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Thread: Forex-mmcis.com scam?

  1. #51
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    Re: Forex-mmcis.com scam?

    The most Brainwashed MMCIS "investor" i ever saw
    – shaman Aleks :)

    Performing a ritual for prosperity of MMCIS (starts at 5:20)

  2. #52
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    Re: Forex-mmcis.com scam?

    From the good news.

    Aleksandr Volkov did not get the parliament seat
    (thanks to the media who caught the story on time :) )

    MMCIS_volcov_election.jpg

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  4. #53
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    Re: Forex-mmcis.com scam?

    Quote Originally Posted by NikSam View Post
    Roman A. Komysa posted today his promised dislosure of partner who holds the money

    He named DengiOnline (Money Online) - a russian money laundering service as the one who holds most of MMCIS money,
    ...
    The response of DengiOnline's representative:

    Quote Originally Posted by DengiOnline/auto–translated
    The company DengiOnline has contractual obligations with legal entities of the MMCIS group.

    Indeed, the company DengiOnline collaborated with the company MMCIS Group in 2012, but officially stopped working in March 2014, when payment systems reported violations of the rules of doing business. Financial flows were stopped by the initiative MMCIS Group in 2013.

    However, the company DengiOnline started providing services to companies Grand Perform Limited and Eagle Cross Limited, who claimed are providing consulting services, when on 18 September 2014 we received a request from the Prosecutor General's office of Ukraine under number 04/3-1836-14 that the company MMCIS Group commits illegal financial transactions, while there are cases of misappropriation of funds of citizens by receiving payments through the intermediary companies Grand Perform Limited and Eagle Cross Limited.
    The company DengiOnline sent on 30 September 2014 a letter to MMCIS group notifying of the suspension of payments, as well as a request to provide documents for the continuation of joint work and the contractual terms of engagement.

    Subsequently, the company DengiOnline received from a group MMCIS official letter in which the MMCIS group recognizes the affiliation with companies Grand Perform Limited and Eagle Cross Limited, agrees to the suspension of payments and shall provide duly certified documents according to the request. To date, the representatives of the companies MMCIS, Grand Perform Limited and Eagle Cross Limited did not fulfill their obligations.

    The company DengiOnline confirms the willingness to perform the obligations under the contracts and expects the requested documents.
    The company also DengiOnline repeatedly offered MMCIS group and personally Roman Komysa to make payments under these agreements in favor of the users of MMCIS group.
    Request for the necessary documents for settlements with users was also sent to MMCIS group and personally to Roman Komysa.

    The company DengiOnline confirms its obligations to entities associated with contractual obligations and waits for the requested documents, without which it is not entitled to further the relationship.
    Unfortunately, the company DengiOnline has no influence on the delay of MMCIS group in the provision of properly executed documents to resolve this situation.

    As the company DengiOnline draws attention to the fact that its turnover within MMCIS group was less than 10% and this situation could not be the cause of problems of the MMCIS group.

    We expect reactions from MMCIS group in the provision of the requested documents to enable online payments according to contractual conditions.

  5. #54
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    Re: Forex-mmcis.com scam?

    The company DengiOnline has contractual obligations with legal entities of the MMCIS group.
    so they didn't have any. lol

  6. #55
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    Re: Forex-mmcis.com scam?

    residents of other (not Russia/Ukraine/Belarus/Moldova) countries, who lost money in MMCIS
    please contact me in private for instructions how to complain in your jurisdiction.

  7. #56
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  8. #57
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    Re: Forex-mmcis.com scam?

    One of the top leading financial media holdings in russia - RBC, today ran an article on MMCIS detailing what is going on:
    URL (rus): http://top.rbc.ru/finances/30/10/201...b20f22f0212d2d

    One interesting part of it is the request to investigate activities of MMCIS in Russia was sent to central bank.
    The Central Bank response was "We have no athority to investigate it"

    My Notes:
    RBC TV – was one of the channels who ran MMCIS commercials in Russia


    Forex in Russia and Ukraine is not regulated and has no legal base, but because of its popularity authorities are closing their eyes and even if some banal ponzi says they make money in Forex more likely nobody would investigate it – pretty dumb.

    NOT REGULATED COLLECTION OF FUNDS FROM GENERAL PUBLIC should mean FORBIDDEN and not WE DONT CARE.

    Offering investments (profits of which claimed to be made on forex market) – IS NOT FOREX -
    be it a PAMM or a forex account manager or a HYIP, it is still legally defined an investment and falls under the Acts on securities and exchanges.


