SCAM REPORTER

2021-03-25 19:06:22 This guy is a scammer copies other channels Aç / Yorum Yap

2021-03-24 09:04:31 Aç / Yorum Yap

2021-03-24 09:04:20 Anona mous:
Thetradingpeach is a scam.

He steala signals from other channels to add on his own. He also loses me money then says to deposit 500. He lost me 800 when he said he would have guaranteed profit in gold. He posted .40 lots with 800 usd balance.

+15108040708

@TradingPeach

Account Management Result
Best Performance
For Account Management Service
Contact @TradingPeach

Whatssap +15108040708

He then didnt pay me the money lost on my account, to me. He payed no one at all. He likely traded opposite his own trades so he could try to profit. Aç / Yorum Yap

2021-03-21 13:37:07 Aç / Yorum Yap

2021-03-21 13:36:57 e being paid today. What is happening to my payment?
[03/05, 18:39] Kenny Oliver: Hi SBU below is an SMS I sent you earlier.

TAKE IT TO HEART.



SBU I see other people getting their money earlier today.

SBU if I dont receive my payment by the end of today I will be laying a charge of fraud against you.

Kenny Oliver Aç / Yorum Yap

2021-03-21 13:36:56 [02/24, 09:21] Kenny Oliver: Couldn't trade. Both my accounts are blown.
[02/24, 09:26] Kenny Oliver: Hi SBU I'm in trouble my bru. I used my creditors money on monday because you promised you will make payments that evening.
I respectfully asked you yesterday to sort it out for me to go and pay my creditors. Now I'm in bug crap.

I need it urgently to get these guys off my back please.
[02/24, 09:27] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I will make a plan
[02/24, 09:27] Kenny Oliver: Please man.
[02/24, 13:23] Kenny Oliver: Hi SBU I see others are being paid.

I need to go from Retreat to Cape town to make these payments. I can't do that until the money is in my account.

NO PRESSURE BUT
HELP PLEASE.
[02/24, 17:36] Kenny Oliver: SBU I'm in big trouble with my wife.

She obviously did not agree to me using our creditors money on Monday.


DESPERATE NOW.

PLEASE.
[02/24, 17:37] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I said I will bro
[02/24, 17:37] Kenny Oliver: Thanks bro.
[02/25, 09:16] Kenny Oliver: SBU comd on man. My wife and I are now arguing all the time about this money I'm waiting for from you.
[02/25, 09:17] Kenny Oliver: I'm not able to pay my debts. Please man.
[02/25, 15:57] Kenny Oliver: SBU I dont appreciate how I have to beg you for payments.

My wife and I are now fighting about your payment all the time.

How can we built a great business relationship with this situation that we are experiencing now.

My wife doesn't feel she can trust you. But I feel I can trust you but you are making it very difficult for me to stand up for you.

You cant keep saying that you are going to make payment and then you dont.

You put me in a difficult position with my creditors as well..

Keeping in mind that we are pensioners and I was retrenched at the end of September last year. So we truly dont have any money to spare.

PLEASE NOW MAN.
PUT YOURSELF IN MY POSITION PLEASE.

OTHER PEOPLE ARE BEING PAID.
WHY ARE WE NOT BEING PAID.

YOU MAY THINK NOTHING OF THIS DELAYS BUT ITS VERY STRESSFUL.


I SUPPOSE YOU CAN IMAGINE YOU AND YOUR WIFE FIGHTING BECAUSR THERE'S NO MONEY TO PAY THE BILLS.
BUT IMAGINE THAT YOU USED THE LAST MONEY IN TTE HOPE OF GETTING SOME EXTRA MONEY AND ITS NOT HAPPENING.
[02/25, 20:38] Kenny Oliver: Hi SBU my account details are



Capitec: Savings acc details for Mr Kenneth Oliver: acc number 1676705404; branch code 470010. Disclaimer applies. See our website. Info 0860102043
[02/26, 09:16] Kenny Oliver: SBU what's going on man?
[02/26, 13:59] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Next week
[02/26, 14:00] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I know it's painful
[02/26, 14:02] Kenny Oliver: Why then only?

I gave you our last money because you promised to pay it monday night.

You've put me in a very bad position with my wife.

I trust no later than Tuesday.
[02/27, 16:43] Kenny Oliver: Nice trades.

Unfortunately I can't trade now.

Blew my accounts last week
[03/01, 18:00] Kenny Oliver: Hi SBU trust you well.

I trust I'm not going through the same fiasco tomorrow to get my money like I endured over the last 3 weeks please.

