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Scam Gann_EA

kapulet said:
I see you didn't understand anything...This is supposed to look good, but you won't get a bot. Have you seen Andy Nelson's Telegram profile and his Gannway trading group? Because I don't... I think he reads these messages.
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For sure he does, this whole site is lurking with sellers and they are basically using this platform to entice you.
 
kapulet said:
Admin, you can unsubscribe me from this fundraiser. This Andy Nelson guy is a very clever scammer. You should also end this fundraiser. Ask the people who gave "testimonials" in the group https://t.me/gannwaytrading to show you their current trading results... Alejandro Morales - @Moraopt, Andrei Yarovoi - @NeoZen25, Ravi Sharma - @RavShara. These are all fake people. This entire website https://gannwaytrading.com/ is also a well-dressed scam. Do you know anyone who bought it and confirmed it, because I have a feeling more scammed people will appear soon. One of them is me. I paid him $3,113 in stablecoin USDC through Binance on his profile with the nickname "STC1447" for his bot (he sent me a payment request), and it was the stupidest decision of my life. Purchasing the bot also requires signing a non-disclosure agreement (NDA), which he sent me on Friday after payment (this is just a ploy to "ascertain" how good this EA bot is). On Friday morning (after sending him the NDA documents), he messaged me asking me to purchase a VPS server and top up my brokerage account with at least $500. He claimed he was currently at the airport returning from vacation in the US, and on Monday he would install the EA bot on my VPS server, connect it with me, and we would do mentoring sessions. He also claimed he had given my documents to his son (who is supposedly a programmer) and was currently preparing an EA license for me. The website states that Andy Nelson lives in Cyprus, but his phone number is +1 279 219 8112, located in Folson, California, in the Sacramento metropolitan area (if you search via AI), according to the Telegram number. Even if this bot actually exists and works, no one will get it. This topic has been discussed before; the results presented may be genuine because it will attract buyers, or it may just be a way to obtain funds for a larger deposit. In my opinion, no one will get it, even if they pay $3,690. I've also heard that the results on FXBlue can be faked. Andy Nelson isn't responding to my Telegram messages, text messages sent to the Telegram number, or emails. I wanted to buy this bot because, like you, I was "delighted" with his results on FXBlue. I repeatedly asked this guy to lower the price, but he refused, and then he finally lowered it to $3,113 to accommodate me. I've been writing to him repeatedly (every day) for several days. I told him I had numerous loans from banks and lending companies, and with great effort, I managed to take out two more loans to buy the bot and have it as a deposit, hoping the bot would start making money and I could pay off my bank debts. The guy is unscrupulous, a very skilled conman who knows how to trick you with his knowledge of Gann, mathematics, and algorithms. After paying him on Thursday (last week) for the bot, I haven't had any contact with him since Monday. So when you wrote to me that you spoke with him yesterday, I realized he had scammed me and probably blocked me on Telegram, because I only see his "last seen recently" status. I wondered if something happened to him on the way back from vacation. I need to report the matter to Binance and PayPal, which I used to make the transfer, and report it to the police. Financially, I'm bankrupt.
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@admin @GOODMEN
 
kapulet said:
Admin, you can unsubscribe me from this fundraiser. This Andy Nelson guy is a very clever scammer. You should also end this fundraiser. Ask the people who gave "testimonials" in the group https://t.me/gannwaytrading to show you their current trading results... Alejandro Morales - @Moraopt, Andrei Yarovoi - @NeoZen25, Ravi Sharma - @RavShara. These are all fake people. This entire website https://gannwaytrading.com/ is also a well-dressed scam. Do you know anyone who bought it and confirmed it, because I have a feeling more scammed people will appear soon. One of them is me. I paid him $3,113 in stablecoin USDC through Binance on his profile with the nickname "STC1447" for his bot (he sent me a payment request), and it was the stupidest decision of my life. Purchasing the bot also requires signing a non-disclosure agreement (NDA), which he sent me on Friday after payment (this is just a ploy to "ascertain" how good this EA bot is). On Friday morning (after sending him the NDA documents), he messaged me asking me to purchase a VPS server and top up my brokerage account with at least $500. He claimed he was currently at the airport returning from vacation in the US, and on Monday he would install the EA bot on my VPS server, connect it with me, and we would do mentoring sessions. He also claimed he had given my documents to his son (who is supposedly a programmer) and was currently preparing an EA license for me. The website states that Andy Nelson lives in Cyprus, but his phone number is +1 279 219 8112, located in Folson, California, in the Sacramento metropolitan area (if you search via AI), according to the Telegram number. Even if this bot actually exists and works, no one will get it. This topic has been discussed before; the results presented may be genuine because it will attract buyers, or it may just be a way to obtain funds for a larger deposit. In my opinion, no one will get it, even if they pay $3,690. I've also heard that the results on FXBlue can be faked. Andy Nelson isn't responding to my Telegram messages, text messages sent to the Telegram number, or emails. I wanted to buy this bot because, like you, I was "delighted" with his results on FXBlue. I repeatedly asked this guy to lower the price, but he refused, and then he finally lowered it to $3,113 to accommodate me. I've been writing to him repeatedly (every day) for several days. I told him I had numerous loans from banks and lending companies, and with great effort, I managed to take out two more loans to buy the bot and have it as a deposit, hoping the bot would start making money and I could pay off my bank debts. The guy is unscrupulous, a very skilled conman who knows how to trick you with his knowledge of Gann, mathematics, and algorithms. After paying him on Thursday (last week) for the bot, I haven't had any contact with him since Monday. So when you wrote to me that you spoke with him yesterday, I realized he had scammed me and probably blocked me on Telegram, because I only see his "last seen recently" status. I wondered if something happened to him on the way back from vacation. I need to report the matter to Binance and PayPal, which I used to make the transfer, and report it to the police. Financially, I'm bankrupt.
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ok
Thanks for your details. I hope that no one else will be harmed by this scam.
 