    Anyway , one of self–proclaimed unofficial self–regulating russian Forex "authority" (board consists of directors of other Forex-kitchens)
    issued an alert on MMCIS:

    MMCIS_crfin_alert.jpg

    URL: http://crfin.ru/en/blacklist/forex-mmcis-group

    And for MMCIS other ponzi Mill Trade: http://crfin.ru/en/blacklist/mill-trade-ltd

  9. #58
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    Re: Forex-mmcis.com scam?

    Roman A. Komysa still sticks to his story that "money were stolen by DengiOnline"
    today on Ukrainian TV channel "24":


  10. #59
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    Re: Forex-mmcis.com scam?

    Chargebacks season.

    As huge amount was investing to MMCIS using credit cards through Russian payment services (Dengionline, RBK Money, Robokassa),
    now the victims filling chargebacks with their banks.

    A statement from the president of a russian bank Avangard (one of credit card issuers):

    Quote Originally Posted by Avangard/Kirill V. Minovalov/auto-translated
    the situation is abnormal for us,last week was more than 500 applications from our customers to return their money,all the money was refunded to customers,our managers have dealt with payment systems and saw a number of violations that contradict Russian Legislation,most of the money we collected from the payment system DengiOnline is 1 million 500 thousand dollars in total,the second payment system RBK is 700 thousand dollars,3 payment system Robokassa,there are fewer total applications received,returned customers 100 thousand dollars, the situation around Forex broker MMCIS GROUP is very confusing,we identified fraud on the part of the payment systems,we gave information to the Ministry of internal Affairs,the matters are now under investigation.

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  12. #60
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    Re: Forex-mmcis.com scam?

    So the bank is saying MMCIS is not the scam but Dengi is?

  13. #61
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    Re: Forex-mmcis.com scam?

    Quote Originally Posted by Whip View Post
    So the bank is saying MMCIS is not the scam but Dengi is?
    Bank only knows about MMCIS because clients tell them, card transactions were done to the DengiOnline and others, DengiOnline passed it to MMCIS and since march (webmoney processor warned all not to transact with MMCIS and Mill Trade in march) to random offshore companies. Banks do not know/care what MMCIS is doing, they can speak only for their part - transactions.

    According to DO representative, DO had no idea MMCIS is still using them after march when they terminated service with MMCIS till september when they received a letter from prosecutor general saying that 2 offshore companies (Grand Perform Limited (Marshall Islands) and Eagle Cross Limited (Belize) ) are using DO
    to accept credit card payments on behalf of MMCIS , operations of which he called fraudulent.

    DO claims they never stored the money it was auto–passed to accounts of those companies (MMCIS,Grand Perform,Eagle Cross) till they cut Grand Perform and Eagle Cross in september after prosecutor letter, they do say they have some money stored but only those deposited with cards after september because they did not pass them out. now Chargebacks are hitting DO and not those offshores or MMCIS.

    DO also says they never heard a name of Roman Komysa before september and were surprised that some guy they do not know asking them to unblock MMCIS account (which DO does not have since march). later Komysa aknowledged that those 2 offshores are affiliated with MMCIS. And DO asked them to sign a new contract so the MMCIS can continue transact on behalf those 2 offshores, which MMCIS delayed.

    DO also say to this day MMCIS is still attempting to open more accounts on various offshore entities, which DO blocks.


    I might publish entire Q&A session with DO, if i get permission.
    Last edited by NikSam; 10-31-2014 at 11:21 PM.

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  15. #62
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    Re: Forex-mmcis.com scam?

    now Chargebacks are hitting DO and not those offshores or MMCIS.
    There's nothing guaranteed to get a payment processors' attention quicker than when they start being hit with chargebacks.

    DengiOnline will be hit with a penalty by the credit card companies every time a chargeback is processed, as well as having to cough up the disputed amount, but has no chance of recouping the money from its' clients, which are MMCIS and the offshores.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #63
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    Re: Forex-mmcis.com scam?

    It is still a very shady story, and figuring out who is guilty is easy, they both are (scammers and money launderers)

    According to terms of service of DengiOnline, opening a merchant account can only a company registered in Russian federation.
    To my question "How the hell you opened accounts for Grand Perform Limited (Marshall Islands) and Eagle Cross Limited (Belize)?"
    The answer was "We cannot discuss the terms of contract with our clients"

    DO refused to answer my question on which date those 2 offshores opened the accounts with DO.