I also hope it will happen early in the day please SBU.
[03/02, 10:49] Kenny Oliver: Hey SBU I trust you well.

Boss I need to go and pay my debt please.
[03/02, 11:07] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I'm with you
[03/02, 11:13] Kenny Oliver: Cool. Unfortunately desperate.
[03/03, 12:14] Kenny Oliver: SBU last week I respectfully asked for you to make the payment on Tuesday.

Its Wednesday now and nothing happened.

You are stressing me out man.
Come on SBU.
I'm certain you wouldn't like somebody do to you what you doing to.me.
I've got Bill's to pay.

You making it very difficult man.
[03/03, 12:15] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I said this week Kenny please
[03/03, 12:15] Kenny Oliver: Daily I see others being paid.
[03/03, 12:15] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I have tomuch on my plate
[03/03, 12:15] Kenny Oliver: And I have no money to pay my Bill's.
[03/05, 14:58] Kenny Oliver: SBU I see other peopl Aç / Yorum Yap

2021-03-21 13:36:56 ayments.
So now I desperately need my business using that money. Mow I'm going to be penalized. I can't afford for that to happen please.


PLEASE MAKE IT AVAILABLE URGENTLY PLEASE.
[02/15, 17:37] Kenny Oliver: Hi SBU I've checked with capitec and you have received my payment last week and monday.
[02/15, 17:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I know i received it
[02/15, 17:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: So wats the problem
[02/15, 17:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Don't ever talk to me like that
[02/15, 17:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Be patient please
[02/15, 17:44] Kenny Oliver: I am patient and with that I made my account payment arrangements with that money.

If I offended you I apologize but I dont know how I am not supposed to talk with you.

No threats. No abusive language.
Just trying not be penalized for late payments please.

But all cool.
[02/16, 21:34] Kenny Oliver: Hi SBU took the trade late.
[02/21, 17:03] Kenny Oliver: Hi SBU trust you doing well.
Please give me an idea as to how much I need to invest to get R6k per week please.
[02/21, 17:15] SBU - NASDAQ MILIONAIRE'S FX / Volatility: When
[02/21, 17:15] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Cz you sent money before
[02/21, 17:17] Kenny Oliver: It will be after I receive my first money's please.

You told me last week to be patient ' so I'm doing just that.
[02/21, 17:17] SBU - NASDAQ MILIONAIRE'S FX / Volatility: If you have 1k send it i will send you tht 6k on Tuesday
[02/21, 17:17] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Trust me
[02/21, 17:19] Kenny Oliver: Cool. Will do my very best to find that. Hopefully today still.
Thanks man.
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: OK
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Which bank are you using
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: If it's possible you can send it now
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: So tht i will depo
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Deposit
[02/21, 17:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I won't disappoint you
[02/21, 17:20] Kenny Oliver: Capitec. Will do my best.
[02/21, 17:20] SBU - NASDAQ MILIONAIRE'S FX / Volatility: No problem Kenny thank you
[02/21, 17:20] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use my number to transfer 0788485934
[02/21, 17:21] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Send proof of payment cz I will deposit now
[02/21, 17:22] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You done
[02/21, 17:24] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[02/21, 17:25] Kenny Oliver: Will do shortly.
[02/21, 17:26] Kenny Oliver: Into your capitec account?
[02/21, 17:26] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[02/21, 17:27] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 1691560098
[02/21, 17:27] Kenny Oliver: Cool.
[02/21, 17:29] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Done?
[02/21, 17:32] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Kenny
[02/21, 17:32] Kenny Oliver: Jim SBU proof of payment below and you should have received an SMS from capitec too.


Capitec: Payment from KENNETH to 1691560098. Amount: R1 000.00 on 21/02/2021 17:29. Ref: 128945. Call 0860102043.
[02/21, 17:33] Kenny Oliver: Done SBU
[02/21, 17:38] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[02/21, 17:39] Kenny Oliver: Cool
[02/23, 11:28] Kenny Oliver: Hi SBU how's it going with you?

I know that you are busy. But need your help please.

I'm hoping I can ask if you could make the payment as soon as possible please?

I need to do some manual payments at my creditors offices.

