2016年8月30日 星期二

ORIGINS OF ROBOFOREX - PROPERTY THEFT FROM FOREX4YO


All information contained in this article was received by us from ourinsider, a person working in RoboForex, 
who passed us this information because this person feels sorry about many victims of RoboForex. 
Also we got many pieces of information from open sources on the Internet and from the memoirs of a
 former employee of Forex4You IT department who we found in a social network, and who agreed 
to give us a short interview.

So, it all started in 2009 when Vitali Avtaykin (born March 6, 1978) being an IT Director in well-known 
company Forex4You, started to become sad day by day, watching the rapid growth of the Internet 
project, in the success of which he never believed. Vitaly reluctantly agreed to work in Forex4you 
and only because of the lack of any interesting work in Tomsk city (Russia). However, the shareholders 
convinced him to take this job by offering a good salary and big prospects of his personal growth. 
Well, what is there to make you feel sad, you ask? Forex4You was growing, Vitaly’s salary and
 bonuses also grew rapidly, the company has been moved to Cyprus and seriously beginning to 
form a new headquarters to apply for the European brokerage license. Vitaly’s incomes grew rapidly 
because the shareholders were not stingy for the compensations for top management. Vitaly and 
his wife Yana Akchurina (People who know her very well say that she is very scandalous and 
eccentric personality. 

The whole separate article could be written about her bad temper, scandals and 
her permanent adventures with her many lovers that she has despite being with Vitaly), also moved
 to Cyprus and everything was fine, but that's only the envy of other people's money tormented soul
 and tortured brain of Vitaly and his wife. Vitaly wanted more money, and most importantly, he
 wanted to prove to shareholders that without him, nothing would have happened and that salaries
 and bonuses are clearly not enough – Vitaly wanted to get his share in the business, and a voice
 in key decisions for the company!
As a result of long reflections Vitaly decided that simply to go and ask honestly his share in the 
business is a very risky step because this will trigger difficult negotiations with shareholders and 
secondly, if the conversation will not be successful, he can be fired. That's where Vitaly’s inspiration
 started - having access to all the technical infrastructure of the company, Vitaly realized that he can 
simply make a copy, create a clone of Forex4You, with minimal variations, and pull over it the new
 name and design. In this scenario, there is no risk, because if the project will not go up you can 
continue to work in the Forex4you, but if the clone company will begin to grow successfully, 
Vitaly can leave current employers and with the great pleasure.
Vitaly Avtaykin
However, to implement his plans Vitaly needed more or less decent
 budget, because even copying (let's call a spade a spade - stealing)
 all technologies, anyway, he needed funds to support the servers,
 to pay advertising, salaries for necessary staff, etc. Vitaly’s personal
 funds were not enough. Due to this fact Vitaly understood that
 the only chance to start project with stolen infrastructure is to 
steal also the clients and to use their deposits as financial source to
 promote new company and to pay all current expenses.
So, one idea led to the next idea and gradually Vitaly formed 
a plan for the theft of technical infrastructure, intellectual property and customer base of Forex4You 
company!
However, to implement such a large scale robbery Vitaly Avtaykin needed allies among key employees 
of Forex4You, and he found them surprisingly fastly.
So, here we provide you with the list of thieves and conspirators and their role in stealing from 
Forex4You, as well as their ongoing role in RoboForex:
Vitaly Avtaykin - former IT director Forex4You (The head of the gang and ideologist of this 
robbery and technology theft, currently is shareholder and CEO and of RoboForex)
Maxim Kuzmin - former chief dealer Forex4You (stealing customer base, responsible for development 
of algorithms that force traders to lose money in favor of RoboForex)
Eugene Antokhov - the former head of the partnerships relations department in Forex4You. 
Responsible for stealing partners from Forex4You and some big clients. In RoboForex he is responsible
 for collecting money from traders in Russia and CIS countries, and to build partner network of 
RoboForex in Russia and the CIS. He is responsible for evading taxes by RoboForex and for 
money laundry of illegally obtained clients funds in Russia and CIS. He is responsible for 
sending these dirty money to offshore companies that legally have no links with the RoboForex 
group companies.
Eugene Antokhov
We wonder how such a very young boy with such criminal 
reputation, engaged in such illegal activities can openly represent 
RoboForex in Russia?
Vasily Silich - former software developer Forex4You 
(responsible for the theft technologies and their adaptation to 
RoboForex).
So, during the Autumn of 2010, after they combined together 
fragments of stolen company, the mentioned above guys did 
not come up with anything better than to make the next trick:
Using stolen from Forex4You client data base, mentioned above 
attackers registered in the name of these customers trading 
accounts in RoboForex. They just simply used stolen personal data of clients including their e-mails, 
mobile phone numbers, addresses, passports and national ID data, etc. to register trading account
 in RoboForex. In fact, customer accounts were opened without people’s knowledge and linked to 
their private e-mails.
Андрей Гойлов
Moreover, you'll laugh, but some of these clients even had no clue
 that they have been also verified in RoboForex using the data of 
the scan copies of their passports! Yes, scan copies of their national
 IDs and passports were also stolen and used! Just imagine, that 
somebody takes your e-mail, your passport and your personal 
data and register trading account, applies for verification and 
accomplish verification on your behalf without your knowledge!
Next, RoboForex deposited 15 USD Wellcome Bonus to all "new" 
and "verified" client’s accounts.
The culmination of this scam action was a mass e-mailing 
to all Forex4You customers the “Congratulation” letter with 
explanations that the client just opened account number XXXXXX in RoboForex, that verification is 
successfully passed, and that the Welcome bonus of $ 15 is deposited. All that the client must do to 
get this bonus is just to download the trading platform online on RoboForex corporate website. 
The access data to client’s accounts and to new trading terminal were attached, respectively.
We think at this moment you are very curious about how Forex4You reacted to such barbaric attack
 by RoboForex?