    Those 2 offshores were registered as companies in october 2012.

    MMCIS_grandperform_reg.jpg
    Last edited by NikSam; 11-01-2014 at 01:43 AM.

  17. #64
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    Re: Forex-mmcis.com scam?

    Quote Originally Posted by NikSam View Post
    Bank only knows about MMCIS because clients tell them, card transactions were done to the DengiOnline and others, DengiOnline passed it to MMCIS and since march (webmoney processor warned all not to transact with MMCIS and Mill Trade in march) to random offshore companies. Banks do not know/care what MMCIS is doing, they can speak only for their part - transactions.

    According to DO representative, DO had no idea MMCIS is still using them after march when they terminated service with MMCIS till september when they received a letter from prosecutor general saying that 2 offshore companies (Grand Perform Limited (Marshall Islands) and Eagle Cross Limited (Belize) ) are using DO
    to accept credit card payments on behalf of MMCIS , operations of which he called fraudulent.

    DO claims they never stored the money it was auto–passed to accounts of those companies (MMCIS,Grand Perform,Eagle Cross) till they cut Grand Perform and Eagle Cross in september after prosecutor letter, they do say they have some money stored but only those deposited with cards after september because they did not pass them out. now Chargebacks are hitting DO and not those offshores or MMCIS.

    DO also says they never heard a name of Roman Komysa before september and were surprised that some guy they do not know asking them to unblock MMCIS account (which DO does not have since march). later Komysa aknowledged that those 2 offshores are affiliated with MMCIS. And DO asked them to sign a new contract so the MMCIS can continue transact on behalf those 2 offshores, which MMCIS delayed.

    DO also say to this day MMCIS is still attempting to open more accounts on various offshore entities, which DO blocks.


    I might publish entire Q&A session with DO, if i get permission.
    OK. Now I got it. Thanks.

  18. #65
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    Re: Forex-mmcis.com scam?

    Meet the Director (on paper) Calvert Wallace Junior
    on whom St. Vincent and Grenadines company MMCIS INC. (#20108 IBC 2012) is registered.

    Does not he look too rich for an owner of multimillion forex giant ? :)

    MMCIS_CALVERT1.jpg

    MMCIS_CALVERT.jpg

  19. #66
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    Re: Forex-mmcis.com scam?

    Quote Originally Posted by NikSam View Post
    Meet the Director (on paper) Calvert Wallace Junior
    on whom St. Vincent and Grenadines company MMCIS INC. (#20108 IBC 2012) is registered.

    Does not he look too rich for an owner of multimillion forex giant ? :)

    MMCIS_CALVERT1.jpg
    That's a very cleverly disguised Rolls Royce he's leaning on
    The only thing necessary for the triumph of evil is for good men to do nothing

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  21. #67
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    Re: Forex-mmcis.com scam?

    Meet the director (on paper) Anastasia Teplygina / Теплыгина Анастасия Игоревна
    on whom Russian MMCIS LTD. / ООО "ММСИС" (INN:7725733897) is registered.

    MMCIS_TEPLYGINA1.jpg


    In 2011, this woman portrayed herself as a director of Moscow MMCIS office.
    Elena Barsukova / Елена Барсукова
    MMCIS_BARSUKOVA.jpg

  22. #68
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    Re: Forex-mmcis.com scam?

    Meet the director (on paper) Yulia Barabash / Барабаш Юлія Анатоліївна
    on whom Ukrainian Forex MMCIS Group. / ПАТ «ФОРЕКС ЕМЕМСІС ГРУП» (ЄДРПОУ: 38239059) is registered.

    MMCIS_BARABASH.jpg


    And a girl who portrayed herself as the director of Kiev's head office Diana Sushenko / Диана Сушенко :
    MMCIS_KIEV_DIR.jpg
    Last edited by littleroundman; 11-03-2014 at 06:12 AM.

  23. #69
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    Re: Forex-mmcis.com scam?

    For Panama company MMCIS INC (#618266)
    three (on paper) directors have thousands of companies on their name including past scammed HYIPs.

    RICARDO VASQUEZ (1904 active companies)
    JORGE SALCEDO (1239 active companies)
    YAHAIRA DE SEDAS (792 active companies)

  24. #70
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    Re: Forex-mmcis.com scam?

