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Xyber9Trends and Andi Hammer

Discussion in 'Scam Alerts' started by dpowen, May 23, 2012.

  1. dpowen

    dpowen Private

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    The twitter handles @andi_hammer and @xyber9trends are running fake websites and profiles across facebook, linked in etc claiming to be associated with Haval Family Investment house in Switzerland with the goal being to lure unknowing traders into paying for their ridiculous trade signals.

    This is a scam and another kind soul has put together this dossier on them at the following web address - Andi Hammer Baval Family Management Scam - Home

    Hope this sames many of you good folks your time and money.

    D
     
  2. Pharaoh

    Pharaoh Colonel

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    Excellent research on that weebly site.

    I did a little digging. xyber9trends.com claims to have been forecasting since 2006, but the domain was first registered in October of 2011. The current Whois data shows an address in Geneva, but it was originally registered to a Trend Corporation, Inc., 2020 Millers Path, Cumming, Georgia 30041
     
  3. StarsPL456

    StarsPL456 Recruit

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    Hey, not trying to defend anyone but I've been a subscriber there for a number of years and actually really like the service. The former site was just xyber9.com which has actually been around since early 07 i think.

    Anyway.. my two cents.
     
  4. Pharaoh

    Pharaoh Colonel

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    I checked. That domain has been registered since 2006. They really should mention the old domain somewhere on the website.

    Of course, then there is still the whole Andi Hammer and her fake pics and friends.
     
  5. FxMaster

    FxMaster Lt. Colonel

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    I would like to thanks for sharing this one over here,

    Thank YOU :)
     
  6. teerichmond

    teerichmond Recruit

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    Xyber9trends

    Hi. Is Xyber9trends a scam? Anyone with any info regarding them?
     
: xyber9trends

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