Sugarbelly
Recruit
- Messages
- 8
Probably only consists of one guy who has gone through great lengths to setup a website and he has created many links with imaginary friends co-workers and has numerous facebook and linked in accounts. If you check out everything you will see that it is all fake. Many names even look alike Like Alessandra Wesselsman and Alexander Wiguna Wessels. Dima Grigoriev and Dimas Hadiatmodjo. They stated several times that they are from Indonesia.
What do they do? They say they will send you a trade copier, but they don't. This is at the cost of 99USD per month. They have a better idea (through skype contact: rbgsuryo). They will do a managed account for you. Normally this will cost you 699USD normally but they will do it just for you while you wait for the welcome email and the tradecopier. When you give them your account info (I know, it's dumb, but I have other signal providers who do a great job too) they will empty your account by overleveraging the account completely. They (or he) do not earn this money, it's just gone, your damage.
Now they will say they are very sorry and this never happened before and they will make it up to you. Because they have l;arge sums of money and when they will earn with that , they will remove the excess profit (yeah right) and get it back to you. The only thing is: it will pobably take a year, and all this time you will have to pay the 99USD per month, but since this is only part of what you lost.......
I did not agree and after that I didn't hear a thing from them.
I am contacting cross border police, the website provider , the Dutch Police etc etc.
I could use all the help I can get. So please comment if you have any more information about Dimas Hadiatmodjo or Alexander Wiguna Wessels. Dimas Hadiatmodjo | LinkedIn
Update 17-sept-2013
Now I am being harassed by a certain Peter Valentinov from fxsignals24.com
He is also a scammer at the following websites, some of them already have their own thread at FPA:
-buyforexsignals.com
-fxpublisher.com,
-traderhub.net
-gallant capital brokerage
What do they do? They say they will send you a trade copier, but they don't. This is at the cost of 99USD per month. They have a better idea (through skype contact: rbgsuryo). They will do a managed account for you. Normally this will cost you 699USD normally but they will do it just for you while you wait for the welcome email and the tradecopier. When you give them your account info (I know, it's dumb, but I have other signal providers who do a great job too) they will empty your account by overleveraging the account completely. They (or he) do not earn this money, it's just gone, your damage.
Now they will say they are very sorry and this never happened before and they will make it up to you. Because they have l;arge sums of money and when they will earn with that , they will remove the excess profit (yeah right) and get it back to you. The only thing is: it will pobably take a year, and all this time you will have to pay the 99USD per month, but since this is only part of what you lost.......
I did not agree and after that I didn't hear a thing from them.
I am contacting cross border police, the website provider , the Dutch Police etc etc.
I could use all the help I can get. So please comment if you have any more information about Dimas Hadiatmodjo or Alexander Wiguna Wessels. Dimas Hadiatmodjo | LinkedIn
Update 17-sept-2013
Now I am being harassed by a certain Peter Valentinov from fxsignals24.com
He is also a scammer at the following websites, some of them already have their own thread at FPA:
-buyforexsignals.com
-fxpublisher.com,
-traderhub.net
-gallant capital brokerage
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