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Forum: Middle East

24th Jul 2022, 01:31

Replies: 200

Ponzi scheme targeting crew - Beware - do not become a victim.

Views: 184,083

Posted By oldpax

Sentencing

The guy who ran the Ponzi scheme I was in ran it from Turkey,his wife was Turkish and thats where one of the banks he used was.He gave himself up after certain clients threatened him and seemed to...

Forum: Middle East

28th Oct 2015, 05:13

Replies: 200

Ponzi scheme targeting crew - Beware - do not become a victim.

Views: 184,083

Posted By oldpax

I told you so!!

The case I am involved in is still gathering evidence,not sure where the head man is who started it and then folded .This is exactly the same ....You were warned ,several times!!Good luck!!!!

Forum: Middle East

15th Sep 2015, 04:02

Replies: 200

Ponzi scheme targeting crew - Beware - do not become a victim.

Views: 184,083

Posted By oldpax

Been there.

Whats the bet that the first time one of the "Investors"asks for his money back there will be a problem with the "Broker"holding the money!!!I was in one for six years and all was normal until the...

Forum: Middle East

1st Jul 2015, 04:16

Replies: 200

Ponzi scheme targeting crew - Beware - do not become a victim.

Views: 184,083

Posted By oldpax

Recommendation

When you are shown a spreadsheet with the monthly increase and its two years old and still climbing then your inclination is to go with it.My friend attended a party in Bangkok with the "business...

Forum: Middle East

1st Jul 2015, 00:13

Replies: 200

Ponzi scheme targeting crew - Beware - do not become a victim.

Views: 184,083

Posted By oldpax

FX Ponzi schemes

I joined one in 2010,recommended from a friend.During the time in I withdrew small amounts as and when I needed it.Then last year the guy running it sent a round robin saying the US government had...

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