Oscar Johann Perez of Fx Dynasty Capital: BIG TELEGRAM SCAMMER ALERT !! FROM FLORIDA MIAMI

willgram

Recruit
Messages
5
I like this, many people do attempt to scam and get rid of these posts by bribing others into taking it down or even death threats. In these days of moral hypocrisy though, many will try to ruin your entire reputation. I also have proof the original guy behind this which is BABACAR J. DIOP is a scammer and I will directly send you a link to a trading chat with the screenshots I provided and as well a link to a telegram channel that has been running since perhaps March I believe that he has scammed out many investors and has “tried” to extort a few. I even have many telegram users that can testify against this if you wish. I shall be uploading proof this week for it. Thanks.

Scammer Chad Oscar Johann Perez you are the BIGGEST SCAMMER on this website and you don't stop make another Scandale victim FBI and US DEPARTMENT MUST PUT YOU TO JAIL
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,592
The FPA has received a number of messages relevant to this thread and another thread.

I've already found one person in this thread has a second account posting at the FPA.

I'm attempting to take some time off for the holidays. If I'm lucky, everyone will come back and post the whole truth in both threads and I won't have to unleash Spam Cat on anyone.
 

kalena23

Recruit
Messages
2
Chad has been in contact with me and everything has now been successfully resolved. I request that my previous post please be deleted. Thanks in advance.
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,592
Chad has been in contact with me and everything has now been successfully resolved. I request that my previous post please be deleted. Thanks in advance.
As I explained to you in email, removals are not on the table. I am hoping to see this thread and one other thread started by a multi get labelled as Resolved. So far, some of the people involved are failing to answer questions or follow instructions.
 

PIP_Man

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Messages
8
I like the fact that no evidence has been shown against me yet this post still exists. It should be resolved already. Will is babacar J Diop. End of story.
 

Skyyyyy

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Messages
9
Hello everyone. I have never been in my life been scammed and met someone who is a big liar pretending a good person violating the law of the United States of America about scam business on the internet. FBI must start doing an investigation about this Oscar Johann Perez on Telegram with the username @FxDynastyLLC and the phone number: +1 786-315-8583 leaving exactly the following Address:
Ozkar Johann Perez
17455 SW 142ND CT
MIAMI FL 33177-2784

He uses @FXTM Broker (I advise this legit broker to block his fund because he is frauding a lot of people mostly in Europe and Africa) and shows people his sharepool statistics to impress and try to convince sometimes forcing them to invest promising huge profits all a liar and think always above the laws with arrogance and confidence.


I have been scammed by Ozkar Johann Perez. It all started on 10 august 2019, I meet him on Telegram and start discussing he show me what he is doing and start to send me audio and video call that I can earn money with him and all. He shows me his bank account Bank of America, Chase Bank, and American Expres the profits he's doing with his $100,000 balance. He convinces me to invest and promise with audio, video, contracts that I have that he will give me high return. Then, I have sent him $1,000 for him to trade on the forex market in his sharepool account. 2 weeks after he promises me with a contract that I always have ass proof he will return me 10% of the sharepool profit. After that, I sent him 7,800 CAD to trade it again on the forex market. He told me he made $3,000 in profits already with my first deposit of $1000. Since then everything was good and peacefull I note it his strategy to bring you believing in him more and more to invest more and more. He told me my account was now at 18,000 CAD and soon we will withdraw at the end of November 2019 to send me my profit as well many investors that have proofs. But yesterday 28 October 2019, He told me I broke some 'rules' and I will never see the money again and I'm a big loser. The Day after a friend who invests in his sharepool, he does the same thing cheating $9000 of his investment promising the same thing and after insulting him thinking he owns the world and USA.

We write today to aware you not only on these guys but to help us to report him and also support us for the case against him because we will open an accusation at Police Officer of the Florida State. We are preparing to deposit our accusation and we will do all to return back our money or go to jail.

His nickname is CHAD and creates fake profile individuals on Telegram in his Fx Dynasty Capital Chat put people to scam them surrounding by multiple fake accounts. He doesn't deserve to Study at Miami Dade College or any College as well University in the USA, he scams a lot of people on Telegram who gave their funds having hope with his fake speech and emotion to abuse financial opportunity of people. He is living a fake life at Miami, Icon Brickell 54th floor.

We have some pictures of this guy and be aware of him, we are looking forward to people like Forexrob who expose scams and scammer websites to diffuse it everywhere. I work hard to have this money now I don't have anywhere to live Oscar Johann Perez build all his $188,000 balance scamming people and block them after a fake problem he creates.