The reaction was fierce and quite rapid. The lawyers tried to do 

their best to protect interests of Forex4You and several application
 to different police departments of the Russian Federation were 
sent, including to the Department "K", dealing with the disclosure
 of crimes in the field of IT. However, very soon it became clear,
 that IT achievements of Forex4You originally were not 
patented and therefore had no legal protection. 


In addition the attempt to bind the theft to any of the commercial structures belonged to RoboForex
 in Russia also failed and it was impossible to punish offshore company to which all the evidences led 
the investigators. In other words, at this time Forex4You was unable to protect its intellectual property 
rights and RoboForex escaped severe punishment by law.
To summarize this article we are going back to the translation of RoboForex from Spanish and
 just want to understand who invented such an interesting name of the company - RoboForex – 
Robbery on FOREX!!???
Read other articles:

2016年7月17日 星期日

ORIGINS OF ROBOFOREX - PROPERTY THEFT FROM FOREX4YOU


All information contained in this article was received by us from our insider, a person working in RoboForex, who passed us this information because this person feels sorry about many victims of RoboForex. Also we got many pieces of information from open sources on the Internet and from the memoirs of a former employee of Forex4You IT department who we found in a social network, and who agreed to give us a short interview.
So, it all started in 2009 when Vitali Avtaykin (born March 6, 1978) being an IT Director in well-known company Forex4You, started to become sad day by day, watching the rapid growth of the Internet project, in the success of which he never believed. Vitaly reluctantly agreed to work in Forex4you and only because of the lack of any interesting work in Tomsk city (Russia). However, the shareholders convinced him to take this job by offering a good salary and big prospects of his personal growth. Well, what is there to make you feel sad, you ask? Forex4You was growing, Vitaly’s salary and bonuses also grew rapidly, the company has been moved to Cyprus and seriously beginning to form a new headquarters to apply for the European brokerage license. Vitaly’s incomes grew rapidly because the shareholders were not stingy for the compensations for top management. Vitaly and his wife Yana Akchurina (People who know her very well say that she is very scandalous and eccentric personality. The whole separate article could be written about her bad temper, scandals and her permanent adventures with her many lovers that she has despite being with Vitaly), also moved to Cyprus and everything was fine, but that's only the envy of other people's money tormented soul and tortured brain of Vitaly and his wife. Vitaly wanted more money, and most importantly, he wanted to prove to shareholders that without him, nothing would have happened and that salaries and bonuses are clearly not enough – Vitaly wanted to get his share in the business, and a voice in key decisions for the company!
As a result of long reflections Vitaly decided that simply to go and ask honestly his share in the business is a very risky step because this will trigger difficult negotiations with shareholders and secondly, if the conversation will not be successful, he can be fired. That's where Vitaly’s inspiration started - having access to all the technical infrastructure of the company, Vitaly realized that he can simply make a copy, create a clone of Forex4You, with minimal variations, and pull over it the new name and design. In this scenario, there is no risk, because if the project will not go up you can continue to work in the Forex4you, but if the clone company will begin to grow successfully, Vitaly can leave current employers and with the great pleasure.
However, to implement his plans Vitaly needed more or less decent budget, because even copying (let's call a spade a spade - stealing) all technologies, anyway, he needed funds to support the servers, to pay advertising, salaries for necessary staff, etc. Vitaly’s personal funds were not enough. Due to this fact Vitaly understood that the only chance to start project with stolen infrastructure is to steal also the clients and to use their deposits as financial source to promote new company and to pay all current expenses.
