Ponzi Scheme investing4you.co.uk scam forex investment

[Interzona]

I very much doubt the lad from scunny who can barely remember which lie he told who is the mastermind behind this particular Ponzi scheme

Well maybe it's not a scam !. Maybe I4U have been scammed as part of a bigger scam , or maybe they were running the scam, who Knows anything at the moment other than it looks like a scam

 

[Interzona]

It looks as though we share a mutual friend here. But just let me correct you. He didn’t spend 400k on cars as you claim and if he was indeed your friend then you would know that he has sought legal advice on selling said cars to give people back their money the best he can. You say one thing on here but yet post crap about him on Facebook.

Interesting , so the investments are there in frozen accounts , yet according to Confusion , I4U are looking to sell stuff to pay back , "as best he can". To me this sounds like something more is going on than frozen accounts. suggests there's a hole in the funds why would that be?

 

[hoodledudle]

Interesting , so the investments are there in frozen accounts , yet according to Confusion , I4U are looking to sell stuff to pay back , "as best he can". To me this sounds like something more is going on than frozen accounts. suggests there's a hole in the funds why would that be?

I think that user was referring to someone else, not investing 4 you.

 

[forexforyou2021]

Interesting , so the investments are there in frozen accounts , yet according to Confusion , I4U are looking to sell stuff to pay back , "as best he can". To me this sounds like something more is going on than frozen accounts. suggests there's a hole in the funds why would that be?

its not I4U "confusion" is talking about...but an early investor who has had large amounts of money out of the pot, but now wants to put it right in a morel and legal way as I'm sure he's realised he's got other peoples money and that instigates him as part of the fraud/money laundering

No accounts have been frozen as I'm sure your all realising, just the scam has been exposed/ or is getting exposed THE END... scams are set up to deal with abrupt endings. The money will and always will have been "gone" from the start...no trades where made like I've said. Just a large pot of money from "believers" that has grow due to the token large payments being payed out to early investors to create the hype.

How it ends nobody knows. But its certainly doesn't end well for any one who has handed there money over to this scam that's for sure.

 

[Uptheironz]

anyone Selling a big safe ? Asking for a friend

 

[Confusion]

Interesting , so the investments are there in frozen accounts , yet according to Confusion , I4U are looking to sell stuff to pay back , "as best he can". To me this sounds like something more is going on than frozen accounts. suggests there's a hole in the funds why would that be?

I think that user was referring to someone else, not investing 4 you.

Indeed I was referring to one of I4U clients. I can’t comment on behalf of Dec or I4U as I only know as much as anyone here.

 

[Confusion]

its not I4U "confusion" is talking about...but an early investor who has had large amounts of money out of the pot, but now wants to put it right in a morel and legal way as I'm sure he's realised he's got other peoples money and that instigates him as part of the fraud/money laundering

No accounts have been frozen as I'm sure your all realising, just the scam has been exposed/ or is getting exposed THE END... scams are set up to deal with abrupt endings. The money will and always will have been "gone" from the start...no trades where made like I've said. Just a large pot of money from "believers" that has grow due to the token large payments being payed out to early investors to create the hype.

How it ends nobody knows. But its certainly doesn't end well for any one who has handed there money over to this scam that's for sure.

I know people who have had their bank accounts frozen. This is a fact and people are having their bank accounts frozen unfortunately.

 

[LDH29]

Hi, Just wondering does anyone have the telephone number for DC Andrew Banks? The telephone number on the first page rings for someone called Chris Prince (i think i heard). Thanks

 

[MikeFair]

Hi, Just wondering does anyone have the telephone number for DC Andrew Banks? The telephone number on the first page rings for someone called Chris Prince (i think i heard). Thanks

I did speak to you on a PM but just in case anyone else has the same question.....

These details are from an email direct from DC Banks.

I would of course always recommend independently verifying information via 101 - which everyone knows is a legit Police number rather than trusting a stranger on the internet.

DC 0952 A Banks
Humberside Police / Specialist Command / Economic Crime Unit.
PO Box 515,Hull, HU9 9FT
Phone: 01482 578950 (ext 6950)

 

[Ak261]

I spoke to DC Banks and he politely requested that people contact him via email.
The main Reason being that he alone is working this case and he would rather spend his time on the case than on the phone saying the same thing all day.