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Thread: Exotic FX HYIP

  1. #1
    laidback's Avatar
    laidback is offline Senior Troll
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    Exotic FX HYIP

    It seems there is a new scam making its debut on all forums, including paid stickys on MMG and TG, (a sure sign it's not legitimate!). It is the usual BS, no licensing, no address or phone, no securities registration...you know the drill...! The hype reminds me a lot of PTV.

    ExoticFX - ExoticFX.net - Talkgold HYIP, Investment & Money Forum

  2. #2
    WishfulThinking is offline Foundling Member
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    Re: Exotic FX HYIP

    This indicator is so accurate that we are able to offer investors a
    guaranteed daily return rate of as much as 2.3%!
    A 15 page thread on TG full of "I got paids",some payment glitches and an impossible rate of ROI says most of it. I am sure that its lack of relevant licences etc, will do the rest.

    Big Red Flags flying. It's maybe too small to attract much Federal attention and may well go belly up before they get there to shut it down.

  3. #3
    littleroundman is offline Administrator
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    Re: Exotic FX HYIP

    WHOIS details on exoticfx

    exoticfx.net

    79.136.125.153

    79.136.125.0 - 79.136.125.255

    Dedicated servers, Stockholm
    Sweden

    Bahnhof DBM
    Box 6220
    10234 Stockholm
    ripe@bahnhof.se

    Bahnhof DBM
    Box 6220
    10234 Stockholm
    ripe@bahnhof.se

    Send abuse mail only to abuse@bahnhof.net

    DEDICATED-SERVERS-NET
    Updated: 25-Aug-2008
    Source: whois.ripe.net
    exoticfx.net

    79.136.125.153

    Domains by Proxy, Inc.
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States

    Private, Registration EXOTICFX.NET@domainsbyproxy.com
    Domains by Proxy, Inc.
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax -- (480) 624-2598

    Private, Registration EXOTICFX.NET@domainsbyproxy.com
    Domains by Proxy, Inc.
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax -- (480) 624-2598

    NS01.DOMAINCONTROL.COM
    NS02.DOMAINCONTROL.COM

    Google Page Rank : 0
    Alexa Traffic Rank : 128,923

    Created: 30-Dec-10
    Updated: 30-Dec-10
    Expires: 30-Dec-13
    Source: whois.godaddy.com
    Completed at 1/03/2011 9:12:31 AM
    Processing time: 3.52 seconds
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    laidback's Avatar
    laidback is offline Senior Troll
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    Re: Exotic FX HYIP

    Interesting that they incorporated 3 months AFTER establishing their website...:

    Company Particulars Search

    Your Search: CR No.: = 1561354
    CR No.: 1561354
    Company Name: DANTEX TRADING LIMITED
    Company Type: Local Company
    Date of Incorporation: 17-FEB-2011
    Company Status: Private
    Active Status: Live
    Remarks: -
    Winding Up Mode: -
    Date of Dissolution: -
    Register of Charges: Unavailable
    Important Note: -

    Name History
    Effective Date Name Used
    17-FEB-2011 DANTEX TRADING LIMITED

    Please select the Order Type:
    [HK$22.00] Online View HK$22.00

    Created: 30-Dec-10
    Updated: 30-Dec-10
    Expires: 30-Dec-13
    Source: whois.godaddy.com
    Completed at 1/03/2011 9:12:31 AM
    Processing time: 3.52 seconds
    They are not registered with Hong Kong SFC, US SEC, CFTC or NFA
    Last edited by laidback; 03-02-2011 at 12:13 PM. Reason: added

  5. #5
    okosh's Avatar
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    Re: Exotic FX HYIP

    Some interesting info posted at TG.....

    Here is a little history about the group who established Dantex and eventually ExoticFX.