So, one idea led to the next idea and gradually Vitaly formed a plan for the theft of technical infrastructure, intellectual property and customer base of Forex4You company!
However, to implement such a large scale robbery Vitaly Avtaykin needed allies among key employees of Forex4You, and he found them surprisingly fastly.
So, here we provide you with the list of thieves and conspirators and their role in stealing from Forex4You, as well as their ongoing role in RoboForex:
Vitaly Avtaykin
Vitaly Avtaykin - former IT director Forex4You (The head of the gang and ideologist of this robbery and technology theft, currently is shareholder and CEO and of RoboForex)
Maxim Kuzmin - former chief dealer Forex4You (stealing customer base, responsible for development of algorithms that force traders to lose money in favor of RoboForex)
Eugene Antokhov - the former head of the partnerships relations department in Forex4You. Responsible for stealing partners from Forex4You and some big clients. In RoboForex he is responsible for collecting money from traders in Russia and CIS countries, and to build partner network of RoboForex in Russia and the CIS. He is responsible for evading taxes by RoboForex and for money laundry of illegally obtained clients funds in Russia and CIS. He is responsible for sending these dirty money to offshore companies that legally have no links with the RoboForex group companies.
Eugene Antokhov
We wonder how such a very young boy with such criminal reputation, engaged in such illegal activities can openly represent RoboForex in Russia?
Vasily Silich - former software developer Forex4You (responsible for the theft technologies and their adaptation to RoboForex).
So, during the Autumn of 2010, after they combined together fragments of stolen company, the mentioned above guys did not come up with anything better than to make the next trick:
Using stolen from Forex4You client data base, mentioned above attackers registered in the name of these customers trading accounts in RoboForex. They just simply used stolen personal data of clients including their e-mails, mobile phone numbers, addresses, passports and national ID data, etc. to register trading account in RoboForex. In fact, customer accounts were opened without people’s knowledge and linked to their private e-mails.
Moreover, you'll laugh, but some of these clients even had no clue that they have been also verified in RoboForex using the data of the scan copies of their passports! Yes, scan copies of their national IDs and passports were also stolen and used! Just imagine, that somebody takes your e-mail, your passport and your personal data and register trading account, applies for verification and accomplish verification on your behalf without your knowledge!
Next, RoboForex deposited 15 USD Wellcome Bonus to all "new" and "verified" client’s accounts.
The culmination of this scam action was a mass e-mailing to all Forex4You customers the “Congratulation” letter with explanations that the client just opened account number XXXXXX in RoboForex, that verification is successfully passed, and that the Welcome bonus of $ 15 is deposited. All that the client must do to get this bonus is just to download the trading platform online on RoboForex corporate website. The access data to client’s accounts and to new trading terminal were attached, respectively.
We think at this moment you are very curious about how Forex4You reacted to such barbaric attack by RoboForex?
The reaction was fierce and quite rapid. The lawyers tried to do their best to protect interests of Forex4You and several application to different police departments of the Russian Federation were sent, including to the Department "K", dealing with the disclosure of crimes in the field of IT. However, very soon it became clear, that IT achievements of Forex4You originally were not patented and therefore had no legal protection. In addition the attempt to bind the theft to any of the commercial structures belonged to RoboForex in Russia also failed and it was impossible to punish offshore company to which all the evidences led the investigators. In other words, at this time Forex4You was unable to protect its intellectual property rights and RoboForex escaped severe punishment by law.
To summarize this article we are going back to the translation of RoboForex from Spanish and just want to understand who invented such an interesting name of the company - RoboForex – Robbery on FOREX!!???

