How to Spot a Scam

Saturday, May 2, 2009


A new ponzi scheme called has appeared on our radar.  

This fraudulent FOREX trading company requests a $1000 to start an account, while claiming to be in NYC, but they are not there.  An IP check traces back to Iran.  Once the victim deposits the money into their account, it is gone for good.  

Mehdi Mahvi, hosts this site, and claims it will be shut down. After 25 registered complaints the site is still operational.

1 comment:

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