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Author Topic: User TRF is probably a scammer  (Read 3440 times)
bankpower
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May 11, 2017, 10:37:39 AM
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Hi all, sorry for posting in english but probably you want to read this. Today I was approached via PM by this guy: https://bitcointalk.org/index.php?action=profile;u=881749

He claims that I contacted him first but as you can read from the PM this is not true:

Hallo,

I  read that your posts and i think you have saved some BTC. I would introduce you myself, with the hope get in business with you.

I'm an Italian  Fund Manager: you could see my managed account on 1Broker (Willcox, TrfProfit, Zerbis, TipMe and many others) and have other account on Simplefx too. I managed about 100 BTC. Also you could see my post in securities section on economics board on this forum here: https://bitcointalk.org/index.php?topic=1854556.0

I would know if you are interested in some kind of forex account management. I could help you to invest a small part (about 10-20% of your portfolio or less) for create a sort of passive income to reinvest, if you want, in other alt coin.  I could offer a professional service with good return and low risks : i usually trade with leverage around 100x or less, according to risk choose by client, only on major (Eur\USD , Usd\Jpy & GBP\Usd) & CFD (so stock, index and commodities). Also i trade BTC\USD and other Altcoin during week-end or in high volatility market periods.

All investments will be made on  a broker you have chosen in advance (actually broker that offers this service are SimpleFX, 1Broker and Evolvemarkets) , and you will be the only one that could be able to make withdrawal , deposit, change password o email, so you have no scam risk. You will have access to your fund and you will be able to use them at any moment

You could contact me at trfprofit@protonmail.com too.

I hope to have good news from you. Have a good day and let me know if you are interested or not!

As soon as he got my answer he started with the "privacy" bullshit (if you are a professional asset manager the first thing you do is to let people verify yourself right)?

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hallo,

I  read that your posts and i think you have saved some BTC. I would introduce you myself, with the hope get in business with you.

I'm an Italian  Fund Manager: you could see my managed account on 1Broker (Willcox, TrfProfit, Zerbis, TipMe and many others) and have other account on Simplefx too. I managed about 100 BTC. Also you could see my post in securities section on economics board on this forum here: https://bitcointalk.org/index.php?topic=1854556.0

I would know if you are interested in some kind of forex account management. I could help you to invest a small part (about 10-20% of your portfolio or less) for create a sort of passive income to reinvest, if you want, in other alt coin.  I could offer a professional service with good return and low risks : i usually trade with leverage around 100x or less, according to risk choose by client, only on major (Eur\USD , Usd\Jpy & GBP\Usd) & CFD (so stock, index and commodities). Also i trade BTC\USD and other Altcoin during week-end or in high volatility market periods.

All investments will be made on  a broker you have chosen in advance (actually broker that offers this service are SimpleFX, 1Broker and Evolvemarkets) , and you will be the only one that could be able to make withdrawal , deposit, change password o email, so you have no scam risk. You will have access to your fund and you will be able to use them at any moment

You could contact me at trfprofit@protonmail.com too.

I hope to have good news from you. Have a good day and let me know if you are interested or not!

Hello, this could be interesting but will you give me your details (real name and Facebook profile)? So I can background check. You know, anonymous people asking these things privately need to be verified to gain trust from potential clients.

Well, first thing you need to understend, in crypto word is that Anonymity is at the heart of everything! Never give your persoal details (including FB) to other ppl here! Also, if you go around the various sections of this forum you will find how easy it is to buy social profiles. I'm not an haker and i haven't haking knowlege (i'm only a professional trader whit near 20 years of experience) , but lot of ppl here have haking experience: so pay attention before give you data or before get in touch with other user. Just one year ago, a canadian user haked me by skype! He went int my neteller account and he tried to withdraw from my bank account too! I was lucky, but not all ppl have the same luck!

