;
  • Report:  #1480596

Complaint Review: Markin Capital Aptik aptik.co Josh aka Kojo Boss! - Kiev

Reported By:
TellDaTruthV - Orlando, United States
Submitted:
Updated:

Markin Capital Aptik aptik.co Josh aka Kojo Boss!
Kiev, Ukraine
Phone:
+38(0)634796274
Web:
http://www.aptik.co
Tell us has your experience with this business or person been good? What's this?
Report Attachments

Josh aka Kojo Boss aka Markin Capital aka Aptik Investments.

Possible Forex Scammer aka Illegal Unauthorized Fund with no license or track record.

Whatsapp: +380-63-479-6274

Facebook: https://www.facebook.com/kojo.boss.50

Instagram: https://www.instagram.com/aptik_technologies/

Website: http://www.aptik.co/

--------------------------------------------------------------------------------------------------------------------

I truly hate to bring down another black person and did not mean to tarnish anyone's brand or business but this guy Josh aka Kojo Boss aka Markin Capital aka Aptik Investments left me no choice but to make his actions public.

The purpose of this report is once again, to share my direct experience, be transparent, and warn others of Josh aka Kojo Boss aka Markin Capital aka Aptik Investments. Josh contacted me on Instagram around 5/01/2019 about doing some business together. He told me that someone from his gym retired him to me.

I spoke with this guy on a scheduled call using Whatsapp and noticed something off but was never quick to judge people.



Ripoffreport Report Image

1st, he stated that he fled from Ghana to Ukraine due to financial troubles with other people money that was mistaken as a Ponzi scheme of some sort.

2nd, he told me that he had around $21k of other people money for investment but did not have licenses nor a track record so needed my help.

I told him to get clear about what he wanted to do so he stated that he wanted a Small Hedge Fund. I provide many resources and my time without ever taking a dime from this guy. I then notice in conversations he was still somewhat off so I told him that I need to be sure he was good if I was to do business with him or attach my name to this venture.

I gave him a deadline to be clear with his intentions, business, and respect my time. He missed our schedule deadline then I clearly told him that I can no longer work with him. He then came to my IG talking about how I'm pathetic and a scammer on Whatsapp.

I said, how so, he said to prove it and let me talk to your clients. I said, dude, check all my social accounts and company profiles for ratings or my track record as well. I told him that if he wanted commercial services then I would book a flight, give him bigger access to my resources, and position him for success if he does everything the right way. However, I'm not here to prove anything but willing to communicate transparency.

The more I said then the more he twisted my words and got delusional then called me stupid along with being a pathetic scammer. I replied to just leave me alone as he wasn't up to my business and communication standards so was a waste of my time.

Ripoffreport Report Image

This guy even said that my post was made to bring in sales even though I give out thousands of content I used to charge now 100% free and all sales pages have been closed in which I told many others about my merging to commercial services. I said goodbye then blocked him from Whatsapp.

He then found my IG and was absurdly rude over me denying him so I blocked him from there. He then found my Facebook and once again I blocked him from there. I'm not sure what issue this guy has with me living my life and rejecting to do business with him but he clearly has people money still with no proven track record who is operating an investment business along with no licensing.

If you know this guy or have done business with him then please speak up for other's behalf as the public should know about this scamming clown. I would say that this guy has a mental illness due to past traumas that won't allow him to live in the current present moment nor communicate with people that may trigger these internal outbursts like a land mines.

All this guy wanted to do after the point of rejection is disrespect me, make absurd claims, and made everything I said or did look like I was the one trying to con him into something when all I've done is push him away due to his own nonsense.

He took my transparency, time scheduling, and communication as me attempting to scam him when someone who he knew recommended him to me, I gave him plenty free calls, personal access to resources, denied him twice, and blocked him 3 times.

Never once did I take any of his capital nor did I work with his business so truly feel sorry for those clients and anyone else looking to work with him. I doubt he has any employees or other business partners based on the way he communicates. He thinks he is a know it all and force situations based on his own failed perception instead of looking at solid facts, results, and reviews.

