We have already presented some of the “unicorns” that the gangsters sell to their victims at incredibly (!) low prices on our Technology Companies For Fraudsters page. According to our […]
Year: 2020
The Hong Kong Banks: failures or accomplices?
We have already written an article on our site about the role of banks. The more you research this inglorious topic, the more it becomes clear that the banks are […]
Victor Global Trading – News from the Gangsters
The latest profile of a fraudulent company on this website is that of Victor Global Trading. The gangsters have only recently started to appear under this name. If you have […]
Investment scammers are now inventing Japan based companies
Important: After various unsuccessful attempts at bribery and blackmail, the gangsters have taken their sites offline! We are pleased to have spoiled the business of this rabble – even if we […]
Irvine Humphries Global: a new scammer
“Irvine Humphries Global” is the latest turd floating in the murky sea of investment fraud! Design and content of their website is fully in line with their previous scamming portals […]
Highly professional investment fraud
“made in” Hong Kong and the People’s Republic of China.
The fraud companies share ressources
Probably all of the fraudulent companies listed here use an identical Account Application Form. For example, compare the respective forms of Gentry Wilson Partners and Ryland Sandfort Consultants: It is […]
Mutual quoting on self-created “press portal”
In order to pretend integrity, the fraudulent companies use a presumably self-made press portal called “Taiwan Business News”. Here, the companies quote each other and regularly publish news about their […]
“Replicas” of reputable websites
The fraudulent companies create fake websites by “faking” reputable websites of various business magazines. This is intended to deceive the “clients” during their research on the Internet. You have to […]
Faked reports in business magazines
targeted misleading by false reports in business magazines