- Report: #305422
Complaint Review: ForexBastards.com Felix - Dmitri Chavkerov - Online Internet
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ForexBastards.com Felix - Dmitri Chavkerov
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ForexBastards.com Felix - Dmitri Chavkerov Mr. dimitri has made headlines around the world for his cutting edge class of forex fraud. Online Internet
THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
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There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>
http://www.ice.gov/pi/news/newsrelea...osangeles1.htm
Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitors products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.
U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.
http://www.thesmokinggun.com/archive...marriage1.html
See CNN video
http://edition.cnn.com/video/?/video....greencard.cnn
http://www.pipwizard.com/forexbastards.htm
Iviktem
Copenhagen
Denmark
> >
There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>
http://www.ice.gov/pi/news/newsrelea...osangeles1.htm
Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitors products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.
U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.
http://www.thesmokinggun.com/archive...marriage1.html
See CNN video
http://edition.cnn.com/video/?/video....greencard.cnn
http://www.pipwizard.com/forexbastards.htm
Iviktem
Copenhagen
Denmark
2 Updates & Rebuttals
Dmitri Chavkerov
Alabama,This report is fraudulent
#2REBUTTAL Owner of company
Mon, September 30, 2013
My name is Dmitri Chavkerov, and I am the owner of ForexPeaceArmy.com, which used to be called ForexBastards.com My forum handle on the website used to be Felix Homogratus. I never "hid" behind this forum handle, and always openly disclosed my real name. People called me Felix out of habit and for fun.
ForexPeaceArmy.com is currently world's largest and most reputable forex reviews website, which comes up usually #1 or #2 in Google if you do a search for almost any forex company with the word review next to it.
This report is 100% fraudulent, which was made by owner of several SCAM websites. Pipwizard.com was the most recent one of them. After several complaints were registered on our website against some of their websites, they threatened us, demanding that we remove their companies' listings from our website. After we refused, they went on to create false facts, spin the truth, and create many negative posts against me and my business. This is simply one of them.
You are welcome to pay few bucks and check my criminal background history. You'll see that my criminal record is 100% clean. I strive to lead a righteous life, I never scammed anyone in my life, I was never arrested, I was never investigated. I never blackmailed anyone or tried to extort money from anyone as this post alleges.
I used to run a website ForexDiamonds.com, where I shared my personal trades with people. Overall my service performance made more than 100% return in one year, but of course different people joined at different times, and not everyone was there to take every single trade. One time I made a poll, and 80% of the people reported that they made money with my service, while 20% reported that they lost money.
So I believe that the reply to this post is also fraudulent, either made by the same people from pipwizard, or some other company that does not like its reviews on our website. If the reply simply said that they were part of my trading service, and lost money on some of the trades, I would accept it as possibly true, but the post says that we supposedly scammed them in the most complex fashion imaginable. That alone sounds like a false post. If it were true, the poster would list specific details of how they were "scammed".
In terms of the government links that this post makes, I used to have a girlfriend who decided to marry someone for papers. One day, while I was working, she asked me whether it would be okay for her to register me online for free as a minister, so that I could sign her marriage certificate. Since she only needed a signature with no ceremonies, she felt like trying to schedule a time and pay a real minister was a hassle.
I said: "sure", so some time later she brought me the marriage certificate, I signed it, and it was that.
Apparently, a government agent was secretly reading their email communications. My girlfriend and her husband got arrested, and eventually she got deported. Officer asked how my signature ended up on their certificate. I simply told the truth, and it never went any further. Later I was told that I did not do anything illegal. Apparently, marriage of convenience, which I signed, is fully legal in the state of California, where we lived, and where she registered me as minister. Her act became illegal, once she tried to obtain a green card through such marriage certificate, and since I had nothing to do with that, I was left alone and never touched.
Feel free to read those government reports, and you'll see that they only mention my name as "minister".
Sure, I am guilty for being young and stupid, and for completely thoughtlessly putting my signature onto a marriage certificate. But everything else in these two posts against me are 100% fabricated and fraudulent.
Another Fpa Victim
Amestrdam,Other,
Netherlands
I have the exact same experience with the cons of ForexPeaceArmy
#3Consumer Comment
Sun, September 07, 2008
I have lost over 30,000 USD to those scams. They have been working on scammingme in the most complex fashion you can imagine. They sat me up and got my money, and doing the same scam on many others right now. I'd love to see them busted, I'm willing to be a witness in court and can deliver a lot of personal information about the owners of this scam company. I have spent many weeks tracking them down. I have also come in contact with 5 other victims, and we are evaluating a legal action based on the similarity of the scam they done to us. Any one want to join forces to go legal, please contact me. J D F
