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View Full Version : RED FLAG ALERT - fake forex ponzis



littleroundman
06-11-2011, 10:48 AM
With the HYIP ponzi games "industry" currently in a slump, the fraudsters are turning to fake "Forex" online sites as a way to rip off consumers.

Here's a prime example, along with what "red flags" to look out for:

ENZEXFINANCE (http://www.enzexfinance.com/)
http://www.enzexfinance.com/images/sdgeet3t4.jpg

Enzex is offering returns of up to 2.2% PER DAY plus a 5% referral bonus, with a minimum deposit of $50

http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif 2.2% per day is IMPOSSIBLE

http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is not registered with the CFTC or NFA to do business within the USA:

0 search results for ENZEX If you did not find what you are looking for, you may have entered the name incorrectly or you may be dealing with an individual or firm not registered with the CFTC and not an NFA member.
Please read more about our search options (http://www.nfa.futures.org/basicnet/Help.aspx#help_searchTips) and non-registrants (http://www.nfa.futures.org/basicnet/Help.aspx#help_nonreg).
http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm& (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)firm=ENZEX (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is registered in Canada. Good luck getting your money back if something goes wrong:
http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX001.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gifEnzex is hosted in the USA, making it subject to US law/s

http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX002.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex only accepts deposits from Liberty Reserve and Perfect Money, which are unregistered as money processors and have "no refund" policies.

http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex does NOT accept bank money transfers, Paypal or cheques.
Once your money is sent, IT'S GONE for good.

Unless you're a diehard HYIP ponzi player, http://i218.photobucket.com/albums/cc153/thelittleroundman/t149184665_58431_6.gifRUN, don't walk, away from this one.

Whip
06-11-2011, 12:31 PM
Damn..thought this was another oceanside O C E A N S I D E thread.

littleroundman
06-12-2011, 07:08 AM
HeHeHe,

THIS is funny.

Here's a line from Enzex Finance "About us" page here: Enzex Finance : Forex and stock investment opportunities (http://www.enzexfinance.com/aboutus)

We have set a very ambitious target - to become the best high yield project on the web that will make customers' funds work.Plug the sentence into Google, and what do we get ???

Why,

the same line used in the "www.wealth2u.biz" failed ponzi from 2006 as mentioned on THIS FORUM (http://www.whydowork.com/forums/hyip-scam-not-for-the-smart-one-smart-today-t3411.html#wrap)

and, the Soney Company failed ponzi from 2007 as mentioned on THIS FORUM (http://www.moneymakergroup.com/Soney-company-Soney-com-t165473.html)

and it's also used by another "investment manager" HYIP ponzi LibertyReserveBank (http://libertyreservebank.net/aboutus.html)

Could it possibly be that the same gang of serial fraudsters is behind more than one HYIP PONZI SCAM ???