About trust, i only say (if you decide to trade with me) that i will not have access to your broker (so i cannot withdraw or change password or see your personal details) : you will choice a Metatrader Broker (like SimpleFX or EvoveMarkets if want to trade in BTC) and i'll trade on metadrater, where i only could see pairs (like eur\usd Btc\usd ) and make trades for you .

I hope to be clear  Smiley

Since I've been fucked enough in crypto, I decided to post everything in his thread https://bitcointalk.org/index.php?topic=1854556.0;all. After posting to warn other users, he attacked me and closed his thread. Very suspicious right? But I saved all the thread before he can modify or delete it http://archive.is/TulJ5
Why he locked his thread if everything he was doing was legit? Roll Eyes

So I'm asking the community if you had other users like him doing business before, he's probably not new to this and I want is not to see other users like me to be scammed by these idiots.
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TRF
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May 11, 2017, 10:45:25 AM
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Wich kind of scam you accuse me to run out?

I was clear in my message: "All investments will be made on  a broker you have chosen in advance (actually broker that offers this service are SimpleFX, 1Broker and Evolvemarkets) , and you will be the only one that could be able to make withdrawal , deposit, change password o email, so you have no scam risk. You will have access to your fund and you will be able to use them at any moment"

I ask you to send you BTC to my wallet? I ask you to send coin to a ponzi? Wich problem you have?

I also explained that loss, in trading could ever happen, expecially during market spike that make all Stop loss invalid.

I also loked my account to prevent your spam (it remained open after ICET2008 loss till now , so you are in a wrong way)

Edit: you feel bad because i tagged your new farmed account?

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
bankpower
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May 11, 2017, 11:00:54 AM
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If you are a professional why you hide yourself? Closing your thread for spam is a poor excuse in my opinion. I couldn't care less of you tagging me, really. Also writing in bold and blue lol...are you burning out?
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May 11, 2017, 11:01:37 AM
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E caro il mio coglionetto indiano o bangla (con tutto il rispetto per gli indiani e gli amici del bangladesh), la prossima volta che vuoi fare il bullo per upgradare il tuo account, vallo a fare nella sezione off-topic e non scassare l'anima.


Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
TRF
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May 11, 2017, 11:04:25 AM
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If you are a professional why you hide yourself? Closing your thread for spam is a poor excuse in my opinion. I couldn't care less of you tagging me, really. Also writing in bold and blue lol...are you burning out?


Well, read better my post: the only one (ICET2008) has posted his bad experience, and my post remained open till your shit post .

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
bankpower
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May 11, 2017, 11:13:54 AM
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Still not answering the important questions, dude. Why hiding? Also giving negative trusts lol this is funny. You have much more negative trusts than me https://bitcointalk.org/index.php?action=trust;u=881749

"He pretends to be a succesufull forex trader but he is NOT. He lost all my invested capital in less than 24h.
Stay away from this scammer"

""20% in 6 hours" - Do not invest in obvious ponzi"

"Bogus investment scheme manager"

"Running a ponzi. If you could consistently make over 100% in a few hours you wouldn't need investors." (he's right you know Cheesy )

Quote
My dear Indian bangla or my bangla (with all respect for Bangladeshi Indians and friends), the next time you want to bully upgrading your account, go to the off - topic section and do not shake the ' soul.

I'm not Indian and I don't care of upgrading my account. And I'm not shaking your soul (Huh) neither bullying. You contacted me with your bullshit and I'm warning the community, they will read and make their opinion on you because your behavior speaks for yourself! Smiley
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May 11, 2017, 11:22:37 AM
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Still not answering the important questions, dude. Why hiding? Also giving negative trusts lol this is funny. You have much more negative trusts than me https://bitcointalk.org/index.php?action=trust;u=881749

"He pretends to be a succesufull forex trader but he is NOT. He lost all my invested capital in less than 24h.
Stay away from this scammer"

""20% in 6 hours" - Do not invest in obvious ponzi"

"Bogus investment scheme manager"

"Running a ponzi. If you could consistently make over 100% in a few hours you wouldn't need investors." (he's right you know Cheesy )



Take a look here: https://bitcointalk.org/index.php?topic=1751004 and again, they post a nonsense trust . They called ponzi a forex investment (that could be worst than a ponzi in terms of loss if you made bad trades because you should lost 100% of invested account)  but is not a ponzi, expecially when you choose your broker and have the control of your account. So, next time try to understand before made a scam accusation.

