XP Markets

jaebar

Recruit
Messages
2
Hi, new here and don't know how to post documents. I also do not really know what i am doing and how to best work this topic here.

Currently involved with XPmarkets. I have about 35 documents. I have traced the owner to the US who is hiding under domainbyproxy.com. I sent a letter using them as the agent, but no response. He did receive my email. A dispute has been filed through my bank and is in process (2-6 months to solution). Several Attorney Generals are interested including Arizona where the proxy company is. Other security Agents are also interested.

I have just communicated with T..G.., who is the Vice President of Operations at Marimune a processing facility for credit cards in Europe. They are listed on my transaction instead of xp's bank. He has been involved in anti Fraud for 20 years and is going to stop XP from also hiding behind this name. Will the identify of the owner soon be revealed? I hope those with complaints will start watching, and get involved like i did (the paper trail) to force an arrest.

xpmarkets website is registered in Germany or France, working out of the UK with probably a fake address, but the owner is in the US. Call domainbyproxy and demand they stop harbouring criminals.
 

Pharaoh

Colonel
Messages
19,900
The domain appears to have been originally registered to:

Issembert Benjamin
xpmarkets.com, office #3374153
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR

wp6el1xz57y52bi86cmx@r.o-w-o.info

Of course, it is possible that the domain was sold or that incorrect information was provided.
 

jaebar

Recruit
Messages
2
Yes, the website is most probably from France, through which they can run transactions ie c.o. The owner is registered with domainbyproxy and most likely in the USA, perhaps near Kansas.
 

Pharaoh

Colonel
Messages
19,900
To attach documents, click reply, then click the Go Advanced button.

You can only attach 5 to any one post. Yu can use whatever seems like a logical order to post what you have.
 

bissembert

Recruit
Messages
1
Identity stolen

Hello there,
my name is Benjamin Issembert, I mean the real one.
I've never been connected to this domain and fight since a couple of years to clean my name which has been stolen to be used in this kind of scam!
Thanks for helping me cleaning my name.
Beni Issembert

The domain appears to have been originally registered to:

Issembert Benjamin
xpmarkets.com, office #3374153
c/o OwO, BP80157
59053, Roubaix Cedex 1
FR

wp6el1xz57y52bi86cmx@r.o-w-o.info

Of course, it is possible that the domain was sold or that incorrect information was provided.
 

Pharaoh

Colonel
Messages
19,900
Hello Benjamin, Please let me apologize for tying your name to this if indeed the name on the website registration is fake.

Is it possible that there's another person with the same name? I see your time tied to a number of different companies. I'll skip listing those here, since I don't want to make things worse.
 
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