Warning To All Forex Traders
Forexbastards.com – Forexpeacearmy.com – Forexpeacearmy.org
Are so called scam review site’s where Dmitri slams competitors sites in order to promote his own sites, you will notice the only sites listed in top positions on Forexbastards are sites he is affiliated with, Dmitri in my opinion is the biggest scam artist in Forex and has a lot of enemies…
He is using our and other company names on his marketing site without written permission so now the time has come for this to be stopped…
He is in our opinion a scam artist, simply Google Dmitri Chavkerov or Felix Homogratus to see how well disliked he is…
New Warning For Traders
After mounting pressure on Dmitri Chavkerov and Rob Grespinet of Kingforexsignals.com of which is just one site in a long string of failed Forex sites by these two Bozo’s, they have closed KFS down for good and moved on to a new site at Wpips.com where they want you to give them at least $35,000 just to be apart of this new scheme and since they received so much criticism over doctoring the performance reports on KFS they now say “Our performance is private information and will only be shared with qualified clients”…. Be Careful
And Here’s a BIG One…
Another one of their new sites went up Spartanforexfund.com started again by Dmitri Chavkerov and Claude Grespinet, here we see the same old tired recycled photo of Rob smoking a cigarette and tired old bragging about Rob’s supposed 750,000 euros Credit Suisse salary and with additional garbage about Dmitri Chavkerov’s again supposed successful life but of course they again fail to add information on their sites about the long list of failed services and sites that have been closed down. So what’s the catch with this one? before reading any further please make sure you have pre-emptied your bowls, for this one they want you to give them control of $10,000,000 yes that’s Ten Million US Dollars! – and they want you to send it to an offshore account.
A word of caution if you are a U.S. Citizen don’t EVER send any money to an offshore bank account and give someone else control over your funds, there are plenty of legitimate Money Manager’s in the U.S. who are regulated.top
Links To Opinions And Reviews
2 - Forex4noobs Video (A Must See)top
ALERT! – 11/30/07
Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07
He is also not an American Citizen
United States District Court Documents
Below is the actual Governments complaint against Dmitri’s girlfriend Yuliya M. Kalinina note in the interview she admits he is not a U.S citizen, and in his interview (pg-12) he admits he had knowledge of and willingly took part in this FRAUD against the United States Of America.
Also note that Dmitri is not the big shot Forex Mogul he tries to make everyone believe he is, he runs his little operation from the coffee table of his law breaking girlfriends apartment.
Official Criminal Complaint Documents (PDF) - Case NO 07-1636M-1
Press Release- Busted in Marina Del Rey, CA for Marriage Fraud
CNN VIDEO - CNN Story On Just How Foolish They Were
L.A Times Story - About Dmitri and Yuliya’s Fraudulent Schemetop
Yuliya Found Quilty – The Dmitri Chavkerov investagation is next on the Fed’s list…
Feb 5, 2008 10:08 PM – AP
LOS ANGELES – A Russian woman who paid a man to get a green card and remain in America was convicted of marriage fraud on Tuesday.
Yuliya Mikhailovna Kalinina, 25, was found guilty of one count of aiding and abetting after a one-day bench trial presided over by U.S. District Judge John Walter.
“The evidence in this case is just overwhelming,” Walter said.
Kalinina faces up to five years in federal prison when sentenced on April 28.
Last month, Benjamin Claude Adams, 30, pleaded guilty to two federal felony charges of marriage fraud and making a false statement. He faces up to 10 years in prison at his April 7 sentencing.
Prosecutors said Adams, an American, met Kalinina in January 2006 after responding to an online ad offering prospective husbands up to $15,000 to marry her.
The advertisement reportedly cast the arrangement as a “Green Card Marriage.” Kalinina testified during her trial that she didn’t know “green card marriages” were illegal.
“If I knew, I’d never have posted that ad,” she said.
Adams and Kalinina wed the next month in a ceremony performed by Kalinina’s live-in boyfriend, Dmitri Chavkerov, an ordained minister of a Web-based church, prosecutors said.
Adams and Kalinina were arrested in November at their homes by immigration agents.
Kalinina also testified she tried to get married once before illegally. She said about one year after her visa expired in 2003, she traveled to Las Vegas with friends to wed a man whom she agreed to pay $1,000 for the bogus marriage. However, she had the marriage annulled after the man began demanding more money.
11/5/07 – Our company just received a threatening email from Dmitri Chavkerov saying he will call the FBI and Police on our Operating Manager and Dmitri showed that he posessed his Home Address and Social Security Number which he threatened to post this outdated info on his fake review site Forexbastards.com.
11/6/07 – We will be launching a new site Forexscammer.com it will be a site maintained by traders with the goal of debunking what is in our opinion false claims and bogus signal service, IB relationships and manipulated ratings system..
12/11/07 – We posted Official US Government Record and PDF of Complaint by the Government of Dmitri Chavkerov being busted on November 30, 2007 along with girlfriend Yuliya Kalinina also we noticed on Dmitri’s forum his posters are complaining about him not being around and on a supposed over extended vacation, we as well noticed that a post on his forum made by “Heinz” was censored by “ADMIN” in his post he had a link to this page.
12/12/07 – It appers Dmitri is up to his little tricks again apperantly he is posting on his forum under a different name (Upright Pip) that we are a scam and somehow connected to Centralpips.com I challange him or anyone else to find any connection with our Company and that company (Centralpips), you will not find one…… here is a quote from an email we recieved from him
“Your business. I’ll be quite frank with you. I have some information to believe that you were behind centralpips.com, which was a scam, but I am definitely not sure about it.”
The problem, is that he will not show what this so called information is. So Dmitri why don’t you please show the world this information?
12/26/07 – Just put a new link up above titled “What Happened to Felix Homogratus?” when reading this something stood out in this article and it was the statement – (“It’s sad too that anyone who speaks out against Felix by posting an opinion of his services online gets greeted with emails of how the FBI is going to come and get them.”) – because oddly enough this is what he did to us threatening to phone the FBI and local Police if he received one negative review on his Fake Review site.top