This guy is delusional with speaking about Anton Kriel whom I known for years so could do a 3-way call with this idiot if not retard from mental illness. Josh aka Kojo Boss aka Markin Capital aka Aptik Investments. You can watch me from the distance as my publicist role out my schedule brand in 2020 for Professional Commercial Trading, not retail crap that you are pulling off so gladly to deny you several times over.

Keep your money safe and stay far away from me but give those people back their money because its not safe with you who has no licensing or track record plus an ignorant mentality that another black man cannot be successful or important unless he is scamming. This is not Ghana and Nigeria my friend but I'm an American who works for what he owns because you sound stupid.

I've done live trading with clients.

I've publically posted high winning rates.

I've done before and after analysis that pubically did over 5k pips.

You are in disbelief to my success and results! Leave these people money alone. Learn real investing and professional trading. Build a reputable track record. Get licensed before you take people money. Learn to speak to people and stop all this cyber harassment scammy con you are pulling because I'm sure I;m not the only one you've done this too. Stop trying so hard to make me look like or be something that I am not.

My clients are happy and lives have been changed but working with people like you who have their own malicious intent is what we need to stay far away from.

The public has been warned!!!

Report Attachments


9 Updates & Rebuttals

Kojo

Ternopil,
Ternopil's'ka Oblast',
Ukraine
continuation of response

#2REBUTTAL Owner of company

Tue, June 25, 2019

a.Now to answer other pressing matters,do i need to prove to you or any one who is associated with your so called investment education platform about my previously paid up clients? If they werent paid up how did i come to Ukraine ?

b.People who are into finance and dont have to prove to others what they can do,dont act like kids.You claim to be a matured man but in speech and conduct i find you rather immature.

c.Have you got any response from anyone that they had been defrauded..not one...yet you want to throw dust into people's eyes and not accept that you maybe just another investment fraudster out there selling gabbage to people and trying to make mockery of those you find to be weak.Look here,im not weak.Im tougher than you yet ive acted maturely.Now you have put up Kojoscam Challenge.You have put this up because i have asked you the right questions which you have failed to answer.Be it Ken Griffin,Ray Dalio,Warren Buffet ....i doubt they will stoop so low.You are only doing this because you have something to prove.Instead of doing your so called scam challenge..go online..get an auditor ..get your so called systems verified which i know they will fail to by the way...selling to people expert systems which clearly means you dont even know what you are doing...and yes you brought this on your self....you crave acceptance so badly you need to post all this drama and note im not writing one word to your email.I want this all online for all your clients to know who and what they are working with


Kojo

Ternopil,
Ternopil's'ka Oblast',
Ukraine
RESPONSE TO INVESTMENT FRAUD PROFESSIONAL WILLIAM SAUNDERS

#3REBUTTAL Owner of company

Tue, June 25, 2019

To respond to Mr William Saunders.I want anyone who has read your many posts to which i have responded without any disparaging remark to note these things which they will also attest to.

1.You refuse to accept the fact that i decided to not accept to work with you because i noticed you may be a con artiste.You noteable wrote me many sms via whatsapp in an attempt to validate your authencity without any government backed documents or independent reviews from an auditor as is done by all fund managers and professional traders.

2.I havent insulted you yet you have repeatedly insulted me and called me all sort of names.I wonder if you are professional you will act like this.

3.The cause of all this is the fact that you wrote me to tell me you had disqualified me because i failed to pay $5000 for investment tuition.I didnt reply to this message.The next day and without offense you went ahead to post distorted messages on your instagram trying to insult someone who by the way has self made millions,lost millions and remade millions in a country people assume to be poor.Upon writing to ask why you wrote such lies and comments,you rather went ahead to post and insult me further.Hence you started this.I have come to the conclusion that you cant be a real professional investor.Professional investors wont chase people for $5000 in tuition fees especially when they know people with a professional investment background like mine which by the way has been in venture capital and private equity for more than 8 years now ,will need to review and do their extensive homework.

4.You have tried to discredit my startup Markin Capital which has one of our budding projects being aptik technologies without any proof.If you had taken your time to read all my previous messages.I emphasised that Markin Capital is a financial technology startup.In case you have no knowledge of this area,this means we are yet to commense operations.Yes we have a payment method on the platform but the platform itself is not complete as you have noted.

5.Conkrete Fund is a fund we are working to build and note that we are not accepting funds from the general public as you will like to point to people in your attempt to discredit us without any fault of ours but your ego.

