Latest Scam from Davis Jefferson/Luke Gail etc

prusski

Junior member
15 0
Default Warning: Latest Scam from......David Jefferson/Luke Gail/Nick Vaughn: Now "Warren"

Here is the latest scam site from the above & his many other aliases: financial-spread-bet.co.uk

His name is Warren now - same MO, same rubbish site, same ip address, same conman. He also runs a "private twitter" as he knows what would happen if its goes public - its @Financial_Bet and run by "Warren" so stay well clear as it IS the same git who's conned thousands from other people. He has 21 followers so far so I hope to flush them out from twitter @Financial_Bet before they get ripped off too.

Anyone in it already at Warrens "free trail" at financial-spread-bet.co.uk/ please avoid like the plague - he is a good trader, talks a good game but in the end he will try to rip you off - its 100% guarunteed. Do a quick search of the above names and you will see why, have a look at his "betonthetrend" pamm account with instaforex where he lost 98% of people's money - google it and see for your self!

Avoid Warren, Avoid @Financial_Bet & Avoid financial-spread-bet.co.uk/
 

prusski

Junior member
15 0
Default Warning: Latest Scam from......David Jefferson/Luke Gail/Nick Vaughn: Now "Warren"

Here is the latest scam site from the above & his many other aliases: financial-spread-bet.co.uk

His name is Warren now - same MO, same rubbish site, same ip address, same conman. He also runs a "private twitter" as he knows what would happen if its goes public - its @Financial_Bet and run by "Warren" so stay well clear as it IS the same git who's conned thousands from other people. He has 21 followers so far so I hope to flush them out from twitter @Financial_Bet before they get ripped off too.

Anyone in it already at Warrens "free trail" at financial-spread-bet.co.uk/ please avoid like the plague - he is a good trader, talks a good game but in the end he will try to rip you off - its 100% guarunteed. Do a quick search of the above names and you will see why, have a look at his "betonthetrend" pamm account with instaforex where he lost 98% of people's money - google it and see for your self!

Avoid Warren, Avoid @Financial_Bet & Avoid financial-spread-bet.co.uk/
Morning,

sad to see what i posted here on the 12th Aug has come to fruition. I did try to warn people BEFORE he did anything so i hope some people took note, a simple google search of @Financial_Bet would have done. I did email skrill/moneybookers at the time(12th August) - sadly they chose not to respond in any way shape or form. I have emailed them again to see if they will have the courtesy to respond this time, after the events of "Warren" upping sticks and clearing off. I will be very interested in their response if there is any and i will post the sequence in a day or two.

Sorry to anyone who got duped, he is a git. Get onto actionfraud and report it, and get onto Skrill/moneybookers and pester them.

All the best - Prusski
 

Richieboy666

Junior member
11 0
We are onto him

morning,

sad to see what i posted here on the 12th aug has come to fruition. I did try to warn people before he did anything so i hope some people took note, a simple google search of @financial_bet would have done. I did email skrill/moneybookers at the time(12th august) - sadly they chose not to respond in any way shape or form. I have emailed them again to see if they will have the courtesy to respond this time, after the events of "warren" upping sticks and clearing off. I will be very interested in their response if there is any and i will post the sequence in a day or two.

Sorry to anyone who got duped, he is a git. Get onto actionfraud and report it, and get onto skrill/moneybookers and pester them.

All the best - prusski
anybody who has any info in relation to this guy, email me at [email protected]. We are getting close to unmasking him and are in touch with the police. Any info we receive will be kept in strict confidence
 

Richieboy666

Junior member
11 0
Pboyle - what scammers? We were duped by the scum bucket like everyone else.

Do you have any info on him or not? If so, email it to us as the net is closing on him.
 
L

Liquid validity

0 0
Pboyle - what scammers? We were duped by the scum bucket like everyone else.

