Fxopen.com

Fxopen.com, Scammers or Selective Scamming? You Decide

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WePayGuide

Apr 13 2009, 01:47 PM

Post #1

Serious Money Maker
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Group: Lifetime Supporters
Posts: 1,294
Dream Points: 15,155
Experience Points: 1,375

Joined: 17-January 09
From: Rome
Member No.: 53,722

Let me tell you about FX Open. Since we started using them WITHOUT a robot. Robots sucks & EA's are for noobs, LOL.

We have been 98-99.7% in profitable trades. You know, my business partner signed up, DL, SS# & copy of his utility bill which I thought was strange considering FXOpen is a DBA of a company called Belvedere Inc. which is incorporated in Victoria, Seychelles, ZA.

Anyway, for the past two weeks we have been kicking a** on the site like we normally do on every platform & this past Friday we tired do a deposit to ad more funds to the platform. When that was done a message popped up saying that we could not fund the account. So right off the bat we thought that it had to do with LR being down. But it was not down at that time.

So we waited till the next day & tried doing a withdraw as members where do for their payout. Guess what same message. So we emailed support asking them to call up which they did promptly to tell us that our daily profits & withdraws are strange.

Note we only have like 2.5k in the account. So we talked to them whats strange. They said that you are not allowed to make with draws multiple times a day from fxopen (even though there is nothing that says that in the terms/privacy policy)

Now fxopen offer instant loads & withdraws from LR. We all know that. So I logged into their online support via my iphone pretending I was a new clients & I got a whole different story from the fxopen rep.

Indeed I am allowed according to them to make multiple daily withdraws & deposits with no issues.

So what I gather now is that fxopen selectively scams against people or companies that do not lose trades.
See that is how platforms make money. They do not make money because you do. They make money when you lose.

Every trader knows this. Its a fact. So if the platform is shady they will freeze your account if you are basicly never getting losses.

Finally we got another email saying that they now they need an actual copy of my business partners SS card. Now why does a company located in Africa need an actual copy of the card when they have a copy of his Government Issued Valid DL, his Recent utility bill & his SS # already?

Anyone have any info they would like to share or maybe the Admin of fxopen would like to speak up tell me the real reason why our multi-thousands are frozen?????

P.S. if you are horrible at trading, you have nothing to worry about with FxOpen. As they will be making enough off your losses. But become too good of a trader, well then they will freeze your account.

Fxopen.com

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Replies(1 - 9)

Cutie Ning	Apr 13 2009, 02:17 PM Post #2
Legendary Money Maker Group: Lifetime Supporters Posts: 10,619 Dream Points: 25,083 Experience Points: 10,700 Joined: 6-February 08 Member No.: 30,347	I have heard alot about FXopen freezing people's account and stop withdrawal when there is too much funds. I am not using it but i believe it is true that Fxopen is a scam. Too many people are saying that. -------------------- Give a laptop - Change the world For simply $199 each, you can give one or more laptops to children in the developing world. Sponsor a child! - Change their world

WePayGuide	Apr 13 2009, 02:25 PM Post #3
Serious Money Maker Group: Lifetime Supporters Posts: 1,294 Dream Points: 15,155 Experience Points: 1,375 Joined: 17-January 09 From: Rome Member No.: 53,722	QUOTE(Cutie Ning @ Apr 13 2009, 10:17 AM) I have heard alot about FXopen freezing people's account and stop withdrawal when there is too much funds. I am not using it but i believe it is true that Fxopen is a scam. Too many people are saying that. Thanks for replying. We only have like 2.5k in there. Its not even that much. I think they freeze accounts of good traders because they do not like the loss. -------------------- #1 Authority For Paying Sites Worldwide Bullion Buyers Vault - We Pay Cash & E-Currency Get Info On Anyone - Extreme Cyber Detective Services Massive Amounts of Gold!!