6.You asked me to send documents to back my claims.i have decided to not do that.Note that my concern is not in disgracing you as people like you are clearly interested in.I love finance and my vision is big.You were the one who wrote to discredit us here without cause therefore we at Markin Capital deserve an appology from you.This is finance and of course we have rights to decide against working with an individual we find to be not credible.My advice,get someone to properly value your organisation and put all the information on your website as we plan to do for all our investment platforms.

7. To what do you stand to gain by writing all this,its clear.To discredit us,an organisation you dont know and you have not even one person who will say we have defrauded them.I havent changed even one of our pages or tried to alter any of your spurious comments.Yes,i find your manner completely unprofessional and unworthy of managing funds.I doubt you even have enough of your own to even speak of managing other people's money.

8.You are not even close to being the best.The reason is because i havent worked with you and i have no proof of your authencity.I am looking for someone who is worthy to be a mentor and to teach me the path i need to build a proper hegde fund.I doubt you meet the standards and by the way im worth above $350,000 after paying off all clients of my default first fund.

9.Unlike you,i have no need to try to proove myself to others.I dont need to post people on social media and try to discredit others  who have not wronged especially when i am wrong.

10.You have called me ignorant but clearly you dont know what you are even doing thats why i decided not to go ahead with your organisation.You send your traders or to be traders documents to back your claims yet who verified and audited your reports? Only ignorant people will follow you and trust me only people who are gullible will take you seriously.

11. I am actually glad you posted this because im now in contact with a professional hedge fund to give me the tools i need.

Good luck and think it over 


TellDaTruthV

orlando,
Florida,
United States
Kojo aka Mr. Mystery Guy the Pathological liar who run Conkrete Fund. [#Kojoscamchallenge]

#4Author of original report

Sat, June 22, 2019

Kojo aka Josh aka Mr. Mystery Guy. 

Thanks for the Hashtag: #Kojoscamchallenge 

Let's end this everlasting debate with your many compulsive lies so answer this for me.

1.) What is your real name that isn't anywhere online with your websites or social profiles?

2.) Are you going to upload and share any documentation backing your statements, claims, or accusations?

3.) Why do you have a website up showing deposits which is active but claim you are not taking funds?

3b.) If anyone loss money with the Conkrete Fund, Aptik Technologies, or the Gentleman who has no official public name on any of his sites except for many aliases such as Josh, Kojo Boss, Markin Capital, and etc through any bad business practices if not a clear outright scam.

You must report this incident to eConsumer.gov -> https://www.econsumer.gov/#crnt

You may also reach out to the Ministry Finances of Ukraine -> https://www.minfin.gov.ua/content/contact

4.) Can you verify or prove that you paid back the last corrupted fund with Ghana?

5.) Did you accept my public trade-off challenge between us?

6.) Did you want to take my 12-month refund guarantee or prove me wrong $25k reward challenge in which I did with other students in the past who all failed that were in disbelief to our results and system?

7.) What are you going to do now that you lost the best guidance and way into this professional industry which was me?

I thank you very much for your high level of ignorance and manipulative lies that inspired me to create the hashtag #Kojoscamchallenge then use anytime I showcase online any content of withdraws, broker statements, tax filings, and reach new higher levels of success from now till the end of 2020.

This will be our next branding campaign masterpiece so thank you for your creativity.

You can reach my email ([email protected]) for your final chance to move forward or put this all behind us because don't have time for games anymore.

Be at peace with it and focus the time on correcting your fund if not the business because it's illegal so you are in bad shape.

#Kojoscamchallenge


Kojo

Ternopil,
Ternopil's'ka Oblast',
Ukraine
Response to spurious comments

#5REBUTTAL Owner of company

Fri, June 21, 2019

 I am the owner of Markin Capital. Yes we are a startup company yet we have not yet commenced operations in the investment space. Presently all capital is of the founder only. Mr William Saunders is clearly an investment fraudster trying to throw dust into people’s eyes. I will go over the events that transpired again to make people understand better.

1. I personally contacted him from his Instagram page. After a friend who trades with an unregulated investment broker told me about him in a gym.