So if you don't mind I need your help please.
Otherwise have a cool day.
[02/23, 11:30] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Will dam you Kenny
[02/23, 11:31] Kenny Oliver: Cool man. Aç / Yorum Yap

2021-03-21 13:36:56 [02/06, 21:24] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Sry
[02/06, 21:48] Kenny Oliver: Cool. I understand theres no guarantees.
So ya.
[02/06, 21:50] Kenny Oliver: Sent you the same report twice. Send correct one now.
[02/07, 11:15] Kenny Oliver: Is that now payments to people who have shared account with you?
[02/07, 11:17] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[02/07, 16:03] Kenny Oliver: Please let me know how it works.
[02/07, 16:06] SBU - NASDAQ MILIONAIRE'S FX / Volatility: How much you have now
[02/07, 16:08] Kenny Oliver: Right now' unfortunately nothing. How much is required to join your joint account team?

How much can you make daily?
[02/07, 16:08] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 1k minimum
[02/07, 16:09] Kenny Oliver: Rand or dollar?
[02/07, 16:09] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Zar
[02/07, 16:10] Kenny Oliver: And how much can you make daily or weekly?
[02/07, 16:10] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Bro let me know when you gt money simple
[02/07, 16:10] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I will help you
[02/07, 16:11] Kenny Oliver: Ok will do. Thanks a million
[02/07, 16:29] Kenny Oliver: And how much can you make daily or weekly please?

More or less
[02/07, 16:30] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 1k
[02/07, 16:30] SBU - NASDAQ MILIONAIRE'S FX / Volatility: It's 3k weekly
[02/07, 16:31] Kenny Oliver: Cool
[02/07, 16:31] Kenny Oliver: Will you be trading or will I have to trade?
[02/07, 16:32] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I'm the one who will be trading
[02/07, 16:33] Kenny Oliver: Thanks again SBU
[02/08, 12:23] Kenny Oliver: Hi SBU am I in the VIP group?
[02/08, 12:25] Kenny Oliver: Hi SBU with reference to our chat about being in the JOINT ACCOUNT group. Please send me your banking details .

For how long do I get that ZAR3000 per week?
[02/08, 12:29] SBU - NASDAQ MILIONAIRE'S FX / Volatility: How much you wanna start with if it's possible you can send 2k
[02/08, 12:29] Kenny Oliver: Unfortunately not.
R1000
[02/08, 12:29] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Which bank are you using
[02/08, 12:30] Kenny Oliver: Capitec
[02/08, 12:31] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use my number to transfer 0788485934
[02/08, 12:32] Kenny Oliver: Cool
[02/08, 12:39] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You done
[02/08, 12:43] Kenny Oliver: Not yet. Can I use your capitec account?
[02/08, 12:44] Kenny Oliver: I used it when I signed up for your signals.
[02/08, 12:46] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 1691560098
[02/08, 12:46] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Mr M Ngcobo
[02/08, 12:46] Kenny Oliver: Cool
[02/08, 13:00] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[02/08, 13:08] Kenny Oliver: Hi SBU proof of payment below.

Kenny Oliver
0729029314

Capitec: Payment from Capitec: Payment from KENNETH to 1691560098. Amount: R1 000.00 on 08/02/2021 13:03. Ref: 114424. Call 0860102043.ENNETH to 1691560098. Amount: R1 000.00 on 08/02/2021 13:03. Ref: 114424. Call 0860102043.
[02/08, 13:08] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I will check
[02/08, 13:08] Kenny Oliver: Cool
[02/08, 17:15] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Y
[02/08, 17:17] Kenny Oliver: Not sure. Started trading your instruction.
[02/10, 12:54] Kenny Oliver: Hi SBU trust you well.
You never confirmed that you received my R1k on monday. Please let me know.
[02/13, 22:40] Kenny Oliver: Hi SBU should I send you my capitec account details tonight or tomorrow?

What's more convenient for you?
[02/14, 11:09] Kenny Oliver: Hi SBU should I send my banking details now.
[02/14, 11:54] Kenny Oliver: Hi SBU my account details are



Capitec: Savings acc details for Mr Kenneth Oliver: acc number 1676705404; branch code 470010. Disclaimer applies. See our website. Info 0860102043
[02/15, 10:20] Kenny Oliver: Hi SBU so more or less what time can I expect payment today please?
[02/15, 16:53] Kenny Oliver: Hi SBU I know that I sent you my banking details early yesterday afternoon.

I have made arrangements to use that money to make p Aç / Yorum Yap

2021-03-21 13:36:56 we make withdrawal
And split profits
[02/04, 19:40] Kenny Oliver: Ok cool
[02/04, 19:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Oh you wanna see proof of payments
[02/04, 19:41] Kenny Oliver: Please
[02/04, 19:41] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Of people who joined
[02/04, 19:41] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You will join after?
[02/04, 19:41] Kenny Oliver: Yes
[02/04, 19:41] SBU - NASDAQ MILIONAIRE'S FX / Volatility: How much you wanna start with? Before we gt there
[02/04, 19:42] Kenny Oliver: Dont have enough money right now but I'm very interested
[02/04, 19:42] SBU - NASDAQ MILIONAIRE'S FX / Volatility: How much you have now
[02/04, 19:42] Kenny Oliver: Nothing right now.

