So much entertainment, I'm gonna miss this thread when it's over.
Obviously I am missing some thing. What is or was Liberty Reserve? From Wikipedia: http://en.wikipedia.org/wiki/Liberty_Reserve
How is this domain linked to our little Oceanscam? Domain Name: libertyreserve.com Registry Domain ID: Registrar WHOIS Server: whois.nameisp.com Registrar URL: Name SRS | A part of the NameSRS network. Registrar: AB NAME ISP (Reseller: AB NameISP NameISP registers domain names in all top level domains. Register your domain today.) Registrar IANA ID: 1371 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +46.313011220 Domain Status: Registry Registrant ID: Registrant Name: Allan Garcia Registrant Organization: Liberty Reserve S.A. Registrant Street: Edificio 4 Registrant City: Santa Ana Registrant State: cr Registrant Postal Code: 1000 Registrant Country: cr Registrant Phone: +506.88462868 Registrant Fax: Registrant Email: [email protected] Registry Admin ID: Admin Name: Allan Garcia Admin Organization: Liberty Reserve S.A. Admin Street: Edificio 4 Admin City: Santa Ana Admin Postal Code: 1000 Admin Country: cr Admin Phone: +506.88462868 Admin Fax: Admin Email: [email protected] Registry Tech ID: Tech Name: Allan Garcia Tech Organization: Liberty Reserve S.A. Tech Street: Edificio 4 Tech City: Santa Ana Tech Postal Code: 1000 Tech Country: cr Tech Phone: +506.88462868 Tech Fax: Tech Email: [email protected] Name Server: ns1.sinkhole.shadowserver.org Name Server: ns2.sinkhole.shadowserver.org DNSSEC: Unsigned
From forexpeacearmy.com @05-04-15 "Apparently Mr. Mokhtarian has lots of free time to respond on the Canadian FerrariChat.com Forum, more than responding to his clients and executing withdrawals. It tells a lot... Probably he has lots of free time to drive around Toronto in his Ferrari paid by our hard earned monies... Also, three of his employees have quit today as they had not received their salaries from Mr. Mokhtarian for months... Quoting the ex-employee: "I have quit CTM. He is not showing any intention to pay out anyone. He was trying to delay our salaries as well with bullsh*t excuses that's why I quit." http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/39614-capital-trust-markets-capitaltrustmarkets-com-possible-scam-alert-3.html
This thread is awesome. You'll never get the narcissistic sociopath to ever admit wrongdoing BUT internally he is going crazy right now knowing that his house of cards is crumbling
Lovely... It's the Reza Mokhtarian "bank", Cash wires in, but it doesn't wire out... Condolences to all taken advantage of by Ocean Sky... Please shake off the shock and get started on insisting on restitution. Ignore the lies of delay... Ignore the threats. S/he is a toothless troll.
Wouldn't it just be easier to answer some questions? I mean, you would go a long way to start the long climb back from the pond scum to being a human being. Just address the issues, OK? Naah, that would make too much sense.
You know that piece of **** ? I'll never forget the look in my then-six-months-pregnant wife's eyes as I very calmly made last minute plane reservations to go to Calgary (scam capital of the world at the time). This whole thing is eerily similar. When this thread started, I Googled Blaine, and found out he's now involved in a different scam screwing people now. I hope that piece of **** dies in the worst way, but not before I have a chance to meet him in person some day, (preferably when there are no other people around ). If it helps anyone, I used an attorney in Calgary named Guy Lacourcie (spelling ?). I don't know if he still practices, but he was a great guy with whom to work. I don't know that I would have gotten my money back (PLUS interest!!) without him. Good luck recouping to all involved- I hope that you can get your money back. I HATE a ripoff and a thief. Mike
Edited, but for the record- A) I didn't say "most", I said "a lot". B) I wasn't just referring to Fchatters, I was also including all those who've been ripped off. C) Having myself been victimized by a guy just like this, and having been through it myself, I have a different perspective than someone who hasn't. IF this guy has ripped people off (and you'll note I've prefaced my statements with this 'IF'), he's not only stealing their money, he's stealing their TIME. Money=time, the time it took to make that money; time that could've been spent with loved ones; time that could've been spent on personal development; time that could've been spent enjoying a hobby. Yes, we've all heard the platitude that money can be replaced (we usually hear it from a well intentioned friend just after we lost a bunch of money)- and it can. We tell ourselves this as we're licking our financial wounds, and it helps a little. The problem is that THE TIME IT TOOK TO MAKE THAT MONEY IS GONE FOREVER, ALONG WITH THE CONCOMMITANT 'OPPORTUNITY COST' of that time. When some piece of **** STEALS your money, he is in fact stealing your time, which can never be replaced at any cost. D) I'm an agnostic, but still end every night in prayer ( you know, just in case ). I would certainly pray for Reza's children, and his wife too, if she's unaware of what's going on (again, IF Reza is what he appears to be). I think a child growing up fatherless is bad; I think a child growing up with a bag of **** for a father is much worse. This said, IF Reza has done what it appears he's done, and IF he is the man he appears to be, I'd be fine hearing he offed himself, as I'd feel that the world would be a better place without (time) THIEVES in it. If my comment crossed the line, I'm sorry for posting it- but as someone who's had his time stolen, I'm wholly and unreservedly unapologetic for feeling like I do about the subject. I also think that you may well be surprised at how many feel the same. You started this thread with a poll. The really edifying poll question would be "How many of Reza's victims, or those who've been screwed by someone like him, would be absolutely fine with hearing he'd offed himself ? " I'd post it myself, but imagine a mod would take it right down. Again, if my comment crossed a line that you think is in the best interest of Fchat to have drawn- my apologies to you and the Fchat community. If you feel my above comments and thoughts on the subject too coarse or offensive to the Fchatters' sensibilities, please feel free to delete them. I cannot in good conscious not chime in here, and if thinking that the world is a better place without time and money stealing thieves makes me the *******, then so be it. Best Mike
I have some very hard line views and we probably have a bunch in common, but we need to be the better person and don't incite. We can hit hard, but it will be in the correct ways, not childish or outlandish comments that put us in same camp as Reza and his minion(s).
