudfully that the authorities are investigating our money laundering complaints against Wirecard, Deutsche Bank and B2G.... I guess this posting is from one of the "licenced payment provider" who enables payments to fraudsters offshore by "doxing their owners" ... at least the authorities by now understand our concerns.
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Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem FinTelegram is a huge (very clever) SCAM.
- Thread starter AsiaDev
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- efri efri.io fintelegram
I am having an issue with a company
FmrBrokerExecutive
Master Sergeant
- Messages
- 264
I have to chime in here...
FinTelegram claims to be a "news" style site and DOXED the CEOs of licensed payment institutions that accept offshore casinos/brokers. I have seen you post Passports, private information, etc. So the complaint of your details being posted above is a bit laughable.
FPA has a fair process where people come forward with actual experiences and they can be discussed, etc.
FinTelegram going after a licensed payment institution because they on-board legal offshore entities is quite eyebrow raising. Please don't cherry pick WireCard or "B2G". There are far too many to name.
The fact your site doesn't even allow comments says a lot.
FinTelegram claims to be a "news" style site and DOXED the CEOs of licensed payment institutions that accept offshore casinos/brokers. I have seen you post Passports, private information, etc. So the complaint of your details being posted above is a bit laughable.
FPA has a fair process where people come forward with actual experiences and they can be discussed, etc.
FinTelegram going after a licensed payment institution because they on-board legal offshore entities is quite eyebrow raising. Please don't cherry pick WireCard or "B2G". There are far too many to name.
The fact your site doesn't even allow comments says a lot.
Who complaints that our detail being posted? and we of course allow comments! ??
I checked your postings on AVATRADE and WorldMarket. We know both websites quite well you are supporting. YOU ARE A SCAMMER!
you are indeed continuously talking only garbage
however there is a real world out there people getting arrested some killed and so on….you know on which side you arehttps://fintelegram.com/
FmrBrokerExecutive
Master Sergeant
- Messages
- 264
Huh?! I have no connection to Ava or ANY of the companies I have posted about on FPA.
And you call me a "scammer" because I disagreed with you?
You are the definition of unprofessional.
FmrBrokerExecutive
Master Sergeant
- Messages
- 264
I call on the moderators of this forum to reprimand "Elfi" for calling me (a member of FPA for almost 5 years who has helped many members get their money back) a "scammer" because I disagreed with her.
Her arrogance is shocking.
Her arrogance is shocking.
I just received the notifications of this thread, sorry the others were in spam email. Cannot see.
My name is NOT "Patrick Lim" actually, and the fact you would try to even DOX a CLIENT OF YOURS shows what low bottom-feeders EFRI is. I will absolutely not be saying my name now because you are once again showing the way you do business.
I advise all FPA members to use the resources of Scam Alerts folder / chargeback with your bank etc and DO NOT engage with fraudsters like Elfi who claim to be genuine. She clearly has very twisted morals.
I propose to just show the voucher for the hundreds of Euros you paid to us to proof how honest you are.
I'm surprised how surprised people are that people like Ms. Elfriede Sixt are scammers.
These recovery websites are all scams. They claim to be able to do things only law enforcement can do to regulated brokers. There is very little recourse on offshore brokers besides chargebacks, scam reports, etc. That's the risk we take if you want the big leverage or deposit bonuses.
Her website clearly doesn't recovery any money for anyone and just posts articles with people's Facebook photos and corporate details to try to look clever.
Then she charges €100 x 1000 people that's €100,000 a year and she makes good money.
The scam keeps going. I find it particularity sad when people who already lost money give their money to someone like her after already losing so much. Shame on her.
These recovery websites are all scams. They claim to be able to do things only law enforcement can do to regulated brokers. There is very little recourse on offshore brokers besides chargebacks, scam reports, etc. That's the risk we take if you want the big leverage or deposit bonuses.
Her website clearly doesn't recovery any money for anyone and just posts articles with people's Facebook photos and corporate details to try to look clever.
Then she charges €100 x 1000 people that's €100,000 a year and she makes good money.
The scam keeps going. I find it particularity sad when people who already lost money give their money to someone like her after already losing so much. Shame on her.
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