Why is this spam so targeted

Oct 01, 2015 at 09:01
1,916 Views
33 Replies
Member Since Jul 31, 2009   1449 posts
Oct 14, 2015 at 11:24
@rob559 we take every measure to make sure the website is used for the right purposes only. IF you notice any shady activity, you are more then welcome to contact us directly.
Member Since May 08, 2014   35 posts
Oct 14, 2015 at 12:42
Hi Ethan, we know you are doing your best and thanks a lot to take care of this website that brings a lot to the FX community-
Staff posted:
@rob559 we take every measure to make sure the website is used for the right purposes only. IF you notice any shady activity, you are more then welcome to contact us directly.
charles-antoine.dethibault@
Member Since Jul 31, 2009   1449 posts
Oct 14, 2015 at 12:59
charlesadethib86 posted:
Hi Ethan, we know you are doing your best and thanks a lot to take care of this website that brings a lot to the FX community-
Thank you for your feedback, it really means a lot!
Member Since Feb 22, 2011   4862 posts
Oct 14, 2015 at 15:00
@Staff
Hi Ethan,
It could be easy to find all topic from this spammer, as I wrote he is using the same hyperlink. If you run search for that text string over all topics you should be able to identify and delete all of them.
Member Since Jul 31, 2009   1449 posts
Oct 15, 2015 at 11:10
togr posted:
@Staff
Hi Ethan,
It could be easy to find all topic from this spammer, as I wrote he is using the same hyperlink. If you run search for that text string over all topics you should be able to identify and delete all of them.

I've deleted everything I could find containing that link, if you find anything similar feel free to report it.
Member Since Dec 04, 2010   1557 posts
Oct 25, 2015 at 04:12 (edited Oct 25, 2015 at 04:16)
Staff posted:
togr posted:
@Staff
Hi Ethan,
It could be easy to find all topic from this spammer, as I wrote he is using the same hyperlink. If you run search for that text string over all topics you should be able to identify and delete all of them.

I've deleted everything I could find containing that link, if you find anything similar feel free to report it.

He's back this time with a different website link, same scammer, same system, same tactics block anyone who has exposed him previously in his threads before they even have a chance to comment and warn others of his scam.

https://www.myfxbook.com/community/trading-systems/currency-insiderea-2/1043541,1

rob559
forex_trader_29148
Member Since Feb 11, 2011   1916 posts
Oct 25, 2015 at 15:44
aeronthomas posted:
Staff posted:
togr posted:
@Staff
Hi Ethan,
It could be easy to find all topic from this spammer, as I wrote he is using the same hyperlink. If you run search for that text string over all topics you should be able to identify and delete all of them.

I've deleted everything I could find containing that link, if you find anything similar feel free to report it.

He's back this time with a different website link, same scammer, same system, same tactics block anyone who has exposed him previously in his threads before they even have a chance to comment and warn others of his scam.

https://www.myfxbook.com/community/trading-systems/currency-insiderea-2/1043541,1


thanks for pinpoiting him or those
Member Since Sep 20, 2014   365 posts
Oct 28, 2015 at 07:47
Well, I'm still getting the mails and Ethan, you might want to take note in whose name this spam is sent, it might inspire you to really climb into this...






Attachments:

Member Since May 11, 2011   235 posts
Oct 28, 2015 at 12:57
Could possibly start by not allowing demo accounts in 'Trading Systems' and a compulsory section that states broker name, account number and investor password.

Education is the best defense, people should know not to invest in a demo account claim, and insist on an investor password so they can follow the system for a few months before investing / trade copying.

As for the spam emails, best bet is to block them is spam filter... not much you can do about an email address that's already out there. (you can filter all emails coming from people not in your address book, and then when you have a chance, white list emails in the spam folder that are legit).
For every loss there should be at least an equal and opposite profit.
Member Since Sep 20, 2014   365 posts
Oct 28, 2015 at 22:25
This is more than spam, it's likely fraudulent and thus criminal. Since the spammer has given a US address if I was Ethan I'd contact the relevant authorities.
rob559
forex_trader_29148
Member Since Feb 11, 2011   1916 posts
Oct 29, 2015 at 15:01
theHand posted:
This is more than spam, it's likely fraudulent and thus criminal. Since the spammer has given a US address if I was Ethan I'd contact the relevant authorities.

i'd doubt that is real adress ,like everything else about him or them it's fake
5starsignalspamm
forex_trader_201100
Member Since Jul 25, 2014   184 posts
Oct 29, 2015 at 18:02
Was this the fake myfxbook from Synergy broker?

Looks familiar, I am sure we sent this one to the quants for analysis and they determined it most probably faked.
Member Since Sep 20, 2014   365 posts
Oct 29, 2015 at 23:23
@rob559

Sure, but it would get the right kind of attention as US authorities would have to look into it...
rob559
forex_trader_29148
Member Since Feb 11, 2011   1916 posts
Oct 30, 2015 at 14:14
theHand posted:
@rob559

Sure, but it would get the right kind of attention as US authorities would have to look into it...

agree 😄
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