2. Upon contacting him he claims to have an edge of all edges in the financial markets

3. He presented to me documents to back his claims but those documents didn’t even reveal which broker he was using and whether it was real or fake accounts.

4. His statements showed signs of salesman ship and that make me question whether it was a scam or not.

5. He wanted me to deposit $5000 to work with him just for investment education. I refused to reply subsequent messages from him on WhatsApp. After that.

6. The next day he wrote me that he has declined to work with me and posted me on his Instagram. Simply because he could not accept that I had turned down his offer.

7. Upon writing to ask him why he posted me there he began to insult me and tell me I have HIV when he doesn’t even know me and I find it very unprofessional.

8. He has subsequently gone ahead to post spurious and false information which he chooses to call "real " without any information to add. Now I will go on to provide details about my firm.

      A. Markin Capital is a startup and has not taken $1. From the public. All funds is of the Founder and                presently is not operating in fund management.

      B. Mr Saunders tried to cast aspersions on our image without any proof.

      C. Markin Capital has founders who are from the computer science and quantitative analysis                            background. This means we see ourselves as a technology startup and we are incrementally building            our platform to accept global investors.

      D. All content on the platform is In it’s incipient stages of development

      E. For Mr Saunders to behave wrongly and decide to treat us this manner because we refused to pay              $5000 to work with him is questionable and so should anyone doing business with him.


TellDaTruthV

orlando,
Florida,
United States
Markin Capital Website Scam Video Breakdown. [Real Facts]

#6Author of original report

Thu, June 20, 2019

Josh aka Kojo Boss aka Markin Capital aka Aptik Investments.

Here is a full video breakdown of Aptik Investments Website along with plenty of other facts dismissing his ignorant statements under this childish debate: https://youtu.be/pw1uVM2Gqjg

1.) Low Ranking Website - meaning now traffic/visitors and low authority. (Check with Alexa)

2.) Domain Begin June-September 2018 - meaning new company or business so no long term business foundation unless the company went from offline to online recently but seriously doubt it. (Check with Free Valuator)

3.) URL Registration Privacy - meaning the owner paid for private registrations so that the owner name nor business address details are shown but the website registrant ID is CR328938746. (Check with GoDaddy)

4.) Cheap Wordpress Website - the site was done by a non-professional so a crappy template in such a rush perhaps just to get something online that would take sales especially if its a one-man job.

5.) Brand / No Faces - the website does not have any faces or names of the individuals behind this company let alone his very own real name anywhere on the website so remain truly hidden behind a brand like a white label who scam then switch websites.

6.) Legal / Compliance - for a guy who knows so much and proclaimed smart that has a finance background should have his registration licensing on this page or any actual documenting legal forms, not just fancy words that were copied, pasted, and then edited with your company name.

7.) Illegal Activities - this guy is taking in funds for investments without a licensing and teaching trading without a track record in which he admitted under the Whatsapp messages I've shown.

8.) Conkrete Fund - this guy has a portal login and telling everyone to contact him for the portfolio so I truly wonder what he is telling people once they reach out to him being that he was reaching to me since he had no results.

9.) Careers - the supposed company is literally hiring for everything they need or lacking in order to begin a successful fund and this is the reason why none of them are on the website as team/board because its only him operating these illegal activities.

10.) Deposits - the website been up about 1 year and built cheaply or by one person. The company domain is private so hiding the fact that it does not match the virtual business addresses. The brand is the face with the CEO true name or identity as a mystery. The website is either not licensed for sure since they are not showing them or doing bad financial careless business practices by not making sure they are up. Either way, this guy is still requesting to take money.

11.) Unfinished Website - the FAQ's is not done and the Investor Relations tabs. I understand that when it's just a one-man show that you are just focused on taking money compare to the infrastructure of your business.

FINAL VERDICT: I can't say this guy is scamming people because I've never worked with him. I can say that he is set up strongly to scam people or having awful financial business practices if not this illegal operation altogether.

Whichever way you look at it...its BAD! 

This is coming from a real place of facts and documentation not emotional rant with fancy words.

This guy went the distance to get my attention and now you did along with several other colleagues as well as Ukraine/London agencies.

I honestly can say that I could not verify the business registrations so not sure if its a real legal business operating or just a name with logo and a website taking funds.

