who is Reza Mokhtarian? | Page 34 | FerrariChat

who is Reza Mokhtarian?

Discussion in 'Canada' started by rob lay, Apr 29, 2015.

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?

should all mention of Reza/OceanSky/Capital Trust Markets be removed?

  1. yes - good guy, remove all content

  2. no - users have right to post at own liability

  3. thank goodness for spring!

Multiple votes are allowed.
Results are only viewable after voting.
  1. tbakowsky

    tbakowsky F1 World Champ
    Consultant Professional Ferrari Technician

    Sep 18, 2002
    19,948
    The Cold North
    Full Name:
    Tom
    Does anybody know who he banks with? There has to be some kind of paper trail. Money does not exchange in this day and age without sombody knowing about it. Considering the numbers he is playing with.
     
  2. FPA_Bill

    FPA_Bill Rookie

    May 1, 2015
    30
    The FPA's Bunker
    Full Name:
    Bill K.
    The NFA can only do so much against individuals and companies which are not NFA registered. US traders having problems with a broker can also complain to CFTC.gov. The CFTC is slow, but has more abilities than the NFA.


    Ridiculous, but deposit-only is common. It's very easy to open an unregulated forex brokerage. Then don't connect to any outside source of liquidity. Just take opposite positions of traders. The ones who lose are giving the broker their money. The ones who win find they are either accused of cheating or that they can't withdraw.

    If you think forex is bad, don't ask about binary options.
     
  3. rob lay

    rob lay Administrator
    Staff Member Admin Miami 2018 Owner Social Subscribed

    Dec 1, 2000
    63,960
    Southlake, TX
    Full Name:
    Rob Lay
    he's begging now.

     
  4. mseals

    mseals Two Time F1 World Champ
    Lifetime Rossa Owner

    Sep 9, 2007
    24,468
    Kuwait
    Full Name:
    Mike Seals
    I love how it ends with "Warm Regards."

    Hahahaha....!!!!

    Hilarious!
     
  5. KKSBA

    KKSBA F1 World Champ
    Rossa Subscribed

    Oct 31, 2003
    15,299
    SBarbara-La Jolla CA
    Full Name:
    KKSBA
    Pathetic!
     
  6. dm_n_stuff

    dm_n_stuff Four Time F1 World Champ
    Lifetime Rossa Owner

    Dec 10, 2003
    43,711
    26.806311,-81.755805
    Full Name:
    Dave M.
    That's just pitiful.

    First threats.

    Then the veiled threats of his followers doing harm to you.

    Followed by more threats. Then a call to the local PD to cover his ass? Sad, pathetic and ridiculous.

    Finally, begging.

    BEGGING?? He's begging you to take down the thread, otherwise who knows what might happen?

    Folks might wise up.


    D
     
  7. Crayzee1

    Crayzee1 F1 Veteran
    Rossa Subscribed

    May 19, 2013
    9,836
    Fort Worth, TX
    Full Name:
    Shawn
    #832 Crayzee1, May 4, 2015
    Last edited by a moderator: Sep 7, 2017
  8. bernardo66

    bernardo66 The Crazy Cat Man
    Lifetime Rossa Owner

    Dec 14, 2003
    26,526
    Montreal Canada
    Full Name:
    Bernie
    Being one of "social media's most well known names" ain't exactly a good thing.

    :rolleyes:
     
  9. KKSBA

    KKSBA F1 World Champ
    Rossa Subscribed

    Oct 31, 2003
    15,299
    SBarbara-La Jolla CA
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    KKSBA
    “By the age of 26, he had ran himself into the ground financially, emotionally and mentally”

    Just the sort of guy you want to be taking financial advice from! Or any advice for that matter :D :D

    What is he now, 27-28-29. History repeats...
     
  10. Crayzee1

    Crayzee1 F1 Veteran
    Rossa Subscribed

    May 19, 2013
    9,836
    Fort Worth, TX
    Full Name:
    Shawn
    He tens of millions of followers do nor follow him very well. Only 20 showed of here.
     
  11. Adamas

    Adamas F1 World Champ
    Rossa Subscribed

    Jan 13, 2012
    12,004
    Out of town
    Full Name:
    Mike
    Rob- I'm begging you now too. You've got this ******* on the hook- PLEASEPLEASEPLEASE, I'm begging you, don't let him off.
     
