FXiGoR is a very respected contributor in other forums, such as TSD where he posted an open letter to the originator of this scam, which is most insightful to read:
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Hi Millie or Meovani or can I call you by the name Eddy ?..
You must remember me from strategybuilderfx or did you forget about me ?...
In case you did, let me refresh your mind.
Your name is Eddy Lavreysen and you live in Lommel Belgium. The same little country I live.
You had a country music discotheque that went bankrupt.
2 years ago on strategybuilderfx you started a topic under the name Meovani and where you called out some sort of competition to see who had the best EA.
You said that you had a solicitor that would check out the results of each EA sent to you.
Very soon after you started that topic there was one EA that so called beated all the other ones by far.
All your attention went to that single EA that was the number 1 in your list.
If people asked you who the developer was of that EA you said you did not know that person and that this person insisted on absolute and total privacy.
But when people sent you an PM to ask for more information, suddenly and very quickly you gave a e-mail address how to contact that so called person that wanted to stay absolutely anonymous.
After people had sent a mail to the address you gave, they received loads of information and a contract of a private fund managing "company" and they needed to deposit 10,000$ on an account and the person of that EA would manage their money.
That person had so called 200 people working for him and lots of other BLAH BLAH BLAH...
I started to do a little bit of investigation and very quickly it was clear that on other forums you had the same name Meovani and you signed your postings with Eddy.
To each ones surprise, the person that started the topic or competition and the person that was behind the EA and would manage that account was the very same person.... you, Eddy Lavreysen.
I even did a google earth investigation on that address witch was on the contract of the account management that people needed to sign and that so called investment company who had 200 people at work. It was nothing more than a little house in the suburbs of Antwerp (I posted the pictures on your topic). No possibility to have 200 people that could work there. The most one could have in that house was a wife only 1 child a chicken and a goldfish.
After you were exposed you closed and deleted immediately your topic (on SBFX one can delete his own topic) and you disappeared like a thief in the night.
Suddenly I came across this topic here and I watched a bit of your topic and I found it very strange that somebody is taking all that effort to continously post the results of somebody else and post the login and password and your excuse for this is because you would like to have the opinion of others because you would like to invest some money with that "company".....but why all that effort ? I asked myself.
At some point you make a posting here that you don't know them in any way, only know them true an internet site and that people can PM you for an email address.
There was like a little voice in my head that said: this sounds familiar.
So I went to that site that you mentioned and I did a again a little investigation on it and you want believe this but it is on the very same name again of Eddy Lavreysen with the very same address in belgium of the author of the topic on SBFX.
Eddy Lavreysen, doorgangsweg 13
Lommel, limburg 3920
Nobody else in the rest of the world would remember your address but because I am from the same little country as you it was a surprise and not a surprise to see you here gain. Because your kind never stops.
The very same guy I exposed nearly 2 years ago on SBFX.
What do I need to say....What a coincidence or it is a small world....or scammers do never stop there attempts to scam people ?....
StrategyBuilderFX:
StrategyBuilderFX
If that link would not work in some time you can go to this link and go over some of this postings and you will see the same address as I mensioned
StrategyBuilderFX:
StrategyBuilderFX
This was the topic that was opened after you closed yours. Where people could post their conclusions about you.
At this moment there is a problem with the data base of that site. But as soon if that site works properly members from here can see what was going on with Eddy Lavreysen from Lommel Belgium.
I truly hope it was the very last time I met you. Which I don't believe of course because your kind of people never stops.
iGoR
PS. For those who took already contact with this person please do not make any attempt to deposit money on his account because this Eddy Lavreysen person is a first class scammer.
If you did take contact with him or that site you will see the address I mentioned above on the contract or agreement you need to sign with him or his company.
HSNNA.com: Forex scam that destroys managed forex accounts, milked for commissions - Forex Peace Army Forum
After a bit more investigation I came to FOREXPEACEARMY site where several people complained that they lost all of their money and would like to take legal action against him.
The same address is at the bottom of the first posting of that topic witch is the same address of the owner of the neuraldriver.com. The "Famous FAST EDDY" Doorgangsweg 13, 3920 Lommel, Belgium
Other names that are involved in this scam:
Jason Drenston
Yves Theunissen
Stanley Stamos
HSSNA
ANSA bgb N.V., Doorgangsweg 13, 3920 Lommel, Belgium, BTW: BE 460-578-269, Traderegistration: HRH 108199
FOR PEOPLE WHO WOULD DOUBT MY WORDS GO TO REGISTER.COM AND USE THE "WHOIS" FUNCTION TO SEE WITCH ADDRESS IS BEHIND THAT NEURALDRIVER.COM SITE THAT HE MENTIONED IN AN EARLIER POSTING HE MADE HERE ON THIS TOPIC. THEN GO TO THE FOREXPEACEARMY LINK THAT I POSTED ABOVE AND YOU WILL SEE THE VERY SAME ADDRESS ON THE BOTTOM OF THE FIRST POSTING AND COMPLAINTS ABOUT SEVERAL PEOPLE WHO LOST ALL OF THEIR MONEY. SO DONT SAY AFTERWARDS THAT YOU WERE NOT WARNED.
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