Perhaps, I did not want to put myself and team through more work when we have enough material to shut this guy down.

Josh aka Kojo aka Mr. Smart Guy.

You caused this all on yourself once again and truly deserve every consequence that comes from your own actions.

You just should have let me cut you off and not been so rude or to try to make me look like something I'm not.

I don't feel sorry for you Mr. African Scammer. Haha

Possible Forex Scammer aka Illegal Unauthorized Fund with no license or track record.

Whatsapp: +380-63-479-6274

Facebook: https://www.facebook.com/kojo.boss.50

Instagram: https://www.instagram.com/aptik_technologies/

Website: http://www.aptik.co/

Read the full report: https://www.ripoffreport.com/report/markin-capital-aptik-josh/kiev-dotco-dotco-investments-1480596

Video URL: https://youtu.be/pw1uVM2Gqjg

Markin Capital, Aptik, aptik co, Josh aka Kojo Boss! Kiev SCAM ALERT

Report Attachments

TellDaTruthV

orlando,
Florida,
United States
Level of Ignorance is beyond tolerable! [Facts]

#7Author of original report

Wed, June 19, 2019

Josh aka Kojo or Whatever.

You are too mad and heated that I denied you along with blocking you multiple of times online! Hahah

How does it feel wasting your time chasing me online even though you claimed you cut me off?

We are not dating! Why do you feel the need to make a decision in your head before approaching me then when I say that you are full of crap then cut you off...you then turn back around to be so rude forcing me to block you?

Too much energy invested over someone you call a scammer and someone you supposedly dropped but do you really expected me to stay being around you with such accusations?

I'm glad I got the best of you emotionally but done playing games with your level of ignorance. I am a man who has 10, 20, and 30-year relationships so obviously have strong morals, integrity, and value communication to the utmost standards.

I told you that you don't take your life serious enough and won't get far so this is why I cut you off in your face not behind your back like you claim you did me. Hahah

You said, a man should do to the best of his word in business, right?

Your words failed me with your lacking ability to communicate your full or true intentions especially when I was expressing my concerns about the next level of changes in my own career.

I saw right through your actions and gave you the chance to explain as well as feel you in with my major business moves that we both could have benefited from forming a new partnership so not to mess it up but get serious about things.

I also told you that it was never about the money but building relationships in this industry since the money was already there or would come once positioned properly so never had anything to sell you in the 1st place but you wanted my time and resources so that is how we begin a price tag.

You needed me too bad Bro and its such a waste because I told you that you are the one who sabotaged this connection but now you can't let it go so must continue to chase if not follow like a little puppy. Hahah

If your intentions were true then you would have been straight forward from the start in my face but obviously, your mind was made up since you weren't taking it seriously in which I saw so I'm the bad guy for cutting you off?

I told you that if you wanted to meet, get on the calls with clients, or even have a zoom conference then let me know you are serious because plenty others much bigger than you and even I are interested in doing major business.

I truly had faith in you from the start and really thought you were different from the other African guy I just told you I dealt with but all you did was prove me wrong by being rude about the situation instead of speaking like real men who can respectfully disagree but still move forward.

I know what professional hedge funds along with institutional firms are doing and connected so even though I follow their legal process,...my trading style is unique and the edge in which you initially sort me out in the 1st place.

Ask yourself this, you got my recommendation from someone you stated you knew in the gym but was never clear about who it was from?

I am not trying to keep up with you up and you are trying too hard to get my attention after you destroyed it with your rude mouth.

You only started claiming this scam stuff and the claim of dropping me 3 weeks after I told you I was done with you then blocked you on Whatsapp for you being rude since you were upset over your ego perhaps. Haha

I want you to stop telling lies and show facts not your ability to tell persuasive stories with words which is a sales tactic in itself.

Show the Whatapps messages you are referring too that can back all your statements?

Show the proof that my imagines have been photoshopped because surely that stuff leaves a trail?

What is the name of this scammy organization that I run so that I can look it up too because sure it looks nothing like yours?

What are the investment advisory services that I have in which we've never done business before but see such things on your website?

Where is the proof behind this personal vendetta of yours with all these supposed educated fancy words?

