» » Muaz Aljarhi | 1104281

Complaint / review / scam report
Muaz Aljarhi
Beware! StupidClub.org is a SCAM!

Complaint / review text:
I joined an investment website called stupidclub.org (http://stupidclub.org). It is run by athena. tupidclub(Skype ID: athena.stupidclub).

This guy or girl acts like a psychopath. He appears to have no conscience. His wording is very deceptive (principle of scammers).

He says the minimum investment is $100. Then he asks for you to open a second acount for $200 more.

He says that's all the money you need to put in.

After that, he has the gall to ask that you pay to upgrade for $200 extra. (http://www.stupidclub.org/upgrade)

That's $500 altogether.

He had me invest $200 in XTrade.com, afer I signed up under him;
he made a successful trade but still made the account decline from $200 to $150.

I brought this to his attention.

Instead of making matters better, he made them worse.

In a day, he kept making unsuccessful trades until he took the account from $150 to $8.

He is asking me to invest 100$ at another binary options site where he/she will recover the money lost! Of-course I refused completely. I told me initially that he/she will give me back 200$ if he/she loses but he/she refused,

Beware people of scammers like this. Always stay away from a person you do not know or cannot trust. If you any suggestions on how to avoid more of these scams do not be afraid to send them to me. At least, I hope no other people turn down to this like I did.

Contact information:
Author: Muaz Aljarhi


Offender: Muaz Aljarhi

Country: USA   State: California   County: Germany

Category: Scam, Fake

1 comment

Saimum January 3, 2017 8:19 PM
Welcome to LiveChat

AthenaSupport Agent
Athena Hello,
i can trade in your account by teamviewer may i know your Good name and skype ID please?
Kindly add our skype ID: live:athena.stupidclub
Hello
How are you?
Saimum: Hello i am fine how are you
Athena: Glad to hear,
I'm fine thanks for asking.
This is about earning from Forex and Binary option Trading.
Would you like to earn fast?
Saimum: can you explain me
Athena: Sure.
You have experience in Forex or Binary trading?
Saimum: no
Athena: Ok, Let me give you a small introduction about our process.
I will set up your account with a broker site where you can invest $200 or more and i will trade for you by TeamViewer to make you earn $50-100 daily.
Saimum: good
Athena: We deal only with Regulated, Certified and Licensed brokers with excellent payment record.
How much you want to earn everyday?
Saimum: 20-50 not much
Athena: Ok, can you invest $200?
Saimum: yes
AthenaGreat.
Are you on your PC or Laptop ?
Saimum: iphone
Athena: Can I ask you something?
Saimum: sure
Athena: 1.May I have your Skype ID or Gmail ID?
2. When can you come on your PC so that I can set your account?
3. By when can I expect you to invest? (By next couple of days or end of this week)
Saimum: :where are your root from?
Athena: We are working here in Germany.
Can I get my replies?
:)
Saimum: how you take payment from me?
Athena: Deposit/Withdrawal method: Credit/Debit card, Skrill, Netelle
Saimum: do you have any agent or partner out of germany?
Athena: No we are operating from Germany only.
Saimum: but i will interest invest only person to person even 2000 or 5000 No problem,
Athena: You can use your card. We have clients from your country.
Saimum: who?
Athena: Sorry that is confidential we can't share our client's details.
I can also show you real time live account earning proof.
Saimum: Sorry
Athena: xtrade winning proof.PNG
Saimum: i have many Live account proof
Athena: You may have live account proof but after checking my proof you will understand the difference.
Saimum: Accept Payza?
Athena: No
Payoneer card is accepted.
Saimum: i see you are from india
Athena: No.
I'm operating from Germany.
Kindly check your Hangout I have invited you.
Saimum: your web hosting say you from india
Athena: No
Saimum: 7:05 am i am a doctor, heart specialist, i trust only Real what i see on my Eyes, i don't trust on vitality, so if you possible to deal with me only by payment method person to person. cause if have any gathering then i will catch him/her...MARKETS.COM are scam many people they all are fraud lazy and culprit people Read
Athena: You know why our web hosting say from india?
Cause we have many clients from India.
Any thank you for wasting my valuable time .
Athena has closed the chat.
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Scam Look 160.153.128.31 IP from there Website StupidClub.org IP location from USA but they say Operate from Germany etc. etc, they all are Indian scammer group Operate from India, South indian
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