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Sukkim Lama Scammer and Fixne Global Investments Scam!
Posted 26 June 2012 - 10:18 AM
DON'T invest with the guy Sukkim Lama or his company Fixne Global Investments (FIXNE), he is a SCAMMER and his company is a SCAM!
He owns me over $20,000 (Twenty Thousand Dollars) since a long time for FOREX investment, and I have all chat logs and emails!
-The Scammer Company Details:
Company Web Address: www.fixne.com // http://www.invest2fx.com/ (Fixne Global Investments)
Cmpany Address: Lazimpat-2 Kathmandu, Nepal / P.O. BOX 13578
Date Founded: December, 2009
Company Mobile Numbers: +9779851045567 / +9779849244179
Company Landline Numbers: +97716913543 / +97714412452
Company Emails: firstname.lastname@example.org - email@example.com
Company Facebook Page: https://www.facebook...270581013032558
Company Twitter Page: https://twitter.com/#!/fixne
-The Scammer Personal Details:
Name: Sukkim Lama
Date of Birth: March 6, 1987 / Age: 25 Years Old
Job: Managing Director at Fixne Global Investments.
Home Address: Kathmandu, Bagmati. Nepal. / Zip Code: 00977
Education: Bachelor of Arts (B.A). Tribhuvan University.
Personal Mobile Number: +9779851045567
Zuluetrade Account: http://zulutrade.com....aspx?pid=29841 (SukkimTrader)
MyFXbook Account: http://www.myfxbook.com/members/sukkim
Forex Factory Account: http://www.forexfactory.com/sukkim
Ecademy Profile: http://mwww.ecademy....t.php?id=324605
Facebook Profiles: https://www.facebook.com/sukkim.lama AND https://www.facebook...123398641014881
Twitter Profile: https://twitter.com/#!/sukkim
Forex Street Account: http://www.forexstre.../profile/sukkim
Alpari Account: http://forum.alpari-...ber.php?u=74114
Youtube Account: http://www.youtube.com/user/imsukk
Flicker Account: http://www.flickr.com/photos/sukkim/
VK Profile: http://vk.com/id63712146
Blogger Account: http://www.blogger.c...195867853693254
Yahoo Answers Profile: http://answers.yahoo...show=WuenCqvfaa
Google Plus Profile: https://plus.google....723363160/about
ForexPros Account: http://www.forexpros.com/members/12565
EyeUnity Profile: http://www.eyeunity.com/sukkim//
TravelConnect Profile: http://www.travelconnect.in/sukkim/
Old Websites: http://www.sukkimtrader.com/ // http://timaltimes.com // http://zigzagnepal.com Zigzag Adventure Travels // http://www.storenepal.com Store Nepal
Old Contact Email: firstname.lastname@example.org
Liberty Reserve Accounts: U4254190 (Sukkim Lama) AND U7181523 (Personal Account)
Gmail Email: email@example.com
Yahoo Email: firstname.lastname@example.org
Skype ID: sukkim.lama
ICQ Number: 479058170
AIM ID: imsukk
PayPal ID: email@example.com
The Scammer Personal Exness FOREX account number: 12855
The Scammer Personal Alpari FOREX account number: 1205676
- IF (and only IF) he paid me my FULL money I will then delete ALL the topics I made about him and his company from Google search, but until then all the topics will remain allover the internet so it will show up when someone search about him or his scam company.
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Follow ITM rules and be a good boy
Posted 27 July 2012 - 01:49 PM
Follow ITM rules and be a good boy
Posted 03 November 2014 - 05:09 AM
They should be jailed for running away with users money.
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