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
bankpower
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May 11, 2017, 12:12:58 PM
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And you try to understand what I'm asking: why the privacy bullshit when you proposed me to do business with you? You expected me to make you handle MY MONEY without having any info on you? Do you think people are that stupid? Why hiding if you are a "professional"? You are avoiding this question for the third time. If your business is legit then you have nothing to hide.
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May 11, 2017, 12:20:34 PM
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And you try to understand what I'm asking: why the privacy bullshit when you proposed me to do business with you? You expected me to make you handle MY MONEY without having any info on you? Do you think people are that stupid? Why hiding if you are a "professional"? You are avoiding this question for the third time. If your business is legit then you have nothing to hide.

Again ? I explained all in message. Also have you ever read that some services provider like Casino, most ico and other bitcoin related services has disclose his identity?

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
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May 11, 2017, 12:58:05 PM
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You explained bullshit. I've been scammed in the past and I know what I'm talking about. I'm sick and tired of people like you. You also use anonymous services for email (Protonmail). Why? Are you scared of people that have been scammed could find you? Only an idiot would make business with you. If you are so sure to make people profit why you need clients and not use YOUR money to grow up your assets? Ridiculous, next time think twice before spamming PM's with your shitty service, I will make sure your business will be over soon.
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May 11, 2017, 01:33:44 PM
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You explained bullshit. I've been scammed in the past and I know what I'm talking about. I'm sick and tired of people like you. You also use anonymous services for email (Protonmail). Why? Are you scared of people that have been scammed could find you? Only an idiot would make business with you. If you are so sure to make people profit why you need clients and not use YOUR money to grow up your assets? Ridiculous, next time think twice before spamming PM's with your shitty service, I will make sure your business will be over soon.

Again? Stop wasting my time . If you have any evidence post  proof here or go away. Stupid spammer !

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
bankpower
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May 11, 2017, 04:45:35 PM
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I'm not a spammer. You claim in your signature "Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details"

Yes, 100% in one week means 400% in one month and 4800% profit in one year! Yeah, sure. Stupid spammer? No, you're the stupid SCAMMER. Had fun putting a negative trust? I will follow you in every corner of this forum. Say goodbye to your "business".
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May 11, 2017, 05:27:09 PM
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I'm not a spammer. You claim in your signature "Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details"

Yes, 100% in one week means 400% in one month and 4800% profit in one year! Yeah, sure. Stupid spammer? No, you're the stupid SCAMMER. Had fun putting a negative trust? I will follow you in every corner of this forum. Say goodbye to your "business".

Yes, you could follow me everytime and everywhere: you will be my pretty dog  Grin
And, if you want to learn something about trading, stop spam and start follow.

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
bankpower
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May 11, 2017, 05:36:20 PM
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I'm not a spammer. You claim in your signature "Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details"

Yes, 100% in one week means 400% in one month and 4800% profit in one year! Yeah, sure. Stupid spammer? No, you're the stupid SCAMMER. Had fun putting a negative trust? I will follow you in every corner of this forum. Say goodbye to your "business".

Yes, you could follow me everytime and everywhere: you will be my pretty dog  Grin
And, if you want to learn something about trading, stop spam and start follow.

You won't laugh anymore soon. Trust me.
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May 11, 2017, 05:49:09 PM
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I'm not a spammer. You claim in your signature "Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details"

Yes, 100% in one week means 400% in one month and 4800% profit in one year! Yeah, sure. Stupid spammer? No, you're the stupid SCAMMER. Had fun putting a negative trust? I will follow you in every corner of this forum. Say goodbye to your "business".

