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Search: Posts Made By: phantomtrader
Forum: Trading Reviews and Vendors August 3rd, 2020, 09:56 AM
Replies: 88
Views: 27,512
Posted By phantomtrader
May be the same guy involved in this ponzi...

May be the same guy involved in this ponzi scheme:

https://mnmss.com/images/1NO-LETTER-SENT-01152020-00614760.pdf
Forum: Trading Reviews and Vendors August 3rd, 2020, 09:45 AM
Replies: 88
Views: 27,512
Posted By phantomtrader
Interesting - zero results which probably means...

Interesting - zero results which probably means the picture is a fake. Doesn't even connect to his website.
Forum: Trading Reviews and Vendors August 3rd, 2020, 09:28 AM
Replies: 88
Views: 27,512
Posted By phantomtrader
Good point. The OP just joined in July: ...

Good point. The OP just joined in July:


Join Date
July 28th, 2020
Total Posts
7
Chats
0
Wiki Contributions
Forum: Trading Reviews and Vendors August 3rd, 2020, 08:45 AM
Replies: 88
Views: 27,512
Posted By phantomtrader
You could be right. But these scammers come and...

You could be right. But these scammers come and go all the time. This guy has his website up since September 2019.

Here's the cancellation language from his website:

Cancellations
Your...
Forum: Trading Reviews and Vendors August 2nd, 2020, 07:59 PM
Replies: 88
Views: 27,512
Posted By phantomtrader
You need to reveal who the scammer is. That's...

You need to reveal who the scammer is. That's one of the reasons that communities like Big Mike's exist - to help traders avoid scammers. You would be doing everyone a service by writing a review...
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