GOODMEN said:
ok
Thanks for your details. I hope that no one else will be harmed by this scam.
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Well, I could have waited for the fundraiser here and only lost $150 at most. Andy Nelson, who only talks about selling 10 licenses, is a con artist whose goal is to defraud/make money as many people as possible. His passion is Gann and numerology, he strongly believes in numbers, cycles, and astrology, and he seems to have a lot of knowledge on the subject—he's very persuasive. I hope the cycles of "justice" (karma) catch up with him. Cause and effect.
 
Look how clever this guy is. I wanted to make a standard bank transfer, so there's some trace/lead to investigate. I don't know how it works with Binance, because he has a registered account there under the nickname STC1447. I have the entire Telegram chat saved, at least that much. He also sent me a photo of the bot with some modules.
 

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The case was reported to Binance's fraud department, they know who it is but they won't tell until the police contact them, he transferred money inside Binance and eventually withdrew it from them, my money is no longer with them...
 
@GOODMEN
kapulet said:
Admin, you can unsubscribe me from this fundraiser. This Andy Nelson guy is a very clever scammer. You should also end this fundraiser. Ask the people who gave "testimonials" in the group https://t.me/gannwaytrading to show you their current trading results... Alejandro Morales - @Moraopt, Andrei Yarovoi - @NeoZen25, Ravi Sharma - @RavShara. These are all fake people. This entire website https://gannwaytrading.com/ is also a well-dressed scam. Do you know anyone who bought it and confirmed it, because I have a feeling more scammed people will appear soon. One of them is me. I paid him $3,113 in stablecoin USDC through Binance on his profile with the nickname "STC1447" for his bot (he sent me a payment request), and it was the stupidest decision of my life. Purchasing the bot also requires signing a non-disclosure agreement (NDA), which he sent me on Friday after payment (this is just a ploy to "ascertain" how good this EA bot is). On Friday morning (after sending him the NDA documents), he messaged me asking me to purchase a VPS server and top up my brokerage account with at least $500. He claimed he was currently at the airport returning from vacation in the US, and on Monday he would install the EA bot on my VPS server, connect it with me, and we would do mentoring sessions. He also claimed he had given my documents to his son (who is supposedly a programmer) and was currently preparing an EA license for me. The website states that Andy Nelson lives in Cyprus, but his phone number is +1 279 219 8112, located in Folson, California, in the Sacramento metropolitan area (if you search via AI), according to the Telegram number. Even if this bot actually exists and works, no one will get it. This topic has been discussed before; the results presented may be genuine because it will attract buyers, or it may just be a way to obtain funds for a larger deposit. In my opinion, no one will get it, even if they pay $3,690. I've also heard that the results on FXBlue can be faked. Andy Nelson isn't responding to my Telegram messages, text messages sent to the Telegram number, or emails. I wanted to buy this bot because, like you, I was "delighted" with his results on FXBlue. I repeatedly asked this guy to lower the price, but he refused, and then he finally lowered it to $3,113 to accommodate me. I've been writing to him repeatedly (every day) for several days. I told him I had numerous loans from banks and lending companies, and with great effort, I managed to take out two more loans to buy the bot and have it as a deposit, hoping the bot would start making money and I could pay off my bank debts. The guy is unscrupulous, a very skilled conman who knows how to trick you with his knowledge of Gann, mathematics, and algorithms. After paying him on Thursday (last week) for the bot, I haven't had any contact with him since Monday. So when you wrote to me that you spoke with him yesterday, I realized he had scammed me and probably blocked me on Telegram, because I only see his "last seen recently" status. I wondered if something happened to him on the way back from vacation. I need to report the matter to Binance and PayPal, which I used to make the transfer, and report it to the police. Financially, I'm bankrupt.
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Thanks @kapulet
 
kapulet said:
The case was reported to Binance's fraud department, they know who it is but they won't tell until the police contact them, he transferred money inside Binance and eventually withdrew it from them, my money is no longer with them...
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Good luck man if you get more info on him spread the word blast him on social media. I hope he gets whats coming to him, we're not talking a couple hundred bucks that 3k is a lot of money.
 
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