You are not too smart but too ignorant and too manipulative with your words but no documenting proof backing any of your accused statements that you claim you have but never showing.

Did I leave you hurt that bad over this that I walked away peacefully because you can't communicate after I warned you that my time was valuable?

I bet you thought my deadline was a sales tactic until you found out that it was real since I've moved on with bigger projects. Hahah

All you had to do was just keep your mouth shut, hold your temper, and been introduced to my resources just like I initially did from the start.

Do you really think I work with everyone on that level by setting up calls because I don't but you have seen how quickly I can cut bullcrap off? Haha

I should have charged for those calls but didn't so all you did was use me and when I cut it off then got mad. Hahah

The only reasons why I reported you here along with several international agencies whom I won't mention but rest assured that I'm more capable of anything than you are to me is because you were bluntly rude over nothing since we never have done business nor have you ever purchased anything of mines plus spammed my social accounts with nonsense.

You went spamming my accounts so I blocked you then you simply pissed me off so made some calls then issued several reports.

Let's talk about your cheap scammy website that is a low ranking, asking for deposits, and built using WordPress free plan since the label is still on the site. Hahah

How about a website that doesn't have your board of executives, financial team, or even your freaking name on it? Hahah

You are talking about a fund but still no licensing present but taking deposits? Hahah

Who looks more like they are scamming people between you and I?

Why don't you put the proof of documentation with your words?

How about you and I have a public trade off since I'm the scammer?

You and I both put up $50,000 which should be easy for you Mr. Smart Guy who is Wealthy or did you prefer the $5,000 that you were so worried about even though I denied you?

In fact, after you missed the deadline then I gave you 7 days to reach back to me and I would have told you that it was up to $8,000. However, I never went back to say anything because you were a waste of my time enough so just let you go then waited a little longer to write you back telling I let you go since I was busy at the time.

You stalking my profiles making confusing stories over post instead of just asking me questions to clarify.

I told you way before..I don't need your money so say I'm not qualified and go somewhere else or do I need to post those voice messages along with the recorded calls?

You then turned back around still chasing me talking about you had to be sure. Hahah

Lets do this public challenge.

You select the asset, duration, and winner by pips or gains.

My attorney will create the contract after verifying you are an accredited investor then we simply trade live for the public using whatever platforms.

Winning post on all profiles that they beat the Loser and Loser post on all profiles that they loss.

If you want to trade using a Demo while I use Live then I would still let it happen but you will put up the money for all this attention and time you want from me.

You are all talking so put your documentation, money, or skills where your mouth is because all you are good at is watching YouTube videos then claiming you have a financial background. Haha

Post any company reference or any legitimacy of your knowledge and skill set then I promise to post more as well such as audits, legal trading team partnership, and etc.

Other than that, I posted several images in which you say are photoshop which is true ignorance at its best so will do one last upload here but a video. Once you post any documentation then I will do a video showing my tax documents, trading accounts, bank accounts, and student/client groups.

Until then, you are the one with no proof, plenty of words, and storytelling tactics used for sales.

I guess you are just too smart for me but so dumb to mess with someone who you truly don't know or the power they have in this industry.

Remember this is 6 months - 3 years when you are still getting nowhere in life and having all the trouble in starting a successful fund with no team or real experience.

Not that self-taught YouTube crap you are watching or articles you Google but someone actually on the inside.

You talk too big for a smart person or you are just sales smart if not book smart but at the end of the day... it is not the smartest people who make it in the big leagues alone so always use the aid of others especially those who are not as smart as them to get to the next level.

The level of ignorance you displays truly baffles me but you are the same person who never seen my online content such as mini-series, performances, and etc.

Why would I waste more time with you?

I'm not jumping through hoops for no one and very good here on my own but if you want to work with me so bad then just apologize, shut your mouth when the teacher is speaking, and have faith that I can deliver on my word before you actually crucify them over your own lacking of understanding.

How do you expect me to teach you something new which is consistency but your brain rejects it as it's not possible or that is not what you've been taught?

Its funny, you asked for an edge but I guess my edge was just too great and unbelievable so you went skeptical then when I denied you...you came back 3 weeks later with this vindictive rude behavior.

Come with real facts and not proclaimed statements.


