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Scam alert - Binarysecret.biz / MillionaireClub / DGI Market / Zulander Hack
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Scam alert - Binarysecret.biz / MillionaireClub / DGI Market / Zulander Hack

  #1 (permalink)
Market Wizard
London UK
 
Futures Experience: Beginner
Platform: CQG
Favorite Futures: Futures
 
xplorer's Avatar
 
Posts: 2,923 since Sep 2015
Thanks: 6,287 given, 4,509 received
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Scam alert - Binarysecret.biz / MillionaireClub / DGI Market / Zulander Hack

Please register on futures.io to view futures trading content such as post attachment(s), image(s), and screenshot(s).


Unscrupulous advertisers on Yahoo! UK keep dishing out scammy ads one after another.


The latest bait:

Please register on futures.io to view futures trading content such as post attachment(s), image(s), and screenshot(s).



By clicking on that link I am redirected to Millionaire Club ? Register Now! - a webpage with a vague 1998 look.

Please register on futures.io to view futures trading content such as post attachment(s), image(s), and screenshot(s).



There's a video, very similar to the one posted in the Brit Method scam thread, where you are promised riches far beyond your dreams.




By entering some fake details I am redirected to www.dgimarket.com, which appears to be based in Bulgaria.

Please register on futures.io to view futures trading content such as post attachment(s), image(s), and screenshot(s).



On that page I am greeted by the option of depositing money (I can't do pretty much anything otherwise).

This despite the video saying, amongst other things, "At no time will anybody ask you for any of your hard earned money."


Keep your eyes open!

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  #2 (permalink)
Quick Summary
Quick Summary Post

Trading scams


Last edited by xplorer; December 17th, 2016 at 04:27 PM.
 
  #3 (permalink)
Membership Temporarily Revoked
Boston, MA
 
Futures Experience: Intermediate
Platform: NT7
Favorite Futures: CL, RB, LE
 
Posts: 264 since Apr 2014
Thanks: 102 given, 174 received


Here's their address...

D G I Market, Bulgaria, Sofia 1784, 12 Mihail Tenev St.

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  #4 (permalink)
Market Wizard
London UK
 
Futures Experience: Beginner
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xplorer's Avatar
 
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Same scam - new name

Base URL for link below is still binarysecret.biz, but this one is under the alias 'Zulander Hack'

Zulander Hack - The Proven Money Making System

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  #5 (permalink)
Membership Temporarily Revoked
Boston, MA
 
Futures Experience: Intermediate
Platform: NT7
Favorite Futures: CL, RB, LE
 
Posts: 264 since Apr 2014
Thanks: 102 given, 174 received


xplorer View Post
Base URL for link below is still binarysecret.biz, but this one is under the alias 'Zulander Hack'

Zulander Hack - The Proven Money Making System

Ha HAAAA hahaha... Classic. Here's a line from their disclaimer...

The Zulander Hack sales video is fictitious and was produced to portray the potential of the Zulander Hack 3rd party signals software. Actors have been used to present this opportunity and it should be viewed for entertainment purposes.

Case closed. Stay away.

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  #6 (permalink)
Market Wizard
Boca Raton
 
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Broker/Data: Optimus Futures, LLC
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HoopyTrading View Post
Ha HAAAA hahaha... Classic. Here's a line from their disclaimer...

The Zulander Hack sales video is fictitious and was produced to portray the potential of the Zulander Hack 3rd party signals software. Actors have been used to present this opportunity and it should be viewed for entertainment purposes.

Case closed. Stay away.

Price of this commercial:

1) Lease of Ferrari for a day $500
2) renting a suit $50 dry cleaning $20
3) Cheap grade c actor $75+ Hotdog
4) Camera Man for a day $200 + Hotdog
5) Wordpress template site $49
6) Domain registration and hosting $4

Now we are a vendor.

There are some things that money can't buy... for everything else, there's Mastercard.

Matt Z
Optimus Futures

There is a substantial risk of loss in futures trading. Past performance is not indicative of future results.

PM with any questions about optimusfutures (800) 771-6748 (561) 367 8686. THERE IS A SUBSTANTIAL RISK OF LOSS IN FUTURES TRADING.
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  #7 (permalink)
Market Wizard
London UK
 
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HoopyTrading View Post
Ha HAAAA hahaha... Classic. Here's a line from their disclaimer...

The Zulander Hack sales video is fictitious and was produced to portray the potential of the Zulander Hack 3rd party signals software. Actors have been used to present this opportunity and it should be viewed for entertainment purposes.

Case closed. Stay away.

Yes... scammers such as these tend to put this kind of 'disclaimer' pretty much all the time.

I would be really curious to see how little it matters in a lawsuit

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  #8 (permalink)
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xplorer View Post
Yes... scammers such as these tend to put this kind of 'disclaimer' pretty much all the time.

I would be really curious to see how little it matters in a lawsuit

Best bet is the FTC to close them. You can file a complaint on their website.

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  #9 (permalink)
Market Wizard
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Big Mike View Post
Best bet is the FTC to close them. You can file a complaint on their website.

Sent from my phone

Thx for the suggestion Mike... but what about jurisdiction? These guys are (apparently) in Bulgaria. Would the FTC have a European reach?

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  #10 (permalink)
Site Administrator
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Posts: 46,163 since Jun 2009
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xplorer View Post
Thx for the suggestion Mike... but what about jurisdiction? These guys are (apparently) in Bulgaria. Would the FTC have a European reach?

I think they can still seize the domain for example, but not sure

Sent from my phone

Due to time constraints, please do not PM me if your question can be resolved or answered on the forum.

Need help?
1) Stop changing things. No new indicators, charts, or methods. Be consistent with what is in front of you first.
2) Start a journal and post to it daily with the trades you made to show your strengths and weaknesses.
3) Set goals for yourself to reach daily. Make them about how you trade, not how much money you make.
4) Accept responsibility for your actions. Stop looking elsewhere to explain away poor performance.
5) Where to start as a trader? Watch this webinar and read this thread for hundreds of questions and answers.
6)
Help using the forum? Watch this video to learn general tips on using the site.

If you want
to support our community, become an Elite Member.

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