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Vinny E-Mini & Algobox Review TRADE ROOM


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Vinny E-Mini & Algobox Review TRADE ROOM

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  #281 (permalink)
UpsideDown
Utrecht, Netherlands
 
 
Posts: 26 since Jun 2016
Thanks: 1 given, 14 received

A couple of points:
  • Vinny does not have a legal team, nor can he afford one
  • Vinny has a $30k tax lien on his house
  • Vinny has a Discord room that is full of fake people
  • Vinny cannot trade and he does not show results. He does show results of 1 day where he made $4k. One day does not a summer make.
  • Vinny is about to get a MAJOR taste of his own medicine.
  • Vinny is about to lose his wife and kids - because of stuff that will soon come out about him
  • No court case has been filed by Vinny, despite Vinny's claims. He doesn't have the money
  • Vinny has a "member compliance" section on his site that he tells people what to do to keep their license
  • We currently have an active customer of Vinny's that is going to be poking him to revoke the license at which point the TX attorney general will be issuing an arrest warrant for Consumer Fraud

Basically - he's screwed.

As this unwinds - all the people Vinny has hurt are going to be extremely happy.

But the time has come. He has been contacted by his nemesis. He has been told what will happen next. FTC, CTFC have been contacted - but the real stuff is going to destroy Vinny in the same way he's been trying to destroy others.

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  #282 (permalink)
UpsideDown
Utrecht, Netherlands
 
 
Posts: 26 since Jun 2016
Thanks: 1 given, 14 received

Here's Vinny

that-went-well


member


member2


YTReq5


YTReq4


YTReq3


YTReq2


Capture3

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  #283 (permalink)
 Big Mike 
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  #284 (permalink)
UpsideDown
Utrecht, Netherlands
 
 
Posts: 26 since Jun 2016
Thanks: 1 given, 14 received

All

If there are any victims of Vinny reading this; people that paid him money and then got their license taken away, please get in touch. This is consumer fraud. I have spoken to the TX State Attorney about it and they are willing to look into it if victims come forward. Don't worry about the timeline.

For the consumer fraud. It does not matter what Vinny made you sign or what his contracts say. All business transactions must have 'consideration' on both sides. Any contract that rescinds your license without a refund is not legal, nor is it enforceable. This is clear-cut consumer fraud. Petty theft.

You can PM me and I will help you with TX State Attorney or you can report the fraud here: https://reportfraud.ftc.gov/

On the Futures regulation side - people can send a CFTC whistle-blower or complaint form here: https://www.cftc.gov/complaint or here: https://www.whistleblower.gov/ - you do not necessarily need to be a victim to be a whistle-blower and you can report anonymously. You can report the fraud or his videos claiming profits that are not real. There are many of these videos.

You can refer the CFTC to this article also, which explains Vinny's business model: https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/fraudadv_tradingsystem.html

NinjaTrader still have Vinny as a partner. They should hang their heads in shame over this. He is using their licensing system. Complaining to NinjaTrader about his behaviour will help.

People are scared of Vinny. He is just a bully and is nothing to worry about.

Vinny is also breaking other laws. Mostly related to his "member compliance", which forces people to post reviews, often as a pre-requisite to getting their license delivered. That's for later. He is unlikely to survive the CFTC and FTC complaints. He'll go the way of Warrior Trading.

And remember, whistle-blowers can be victims or just concerned citizens.

Are you concerned?

UD

PS - Hi Vinny!

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  #285 (permalink)
UpsideDown
Utrecht, Netherlands
 
 
Posts: 26 since Jun 2016
Thanks: 1 given, 14 received


Big Mike View Post
wut the

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Worth an explanation. This was Vinny getting upset because his customers didn't click like enough on one of his videos.

He gets into fights, makes his customers back him up (and they want no part of that) and cuts their license if they don't.

Nothing like hearing it from the man himself.

Hope that explains.

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  #286 (permalink)
innamorato
Seoul, South Korea
 
 
Posts: 1 since Feb 2022
Thanks: 19 given, 1 received

I was days away from buying his program (thanks to all the fake pnls) when he banned me for repeating and agreeing with a comment he made. It was then I started to research more about him and found this thread. I was very lucky.

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