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  #1  
Old 28-11-2008, 06:45 PM
IFX_Anna IFX_Anna is offline
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Default InstaForex against ForexPeaceArmy

Last days some anonymous organization named ForexPeaceArmy started black PR directed against our company. Due to this fact our company took the decision to start prosecution of people who hide behind the anonymous project forexpeacearmy.com

At the given moment we know that Russian trader Dmitry Chavrekov who is famous under the user name Felix Homogratus is connected with this project. According to some information he is avoiding the prosecution by changing his name.

After investigating this individual who hides behind the name Forex Peace Army by means of the Internet we discovered that the founder of Forex Peace Army Dmitry Chavrekov alias Felix Homogratus, was organizing investment projects on the false names. Now we have only those information which is available in the Internet, however due to the fact that fraud project ForexPeaceArmy provided on itís resource deliberately false and negative articles about InstaForex Company we are preparing materials for the prosecution of these anonymous individuals hiding behind the project ForexPeaceArmy.

We ask everybody who has any information to help us starting prosecution of individuals from the ForexPeaceArmy project. We are interested in the following information:
- real names of the project participants;
- real address of the project;
- real companyís name (if such exists);
- location of the projectís owners;
- jurisdiction under which the owners of the project come.

Below there is the only correct information which we have. When we paid for advertisement at forexpeacearmy.com we were suggested to pay via bank wire using these details:
Company: Dedicated Technologies;
Banking account: Account# 4211245942 ; Routing# 322271627;
Banking address and SWIFT: Washington Mutual Bank, FA (SWIFT# WMSBUS66)
North Hollywood Financial Center 1049
6400 Laurel Canyon Boulevard
North Hollywood, CA 91606, USA

Company Dedicated Technologies refuses to confirm its connection with the ForexPeaceArmy project, however this is obvious that the owners of the Dedicated Technologies, address of this company is unknown as well, and the owners of the project ForexPeaceArmy are the same people.

We ask everybody who has any information about the anonymous project ForexPeaceArmy to share it with us so that we will be able to start prosecution of anonymous people hiding behind the project ForexPeaceArmy on the ground of unfounded blacking of InstaForex reputation and image.

Below you can see the information which proves 100% anonymity of the ForexPeaceArmy owners, who know that they break the law and take care for hiding all signs of their activity beforehand.

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: Beco Technologies
Domain Name: FOREXPEACEARMY.COM
Created on: 01-Nov-07
Expires on: 01-Nov-12
Last Updated on: 17-Sep-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS51.DOMAINCONTROL.COM
NS52.DOMAINCONTROL.COM

Addresses shown above are not addresses of the ForexPeaceArmy, these are addresses of the company which gives an opportunity to register domain anonymously. ForexPeaceArmy activity is to make itself name by blacking others reputation.
InstaTrade company is asking for help of tradersí community in order to find and punish anonymous people who blacking our companyís reputation.
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Regards, Anna Lukina
official representative
InstaForex Companies Group
Support InstaForex at FaceBook!
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Thanks anuarinvestor, sedanfx, emasstech, hishammarmin, mmoney and 4 others thanked for this post
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  #2  
Old 28-11-2008, 07:02 PM
sedanfx sedanfx is offline
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xpaham sekaro habuk. apepun taniah insta, teruskan perjuangan mu utk mkayakan aku. hik3.
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  #3  
Old 28-11-2008, 07:03 PM
nizamac79 nizamac79 is offline
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huhhuuhu org rusia gak ker nak jahanamkan insta
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  #4  
Old 28-11-2008, 07:37 PM
adnao adnao is offline
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bagi aku ForexPeaceArmy ni yang scam sebenarnya. dulu namanya forexbastard, sekarang tukar ForexPeaceArmy.
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  #5  
Old 28-11-2008, 07:39 PM
aHmadDaniEL aHmadDaniEL is offline
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case1...

Quote:
Rating: SCAM
Details: barunia vs. instaforex.com thread on FPA forum >>
Date of Post: 2008-11-13
Review: hello forexpeace army
i was scammed by instaforex, my case was just like yulia.
i "buy" with 3lot on AUD/USD when market was going to close, and when market opened on monday. i got alot of profit.
i got $445, so i made withdrawal request. but after waiting so long my withdrawal had not been processed.
and when i checked my MT4..i was surprised because in my MT4 there are not history of my order and my profit. that's really strange..
instaforex cheated on me..
i can't accept this cheating sir. i need your help indeed..
what should i do to return my profit?
i will be so please if you would help me..
thanks..
here is my log of transaction

My account :38237

06:00:28 '38237': order #1627657 buy 3.00 AUDUSD at 0.6746 sl: 0.0000 tp: 0.0000 closed at price 0.6891

if you could make it all clear i will be so happy..
thanx alot
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  #6  
Old 28-11-2008, 07:39 PM
aHmadDaniEL aHmadDaniEL is offline
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another case..

Quote:
Rating: SCAM
Details: YULIA vs. instaforex.com thread on FPA forum >>
Date of Post: 2008-11-11
Review: i am the client of instaforex
i have lost my profit and my withdrawal has not been processed until now..
my name is yuli kusumawati my account number : 38229
i made long position 3 minutes before market closed on friday and i got $369
but now i lost my profit and the withdrawal has not been procesed yet until now..in my

MT4 my history of order and profit has disappeared..they're gone..
i really wonder why...but i still have the log of the transaction..:

04:57:30 '38229': instant order buy 3.00 AUDUSD at 0.6746 sl: 0.0000 tp: 0.0000

06:11:57 '38229': order #1627650 buy 3.00 AUDUSD at 0.6746 sl: 0.0000 tp: 0.6899 closed

at price 0.6869

i have contacted LIVE SUPPORT,sent email to finance&chief.dealer but they all gave me

nothing..no solutive way...they only played "ping pong" on me...
finally the chief.dealer answer my email,he only said a very short senence:

"Dear sir.

Your order and your bonus were deleted
according bonus agreement.

You can withdraw sum deposited to your account
using the same method as you have deposited by"

i was shocked...i really wonder..coz i traded in fair way..i did not break any rules..
i insisted him to give me proof that i broke rule..but until now i did not get answer and

my money still in instaforex..
please help me get my money back sir..
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  #7  
Old 28-11-2008, 07:42 PM
anuarinvestor anuarinvestor is offline
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emmm macam2 ada.......cuba tengok broker lain....kat dalam tu..
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  #8  
Old 28-11-2008, 07:43 PM
aHmadDaniEL aHmadDaniEL is offline
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Rating: 5star
Date of Post: 2008-10-14
Review: I have trade 6 month and untill now still trusted. And still paying withdrawable. Withdrawal less than 24 Hours. Support is friendly!!

Best for Instaforex
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  #9  
Old 28-11-2008, 07:44 PM
miXxer miXxer is offline
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Quote:
We ask everybody who has any information to help us starting prosecution of individuals from the ForexPeaceArmy project. We are interested in the following information:
- real names of the project participants;
- real address of the project;
- real company’s name (if such exists);
- location of the project’s owners;
- jurisdiction under which the owners of the project come.

Do u give some kind of token of appreciation if someone gets u this info?


** agak2.. kalo dpt korek info ni ada dpt habuan ke ek?
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  #10  
Old 28-11-2008, 07:45 PM
aHmadDaniEL aHmadDaniEL is offline
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only 2 reviews rated scam...

too early to judge?...
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