Kojo

Ternopil,
Ternopil's'ka Oblast',
Ukraine
Please SEC check out William Saunders

#8REBUTTAL Owner of company

Wed, June 19, 2019

 William Saunders has been propagating a website to educate people about how to trade in financial markets without the requisite education to do so. I will be glad if you can have the US Securities and Exchange commission check him out for offering investment advisory services. He has tried to be aggressive but I am way more aggressive.

He has not met me in person and feels he can attempt to intimidate me with verbally disparaging remarks. To begin with I doubt he is fit to run a business. He wrote me to insult me on my WhatsApp. Followed by posting false remarks and photoshopped content on his Instagram page to make his clients feel he is authentic.

I doubt he is making even $30,000 a month else he won’t be bugging me for $5000 tuition fees. I notice that that a lot of online scammers like this are out there and I want to warn all investors not to take the words of people like this seriously. He has no competency in financial markets and no track record on Bloomberg professional terminal.

He is running a scam organization that feeds false information to the public. Where are his millionaire traders ? If he notices you are too smart to fall for his scam. He writes bad reviews about you. I have WhatsApp messages to confirm all this. If he says he is not a scam. He should have a legal audit and a forensic audit of all his investment operations.


TellDaTruthV

orlando,
United States
STOP STALKING MY SOCIAL ACCOUNTS!

#9Author of original report

Tue, June 18, 2019

Dude, if I did not turn you down then why are you still chasing and harassing my pages?



I never stated about giving anyone 1000% gains but stated that we have had 1000% gains such as this: http://www.fxstat.com/XYZ.MOVGXO

You are just still in denial of my success and students with personal goal accomplishments not professional.

I'm reporting you to London and Ukraine as well. You turned me down, then leave our pages alone, you are too upset that I rejected you. Turn me down a million times and be safe on your way so far away from me with your ignorance.

No grown successful man will chase another successful man online by wasting so much time instead of just walking away. Please, post all your messages as I have done mind. Let's mutually agree to stop these childish games because I don't have the time to go back and forth with you.

We know the truth and you just want attention or to cause me harm because I rejected you @ $3k then quoted you @ $5k then told you I'm done entirely. Grow up, and get over it.

You lost me and forced me away with your rudeness like I got time or need your money. My attorney will look into all this non-sense you speaking about behind your computer. Wasted much time on nothing and move on with your life.

Report Attachments

Kojo

Ternopil,
Ternopil's'ka Oblast',
Ukraine
Response to spurious accusations

#10REBUTTAL Owner of company

Tue, June 18, 2019

 I Am the owner of Markin Capital. I contacted William Saunders earlier this year. I was looking for a competent person who has succeeded in financial markets so I can get good advice and build a hedge fund with his help. I explained to him that I tried to build my first hedge fund in Ghana but I had to shut it down due to regulatory issues.

The fund closed but we payed off all previous clients. After closing the fund I knew I needed much education to build a successful fund so I decided to work in the financial markets industry in Kiev. I did this to raise capital of my own and find a partner who can be of help. I spoke to William Saunders but I realized all he had to say was nothing but clear signs of high pressured sales tactics.

He offered me to pay $5000 for him to teach me about how to trade professionally which I found interesting. I however noticed he began to send me emails trying to validate his skills and all this made me realize this person may be a con artiste. I have all sms which I can point to as a reason for not doing business with this person.

He says he was associated with a hedge fund and that he was duped by his previous associate. I noticed something was not right. I didn’t know this pesos privately but he was trying to build chemistry by making someone I don’t even know to be a bad business person. I noticed he began to send me WhatsApp messages designed to get me to trust his firm but without any official government approved documents.

Basing upon this I decided I will not work with him. I was back from work last week Friday when he sent me email he can’t work with me because I had not paid him $5000 to sign up to his investment mentoring program me. I didn’t reply his text initially. The reason was because I realized this can be a scam. I was the one going to loose $5000.

The next day I noticed he had posted a picture of me on his Instagram page that he disqualified me from working with him. Honestly he didn’t disqualify me. I decided not to work with him as a prudent investor. Can you believe he was offering me work with him so I can earn 1000% return on $25000? Your guess is as good as mine. Even hedge funds don’t offer such returns. I have all WhatsApp messages to back my statements.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//