Recent content by HIDiver

I have a very important update relative to the recent implosion of Global Forex Management and IB Capital, and the steps that we have taken to co-operate with Australian regulators. Since May 2012, I have been voluntarily contributing information to ASIC to assist them: 1. To evaluate and...

I agree, trying to show a service to try to prevent or slow the cc charge backs that are occurring.

Not sure, the signature was cut off. This was not to me, but to an individual on the FB site.

Posted on FB Received this email this morning in response to my second contact requesting a refund of the membership fees. Several red flags are contained such as only accepting wire transfers (no cc chargebacks), etc. Plus, from following others comments, I seriously doubt the stated return of...

Best I can tell just his word for it. I haven't seen any statements posted.

Bug them again and be doubly sure you gave the the correct SWIFT number. ~7 days is what it's been taking, assuming they have not folded up their tent and left. Good luck.

Ditto.

There were 286 pages here and now only 251 and all MacaoMan's posts seem to be gone. Thread suicide?

The only way would be to set up a con akin to Pousa's and run it to the Trade2Win mailing list. I can see it bringing the desired returns with little to no effort on your part. Actually, sounds like lots of effort. Keeping the lies straight, lots of safe houses, running from the Feds, irate...

So a question for the group. I am another of the scammed and found T2W way too late. I have a basic understanding of FOREX but, obviously, no depth at all. I find I am not built for the trading in this market on my own. I do my own stocks, but on average, they are a much slower moving beast and...

He is listed as an active member in good standing with the Georgia Bar since 1998. However, I could not find any confirmation of his accolades, but my google fu is weak. :o

I just checked the PM site and cannot find this link, either it is gone, buried or it was posted in a 'gathering', don't recall exactly where but I have seen that page before.

I did not receive this either, however I seem to recall a link in the PM members area that took one to this site for a $450 initial consultation about taxes or whatever other associated legal questions you might have.

As posted on the EVG website by a member. This is apparently a response from GFM Mr. xxxx, First of all, we are not digging any holes for ourself. Senen made up alot of very blatant lies and instructed people to complain directly to us rather than to him and it literally blew up our email and...

Notice on the information for Kevin Clarke that the listed phone number is for directory assistance?