2016年6月30日 星期四

RoboForex公司列入黑名單的董事


    Atenção senhores traders! 

    Estes homens estão por trás da RoboForex.
Eugene Antokhov

Este é Eugene Antokhov, o lider número um dessa gangue chamada RoboForex. Jovem e ambicioso é considerado o inimigo número dos ex-funcionários dessa empresa, pois não mede esforços para deixar de pagar direitos e burlar quaisquer leis em seu país (Rússia). Se esconde em Moscou. Entre os dois o mais ameaçador é Vitaly que criou todo este esquema, sendo que Eugene era ainda um garoto de 19 anos quando conheceu Vitaly e logo a seguir armaram esse esquema. 

Eugene Antokhov - the former head of the partnerships relations department in Forex4You. Responsible for stealing partners from Forex4You and some big clients. In RoboForex he is responsible for collecting money from traders in Russia and CIS countries, and to build partner network of RoboForex in Russia and the CIS. He is responsible for evading taxes by RoboForex and for money laundry of illegally obtained clients funds in Russia and CIS. He is responsible for sending these dirty money to offshore companies that legally have no links with the RoboForex group companies.
This large scaled money laundry activity and tax evasion Mr. Antokhov conducts through a group of companies established in Russia, namely:
We wonder how such a very young boy with such criminal reputation, engaged in such illegal activities can openly represent RoboForex in Russia?
Vitaly Avtaykin
Vitaly Avtaykin, diretor geral da RoboForex

ESte é o bandido número um. O chefe da mafia. Homem sem escrupulos procurado em muitos países e que compra tudo que quer com dinheiro. É o criado da roboforex ao roubar tudo do broker onde trabalhava. 


Origins of RoboForex — property theft from Forex4You¹

All information contained in this article was received by us from our insider, a person working in RoboForex, who passed us this information because this person feels sorry about many victims of RoboForex. Also we got many pieces of information from open sources on the Internet and from the memoirs of a former employee of Forex4You IT department who we found in a social network, and who agreed to give us a short interview.

So, it all started in 2009 when Vitali Avtaykin (born March 6, 1978) being an IT Director in well-known company Forex4You, started to become sad day by day, watching the rapid growth of the Internet project, in the success of which he never believed. Vitaly reluctantly agreed to work in Forex4you and only because of the lack of any interesting work in Tomsk city (Russia). However, the shareholders convinced him to take this job by offering a good salary and big prospects of his personal growth. Well, what is there to make you feel sad, you ask? Forex4You was growing, Vitaly’s salary and bonuses also grew rapidly, the company has been moved to Cyprus and seriously beginning to form a new headquarters to apply for the European brokerage license. Vitaly’s incomes grew rapidly because the shareholders were not stingy for the compensations for top management. 

