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  • Report:  #1330233

Complaint Review: Gold Minds

Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet

  • Reported By:
    RHOPPE — wiltshire Alabama United Kingdom
  • Submitted:
    Mon, September 26, 2016
  • Updated:
    Fri, May 12, 2017

I signed up to the Goldminds Facebook forex trading group run by Dimitri Triston Tucker in June 2016.   I paid $5500 for two lifetime student mentorships to learn forex and commodity trading.   I was asssured mentoring sessions would take place every Thursday and Saturday.   This never happened.  

Sessions were cancelled and rescheduled all the time and students are consistently stood up.   he also hold training session when he knows those people are in other parts of the world and cannot attend and also have to work.   Sessions are not recorded for them to re-watch as needed.   Students were assured they woud make HUGE profits yet this has not been the case and other private students have left the group in disgust.   We were all promised 'killer secret' strategies but not once has he taught any student any trading secrets of value.    Many students, including myself and the student i sponsored have left in utter dusgust.   

His so-called '00" strategy is nothing more than a breakout, and backtesting shows that it fails over 70% of the time.....he admits that he does not even trade it himself and started as  hype to attract beginner traders with no experiece of trading to lure them in his webite and following.    

Dimitri Tucker has a history of scamming people by promising them lifetime trading signals and mentorship, yet he never deiivers this service once he has taken your money.   he never uses his own accounts to take money and you are always asked to use the accounts of his collegues and connections which rises alarm bells.     vHis so called 'business partner, Edward Blair has been used among others to take money on his behalf.   Dimitri calls him his business partner, hiwever upon questioning, Blair states that he has nothing to do with Goldminds and Dimitri, despite being placed as a Gold minds Admin. 

For a man who claims to be a soon-to-be millionaire he has a cracked i phone and a $59 word press website.  he is NOT regsitered and show no real proof of the exorbitant profits he claims to make from his trades. 

He has consistently broken every promise he has made - he assured his fan base he woukd complete a wrold tour and would fly personally to meet his private students and train them.   This has never happoened and noone actually believes it will happen.

As a result of a terrible service, and a series of personal crisis in my life which I brought to his attention, I asked for a refund and despite his claims of a no refund policy - which at no stage was a made aware of and at no stage have I been geven anything to sign to that effect.  i was assured a full refund.    Months have passed and I received nothing but excuse after excuse as to why he could not refund followed by promises of a refund wuth immediate effect.

Tired of waiting and being lied to - i began to connect with other who have also been the victim if his lies and false promises and to gather the full evidence.   He discovered this and sent me message aftre message of abuse a harrassment.   I am a de facto single mother of two small children a baby and a disabled son and I have been through bankruptcy now as a resukt of financial scams including Gold Minds steling $5500 from me.   The stress has been unbearable.  His language is foul and disgusting and I truly believe he has a mental disorder as he tells lies to cover lies and changes personaility like the wind.

 All evidence is now posted on th following face book pagge and this full testiminials along with full screen shots and evidence of all if the above will be posted shortly.   

facebook.com/goldmindscomment?/fref=ts

He teaches no risk management at all, the telegram chat is fllled wuth people blowing their accounts and having no idea how to trade, yet Gold minds encourages them to go live and take bigger lot sizes!   ANd now Gold minds is tuning ti the network Marketing arena to save itself, nit to mention its autotrader, where by HUGE returns are pormised in his latest video recording - returns of 15% - guaranteed.   I dont beieve Goldminds are legally qualified to be providing this and do not have a licence to trade and take peope's money.

 

Be very very very careful if you come into contact with these people, they are smooth talkers and promsie the dream but they are nothing more than scam artists with no substbace or true content to the serive they claim t be able to provide.   I will gladly provide full evidence to anyine who wishes to knw more. Thank you. 

5 Updates & Rebuttals


Kevin

California,
USA

This is all lies

#6General Comment

Fri, May 12, 2017

Dimitri has helped countless people across the world for FREE.

 

The person who wrote this article is just saying these things because they just want to get attention from Dimitri.

 

Dimitri has thousands of people following him all acorss the world. of course you'r going to have someone that writes something bad about you. not everyone will like you!