My best guess is the daughter of the property owner is a RE broker and has tried a few times to sell the place over the years, and is simply renting it to Reza in the meantime. Based on the names and ages of course. We could always give her a quick call, she might know more than we do about our friend. I bet the monthly rent on that place isn't cheap, I wonder if she's up to speed. It must be terrible for him knowing that all those people searching for him can so easily find him with nothing more than google. I mean we found him without much effort, surely those superhackers and mobsters he was talking about not being able to control must be able to find him also. Nevermind the "investors" who probably actually do want to cause him harm. Since he's too young to know how the end game plays out, and not smart enough to prepare for it, it's going to be wild to watch. And you just know his poor wife will stumble onto all this very shortly if she hasn't already. It will be hard for her to accept at first, she probably fell for all the lies as well. Imagine finding out the millionaire investor you married and just had a child with is actually just a two bit con artist who is going to lose everything and go to jail. You could almost call her another victim. But I doubt she's going to stick around when the RCMP starts looking at everything they've charged on their credit cards over the last 2 years. That's going to be REALLY hard to explain based on the income he declared to CRA. She's cut and run pretty quick, I don't think she wants to be in the media over this, nor face serious charges like living off the proceeds of crime and tax evasion. She might even turn on him to avoid charges. Wouldn't that be cute. But she's still young and she's a looker. She'll have no problem moving on to the next guy that comes along. It might be a little harder with a baby in tow, but some guys might be up to raising his child for him. Imagine losing your family and only child over something as materialistic as a Lambo. I almost feel sorry for him. Oh, wait, no I don't. Ut sementem feceris ita metes.
I vote Reza the F-Chat financial ambassador of the year. I have learned a wealth of financial trading knowledge from reading this thread.
Saw this yesterday but don't know the significance: there is an address change for his NZ business, effective May 14, 2015 or in a few days. Suspect it takes two weeks for a change: Addresses First I suspect since the physical place is still on site that only the corporate name has vanished from the address. Why? BTW: IF one googles that address, there seems to be an abundant of scam companies associated with the exact same address: I am guessing it is nothing more than a NZ version of POBoxes-R-Us BUT, I have no knowledge of that address, would be interesting to check out the 'corporate HQ'. PS: When I replace the "FX Intelligence Ltd" with the word "SCAM" ...hmmm, interesting results
Good lord I hate to even chime in on this but here are a few things to think about. When making claims about performance results, substantially all institutional investors require audited financials by a reputable firm before taking any of it seriously. In the post-Madoff world, investors not only require audited results but multiple layers of oversight by legitimate and independent third-parties. For example, your typical hedge fund has an outside administrator (like HSBC, Citigroup, State Street, Kaufman, etc) who do the month to month accounting and prepare/send-out monthly statements to investors (or limited partners). They base these statements off data collected directly from the prime broker or custodian (JPMorgan, Goldman, Bank of America, etc). Typically the funds themselves have internal accountants who cross check the work to make sure nothing is missed. Then once a year, all of this is reviewed by an auditor (KPMG, E&Y, etc). All of these parties typically have direct access to the data - in other words, they're not relying on information passed down by the fund itself - they get it straight from the bank. These days, you really need to have all of this in place for people to have faith in not only your numbers but also your overall process/operation and personal character. Now all that being said, my hindsight portfolio is up >100% year-to-date but those are unaudited results