    A group of investors banded together in 1989 with the purpose of helping each other to become successful investors. It took quite some time before they achieved the success they were looking for. In the year 1999 they discovered that an index known as the Stochastic Indicator (aka %K) that had successfully predicted the stock market for many years could also be applied to Forex. Their results changed dramatically in the ensuing years, and using it combined with other indicators achieved almost perfect results.

    This group has been very successfully trading as a private group for more than 11 years now. They formed Dantex Limited in Hong Kong in March 2010 when they decided to subsidize their objectives in preparation for the launch of an online opportunity. In February 2011 Dantex Trading Limited was incorporated to launch EFX - their online portal. The purpose of EFX is to raise funds to increase profitability for the group in general.

    Both companies can be found by a search at the Hong Kong companies register here: http://www.icris.cr.gov.hk/csci/

    The Dantex Group have their offices at: Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong 2268 6888

    ExoticFX had address and phone contact information available for viewing in their WHOIS details at GoDaddy until the Dantex Trading office started receiving abusive and threatening phone calls at the end of February 2011 and were forced to change their phone number. They have since privatized that information, but intend to have a monitored phone service for ExoticFX customers established within the next day or so.
    Talkgold HYIP, Investment & Money Forum - View Single Post - ExoticFX - ExoticFX.net
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  6. #6
    okosh's Avatar
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    Re: Exotic FX HYIP

    The Dantex Group have their offices at: Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong 2268 6888
    Looks like this could be one of those virtual offices.....

    Interesting is that "Reality Based Forex Limited" or "Forex Robot World Cup" also use the same address....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  7. #7
    laidback's Avatar
    laidback is offline Senior Troll
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    Re: Exotic FX HYIP

    This is toast...! This email was sent to members with the usual excuses as to why refunds could not be accomplished:
    From:
    "exoticfx_news@exoticfx.net" <exoticfx_news@exoticfx.net>
    To: xxxxxxxxxxxx
    We Have Done All We Can Do



    In our efforts to ensure all of you weretaken care of, we have purchased large quantities of Liberty Reserve. However,as we reported last week, those funds have been delayed for reasons that were
    absurd. Yet another roadblock on our path to restructure. Since last Fridaywe have not been able to make contact with the provider. Discovery Attemptsare unrewarded.

    We have attempted to reverse the Bank Wireused to purchase the ecurrency but were unable to complete a reversal as theirbank account is closed. No funds are recoverable.

    In lieu of this additional disaster, wehave no choice but to discontinue service completely. We cannot bear thisadditional loss.

    We regret that this is our last day online.

    We are returning what we can. But it willnot be enough to cover your losses.

    We sincerely apologize for the results ofthis program.

    Charles Martinsen
    It seems like in this "industry" common sense is not all that common!

  8. #8
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Exotic FX HYIP

    How can this be? Buster said this was an excellent program and would be around for a long time. All those free lessons to teach people how to do their own FOREX trading, and great admins, yada, yada, yada.

    I hope he lost a bundle in this. Just surprised that Ken Russo wasn't in it. Guess he thought Elite Alliance was the only FOREX program he needed. I think this was toast when Paul from MNO put it in his problem folder because he claimed Charles "lied" to him. Guess he needs to sharpen his interview questions before he joins.

  9. #9
    laidback's Avatar
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    Re: Exotic FX HYIP

    Quote Originally Posted by EagleOne View Post
    How can this be? Buster said this was an excellent program and would be around for a long time. All those free lessons to teach people how to do their own FOREX trading, and great admins, yada, yada, yada.

    I hope he lost a bundle in this. Just surprised that Ken Russo wasn't in it. Guess he thought Elite Alliance was the only FOREX program he needed. I think this was toast when Paul from MNO put it in his problem folder because he claimed Charles "lied" to him. Guess he needs to sharpen his interview questions before he joins.
    Oh, well, if your definition of "long time" is 4 months.....???
    It seems like in this "industry" common sense is not all that common!

  10. #10
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: Exotic FX HYIP

    Liberty reserve. Ha ha ha ha ha ha.

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