FX Scam Algotechs (https://algotechs.com/ ) and BeAlgo (bealgo.com)

[cherryoaks]

Are you going to investigate Algotechs and Bealgo

 

[EFRIteam]

Yes we launched the campaign last night:https://fintelegram.news/bealgo-algotechs-efri-funds-recovery-campaign-launched/

 

[Mac101]

I am from EFRI and I would like to explain what we are doing and why we requesting only € 75,-:

We started to go after the fraudsters behind Option888, safemarkets, xtraderfx,.. due to personal reasons: When we filed a money laundering complaint against them late in 2016, we were attacked by them heavily. They issued kill orders and started slandering campaigns and so on. Earlier 2018 we started to work with the european enforcement agencies to go after them. In January 2019, two people of these fraudulent schemes were arrested, 8 further people are defendants. Down the route by chasing them we met a lot of victims and for us it got clear that only a structured and organized big group of people can achieve any refunds from the service providers involved - PSPs, banks, media supporting the fraudsters and so on. We also do not think that litigation can and should be financed by private people again risking their money, therefore we started to speak with litigation funding organizations, and they are interested, but we agreed, before we start out-of court negotiations, we have to have 1.000 registered binary option victims to show the extent of the european-wide fraud. Up to now we have 261 people registered with EFRI for xtrader, safemarkets,.. further 100 people registered for option888,... and more than 200 victims from the Blue Trading schemes, we go for further 500 victims (to exeed 1.000 victims) and then we will go for the european media websites and for politicians. The 75€ is not meant to finance any litigation but it enables us to collect the 1000 victims in a professional manner and to establish an excel sheet showing where the money went and what PSPS and banks were involved and earned money by supporting the fraudsters. for us it is a rough ride as we attacked by the fraudsters involved on a constant basis, as you can imagine. We definitely need the support of the victims as much as the victims of these fraudulent binary option schemes need us. From my experience during the past months its is just unbelievable: if a small robbery in the supermarket happens - the european police engages a team of 10 people, if retail investors are ripped off my hundreds of millions, NO ONE cares! So it is definitly time to change this. In case you have any more questions pls get in touch with us e.sixt@efri.io.

A lot of pluses and some negatives. Whos telling the truth
Sites like
https://mobile.twitter.com/truthrevealer99
Saying scam BUT the scam industry does this to confuse.
Im willing to go alongbwith this If im protected bt PP. iv never yes seen the due diligence done as efficient as with this group. Look

After talking to FREDA from EFRI
im thinking they are genuine. She explained many of the scam reports to her Co.. are made by connected companies n individuals. In fact everything she says makes sense. The $75 just keeps her ball rolling. And her discussion with a very.large EU Litigation Co. Neg have progressed to a challenge to EFRI to get 1000 scam victims. Then they will fund and proceed against the Banks Etc. And present a unchallengable afidavide to the Government to make the banks pay an amount to the victims!
This is a very well organized ooeration to Victims. And I think we should govwith it. No use little splinter groups having a go.
This is Real. She has 523 registered victims of All kinds of scams. And its up tonus to join her. All info can be supported from EFRI so any doubts just call her she will support EFRIs actions so far with proof.
LETS GO. we can wrap this up in 6 months if Outraged Victims get on it. Im in now!

 

[cherryoaks]

I have committed to Payback Ltd . I was in such a panic I wanted to get the ball rolling. I hope I don't regret it.

FPA Forums Team Note: The Ontario Securities Commission has issued a warning against Payback Limited.

https://www.osc.gov.on.ca/en/NewsEvents_nr_20180816_investor-alert-payback-limited-trans-atlantic-direct.htm

 

[oscarra]

Mac 101 why are you so down on chargeback . It is not chargeback that is the fraudulent party ,it is Mr Robin Hill and algotechs

Your Fraud Broker is not regulated they don’t have any license to provide whatever financial services no were ! that’s the very first thing you need to check before sending funds to any kind of stupid shinny crook websites

The payment service provider PSP or Bank allowing these crooks to collect funds are also criminals, presently some are under criminal investigation, no BS ! (don’t know if this will ever happen in Germany… sound’s like Business first, VW oups, and their sick Commerzbank etc…)

With the dates shown you still are in the chargeback frame, so better hurry up, no idea if EFRIteam
may handle this, depending on the sum it’s also good to get professional assistance

…no point wasting time with the fake Robin Hill, file with the police, they will catch him

 

[Mac101]

Your Fraud Broker is not regulated they don’t have any license to provide whatever financial services no were ! that’s the very first thing you need to check before sending funds to any kind of stupid shinny crook websites

The payment service provider PSP or Bank allowing these crooks to collect funds are also criminals, presently some are under criminal investigation, no BS ! (don’t know if this will ever happen in Germany… sound’s like Business first, VW oups, and their sick Commerzbank etc…)

With the dates shown you still are in the chargeback frame, so better hurry up, no idea if EFRIteam
may handle this, depending on the sum it’s also good to get professional assistance

…no point wasting time with the fake Robin Hill, file with the police, they will catch him

Hi oscara. Sorry to mention chargback. But i wasnt targating a spacific chargback Co. Just all the similar Co.s who offer. Sorry mate. But its time to ROUND UP "ALL" THE VICTIMS ! In ONE HIT AT THESE RATS

 

[EFRIteam]

Your Fraud Broker is not regulated they don’t have any license to provide whatever financial services no were ! that’s the very first thing you need to check before sending funds to any kind of stupid shinny crook websites

The payment service provider PSP or Bank allowing these crooks to collect funds are also criminals, presently some are under criminal investigation, no BS ! (don’t know if this will ever happen in Germany… sound’s like Business first, VW oups, and their sick Commerzbank etc…)

With the dates shown you still are in the chargeback frame, so better hurry up, no idea if EFRIteam
may handle this, depending on the sum it’s also good to get professional assistance

…no point wasting time with the fake Robin Hill, file with the police, they will catch him

We advise the people also to file with the enforcement agencies and do initiative a charge back with their banks, this is part of our basic advice. As soon as we identify that people are from the same country we coordinate the criminal complaints in that country and afterwards we coordinate the different countries.

 

[Retpc57]

We advise the people also to file with the enforcement agencies and do initiative a charge back with their banks, this is part of our basic advice. As soon as we identify that people are from the same country we coordinate the criminal complaints in that country and afterwards we coordinate the different countries.

Do you have any news on Ireland?

 

[Mac101]

Are you going to investigate Algotechs and Bealgo

This organization is tgevway for ALL victims of scan to go.
STRENTH IN NUMBERS !

 

[oscarra]

https://beta.companieshouse.gov.uk/company/08491211/filing-history

8.4 m gross profit and 8 m administration expenses, very strange to whom could they be paying nearly all their profits


Better nail these suckers fast !