To Whom It May Concern, This is Calvin. I am writing to report a suspected financial crime involving an online prop trading firm named ForexPropFirm.com. I believe this company is operating a Ponzi scheme under the guise of a prop trading business. They are misleading users, taking deposits, and failing to honor withdrawals or payouts. The firm appears to be paying early users with funds from new ones, with no legitimate trading activity behind the scenes. My Experience: - I joined their funded trading challenge to access capital. - I successfully met their requirements, but when I requested a payout after meeting their requirements, I received either no response, delayed tactics, or an arbitrary disqualification. - There is no transparency about where funds go, and numerous users online have reported identical behavior, suggesting a broader pattern of fraud. Red Flags Noticed: - Promised payouts are not delivered even after evaluations are passed. - Support either ghost clients or provide generic excuses. - Users cannot make replies or comments inside their community on Discord, Telegram, etc. - Large volumes of online complaints show a trend of fake reviews, suspicious sudden bans, and account resets to avoid paying users. - This is consistent with Ponzi scheme behavior, where early users are paid using newer users’ money. User Review: https://youtu.be/9GFIxy2coXA?si=Hva41ir4DM6geVJ8? Trust Pilot: TrustPilot: https://www.trustpilot.com/review/forexpropfirm.com ForexPropFirm.com operates as a Ponzi Scheme and violates consumer protection laws. Many individuals may have already been defrauded, and others are at risk unless urgent action is taken. Thank you for your time and attention. Sincerely, Calvin Fu [email protected]

I purchased "AI Max" through AppFlowy.com, but the feature was never activated on my account despite successful payment. Multiple attempts to contact AppFlowy support via Twitter, email ([email protected]), GitHub, and Discord have been unsuccessful, with response selectivity adding to my dissatisfaction.

Seller directed me to message on discord as easier means to communicate, we spoke about the deal then I was directed to said website (https://accgame1.com/store/miranda/) to purchase the two phone game accounts that’s were being sold. I was directed to get Steam gift cards 70$ worth then to proceed with the order, upon doing so never received a confirmation email then was told that it needed to be EU currency & not USD then tells me that the money will be refunded but now I need to send it in the EU to get what I was expecting to receive from the website which they sell on.

Someone messaged me on twitter that I was accidentally “reported” for doing phishing and I need to contact someone on Discord to uplift my ban. Ended up taking my account information and hacked my X (Twitter) Account. While so, they wanted me to give them $500 to ensure that I did not send any money with malicious intent. Luckily I didn’t, I just lost access to my X account in the end.

Say Intentions AI is a program for flight simulation for ATC, cabin crews, missions, etc. However, Brian Shellabarger, the owner, will outright ban you from using this service if you have any difficulties and either do not wish to use Discord and need support or in my case being blind and what got me banned was when Discord and Jaws had an issue on my computer and the only way I could reach out for support is by using the support e-mail address when all voices quit one December day. So, after that I did some major digging, and what is following is disturbing. What is on all of my bank statements is Say Again Solutions, LLC out of Cave Creek, AZ. I looked this company up through Arizona's Business Registration search, and Say Again Solutions, LLC does not exist. That is fraud. Then I discovered Say Intentions AI registered in Utah by Brian Shellabarger.

I got approached by a person on a discord channel pretending to be the person running the discord channel about investments. He had the same profile and nickname except from an unnoticeable punctuation. Promised me that is I followed his investment strategy I would be growing my capital by just copying his steps. He asked me to deposit 25k USD, but I refused and decided to go for 3k USD. He suggested a platform through which to run the invesment mirroring called "multitradehub.com". The website seemed somewhat legit with customer service chat. They wanted me to deposit monye via cryptocurrency, but I refused and they offered a pier-to-pier type of transaction where they have given me the contact details of a person and a bank account to which I made the wire transfer (unfortunately). Now that I wanted to withdraw my money back they do not want and they say that I have to add more money if I want to get the previous, which of course I did not do so. Here is the contact of the person I sent money to: Account Name; Shantal Ovalle Soriano Account Number; 2581354863 ACH No; 021200025 Wire Routing No; 121000248 Swift Code; WFBIUS6S Bank Address; 273 W White Horse Pike, Egg Harbor City, NJ 08215 Home address; 248 Chicago Avenue, Egg Harbor City, NJ 08215

A year ago, I met James Minh Lam on Discord and started playing **League of Legends (LoL)**. I work as a booster in the game, and he would pay me to play for him and with him, as well as to teach him how to play. After a year of this working relationship, we began collaborating on other projects. One of them involved a type of crypto loan since he mentioned having trouble opening accounts on exchanges due to being American. The arrangement worked like this: whenever he needed to transfer money to one of his employees, he would request a certain amount from me for a set number of days and, in return, would pay me a small percentage as a fee for the short-term loan. Since we had built a trusting relationship, I had his full name and address, and I knew he lived in the U.S. I never thought he would attempt any kind of scam. Over six months, he consistently made payments without issue. However, three months ago—on **December 3, 2024**—the situation changed. He suddenly stopped responding to my messages and started acting as if he didn’t owe me anything. For the past three months, I’ve been calling, messaging, and emailing both him and his assistant. They responded a few times with reassuring messages, promising they would pay me back, but they never did.

I purchased an account from this website and was delivered the wrong account, I requested either a refund or to swap the account for the one I purchased and was ignored and banned from their discord when I tried to approach them through that channel. I then did a charge back through my bank due to the seller avoiding me, and have since received harassing and threatening emails from their customer support email.

