Recent content by shewolf

Be patient. TO MAXIMISE YOUR CHANCES OF THE RETURN OF ALL YOUR FUNDS, each of you need to contact the respective Authorities. (They will need a copy of your Complaint to register you on their database for the return of any funds. Those Authorities are: (See your post above) for links

The person you are dealing with in New Zealand is NOT correct 1. You ARE a retail customer 2. A formal complaint can easily be sent by you email to IB Capital FX (NZ) LLP. 3. IB Capital had an office at 22 The Terrace Wellington and IB Capital FX (NZ) LLP has a registration no. 3677912 (and...

That is correct. They wilfully and purposely made losing trades, knowing that they were on the other side of the transaction. There was no liquidity provider or other brokerage.

They are being sued by the respective Authorities in each country. Senen is being sued by the Australian (ASIC) and US (SEC and CFTC) authorities. Dillard, Friant etc are being sued by US (SEC and CFTC) authorities. IB Capital is next in line.

We have heard that Senen Pousa / ProphetMax / Investment Intelligence Corp is mailing out to his database with new "investment" offers. (Since the previous funds are frozen by ASIC, Senen is feeling the financial squeeze). If anyone has received any further emails, please post the Bank Name...

Deron Desautels There is now a dedicated thread to you ( Deron Desautels ) and your involvement with the Joel Friant, Senen Pousa and Mike Dillard scam located here http://www.trade2win.com/boards/forex-discussion/156790-5x-trading.html Some of my posts are here...

Deron Desautels Your parents must be very proud of you. Maybe someone should contact them and ask them how proud they are of their son who hangs out with lowlife scammers and ruthlessly target ordinary families to steal their money using fraudulent MLM and internet scams.

Too late. I have screen shots of it all :clap:

Doesn't matter. I have screen shots of it all :clap:

:)

Its time to get this thread back on track. Despite a great attempt at obfuscation by Senen Pousa, Mike Dillard, Joel Friant , IB Capital etc, the crux of the matter is as follows: 1. There was NO contract valid in law between either Senen Pousa, Investment Intelligence Corporation Pty Ltd...

I agree with all of the sentiments above. I hope that the Mods have a long and considered re-read of the above statements). I saw a thread that I had posted in get deleted and my immediate reaction was a strong feeling of "why did I bother". I actually left the forum for a couple of months...

There is now a dedicated thread to Deron Desautels and his involvement with the Joel Friant, Senen Pousa and Mike Dillard scam. http://www.trade2win.com/boards/forex-discussion/156790-5x-trading.html#post1954612 Thanks pboyles.

I just wanted to save this quote for posterity (and for the lawyers).

By your actions, you have assisted in the promotion of the Senen Pousa/Mike Dillard scam. There were hundreds of victims that lost their life savings. You and Joel ruthlessly marketed this scam knowing that you were ripping off ordinary families You seem to think that because you personally...