Pensioner
[02/04, 19:50] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Ok Aç / Yorum Yap

2021-03-21 13:36:56 [01/23, 11:53] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Ifx brokers
And Derivcom
[01/23, 12:02] Kenny Oliver: Is it ifx markers
[01/23, 12:03] Kenny Oliver: Markets
[01/23, 13:50] SBU - NASDAQ MILIONAIRE'S FX / Volatility: No
[01/23, 13:50] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Ifx brokers
[01/23, 13:54] Kenny Oliver: This one?
[01/23, 13:55] SBU - NASDAQ MILIONAIRE'S FX / Volatility: No find it on Google
[01/23, 13:56] Kenny Oliver: I'm checking on google play
[01/23, 13:56] Kenny Oliver: Dont you have a link as you said?
[01/23, 15:00] Kenny Oliver: Hi SBU is this the right one?
[01/23, 15:04] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Good
[01/23, 15:04] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[01/23, 15:04] Kenny Oliver: Cool.

What is minimum funds requirements please?
[01/23, 15:27] SBU - NASDAQ MILIONAIRE'S FX / Volatility: R200
[01/23, 15:27] Kenny Oliver: Thanks SBU
[01/23, 16:07] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[01/23, 16:16] Kenny Oliver: Ok SBU I didn't take your earlier trade because my deriv.com account wasn't funded. Ready for now.

IFX account opened. Verification docs uploaded but it looks like their back office only works Monday to Friday. So we'll see on monday.
[01/23, 16:24] Kenny Oliver: How many small lot trades can I take on my $40 deriv.com account at any given time please?
[01/23, 16:26] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use 0,01open.3
[01/23, 16:28] Kenny Oliver: Thanks a million.

How do I put the group channel as my primary channel
[01/23, 17:28] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Wat
[01/23, 17:58] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I. Don't understand
[01/23, 20:19] Kenny Oliver: Sorry man but I got it right to pin the group channel. Thanks.
[01/23, 20:24] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[01/23, 20:24] Kenny Oliver: Cool.
HAHAHA.LOL
[01/23, 20:42] Kenny Oliver: Hi SBU this trade is running quite badly now. I'm on -$20 on a lot of 0.001.
I took the trade about 3 minutes after your instruction in your WhatsApp group.

Please advise.
[01/23, 20:43] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Hold
[01/23, 20:44] Kenny Oliver: Ok cool
[01/24, 11:18] Kenny Oliver: Advise please
[01/24, 11:19] Kenny Oliver: Did you send a signal to take profits on that trade?
[01/24, 11:24] SBU - NASDAQ MILIONAIRE'S FX / Volatility: No i will explain why
[01/24, 12:24] Kenny Oliver: Ok so why am I at a loss and you at profits when I took my trade at the same signal value as you?
I.e. you took your trades at
889 338.56 to
890 514.65

My trade was at
890 204.41

So why am I trading at a loss.

I truly dont understand.
[01/24, 12:27] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Can i see cz it was in deep profits
[01/24, 12:28] SBU - NASDAQ MILIONAIRE'S FX / Volatility: This is the same screenshot mic
[01/24, 12:28] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Moc
[01/24, 12:33] Kenny Oliver: What's the leverage of your account?

Mine is 1:500
[01/24, 12:51] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 1:100
[01/24, 12:51] Kenny Oliver: Thanks
[01/24, 16:51] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Be patient bro
[01/24, 16:58] Kenny Oliver: My equity is at $19. Will it hold?
[01/24, 16:59] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Don't stress yourself you will make tht money again
[01/24, 17:04] Kenny Oliver: Thanks
[01/27, 22:47] Kenny Oliver: Last entry only.

Total loss
[01/27, 22:49] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Can i see
[01/27, 23:00] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Who said close
[01/27, 23:18] Kenny Oliver: You sent RESILTS.

But the truth is that i am at fault


I took the trade at 0:1 instead of 0:01
[01/28, 17:09] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Who said close
[02/04, 13:39] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Bro if you want to join account dam me
[02/04, 19:37] Kenny Oliver: Please advise me of this pool account.
[02/04, 19:38] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Are you ready
[02/04, 19:39] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Minimum 1k we build the account first after tht Aç / Yorum Yap