 

think about any major company, best buy, apple, facebook, instagram, steve jobs, even celeberties all have someone writing bad things about them why?

because when you'r famous when your doing great things people will talk about you all the time.

 

so this article dosent mean anything and there really is no solid evidence or proof.

 

even if dimitri refunded you the money how can he be a scammer? he refunded you the money?

 

if he refunds the money then there is no way that it can be a scam. you 100% got you'r refund.

 

i've you go into the gold minds group thousands of other people talk about the amazing things gold minds has done.

 

this person is obvs upset for whatever reason, you can make everyone happy in the world.

 

who ever buys into this non sense and believes this article that was written about gold minds needs to really reconsider.

 

i've seen nothing but good things about Dimitri for the past year. This site is not even a credible site!!   

 

this site is just use to generate money and start drama just like any regular tmz or blog is.


zzcool

Gothenburg,
Sweden

took 500 dollars from me

#6General Comment

Tue, April 25, 2017

Dimitri took over 500 dollars from me, he preassured me to pay him to market my youtube channel he did nothing and i got nothing, he claims he did something but nothing happened, he promised he would pay me back the money eventually he blocked me any help on retrieving my money would be greatly apreeciated


Update

#6Author of original report

Tue, November 22, 2016

 After 6 months of stress and much evidence gathering and exposure CEO OF goldminds, dimitri trustin tucker, also known as Dimitri Tristin Wallace, has issued a full refund to the student in questions Other students have also been refunded or are in the process of being refunded. This is very good news and a welcome tekief that justice has finally been achieved.


UPDATED TESTIMONIAL AND EVIDENCE

#6Author of original report

Wed, September 28, 2016

Yiu are right - greater care shoukd have ben taken wuht type error.   It shows the great stress I am under, however the corrected version is now here and includes all evidence also.

 

I was a private student of Dimitri and Goldmines. yes i call it Goldmines and I am going to tell you why.....

I am not a "hater", I am not a pyscho and like the majority of you, i finally believed I had found something I coukd believe and trust in and this was going to change not only my life - but allow me to change the lives of others for the better. Living as a de facto single parent of a baby and a special needs, disabled child and going through bankruptcy after being severely scammed by banc de binary - a binary options trading entity -(side note - if anyone here has been scammed by binary options - in particular banc de binary - please see the link below)

See: facebook.com/Banc-De-Binary-Fraud-Victims-1785…/

I believed all my problems would be solved and like many of you I believed Gold Minds was the group to do. I coukd nit have been more wrong. As i say - I share this story, not because I am a "hater", although that i what I will accused of - but because I dont want ANYONE else to be out through the pain and suffering I have.

I signed up to the Goldminds Facebook forex trading group run by Dimitri Triston Tucker during June 2016. I paid $5500 for two lifetime student mentorships for myself and one other very decent young man to learn forex and commodity trading. I was asssured mentoring sessions would take place every Thursday and Saturday. This never happened. 

Sessions were cancelled and rescheduled all the time and all of his students are consistently stood up, waiting fir webinars that never happen, or take place at times that make it impossible for his international students to attend - despite pleading with him to reschedule or record sessions. Dimitri will run training sessions when he knows those students on the other side of the world cannot attend and also have to work. Sessions are not recorded for them to re-watch as needed. Students were assured they will make HUGE profits yet this has not been the case and other private students have left the group in disgust. Students were told session would take place every Monday and Friday at specific times - again all evidence available. This NEVER happened and at times students were all sat there waiting and he never showed up! 

We were all promised 'killer secret' strategies that he calls his 'secret sauce' but not once has he taught any student any trading secrets of true value. As I say students, including myself and the student i sponsored have left in utter disgust. Others are just about hanging in there as they hate the thought of losing their $3000. The majority have little faith and severely doubt his business ethics. 

His so-called '00" strategy is nothing more than a breakout strategy and is nothing new. the time frame and type of candle makes little difference and backtesting shows that it fails over 70% of the time.....he admits that he does not even trade it himself and started as hype to attract beginner traders with no experiece of trading to lure them in his webite and following. His own words. 

