14.05.2017, 09:41
Hallo
Im Rahmen der EEC-Pleite spielen sich ja richtige Dramen ab. Besonders Menschen aus Pakistan und Indien haben anscheinend ihr "letztes Hemd" Tamoor anvertraut. Familien habe zusammengelegt und ihre Ersparnisse, die für die Altersversorgung gedacht waren, verloren. Jetzt wird Jagd gemacht auf den vermeintlichen Betrüger. Z.B. eine 24-Stunden-Wache vor Tamoors Haus, damit sie ihn erwischen, sollte er auftauchen. Ich denke, er muss jetzt um sein Leben fürchten.
Hier ein Post von der FB-Seite von einem Ehraz Ahmed. (Formatierung ist schlecht, sorry)
Hello,
http://www.myfxbook.com/…/tamoor…/elite-earners-club/2054515
This is the account which he attached to Myfxbook.
I will elaborate and write the current status of the account.
1. Drawdown: 62.41%
Drawdown is the amount which he was risking while trading, But looking at the Drawdown tab, i saw there were no Losses that reflected the drawdown, So the money which tamoor claims has lost, hasn't been lost at all, It is still there in the account and he is fooling you.
http://prntscr.com/f7hf
ko
Balance: $1407487.08
This is the Current Balance of the account, and he can request it for withdrawal, the money hasn't been lost, it is still available in the account for withdrawal,
ANOTHER SUSPICIOUS ACT WAS : THE ACCOUNT WAS HAVING ONLY 1 month of trading history
http://prntscr.com/f7hn0h
Which means that Tamoor had created a fresh account matching the Account balance, * HE CAN USE CENT ACCOUNT With Liteforex,
What is a Cent account?
In a cent account 1 USD IS 100 USD, so basically for 1Million dollars it would be 1000 USD deposit,
The USD will be converted into CENT, but myfxbook recognizes this as REAL USD, and mostly Scammers use this to trick people and scam them. I believe tamoor has done the same thing.
The Broker which Tamoor was using is called as "Liteforex"
Website: http://www.liteforex.com
https://www.liteforex.com/contacts/
You can reach out to these guys and tell them that this guy has tricked them into depositing money into his Personal wallet and now he has scammed us all.
2. Other Alternate things which you guys can do is.
a) Write emails to Pakistan Cyber crime.
https://propakistani.pk/…/here-is-how-to-file-a-complaint-…/
If you are from Pakistan Use this link : http://www.nr3c.gov.pk/creport.php
If you are from other country, then try sending them an email : [email protected]
MAKE SURE YOUR EMAIL CONTAIN ENOUGH INFORMATION AND THEY ARE WRITTEN WITH ALL THE CONTENT, OF HIS DETAILS, PHONE NUMBER, GROUP, Youtube video, Website, and HIS SCAMS
3. Local Pakistani's can report to News paper and NEWS TV asking for help and asking them to alert the public about this scam, and Provide all the proofs needed for the news channel to make it a news, and ask them to help you to catch him, If this becomes a PUBLIC NEWS** THEN THE POLICE WILL TAKE SERIOUS ACTION AND IMMEDIATE ACTION THIS SHOULD BE YOUR FIRST PRIORITY GUYS!
4. Stop waiting for Tamoor to refund, We All already know that he scammed all of us, we can look at his myfxbook and tell that he has funds and he thought all of us were newbies and don't understand forex, where some of the group members already are forex traders and know how to read the graphs and the information provided in myfxbook. The Moderators played a game aswell, and I will make sure from my end that the moderators are also caught for further questions by the police, If they are found guilty then they should face the same criminal charges as Tamoor.
5. All of us has to unite and has to EMAIL the news channels of PAKISTAN
I will be updating a LINK of all the news channel details of their emails and phone numbers,
You can write a proper email with all the information in a formal format. and make sure you mention each and everything with details,
6. Remember guys, Even if Tamoor have Left Pakistan and have traveled to OTHER Country He still needs to
RETURN BACK TO PAKISTAN TO RENEW HIS VISA. and when he does that he will get caught, So guys, I request you to make this a PUBLIC ISSUE AND BRING THIS MATTER TO LOCAL NEWS CHANNEL IN PAKISTAN AND I REQUEST ALL THE PAKISTANI's TO REPORT TO CYBER CRIME USING THE LINK I PROVIDED AND CONTACT THEM BY VISITING THE NEAREST POLICE OFFICE, OR BY CALLING THE CYBER CRIME BRANCH OF PAKISTAN. SECONDLY. IF YOU ARE FROM OTHER COUNTRY YOU CAN CALL UP YOUR LOCAL POLICE OFFICE AND REQUEST THAT YOU HAVE BEEN SCAMMED AND PROVIDE ALL THE DETAILS OF TAMOOR AND THEY WILL SEND NOTICE TO PAKISTAN EMBASSY TO TAKE ACTIONS AND REPORT BACK TO YOUR LOCAL POLICE WITH THE FINAL REPORT OF THE SUSPECT THAT IS TAMOOR.
7. I REQUEST EACH AND EVERY PERSON IN THE GROUP TO SEND EMAILS TO PAKISTAN CYBER CELL, AND ALL THE TV CHANNELS SO THEY TAKE THIS SERIOUSLY. AND IF YOU ARE FROM PAKISTAN, PLEASE VISIT ANY NEWS CHANNEL AND TELL THEM THE STORY AND THEY WILL BE HAPPY TO MAKE THIS A NEWS.