  12. Adamas

    Adamas F1 World Champ
    Rossa Subscribed

    Jan 13, 2012
    12,004
    Out of town
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    Mike
    Hey DD- I thought you'd like that :):):):)

    .....and I thought I'd at least get a <snicker> from Dr. S ......:(:(

    :):)

    Best

    Mike
     
  13. muk_yan_jong

    muk_yan_jong Formula Junior

    Oct 11, 2008
    569
    Full Name:
    Brian McK
    Quite sure a few of those 20 are aliases. I'd be surprised if there really were 20 unique new people.
     
  14. rob lay

    rob lay Administrator
    Staff Member Admin Miami 2018 Owner Social Subscribed

    Dec 1, 2000
    63,960
    Southlake, TX
    Full Name:
    Rob Lay
    I think most are unique. These are 20 users that had to receive email confirmation like all new users do and they had to post to vote. I am just surprised there aren't thousands out of 2 million.

    Reza has posted some new YouTube videos to his 2 million followers and 3 days latter less than 100 views each and many of those are Rossa users passing the link around. :)
     
  15. 707

    707 Karting

    May 29, 2014
    175
    Full Name:
    Alex
    Sounds like his is bribing you rob with &#8220;advertisement&#8221;.
     
  16. wax

    wax Five Time F1 World Champ
    Lifetime Rossa

    Jul 20, 2003
    52,410
    SFPD
    Full Name:
    Dirty Harry
    We have unwritten rules here.

    Three examples:

    If you ask to be a moderator, you won't be.

    If you beg for thread deletion, it won't be.

    If you are an attention whore, you will be.


    Sent from my iPhone using Tapatalk
     
  17. Adamas

    Adamas F1 World Champ
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    Jan 13, 2012
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    Mike
    you forgot the first rule of wibble

    :)

    Mike
     
  18. Drive550PFB

    Drive550PFB Two Time F1 World Champ
    Silver Subscribed

    It is interesting that any decent prosecutor could make a case that this guy is threatening you. It reminds me of the ole "I've got a friend who . . . ." Anytime someone comes to me to ask about a personal issue and says, "I've got a friend" then I know it is about them.

    This guy is a bad guy. He is making veiled threats that are not all that veiled.

    We have witnessed meltdowns before--AP comes to mind. This one is going to be spectacular when we finally see it.
     
  19. GuyIncognito

    GuyIncognito Nine Time F1 World Champ
    Silver Subscribed

    Jun 30, 2007
    99,773
    #844 GuyIncognito, May 4, 2015
    Last edited by a moderator: Sep 7, 2017
  20. kiesan

    kiesan Formula 3
    Silver Subscribed

    Nov 21, 2003
    1,525
    Seattle
    Full Name:
    Kie Robertson
    Nor should you be.

    Remember this guy from 10 years ago?

    Local News | Nabbing Michael Cassini, the king of con | Seattle Times Newspaper

    http://www.ferrarichat.com/forum/northwest/32867-dealer-complaints.html

    Back then he actually phoned me and made the same sort of threats. Some veiled and some not. Exactly nothing happened. Neither before the pos went to to jail for 7 years, while he was in there, or after he got out. Zip. Zilch. Nada. A whole lotta nut 'n honey.

    (Although while he was on government holiday I bought a bunch of his crap at the King County Sheriff's auction. Sold it all except for a 'fridge that I still use every day at my bike shop.)

    Reza/OceanSpew is another example of human excrement. He's on the same train macassini took. It isn't stopping. He can't get off.
     
  21. VIZSLA

    VIZSLA Four Time F1 World Champ
    Owner

    Jan 11, 2008
    41,692
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    Full Name:
    David
    When they write the history of the Internet this thread will get a chapter.
    For many reasons.
    ;)
     
  22. rnelson

    rnelson F1 Rookie
    Silver Subscribed

    Oct 3, 2005
    4,876
    #847 rnelson, May 4, 2015
    Last edited by a moderator: Sep 7, 2017
  23. Throwaway_permanent

    Apr 30, 2015
    71
    I know there is no solid proof that Reza is a Ponzi.. But if he is, this is probably the last window of opportunity to get your money out. Just my $0.02. Obviously any investors should do their own due diligence before taking action based on anything said here.
     
  24. jcosta79

    jcosta79 Formula 3

    Nov 15, 2011
    1,368
    Dallas, TX
    Full Name:
    LaJonathan
    How is bragging about how much wealth HE (supposedly) has supposed to make we want to invest in him?

    Shouldn't he be showing us how wealthy his CLIENTS are? What do I care how much money he does or doesn't have?
     
  25. KKSBA

    KKSBA F1 World Champ
    Rossa Subscribed

    Oct 31, 2003
    15,299
    SBarbara-La Jolla CA
    Full Name:
    KKSBA
    That was some interesting reading... More than a few parallels, it would seem, with Reza.
     

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