Cutie Ning	Apr 14 2009, 04:00 AM Post #4
Legendary Money Maker Group: Lifetime Supporters Posts: 10,619 Dream Points: 25,083 Experience Points: 10,700 Joined: 6-February 08 Member No.: 30,347	QUOTE(TMAGlobal7 @ Apr 13 2009, 02:25 AM) Thanks for replying. We only have like 2.5k in there. Its not even that much. I think they freeze accounts of good traders because they do not like the loss. Shame on them. Did you email them asking why the freeze your account? -------------------- Give a laptop - Change the world For simply $199 each, you can give one or more laptops to children in the developing world. Sponsor a child! - Change their world

22millionperyear	Apr 14 2009, 08:43 AM Post #5
Professional Money-Maker Group: Banned Posts: 4,215 Dream Points: 36,863 Experience Points: 4,459 Joined: 23-September 08 From: Michigan, United States Member No.: 44,304	Sorry to hear your loss "TMAGlobal7", hopefully you will regain your losses quickly. And hopefully that wasn't member funds from your program! That would be pretty bad! FXopen is a scam... I agree. Don't send them the SS card either. Edward -------------------- www.wepayguide.com & www.moneyhyips.com YOUR AD HERE! GET SEEN ON OVER 4,201 POSTS!! ONLY $9/mo!! CONTACT 22millionperyear@gmail.com

WePayGuide	Apr 14 2009, 09:14 AM Post #6
Serious Money Maker Group: Lifetime Supporters Posts: 1,294 Dream Points: 15,155 Experience Points: 1,375 Joined: 17-January 09 From: Rome Member No.: 53,722	QUOTE(Cutie Ning @ Apr 14 2009, 12:00 AM) Shame on them. Did you email them asking why the freeze your account? Yes, we got an email back saying that our multiple daily withdrawals was suspicious in nature & so is our trading techniques. What that means is, is that we where not losing trades, which means they where not making money, LOL. So now they want my business partners SS card???? That does not make any sense as they have his SS#, copy of DL & a copy of a recent utility bill. Why do they need a copy of the SS card itself. Banks don't even ask for that? It is a know fact that all a scammer has to have to get a passport is a DL, utililty bill & an SS card or a birth certificate. I feel that if we where losing trades like normal clients we would have had no issues as they would be profiting. Well I guess we will just have to play it by ear. If they unfreeze the account, more power to them. If not, then on my next trip to Florida & New Hamshire I will just remember to visit their office/homes with 5 gallons of petrol & blowtorch, , JK. I traced their # on whois to an address in: Brooksville, FL West Chesterfield, NH is like a 3 yr drive from my house The number was a non published land line. So I had to pay off someone to get the addresses, LOL. They also should not be asking for a copy anyone's SS card considering they are not even incorporated in the US. fxopen is a DBA of this company below: Belvedere Inc. 306 Victoria House Victoria, Mahe 99999 Seychelles -------------------- #1 Authority For Paying Sites Worldwide Bullion Buyers Vault - We Pay Cash & E-Currency Get Info On Anyone - Extreme Cyber Detective Services Massive Amounts of Gold!!

WePayGuide	Apr 14 2009, 10:31 PM Post #7
Serious Money Maker Group: Lifetime Supporters Posts: 1,294 Dream Points: 15,155 Experience Points: 1,375 Joined: 17-January 09 From: Rome Member No.: 53,722	We have a frozen trading account w/ a couple grand in it on fxopen. Its frozen because they say my business partners trades are strange because he never loses & our he is always in profit. The largest loss we had was like 0.01%, LOL. No bot & no EA. Pure human knowledge here people! My experience? fxopen are selective scammers They freeze accounts of flawless traders & they keep accounts open that belong to noobs. Why? Because flawless traders that have a 0.01% loss ratio do not make the platform money. Noobs on the other hand do as they get paid off their losses as that is how platforms make money. An if a shady platform does not make money off you, they will freeze your account & take your money. -------------------- #1 Authority For Paying Sites Worldwide Bullion Buyers Vault - We Pay Cash & E-Currency Get Info On Anyone - Extreme Cyber Detective Services Massive Amounts of Gold!!