THANK YOU!
Im Rahmen der EEC-Pleite spielen sich ja richtige Dramen ab. Besonders Menschen aus Pakistan und Indien haben anscheinend ihr "letztes Hemd" Tamoor anvertraut. Familien habe zusammengelegt und ihre Ersparnisse, die für die Altersversorgung gedacht waren, verloren. Jetzt wird Jagd gemacht auf den vermeintlichen Betrüger. Z.B. eine 24-Stunden-Wache vor Tamoors Haus, damit sie ihn erwischen, sollte er auftauchen. Ich denke, er muss jetzt um sein Leben fürchten.
Hier ein Post von der FB-Seite von einem Ehraz Ahmed. (Formatierung ist schlecht, sorry)
Hello,
http://www.myfxbook.com/…/tamoor…/elite-earners-club/2054515
This is the account which he attached to Myfxbook.
I will elaborate and write the current status of the account.
1. Drawdown: 62.41%
Drawdown is the amount which he was risking while trading, But looking at the Drawdown tab, i saw there were no Losses that reflected the drawdown, So the money which tamoor claims has lost, hasn't been lost at all, It is still there in the account and he is fooling you.
http://prntscr.com/f7hf
ko
Balance: $1407487.08
This is the Current Balance of the account, and he can request it for withdrawal, the money hasn't been lost, it is still available in the account for withdrawal,
ANOTHER SUSPICIOUS ACT WAS : THE ACCOUNT WAS HAVING ONLY 1 month of trading history
http://prntscr.com/f7hn0h
Which means that Tamoor had created a fresh account matching the Account balance, * HE CAN USE CENT ACCOUNT With Liteforex,
What is a Cent account?
In a cent account 1 USD IS 100 USD, so basically for 1Million dollars it would be 1000 USD deposit,
The USD will be converted into CENT, but myfxbook recognizes this as REAL USD, and mostly Scammers use this to trick people and scam them. I believe tamoor has done the same thing.
The Broker which Tamoor was using is called as "Liteforex"
Website: http://www.liteforex.com
https://www.liteforex.com/contacts/
You can reach out to these guys and tell them that this guy has tricked them into depositing money into his Personal wallet and now he has scammed us all.
2. Other Alternate things which you guys can do is.
a) Write emails to Pakistan Cyber crime.
https://propakistani.pk/…/here-is-how-to-file-a-complaint-…/
If you are from Pakistan Use this link : http://www.nr3c.gov.pk/creport.php
If you are from other country, then try sending them an email : [email protected]
MAKE SURE YOUR EMAIL CONTAIN ENOUGH INFORMATION AND THEY ARE WRITTEN WITH ALL THE CONTENT, OF HIS DETAILS, PHONE NUMBER, GROUP, Youtube video, Website, and HIS SCAMS
3. Local Pakistani's can report to News paper and NEWS TV asking for help and asking them to alert the public about this scam, and Provide all the proofs needed for the news channel to make it a news, and ask them to help you to catch him, If this becomes a PUBLIC NEWS** THEN THE POLICE WILL TAKE SERIOUS ACTION AND IMMEDIATE ACTION THIS SHOULD BE YOUR FIRST PRIORITY GUYS!
4. Stop waiting for Tamoor to refund, We All already know that he scammed all of us, we can look at his myfxbook and tell that he has funds and he thought all of us were newbies and don't understand forex, where some of the group members already are forex traders and know how to read the graphs and the information provided in myfxbook. The Moderators played a game aswell, and I will make sure from my end that the moderators are also caught for further questions by the police, If they are found guilty then they should face the same criminal charges as Tamoor.
5. All of us has to unite and has to EMAIL the news channels of PAKISTAN
I will be updating a LINK of all the news channel details of their emails and phone numbers,
You can write a proper email with all the information in a formal format. and make sure you mention each and everything with details,
6. Remember guys, Even if Tamoor have Left Pakistan and have traveled to OTHER Country He still needs to
RETURN BACK TO PAKISTAN TO RENEW HIS VISA. and when he does that he will get caught, So guys, I request you to make this a PUBLIC ISSUE AND BRING THIS MATTER TO LOCAL NEWS CHANNEL IN PAKISTAN AND I REQUEST ALL THE PAKISTANI's TO REPORT TO CYBER CRIME USING THE LINK I PROVIDED AND CONTACT THEM BY VISITING THE NEAREST POLICE OFFICE, OR BY CALLING THE CYBER CRIME BRANCH OF PAKISTAN. SECONDLY. IF YOU ARE FROM OTHER COUNTRY YOU CAN CALL UP YOUR LOCAL POLICE OFFICE AND REQUEST THAT YOU HAVE BEEN SCAMMED AND PROVIDE ALL THE DETAILS OF TAMOOR AND THEY WILL SEND NOTICE TO PAKISTAN EMBASSY TO TAKE ACTIONS AND REPORT BACK TO YOUR LOCAL POLICE WITH THE FINAL REPORT OF THE SUSPECT THAT IS TAMOOR.
7. I REQUEST EACH AND EVERY PERSON IN THE GROUP TO SEND EMAILS TO PAKISTAN CYBER CELL, AND ALL THE TV CHANNELS SO THEY TAKE THIS SERIOUSLY. AND IF YOU ARE FROM PAKISTAN, PLEASE VISIT ANY NEWS CHANNEL AND TELL THEM THE STORY AND THEY WILL BE HAPPY TO MAKE THIS A NEWS.
THANK YOU!