LEA - with all due respect - you have answered your own question as to why we do this.
You yourself got burnt on a trading site by a pump and dump crew.
There are idiots on here every week promoting services that are worthless. Worse than that, the people who trade based on those services lose money trading on top of the fees paid to those idiots.
You yourself should applaud us for trying to weed out the scammers on here as it protects the newbies.
One of the hallmarks of a scammer is a bunch of new people talking them up, which we have here.
Bano has posted on here but only very general stuff, which anyone could write. There are experienced people on here who can recognise when someone knows what they are talking about.
The jury is still out on Bano because he hasn't actually said anything yet.
I appreciate that there seem to be a few people, yourself included, that have taken up the mantle of "T2W Vigilante" in a selfless attempt to expose all scammers.
My personal opinion, is that this is a rather futile exercise.
I'm sure I will come under fire for saying that, specifically because I'm a vendor myself but it's what I believe.
If anything, people trying to expose others often do more harm than good. Think about that attack on J16 recently. It was brutal. I thought that was going to be the end of him. Instead, his membership went through the roof as people see all the comments surrounding him and actually check out his stuff in the first place when they may never have been aware of it.
End of the day, if someone wants to run a scam, they are going to run a scam and get away with it most of the time. Come on, how hard is it to do?
Someones got a paypal invoice to show they paid? How hard is that to achieve? Get a mate to join your service as "proof" and then refund him in cash later on.
I don't know anything about Trading Raw but I bet Dollars to doughnuts he's not going to come out of this looking bad. He's got his name mentioned in almost every single post and now he has a respected T2W member doing a review.
That's great but come on - you think they are going to be negative? If Amit writes a bad review of Trading Raw I will eat a plate of sh*t. All the guy has to do is come on, talk some generic BS and what can Amit say? "Good analysis...it all seemed to be put together coherently" etc. Even if the mentor calls out a load of losers - so what? We all have bad days or even weeks sometimes. As long as he doesn't f*ck up bad which, trust me, he won't when he knows someone is watching, he will be fine. When there are foul practices going on in restaurants etc, you think they are discovered when the restaurant knows the inspectors are in? I don't think so. They clear all the dead cockroaches away. That stuff is discovered by the surprise attack.
I think its a good idea to make people aware of the tell tale signs of fraudulent marketing (and the main one is positive reviews as far as I am concerned, for the reasons stated in my last post) but that's not a sign someone is a scammer. That's a sign that someone is trying to engage in some marketing to get more customers. The reason they might be doing this could be seen as circumspect but it's not an outright sign of a scam to me.
End of the day, the best way to expose a scammer is to actually sign up to their services for a month minimum - not as a reviewer but as a customer - and then write about your experiences.
The guy traded your money and lost it? SCAM
The guy marketed a 90% win rate but had 100 tick stops, 2 tick targets? SCAM
This is factual, helpful information. Much more so than "He's a mentor he must be a scammer" or "he doesn't post a record, he must be a scammer" or "someone recommended him with one post to their name, he must be a scammer".
Just my 2 cents.