Yes, you could follow me everytime and everywhere: you will be my pretty dog  Grin
And, if you want to learn something about trading, stop spam and start follow.

You won't laugh anymore soon. Trust me.

Yes, i trust you  Cry Cry Cry Grin Grin Grin. I'm here since 1 year . You are just arrived. I try to give my contribution to technical analisys and to other trader, and yes, i offer my management service wich cames with risk and benefits due to my exeprience. Now, just for understand, what are you doing?What are you tring to demostrate?  Fight against me? Be realistic, i could lost some trades (as other user wrote) and i won many other, but i never scammed anyone here. Also i always trade with amount that probably you have never seen in your life and i bougt BTC for high amount from many  forum users without any issue. So, go bed now and stop wasting my time

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
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May 11, 2017, 07:09:37 PM
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I can confirm that I was scammed by TRF user . I agreed for him to manage my forex account and in less than 24 hours he lost all the capital. I dont know whats in it for him as I didnt sent him any BTC (the ones who gained from this is the broker (maybe he works with them; all new level of scamming Wink)
He is the worst trader that I have ever seen; he was actually opening multiple trades of 0.25 lots on an account of 0.1 BTC. It was clear that he was trading to loss by purpose.
Stay away from this guy
Btw he blocked me from posting in his thread https://bitcointalk.org/index.php?topic=1854556.0
Cheers
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May 11, 2017, 07:39:35 PM
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I can confirm that I was scammed by TRF user . I agreed for him to manage my forex account and in less than 24 hours he lost all the capital. I dont know whats in it for him as I didnt sent him any BTC (the ones who gained from this is the broker (maybe he works with them; all new level of scamming Wink)
He is the worst trader that I have ever seen; he was actually opening multiple trades of 0.25 lots on an account of 0.1 BTC. It was clear that he was trading to loss by purpose.
Stay away from this guy
Btw he blocked me from posting in his thread https://bitcointalk.org/index.php?topic=1854556.0
Cheers

You wasn't scammed. There is a differecence betwen a scam (where scammer earn amount ) and a bad trades (and i explained you why this happen) and where i didn't erany any coin.

Make money on Financial Market, Forex & CFD.  Profits up 100% weekly!!! PM me for details
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May 11, 2017, 07:50:05 PM
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But you promise up to 100% weekly! I think this is a great deal, if you lose money...it's others people money not yours Cheesy
Great plan, really. I am demonstrating that you are a wannabe trader instead of a serious one, hiding behind anonymity because you lost most of your clients money, if you have nothing to hide you don't close your thread and you don't leave false negative trusts against me. Your behavior talks a lot about who you really are.
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May 11, 2017, 07:54:01 PM
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I can confirm that I was scammed by TRF user . I agreed for him to manage my forex account and in less than 24 hours he lost all the capital. I dont know whats in it for him as I didnt sent him any BTC (the ones who gained from this is the broker (maybe he works with them; all new level of scamming Wink)
He is the worst trader that I have ever seen; he was actually opening multiple trades of 0.25 lots on an account of 0.1 BTC. It was clear that he was trading to loss by purpose.
Stay away from this guy
Btw he blocked me from posting in his thread https://bitcointalk.org/index.php?topic=1854556.0
Cheers

You wasn't scammed. There is a differecence betwen a scam (where scammer earn amount ) and a bad trades (and i explained you why this happen) and where i didn't erany any coin.
You didn`t explained anything. You just didnt responded at my PM`s after you lost it all
Please do explain to me why did you lost all in less than 24h
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May 11, 2017, 07:58:33 PM
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You didn`t explained anything. You just didnt responded at my PM`s after you lost it all
Please do explain to me why did you lost all in less than 24h

So he stopped messaging you after he lost your money? That's not professional at all.
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