    Now the real crooks behind the MMCIS scam

    MMCIS_bosses1.jpg

    from left to right:
    1. Alexander Volkov / Александр Волков (the mastermind, past candidate as a mayor of Melitopol, past candidate for parlament)
    2. Yulia Barabash / Юлия Барабаш (ukrainian director on paper)
    3. Anton Savchenko / Антон Савченко (organizer,claimed he sold MMCIS trademark to non existing Mitchell Nunis for approximately $8m, laundered money this way, legalized funds from mmcis-investments ponzi )
    4. Elena Trishina / Елена Тришина (director of a company "Internet Consulting", managed programming and design of MMCIS websites)
    5. Vitaliy Sotula / Виталий Сотулa .... (the real organizer of MMCIS in Russian Federation)

    And those 2 you already met:
    Constantin Kondakov / Константин Кондаков (the mastermind, face of the company, pretends he is only a trader):
    MMCIS_kondakov.jpg


    Roman Komysa / Роман Комыса (now claims he is CEO, a fall guy or an idiot, his role is not clearly known, appeared first in september 2014, long criminal record):
    MMCIS_komys?.jpg

    Victims nicknamed him "Phantomas"




    Volkov , Kondakov, Savchenko were schoolmates
    Vitaliy Sotula was their neighbor.
    Last edited by littleroundman; 11-02-2014 at 05:05 PM.

  25. #71
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    Re: Forex-mmcis.com scam?

    "So long, and thanks for all the $$$"

    jT3KB-r2LTg.jpg

    MMCIS_CHAMPAGNE.jpg

  26. #72
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    Re: Forex-mmcis.com scam?

    Kondakov redesigned his kondakov.org.

    Sanitized all his connections to MMCIS, removed any reference that he ever managed money for others.
    His name also disappeared from the past top20 earning "reports" provided by MMCIS (funny that "returns" he made still in it).

    Here is the past:
    kondakov.jpg

    Here is the present:
    Kondakov_NoMMCIS.jpg

  27. #73
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    Re: Forex-mmcis.com scam?

    Now, i told before that is not hard to manipulate trading statistics on forex-reporting sites such as MyFXBook, even if you not controlling MyFXBook (for their honesty i cannot speak for), there are multiple ways and tricks :)

    Quote Originally Posted by MyFXBook FAQ
    Is it possible that someone's trading results are fake?
    We are taking every possible measure to ensure that track records are not faked. At the top of every system page you'll notice if the account has been verified.
    Please note that verified accounts might have some inaccuracies which are out of our control, so if you feel something is off, please let us know.

    Well if you in charge of a "forex-broker" where MyFXBooks pulls your stats from , you can be seen a best trader ever lived :)

    But there is another trick, which would not require to have your own broker site, which i decided to share with the world, now please do not do a stupid thing like opening a HYIP and showing the world how good you are.

    You set your open trades and orders to private on a monitoring sites such as MyFXbook.
    That will hide the unrealized P/L from the stats.
    Now you trade, if a trade is profitable, you can close it and lock in the profits, if it is not profitable, you just keep it open and loosing money, that loss is unrealized and never will go to stats, one day it might go up and you show a profit, if not just keep it open :)
    You would be loosing money and would have to keep adding more $ to account to cover up the losses in all of that, but stats will be super.
    So if you in charge of the broker and all those money are just virtual on your account from which MyFXbook is pulling stats, you loose nothing.

    So lets take a look at Kondakov's open trades and the unrealized P/L:


    Kondakov_trades_private.jpg

    Ooops :)



    According to a person i talked too:
    For each month his profits were shown as 5-10% , he was accumulating 40-50% losses in unrealized P/L :)
    Last edited by NikSam; 11-07-2014 at 09:36 AM.

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  29. #74
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    Re: Forex-mmcis.com scam?

    The scandal is now hitting major russian TV channels, today on RenTV

    MMCIS was said a financial pyramid (ponzi scheme) who used celebrities advertising the scheme on major TV channels, now celebrities are denouncing their affiliation and say the never invested as they claimed that they did in commercials.




    Later today will be another news report by LifeNews on the today's protest in Moscow-city near the now closed moscow office of MMCIS.

  30. #75
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    Re: Forex-mmcis.com scam?

    Quote Originally Posted by NikSam View Post
    ....
    Later today will be another news report by LifeNews on the today's protest in Moscow-city near the now closed moscow office of MMCIS.
    Interviews with victims near the closed MMCIS office in Moscow:
    http://lifenews.ru/news/144798

    P.S. some TV channels are aware of situation but prefer to keep their eyes closed, because they were guilty of advertising unlicensed investments and might face serious fines.

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