Do you have any info on him or not? If so, email it to us as the net is closing on him.
They may or may not be out and out scammers, but here is but one example:
Your service gallery:
Home - The e-magazine created especially for active spreadbetters & CFD traders
One of your promoted srvices:
day trading | day trade | trade signals | trading strategies
Their contact details:
Day Trade Ideas
Registered Office
Triton Services Ltd
Corinthian Trust Company Ltd,
PO Box 453,
3/1A Parliament Lane,
Gibraltar
Company Registration Number: 104463

Trading Office
Day Trade Ideas
5th Floor,
Holland House,
1-4 Bury Street,
London
EC3A 5AW

Which funnily enough don't match the domain registration address:
DayTradeIdeas.co.uk - day trading | day trade | trade signals | trading strategies

https://maps.google.co.uk/maps?q=+100+Haymeads+++++++++Welwyn+Garden+City+++++++++Hertfordshire+++++++++AL8+7AE+++++++++United+Kingdom&hl=en&ll=51.814838,-0.19999&spn=0.000799,0.002411&sll=53.800651,-4.064941&sspn=6.257583,19.753418&hnear=100+Haymeads,+Welwyn+Garden+City+AL8+7AE,+United+Kingdom&t=m&layer=c&cbll=51.814838,-0.19999&panoid=mZNHGlfOut_l1TPQN2LILQ&cbp=12,105.46,,0,1&z=19

Ah the high life - obviously a highly successful trader :)
How many people do you think would sign up if they knew
the signals were coming from there...
Need I go on, what else will we find?
 

Richieboy666

Junior member
11 0
they may or may not be out and out scammers, but here is but one example:
Your service gallery:
home - the e-magazine created especially for active spreadbetters & cfd traders
one of your promoted srvices:
day trading | day trade | trade signals | trading strategies
their contact details:
day trade ideas
registered office
triton services ltd
corinthian trust company ltd,
po box 453,
3/1a parliament lane,
gibraltar
company registration number: 104463

trading office
day trade ideas
5th floor,
holland house,
1-4 bury street,
london
ec3a 5aw

which funnily enough don't match the domain registration address:
daytradeideas.co.uk - day trading | day trade | trade signals | trading strategies
https://maps.google.co.uk/maps?q=+100+haymeads+++++++++welwyn+garden+city+++++++++hertfordshire+++++++++al8+7ae+++++++++united+kingdom&hl=en&ll=51.814838,-0.19999&spn=0.000799,0.002411&sll=53.800651,-4.064941&sspn=6.257583,19.753418&hnear=100+haymeads,+welwyn+garden+city+al8+7ae,+united+kingdom&t=m&layer=c&cbll=51.814838,-0.19999&panoid=mznhglfout_l1tpqn2lilq&cbp=12,105.46,,0,1&z=19

ah the high life - obviously a highly successful trader :)
how many people do you think would sign up if they knew
the signals were coming from there...
Need i go on, what else will we find?
do you have any info on dave robertson or not? I
 
L

Liquid validity

0 0
do you have any info on dave robertson or not? I
No but I can carry on digging into your promoted partners if you want :)
Or even you and your hidden website domain:

http://whois.domaintools.com/spreadbetmagazine.com

Domain Name: SPREADBETMAGAZINE.COM
Creation Date: 2011-11-23
Expiry Date: 2015-11-23
Nameserver: ns.123-reg.co.uk
Nameserver: ns2.123-reg.co.uk
Registrant Name: Identity Protection Service
Registrant Company: Identity Protect Limited

Registrant Address: PO Box 795
Registrant Address: Godalming
Registrant Address: Surrey
Registrant Address: GU7 9GA
Registrant Address: GB

So why are you hiding your domain registration address then?
 
  • Like
Reactions: rsh01
L

Liquid validity

0 0
Carry on all you like.
Will do :)
Funnily enough you're not the first person to say that to me :LOL:
I'd quit while you are ahead if I was you.
 
L

Liquid validity

0 0
Silence is golden.
Decisions decisions...
Dig the hole deeper, or hit the sign out button...top right corner btw,
see I can be helpful as well :)
 
L

Liquid validity

0 0
You take your time now Richieboy, GB motoGP is on now.
Better things to do, I'll be back later though :)
 
  • Like
Reactions: rsh01
AdBlock Detected

We get it, advertisements are annoying!

But it's thanks to our sponsors that access to Trade2Win remains free for all. By viewing our ads you help us pay our bills, so please support the site and disable your AdBlocker.

I've Disabled AdBlock