Posted: Mon Aug 20, 2007 9:05 am Post subject: Affiliated Partnership (AP) Status and License
I've just received an invitation in accordance to an Affiliated Partnership (AP) status and license from 3 (three) financial instituitions based in Switzerland.
Interested parties can send me an e-mail at "xxx@yahoo.com" attaching your name and cellphone number for more details and information.
MOD's NOTE: No email or contact number as per TOS No. 6(f). Please invite other members to contact you directly via the Private Messaging system to exchange information. Pls update your profile to include your current email if you want others to contact you by email. Thanks!
I have receive PM from nash_isa. Moderator, PLEASE BAN TONNIE in this forum because he is a POSSIBLE cheater!!
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From: nash_isa
To: yipck2003
Posted: Sun Aug 26, 2007 12:10 am
Subject: comment abt tonnie
hi, just beware of him..
Initially he will give you tips & educate you a basic knowledge about Forex, then he will ask certain membership fees --> USD$1000 to join his so call "George Soros" team and ask you to do marketing to trade together with him (minimum of RM42'000 per lot with guaranteed payback of RM55'000 within 3 months). He will offer you a 50-50 commission if the trading makes profit.
I personally meet him, dined & wined him as his offers is so lucrative. He will tell you that he have clients in Bank Negara & Security Commission.. even high rank police officer at Bukit Aman to blind you. When I asked for some proof, he gave a thousand reasons.
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I've tested him by asking a few basic technical knowledge, but he failed to answer it.
If you want to believe him, by all means go ahead. Nash is just a waste of my time when I sincerely taught him a few things of the trade over a few nights of cuppa. Can I say he's out there stealing my strategies and using them for his own personal gain? When he claimed he "dined and wined" with me, that's pure nonsense because we met only at the mamak stall near his house. In fact, I was really stupid to visit him at his place which was more than 30km from mine for a few consecutive nights. As for my clients in BNM, SC and PDRM (or Bukit Aman for that matter), it's true. In fact, I can even challenge anyone to conduct businesses with me at those places. The sole (or rather the only) proof he demanded was for me to show him my real trading account. Who the hell does he think he was? Why didn't he tell you he was broke and needed MYR 350k by year end to settle his debts? Or was he lying to me on that? As for the technical knowledge he asked me (like the subprime mortgage issue), I lied (or actually attested) to him that I don't know about it and true enough, he walked away and even turned his back on me. Anyone sane enough will tell you that if I don't know about trading, how can I provide 100% accuracy on this forum? Do you think I'm just running high on luck? Sorry to say this to you but both of you can go to hell together as a happy couple.
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