How Professor.A a.k.a Angeline Teresa Moore Scammed us using Mark Haughton
This is the story of people who ignored platform rating, reliability and regulatory requirement, who invested money in an unregulated financial market broker. A lesson that we learned by paying a huge price. Carefully consider your investment objectives and these kind of investments may not be suitable / compatible for anyone
FOREX BROKER SCAM
People Affected
4070+
HOW IT ALL STARTED
In the early month of April, I got an invite on Mark Haughton's Facebook group for a manifestation Challenge.
Details of this Challenge were to be revealed over a Youtube Live Session.
I Joined the session because of Mark Haughton whom I knew for a few years now, I was curious.
There were Mark Haughton and Sunny on the call. We were Later Joined by Professor.A (I will reveal her Real Name and picture at the end of this post). In this Youtube live this Prof.A introduced us to a Copy Trading Method.
Prof.A wanted us to make a initial investment of USD 500 for PAMM shared pool account type and USD 2500 for a private account type. She introduced us to her favorite ecn broker, PHOENIX4X.com. She introduced them as a low spread, high leverage financial trader broker. She said that they are a trading platform with low exchange commission offering an assortment of forex currency pairs, forex and cfds and popular indices including indices such as s&p 500, nasdaq 100.
She said that its a Hedging account and therefore she can go long or short - buy or sell and the platform has a responsive customer service 24 hours a day. Later she reduced her private account capital to USD 1500.
Promised 50-100% returns on trading account
Trading by long or short on precious metal Gold XAUUSD pair
Phoenix4x.com accepting client deposits only in cryptocurrencies was a red flag, their ADDRESS was a red flag, they were totally no regulation - another RED flag and some people raised these issues. Professor.A told us that she trusted this platform, that they are a legit foreign exchange broker and we too believed her because she promised 50-100% returns, She trades that good, ah! Pro trader!
She gave her email ID and also posted in Mark Haughton's group. We were asked to contact her through email at support@thedisciplinedprotrader.com
When we contacted her, she sent us the details on how to get our copy trading started with a phoenix4x account so that she can start trading. Screenshot of the email is attached here.
Since Mark Haughton was backing her, Myself and around 70 other people made their investment. Copy trades were flying high and we were getting nice profits, everybody was happy.
Things started to change when people started requesting withdrawals. They were not getting processed. Funds were never reaching our crypto wallets.
When people Started questioning Phoenix4x, they said that due to high volume of deposits and withdrawals on their platform they are extending the withdrawals to 14 business days. We all were waiting. More than 30 business days passed and Nothing.
Then People started searching on the web and we found this information. The DNS that phoenix4x.com was using is actually using Nameservers from thedisciplinedprotrader.com
Remember the email we earlier used to contact Professor.A: support@thedisciplinedprotrader.com
Unless its owned by the same person, the probability of someone using another website Nameserver has a probability of 0.000001% (only exception would be a webhost or nameservers like google). So now we know that it was Professor.A behind the whole scam.
We reported it to Mark Haughton and he also conducted his own private investigation. As per Mark, the private investigator also confirmed that the scammer and the saviour are the same person.
We entered into a ZOOM call with Professor.A and she never answered the question directly. She bought someone from the outside to distract our conversation. Then she said that the IT guys she used must have made this error.
Unless its owned by the same person, the probability of one website using the Nameserver of another utterly unknown website has a 0% probability. So Now we know that it was Professor.A behind the whole SCAM.
She has complained that some people have tried to ask more money than they have invested.
Mark said that he will find the validity of this by hiring a private investigator. Let us wait and see.
If Mark is able to find this information, for sure he too is a part of this scam. Lets wait and see. I will post update here.
She could have Easily used a Vetting process such as a LIVE video, but she doesn't want to refund the Capital
We see phoenix4x IP address associated with the following domains, all in the forex trading sector.
Sincerely advise you to perform due Diligence before investing in these Companies.
novatechfx.com
dominionmarkets.com
athensmarkets.co
thetradersdomain.com
Contact US using the form at the end of this page. Once you send us proof that you have been scammed, we will send us the Location details.
When reporting to the FBI, you can click under the White Collar Crime
https://www.forexpeacearmy.com/
She has complained that some people have tried to ask more money than they have invested.
Mark said that he will find the validity of this by hiring a private investigator. Let us wait and see.
If Mark is able to find this information, for sure he too is a part of this scam. Lets wait and see. I will post update here.
She could have Easily used a Vetting process such as a LIVE video, but she doesn't want to refund the Capital
We see phoenix4x IP address associated with the following domains, all in the forex trading sector.
Sincerely advise you to perform due Diligence before investing in these Companies.
novatechfx.com
dominionmarkets.com
athensmarkets.co
thetradersdomain.com
Prof.A a.k.a Angeline Teresa Moore has disabled her website
Phoenix 4x have changed their DNS. Prof.A wants to still Cover her tracks, but guess what..we have the OLD dns screenshot here on our site.
Phoenix 4x has sent a communication that they will ONLY refund the Capital minus (any withdrawals)
A Few of Us have received this email but a whole LOT of people have NOT received this email.
They Deducted all profits that were made from April 2022
Latest Status: Waiting for Capital REFUND
Here is further evidence of Professor A also filing a trademark of ownership for ATMs Way under thedisciplinedprotrader.com back in 2020.
The Trademark was signed on the exact same date when she signed the ownership of Phoenix 4X on the 29th October 2020 (Check the screenshots and direct links)
Link to Trademark ownership of thedisciplinedprotrader:
https://uspto.report/TM/90285758/FTK20201102090143/
Link to Trademark ownership of Phoenix 4X:
Angeline Teresa Moore called her Scheme : MONEY HEIST
(Click on the Link below to access TEAS application)