InvestMib - Blonde Bear OU

[AGeE3]

ATTENTION TO ALL!

Be very careful when you expose the following companies as scams:
1) InvestMib
2) Tradesprime
3) Vortex Assets
4) Umarketsw
5) FXTrade777 (I just discovered that this company is also a scam and linked to the same scam network)

Please Note - I have just discovered another 'broker' or 'company' that is also linked to the same scam operation run by the same people (which is FXTrader777). I wonder how many more I will find? I will update this list and let you know accordingly

These are professional criminals who steal for a living. These criminals will become very threatening and abusive when you expose them. So please make sure that you are on your guard and play 'wisely'. We need to be smart about this. I have taken a screenshot of one particular conversation (by a colleague who was dealing with a member from InvestMib on Facebook) to prove what I am saying.

Please do not let this put your off from exposing these criminals. They are all bark and no bite. They are merely destroying what is left of their appalling reputation anyway

Could you please put me in context about the image you attached? Your colleague was asking for a withdrawal to a member of investmib o what was it?

My case still being revised by Department of Payments of my bank, I'll post after their answer, which i not expect to be soon...

 

[AGeE3]

This is the link to the case in the Trades Court: https://www.forexpeacearmy.com/community/threads/case-2018-090-agee3-vs-investmib-com.55697/

 

[Abs1616]

Could you please put me in context about the image you attached? Your colleague was asking for a withdrawal to a member of investmib o what was it?

My case still being revised by Department of Payments of my bank, I'll post after their answer, which i not expect to be soon...

Okay, I have a colleague who is an experienced trader and also mines bitcoin. The person using the rude, abusive language (whose picture is still present - e.g. the scammer) tried to encourage my colleague (whose picture and name are hidden) to invest money in "Invest Mib". My colleague was already aware of this scam and advised him not to invest in that company and even sent this scammer a video exposing Invest Mib and this scam network.

The scammer tried to be friendly and cooperative at first (as we can see in the screenshot), and tried to find out where he lives (to physically harm him). Hence why, the scammer asked: "Are you based in Oxford?". The scammer is an Albanian who works for Invest Mib (to try and scam people out of their hard earned money). His threats show that he is angry that my colleague was doing an excellent job of destroying their reputation and exposing them efficiently.

The reason why I posted that screenshot of that conversation was to make people aware of the kind of criminals we are dealing with. They steal for a living (until they get caught ) We should be wary of anyone who tries to appear 'friendly', because once they get the information they need, then their true colours will appear (as we can see in the last message of that screenshot).

I have tried to gather as much information as possible about these criminals and my colleague is considering to take legal action against these criminals (as he has finally discovered some of the 'hide outs' of these criminals). I have persistently attempted to contact Invest Mib on your behalf. Guess what? The man I spoke to had a clear Russian accent and sounded just like "Stefano Di Luca". So I asked him several questions and they were exactly the same as what I've heard before. I asked him: "Do you someone called Stefano Di Luca?" He's reply was: "Never heard of him". Yeah right, like I believe that

Do you understand the context of the screenshot that I have posted? As it is important that other people understand this.

Many thanks in advance

 

[AGeE3]

Okay, I have a colleague who is an experienced trader and also mines bitcoin. The person using the rude, abusive language (whose picture is still present - e.g. the scammer) tried to encourage my colleague (whose picture and name are hidden) to invest money in "Invest Mib". My colleague was already aware of this scam and advised him not to invest in that company and even sent this scammer a video exposing Invest Mib and this scam network.

The scammer tried to be friendly and cooperative at first (as we can see in the screenshot), and tried to find out where he lives (to physically harm him). Hence why, the scammer asked: "Are you based in Oxford?". The scammer is an Albanian who works for Invest Mib (to try and scam people out of their hard earned money). His threats show that he is angry that my colleague was doing an excellent job of destroying their reputation and exposing them efficiently.

The reason why I posted that screenshot of that conversation was to make people aware of the kind of criminals we are dealing with. They steal for a living (until they get caught ) We should be wary of anyone who tries to appear 'friendly', because once they get the information they need, then their true colours will appear (as we can see in the last message of that screenshot).

I have tried to gather as much information as possible about these criminals and my colleague is considering to take legal action against these criminals (as he has finally discovered some of the 'hide outs' of these criminals). I have persistently attempted to contact Invest Mib on your behalf. Guess what? The man I spoke to had a clear Russian accent and sounded just like "Stefano Di Luca". So I asked him several questions and they were exactly the same as what I've heard before. I asked him: "Do you someone called Stefano Di Luca?" He's reply was: "Never heard of him". Yeah right, like I believe that

Do you understand the context of the screenshot that I have posted? As it is important that other people understand this.

Many thanks in advance

Yes, crystal clear now. I imagined it was like that, but I didn´t want to presuppose anything.

I could not imagine they are so aggressive once they've been exposed. I think it is part of their game, to try to intimidate to avoid police reports and deposit's claims.

The fact that he has reacted like that means we are doing our job well (within our possibilities) and they start to be nervous, and those are good news since that can make them to make a mistake.

Thank you again for the help and the info. Let's see where we can arrive to.