Dimitri Tucker has a history of scamming people by promising them lifetime trading signals and mentorship, yet he never deiivers this service once he has taken your money. He never uses his own accounts to take money and you are always asked to use the accounts of his collegues and connections which rises alarm bells. His so called 'business partner, Edward Blair has been used among others to take money on his behalf. Dimitri calls him his business partner, however upon questioning, Blair denies that he has anything to do with Goldminds and Dimitri, despite being placed as a Gold minds Admin. This is written in an email directly from him.

For a man who claims to be a soon-to-be millionaire he has a ws giving webinars showing cracked i-phone and a $59 word press website. He is NOT regsitered and show no real proof of the exorbitant profits he claims to make from his trades. His offers to trade people's accounts are also highly illegal - again all backed up by hard evidence. 

He has consistently broken every promise he has made - he assured his fan base he would complete a world tour and would fly personally to meet his private students and train them. This has never happoened and noone actually believes it will ever happen.

As a result of a terrible service, and a series of personal crisis in my life which I brought to his attention, I asked for a refund and despite his claims of a no refund policy - which at no stage was a made aware of and at no stage have I been given anything to sign to that effect. I was assured a full refund. Months have passed and I received nothing but excuse after excuse as to why he could not refund followed by promises of a refund with immediate effect.

Tired of waiting and being lied to - i began to connect with others students and those who have lost their precious funds and victims of his lies and false promises. And I began to gather the full evidence. 

ALL OF THIS EVIDENCE HAS BEEN POSTED IN THE GOLD MINES TESTIMONIAL EVIDENCE ALBUM ON THE

GOLD MINDS  THE TRUTH FACE BOOK PAGE

facebook.com/goldmindscomment/

 

He discovered this and sent me message after message of abuse a harrassment. I am a de facto single mother of two small children a baby and a disabled son and I have been through bankruptcy now as a result of financial scams. The icing on the cake was Gold Minds steling $5500 from me. The stress has been unbearable.

His language is foul and disgusting and I truly believe he has a mental disorder as he tells lies to cover lies and changes personaility like the wind. he says I wasted his time for months telling him all my problems - as you will see from the compelling evidence to follow - I was begging him for sessions - he claims he gave me them on google hangouts - this NEVER happened or i would not be asking for a refund. I was assured session every Thurs and Sat and not once this did it happen. I also wanted to hang in there as I just could not bring myself to believe that i had been scammed again. Sadly I had the face the facts that in was never going to receive the service that i had paid a large sum of money for. 

He says I posted in his telegram calling him a 'n***a' and then deleted it - yet another lie - I have no care in the world as to the colour of his skin. I ran a charity for autistic children in africa - again I can send anyone the link as I lived in Africa from 7 years and my chider were born there.

Dimitri also told me that he had bought a plane ticket for me to New York and that he has also purchased a plane ticket to London to see me - as a result of me pulling out he would have to cancel this. Despite asking over and over I still have not seen the proof of this. he said we even agreed dates, but this is impossible as the dates he gave me I was having surgery - I could never have agreed to it. Again all evidence of this has been documented and will be posted and sent to the relevant authorities. 

He talks about risk management but he does not teach it - the telegram chat is fllled wuth people blowing their accounts and having no idea how to trade, yet Gold minds encourages them to go live and take bigger lot sizes! 

And now Gold minds is tuning to the network Marketing arena to save itself, nit to mention its autotrader, where by HUGE returns are promised in his latest video recording - returns of 15% - guaranteed. I dont believe Goldminds are legally qualified to be providing this and do not have a licence to trade and take people's money in this way.

Be very very very careful if you come into contact with these people, they are smooth talkers and promsie the dream but they are nothing more than scam artists with no substbace or true content to the serive they claim t be able to provide. I will gladly provide full evidence to anyine who wishes to know more. 

All my documented evidence to back up and confirm everything i have stated is posted in the testimonial album on this face book page - read it and educate yourselves and then make an informed decision. Trust no-one except yourself in Forex - or it is recipe for disaster.

Thank you.


ureiby

Gresham,
Oregon,
USA

Gold minds (dimitri trucker)

#6Consumer Comment

Wed, September 28, 2016

dimitri is not like that he's helped thousands of people including me make money trading forex! this report is complete bs they can't even spell correctly. dimitri is not a fraud he's 100% real he's done nothing but give back by helping thousands of people all over the world for free. dimitri is the real deal!

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