WePayGuide	Apr 16 2009, 11:29 AM Post #8
Serious Money Maker Group: Lifetime Supporters Posts: 1,294 Dream Points: 15,155 Experience Points: 1,375 Joined: 17-January 09 From: Rome Member No.: 53,722	UPDATE I did have to owner or manager of fxopen Jafar call me from Egypt. He was real friendly on the phone & this is what I have found from piecing things together so far: What has happened so far from what I gather on the phone. There is a record of our deposit via LR from LR & on fxopen showing there was a deposit, but now there is nothing in the account on fxopen. Not even trading history is present as it has been erased by someone or the history that a withdraw was made to us, but never got to us. So we have records that money went in into fxopen over a 3 week + period, records that we got withdraws on small amounts, a record that we deposited about 2k in there, & our own records that show that we made 2.5k & then when we tried withdrawing it, it vanished on fxopen. When I spoke to Jafar the manager/owner of fxopen in Egypt he said that fxopen staff should have never told my business partner to give them a copy of his SS card & that unlimitied withdraws daily should not have been an issue. I hoping this can work out in a timely manner. I did promise Jafar when this works out I will also post that in all of the forums & topics. But being a loyal member to DTM I will also post as thing progress, in whatever direction that may be. Knowledge is power! -------------------- #1 Authority For Paying Sites Worldwide Bullion Buyers Vault - We Pay Cash & E-Currency Get Info On Anyone - Extreme Cyber Detective Services Massive Amounts of Gold!!

WePayGuide	May 1 2009, 08:06 AM Post #9
Serious Money Maker Group: Lifetime Supporters Posts: 1,294 Dream Points: 15,155 Experience Points: 1,375 Joined: 17-January 09 From: Rome Member No.: 53,722	I am not the only one this happend too. Check out all of these other great traders who made too much profit & lost their account on fxopen for reasons unknown. Click on these links: 2009 fxopen Steal 46k From Business man 80k Stolen By Fxopen Forex Factory Forex Peace Army Dream Team Money Topic Beware fxopen Page Forex Forum READ THIS ONE!!! I would not have posted all of this. BUT IF MY COMPANY IS NOT GETTING OUR 2.5K BACK FROM FXOPEN THEN I AM GOING TO BE ON HERE FOREVER WARNING NEW CLIENTS!!!! Smaller traders that have a few hundred do not need to worry. Larger traders that have alot, but loose alot do not need to worry that much, but if you are good, real good like us at TMA Global Investment Group. Well then you have to worry about scam platforms not paying you, blocking you from your account & even going as far as to erasing the data that you even had an account!!! One other thing. I want all of the people at fxopen to see what we are about. We will get our 2.5k back, even it costs us more to travel to you than we lost just to make a point. We are not your typical brokers an that's why our clients love us as no one steals from us & gets away with it. Our clients know their money is 100% safe us an if someone is stupid enough to steal we will get with force if need be & we have done it before! This below is a video my business partner made (The guy you stole 2.5k from) A public service announcement for hackers and scammers in the autosurf and hyip industry... winecheers.gif winecheers.gif I posted this update as one of the owners personally said to me as far as he is concerned we never had an account with them -------------------- #1 Authority For Paying Sites Worldwide Bullion Buyers Vault - We Pay Cash & E-Currency Get Info On Anyone - Extreme Cyber Detective Services Massive Amounts of Gold!!

RoccoMilne	May 1 2009, 12:53 PM Post #10
New Money Maker Group: Members Posts: 4 Dream Points: 60 Experience Points: 54 Joined: 1-May 09 Member No.: 63,146	I am looking to invest $50,000 with fxopen! I was getting the LR ready for sometime! If this turns out to be a scam... then I surely won't deposit! Admin of fxopen, please respond!! -------------------- This is a Default Signature Update your Signature \| Upload your Picture/Avarta Click here to Advertise on DTM \| Free Directory Listing Click here if you have a blog! \| DTM Monthly Contest! Cash and Prizes to be won! Enjoy more benefits by upgrading your account!

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