Kind regards

 

[natalia-morales]

Investmib is scamming people all over latin-america, here are some testimonies (use the translator) > brokersdeforexconfiables.com/investmib-opiniones/

Watch out guys! Is an unregulated scammer broker!! BE CAREFUL!!

 

[Abs1616]

NEW UPDATE!

My colleagues have discovered more scam "brokers" have been that are linked to the same scam which are: Tradedex, Trade111, Tradex1 and Market GBP.

So the new list of scam "brokers" that are associated with the same scam that are run by the same people based in Russia are as follows;
1) Tradesprime
2) InvestMib
3) Isgxchange
4) Vortex Assets (which no longer exists)
5) DAX Markets
6) FX Trade 777
7) Umarkets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)

The 11 names above are all SCAMS and are operating illegally throughout the globe. Do NOT sign up and do NOT pay! The links are there to give you an idea of what the website structures look like and how their similarities compare. At first glance, you might not see it, but closer analysis and examination will reveal striking similarities. This just goes to show you that this is a scam network that has clearly been operating illegally for the past decade. It is clear that these criminals know very well what they are doing.

Attached to this post is some evidence that these companies are indeed linked. The Italian Financial Regulator has issued several warnings against: "Black Parrot Ltd" and "Blonde Bear OU". All of the companies mentioned above fall under one of these two companies.

Be careful everyone.

 

[Abs1616]

NEW UPDATE!

My colleagues and I have uncovered yet another 2 scam "brokers" that are linked to the same scam network run by the same people. We have managed to establish links between the 'company' Blonde Bear OU (which owns and operates the 11 "brokers" mentioned previously as well as Black Parrot Limited). I wonder how many more scam "brokers" we will find that are linked to the same scam network? These 2 brokers are: CAC400 and Mib700.

So the updated list of these scam "brokers" which belong to the same scam are:
1) Tradesprime
2) InvestMib
3) ISGXchange
4) Umarkets
5) FxTrade777
6) Vortex Assets (which no longer exists)
7) DAX Markets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
12) CAC40 (www.cac400.com)
13) Mib700 (www.mib700.com)

These 13 "brokers" are all part of the same scam. Whatever you do, you must NOT sign up or pay or single penny. Because:
A) You will never see it again
B) They have all your personal information on file and these criminals have been associated with identify theft in the past
C) You are only helping these criminals last longer than they should (they have been able to last for the past decade)

Below are some links which effectively prove that these scam "brokers" are linked:
1) https://atozmarkets.com/news/latest-italy-consob-warning-unauthorized-firms/
2) https://www.globalinvestoralerts.org/blonde_bear_ou_trade111.shtml
3) https://www.globalinvestoralerts.org/blonde_bear_ou_trades_prime.shtml
4) http://www.consob.it/web/consob-and...ti/english/entutela/cns/2017/enct20171106.htm
5) https://www.forexbrokerz.com/news/C...-against-several-forex-binary-options-brokers
6) http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Best of Luck everyone. If I find anything new, then I will be sure to post it up here

 

[CryptoMinerUK]

They seem to call me every 2 months, each time I make a new video. InvestMIB.Com have a new fake number 003903071881

 

[CryptoMinerUK]

NEW UPDATE!

My colleagues and I have uncovered yet another 2 scam "brokers" that are linked to the same scam network run by the same people. We have managed to establish links between the 'company' Blonde Bear OU (which owns and operates the 11 "brokers" mentioned previously as well as Black Parrot Limited). I wonder how many more scam "brokers" we will find that are linked to the same scam network? These 2 brokers are: CAC400 and Mib700.

So the updated list of these scam "brokers" which belong to the same scam are:
1) Tradesprime
2) InvestMib
3) ISGXchange
4) Umarkets
5) FxTrade777
6) Vortex Assets (which no longer exists)
7) DAX Markets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
12) CAC40 (www.cac400.com)
13) Mib700 (www.mib700.com)

These 13 "brokers" are all part of the same scam. Whatever you do, you must NOT sign up or pay or single penny. Because:
A) You will never see it again
B) They have all your personal information on file and these criminals have been associated with identify theft in the past
C) You are only helping these criminals last longer than they should (they have been able to last for the past decade)

Below are some links which effectively prove that these scam "brokers" are linked:
1) https://atozmarkets.com/news/latest-italy-consob-warning-unauthorized-firms/
2) https://www.globalinvestoralerts.org/blonde_bear_ou_trade111.shtml
3) https://www.globalinvestoralerts.org/blonde_bear_ou_trades_prime.shtml
4) http://www.consob.it/web/consob-and...ti/english/entutela/cns/2017/enct20171106.htm
5) https://www.forexbrokerz.com/news/C...-against-several-forex-binary-options-brokers
6) http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Best of Luck everyone. If I find anything new, then I will be sure to post it up here

How do you know they are based in Russia? I traced them to Albania based on their IP, how they say certain words and letters

 

[RoxyWielandz]

The speed with which online trading has been growing there is a huge amount of different brokers and sites, some of them made with good intentions for people who want to make real business and others trying to scam people. In my opinion next time you should not trust so easily and you must write your homework before attempting to invest in such platforms!