FOREX TIME MUST BLOCK THIS FUND FOR FRAUD ACCUSATION WITH MANY VICTIMS CALLING FOR FBI AND ALSO THE US STATE OF DEPARTMENT TO START INVESTIGATION ON OSCAR JOHANN PEREZ.
I WAS SCAMMED BY THE SAME DUDE. HE COMPLETELY DELETED OUR ENTIRE CONVERSATION BUT, I BACKED EVERYTHING UP thankfully. The he tried to force me to get with this girl that was a lesbian. He just doesn’t know he messed with the wrong chick. I hope and pray he gets put in jail or something. This isn’t right .

HE KEPT DELAYING THE WEBINAR AND NEVER SHOWED ME THE CONTRACT. :( I have so many more documents.
 

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Skyyyyy

Recruit
Messages
9
I am writing on this post, as I was investing with Chad Perez from FX Dynasty LLC from August 2019 and to this day, have no longer been able to communicate with him since last Saturday.

I found him on Telegram through a friend on his free signals channel and after seeing how informative and knowledgable he was with forex, I wanted to speak more with him and learn from him. I messaged him and after a phone call, I wanted to invest the $300 USD lifetime membership with this company which entailed free signals, 1-on-1 learning, and weekly forex webinars (even though he only told one weekly webinar the whole time I paid for that service and it was just me, him and a random girl). He was very good in building trust and being open and honest and I felt that I could really trust him with my money.

After a few weeks, I then decided to invest another $700 USD where it would go into the sharepool. He even said that my initial $300 could go in there as well, making it $1000USD in the sharepool. When we were supposed to withdraw after a few weeks, he messaged me saying that the other investors have all agreed to withdraw around Thanksgiving time. Because I had the least amount in the sharepool, I figured that it makes sense that I wouldn't have weight in withdrawing sooner compared to the other investors who had more.

After still more talks with Chad, building trust and what I thought, an actual sort of friendship, I then invested more money, on top of the so-called profits I had from the sharepool, making it to be about $2800USD on my own account. We had a signed contract that I had sent back and I was very happy with how things were progressing. Then a few weeks ago, he gave a signal to short GPBCAD on the free signals group (which I took on my demo account, since I was still practicing) and a day after, the voting in London had happened and there was that huge long spike which had me lose over $30,000. I can only imagine then how much people had lost with that signal with their real accounts. I didn't think much of it, albeit I was a little concerned with my account if Chad did use that same signal.

The next day there was someone from the FX Dynasty group that wrote "Chad idiot" and when I went to see what was going on, the entire group was no longer there on Telegram. I tried not to overthink things but I messaged Chad a few hours later asking how things were going and how his foot was (he had surgery a few months ago, if that was even true). I saw on my notifications he wrote the next day "Hey! It's good!" and when I went to open it, our entire chat group was deleted and he definitely blocked me as it said that his status was last seen a long time ago, even though he was still posting signals.

I messaged him on Instagram, Facebook, Whatsapp, and he saw them all and deleted and blocked me. Out of desperation, I even found someone called Robert Bateman who vouched for him on a voicemail in the signal group and messaged him and he said he would contact Chad for me, which of course, he then blocked me. Funny enough, all of his handles were now changed to Chad Marino.

I was able to connect with a forex guru on Instagram who was kind enough to confirm that indeed I was blocked on everything and just confirmed that fact that I was scammed. I was warned from some people about him and how his stories just weren't adding up. Sadly, Chad is good in really building trust and I was naive enough to be a victim. I have no clue what the hell happened and was hoping to give him the benefit of the doubt that he would unblock and message me, but nothing. I am just grateful that I did not allow any of my friends and family to invest with him because I would not forgive myself if he also stole all their money and left. I just want people to be aware to not be scammed like I did and hopefully others will be able to take their invested money out.
This happened to me too :( Please tell me you were able to get your money back? I’m a college student and that money was vital!
 

willHigham

Recruit
Messages
4
OKAY THIS **** NEED TO STOP FOR REAL WE NEED THIS GUYS NAME EVERYWHERE SO WE CAN EVEN ****ING GET A JOB AFTER THIS. he send me MANY death treath and that is why i said is was not as scam. but it is tottally one . i am 100% sure that kalena23 reserved death treath too so she said everything is okay. BUT YOU KNOW WHAT YOU CHAD ***** I AINT SCARED OF YOU NO MORE . I GOT A WHOLE LOT OF PROOF AND A WHOLE LOT OF PEOPLE GOT PROOF TOO, SOMEONE ELSE YOU SCAMED TOLD ME POLICE IS ON YOUR CASE SINCE 1MONTH OR SO . **** OFF CHAD AKA PIPMAN
 
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