The individual that posted this thread has violated confidentiality
agreements by disclosing names, phone numbers, and certain information
to the public which were clearly indicated in writing and contractually
bound in nondisclosure contracts. This should tell you a lot about the
type of person who does not respect a contract.
Aside from that, this individual has created fabricated information
based on lies with some truth, and piecing together information from
different emails so as to promote slander and mar the reputation of a
legitimate company.
There is no such thing as a 50 week trade nor has the accused company ever offered one.
There is no such program for a $100k trade where the funds are transferred anywhere, nor has this company ever offered one.
Accusing someone of identity theft is a serious allegation, and
making things up to paint a false picture of a person or company is not
only unethical but it is outright deplorable.
It is safe to say that this poster who has committed libel, slander
and who has violated confidentiality is the only fraud that exists
here. Not only that, but this poster has no clue about what they are
talking about based on their failing attempts to use terms they clearly
do not even understand, therefore improperly using them out of context.