[email protected] Feb 12, 2025, 12:58?PM  Dear Applicant, We are delighted to reach you through this email from Qualifacts, for an invitation to interview with us. The hiring team of Qualifacts have received, reviewed and approved your resume through the company’s Applicant Tracking System and you have been shortlisted for an online interview. We believe you have the required qualification to handle the Remote Digital Marketing Manager position. If you are interested, I’d love to invite you to interview with us. Sincerely, HR Manager Scott Howarth Attached a PDF with this info: ABOUT US: Qualifacts is the leading provider of end-to-end EHR software and data solutions designed specifically for behavioral health, rehabilitative, and human services organizations. Our mission is to enhance the well-being of individuals and our communities and elevate the standard of care through innovative software and data solutions, including our award-winning EHRs Credible, CareLogic, and InSync. Over our nearly 25-year journey, Qualifacts has cultivated a loyal customer base of more than 3,000 organizations across all 50 states, including 33% of the nation's Certified Community Behavioral Health Centers (CCBHCs). Non-profit and for-profit organizations, large and small, partner with Qualifacts to simplify workflows and improve clinical productivity, compliance and state reporting, revenue, business intelligence, client outcomes, and more. WHY WORK WITH US: Qualifacts has the best and the brightest employees who love a challenge that unlocks their highest potential. We provide our team members with the ability to grow within the company by allowing them to take on new challenges and explore new ideas that will lead them to discover their own potential and growth. Qualifacts is happily an equal opportunity and affirmative action employer. We’ll always welcome people to apply with us regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of histories, consistent with legal requirement. QUALIFICATIONS: • Bachelor’s degree in Marketing, Business, or a related field; a Master’s degree is a plus. • 5+ years of experience in digital marketing, preferably in a B2B SaaS environment. • Proven expertise in SEO, SEM, email marketing, social media, and content marketing. • Hands-on experience with marketing automation tools (e.g., Pardot, Marketo) and CRM platforms (e.g., Salesforce), and ABM software (e.g. DemandBase) • Strong analytical skills and the ability to interpret data to make informed decisions. • Excellent communication and project management skills. • Experience in budget management and ROI-focused marketing strategies. BENEFITS: • Medical, Dental and Vision Insurance • Short and Long Term Disability • HSA and FSA options • Basic Life Insurance • 401(k) Plan with Company Match • Unlimited PTO, Parental leave, Paid Holidays and Sick Time • $100 monthly internet connectivity stipend • Reimbursement for in-home office setup • Tuition Reimbursement FAMILY: Our Paid Parental Leave provides 18 weeks off for the primary caregiver (with a Phase back-to- work program) and 12 weeks off for a non-primary caregiver. Plus, work from home job opportunities, fertility and adoption assistance. FINANCE: Our 401(k) plan offers automatic enrollment along with dollar-for dollar matching. ABOUT THE JOB: We are looking for a 40 hours per week Remote Digital Marketing Manager. COMPENSATION: $55/hr. RESPONSIBILITIES: Digital Marketing Strategy • Develop and implement a comprehensive digital marketing strategy to achieve business goals, including lead generation, brand awareness, and customer acquisition. • Align marketing efforts with the overall sales and business objectives. Campaign Management • Plan, execute, and optimize multichannel marketing campaigns, including SEO, PPC, programmatic, and paid social while working closely with the content team to coordinate efforts across email marketing, content marketing, and organic social media. • Monitor and report on campaign performance, identifying areas for improvement. Content Marketing • Coordinate the posting of content to the company website while supplying SEO research and suggestions. SEO & SEM • Develop and execute strategies to improve organic search rankings and increase website traffic. Analytics & Reporting • Track, analyze, and report on key performance metrics using tools like Google Analytics, Pardot, DemandBase, or similar platforms. • Use data insights to inform decisions and optimize campaigns for better performance. Lead Generation & Nurturing • Design and collaborate with marketing team on strategies for lead generation and nurturing through digital marketing channels • Collaborate with Revenue and Marketing Ops teams to ensure seamless handoff of leads Team Collaboration • Work closely with others in the marketing team to ensure consistent messaging and alignment of marketing efforts. • Manage external agencies and vendors as needed. Technology & Tools • Utilize marketing automation platforms, CRM systems, and other tools to streamline operations and improve marketing effectiveness. • Stay up-to-date with industry trends and emerging tools to keep the company ahead of the competition. You can choose to work from anywhere of your choice, the pay is $55/hr. You will be paid weekly via the bank account you have registered with payroll. You will be required to enroll your bank account for payroll functions (such as: disbursements of your pay, bonuses and incentives.) You will learn more about this from your interview manager as you proceed. You will be advised on how to receive the following: Company’s Sponsored Equipment - Apple MacBook Pro 16.2" with M3 Max Chip 2023 - Space Black, 16-Core / 40-Core, 128GB, 4TB SSD - iPad Pro 13" Wifi+Cellular 512GB Bundled Software List: Time Links (Time Billing software) v2.8Norton Ghost v18.0 Office (Tailor made for all personnel) Private Comm. portal v2.0E-desk sync v4.0 Time Lynx v2.8Galaxy Payroll v1.0 HOW TO SCHEDULE YOUR INTERVIEW: Go through the above information, download DISCORD APP on your mobile device, PC or tablet and follow the simple on-screen signup Procedure to create a personal account. Type in the username: evelynmontgomeryy to start a new conversation with your interview manager and you can also send me an e-mail to provide assistance If you run into difficulties setting up the DISCORD APP. Interview manager Name: Evelyn Montgomery Username: evelynmontgomeryy Email: [email protected] Interview code: HR-DMM1

The funded trader promised to be a prop firm where traders can pass challenges and trade with them to make money , they took my payment and then stopped operations , they started back and are still running and scamming people, they have a discord channel and look legitimate but they are just taking peoples money for the challenges but not providing the service they promise