Vitaly and his wife Yana Akchurina (People who know her very well say that she is very scandalous and eccentric personality. The whole separate article could be written about her bad temper, scandals and her permanent adventures with her many lovers that she has despite being with Vitaly), also moved to Cyprus and everything was fine, but that’s only the envy of other people’s money tormented soul and tortured brain of Vitaly and his wife. Vitaly wanted more money, and most importantly, he wanted to prove to shareholders that without him, nothing would have happened and that salaries and bonuses are clearly not enough — Vitaly wanted to get his share in the business, and a voice in key decisions for the company!¹

As a result of long reflections Vitaly decided that simply to go and ask honestly his share in the business is a very risky step because this will trigger difficult negotiations with shareholders and secondly, if the conversation will not be successful, he can be fired. That’s where Vitaly’s inspiration started — having access to all the technical infrastructure of the company, Vitaly realized that he can simply make a copy, create a clone of Forex4You, with minimal variations, and pull over it the new name and design. In this scenario, there is no risk, because if the project will not go up you can continue to work in the Forex4you, but if the clone company will begin to grow successfully, Vitaly can leave current employers and with the great pleasure.

However, to implement his plans Vitaly needed more or less decent budget, because even copying (let’s call a spade a spade — stealing) all technologies, anyway, he needed funds to support the servers, to pay advertising, salaries for necessary staff, etc. Vitaly’s personal funds were not enough. Due to this fact Vitaly understood that the only chance to start project with stolen infrastructure is to steal also the clients and to use their deposits as financial source to promote new company and to pay all current expenses.

So, one idea led to the next idea and gradually Vitaly formed a plan for the theft of technical infrastructure, intellectual property and customer base of Forex4You company!
However, to implement such a large scale robbery Vitaly Avtaykin needed allies among key employees of Forex4You, and he found them surprisingly fastly.

So, here we provide you with the list of thieves and conspirators and their role in stealing from Forex4You, as well as their ongoing role in RoboForex:

Vitaly Avtaykin — former IT director Forex4You (The head of the gang and ideologist of this robbery and technology theft, currently is shareholder and CEO and of RoboForex)¹

Read more:


2016年5月11日 星期三

RoboForex公司在破产的边缘?


我们认为有必要通知交易者的社会各界对我们的网站www.anti-roboforex.com该公司RoboForex公司展示了流动性问题,可能破产的第一个迹象很快!
首先,网站www.roboforex.ru不属于该公司授权的塞浦路斯,属于在新西兰注册的离岸公司。此外,这些公司之间的法律关系是不成立的。在这方面,一些支付系统,很快就意识到,正在赢得在有执照的塞浦路斯公司名称相同的名称,客户款项几个离岸公司串通欺诈。而这个许可塞浦路斯公司创建不为客户服务,但大多与它的牌照涵盖从事犯罪活动联属无牌经营的公司。这些支付系统部分堵塞所有基金的名称RoboForex公司公司的帐目,以防止盗窃资金通过离岸公司假业主。封锁金额为集团公司RoboForex公司的犯罪活动物证。解锁的资金将在法院的判决后进行,但以何种司法管辖区也将举行,当局该国将启动法院仍没有决定。因此,这些公司和客户的资金可以被阻止了好几个月。目前,这笔钱在RoboForex公司的账目完全阻塞或部分阻塞的国际支付系统:贝宝,Payoneer,LiqPay,Alogocharge。据了解,已经收到请求阻塞的公司银行账户。其结果是,该公司RoboForex公司目前正经历资金短缺,以支付营运开支和支付给所有客户。与此信息有关的,我们现在看到的经常拖延支付超过500元金额,而该公司认为理由拖延支付指的是协议的任何可能的点!
这同样适用于该项目的二进制RoboOptions的选择,目前该公司拒绝撤回交易者通过支付系统沉积的二元期权交易的资金。退出的唯一方式是通过其中小于500美元的转让不提供银行帐户 - 前几天RoboForex公司规定它的规则!正因为如此众多的客户谁开始交易期权与RoboForex公司少于500元或谁金额损失了一些钱,他的平衡,现在低于500元,根本无法取钱!
请注意,本公司RoboForex公司非常接近破产!我们希望这将不会发生之前的所有客户将可以取钱之前的审判将开始。
我们保持我们的手指上的脉搏,我们RoboForex公司内部的匿名人士经常为我们提供的事实要在我们的网站www.anti-roboforex.com出版
Read more: