Update from 01. December 2021
We have added voices of a “Trading Floor” employee and “Senior Vice President” Patrick Jones of DC Witter Group. If you have been harmed by Ward Henderson, you will recognise the voice of Andrew Powell.
Update from 08. January 2024
We have added the voice of Alexander (Alex) Bennett from HSL Management
Update from November 14, 2021:
We have added more voice samples from Gunma Fuji representatives:
James Burnley and Conrad Thomson, both of whom have worked under different names for Okuras Global Capital.
One key for the gangsters success is the seemingly competent and convincing appearance of their „brokers“. As we know now, they are all filthy liars with a goof training. So, what we do here, is give you – dear visitor – the opportunity to listen to their voices, to try recognizing their speech patterns and maybe recognize the person who is actually talking.
A number of the guys, featured here, have use different names over time. Being greedy lowlifes, they keep reappearing, using different personas.
To name some of those perps:
Tony Lawson (Gentry Wilson Partners) and Tony Wallace (Irvine Humphries Global) are obviously the same person.
Jonathan Chapman (Lewis Bentley Group) does certainly have the same nose as Jonathan Lyons (Ward Henderson Management).
Then there is the „universal“ William who does the invoice allocation for basically all companies.
Michael Pearson (Gunma Fuji Securities) is the „clone“ of Michael Kennedy (Crestview International Limited)
Lately, the particularly disgusting character Mirko Kostas (Ashton Whiteley) has reappeared as Mirko Golanov (Burton Mills)
The same applies to Graham Southgate (Ashton Whiteley) who is now lending his voice to Graham Whittaker (Burton Mills)
Alistair Richmond from Okuras has the same voice as James Burnley from Gunma Fuji.
Colin Murphy (Okuras) should be identical to Conrad Thompson (Gunma Fuji).
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Now for the Voices:
HSL Management
Alex takes a lot of time to cheat his victims out of their money. The somewhat exaggerated “upper-class” accent doesn’t disguise the fact that he’s a miserable conman…
DC Witter Group
Senior Vice President Patrick Jones
Senior Vice President Patrick Jones presumably has previous experience in this position as Andrew Powell at Ward Henderson Management. He is as much of a crook as the rest of the human committee gathered on this site.
The Trading Floor
Unfortunately, the man has not come forward by name but if you recognise him we would appreciate hearing from you.
Okuras Gobal Capital
Alistair Richmond – the main fraudster for Okuras
Collin Murphy
The guy from the accounting department, who calls in to confirm the transactions.
David Evans, another fraudster
Peter Saunder – an allegedly satisfied client of the scammers
Mr. Saunders pretended to be a satisfied client of Okuras. David Evans provided the victim with a UK based phone number in order provide proof of the successful deals, this company allegedly brokers. All a lie, of course!
Woori BMO Group
Here, we have a nice recording of yet another scammer – the alleged Mr. Christian Harper.
Christian Harper
Evallon Global Investments
David Lucas
What a narcotizing voice! Still: Just a scammer and thief – put him into jail!
Andrew Houlgate
Hamilton Chukyo
Michael Williams
Anthony Roberts
RJC Mitchell Consultants
Peter Mitchell
Founder of an actual company? No, just a filthy liar!
Harry Stevens
Yet another representative of this fine company:
Gunma Fuji Securities & Oak Stone Limited
Michael Pearson
Michael is one of the scammers for Gunma Fuji and Oak Stone. The voice profile suggests (once again) southern England.
Michael is one of the scammers for both Gunma Fuji and Oak Stone. The voice profile suggests (once again) an origin from Southern England.
Michael Pearson is the same guy as Michael Kennedy from Gunma Fuji Securities.
Simon Coates
Another Briton who tries to cheat people out of their money.
James Burnley originally represented Oak Stone Limited, which was then reportedly taken over by Gunma Fuji as part of the legend knitting often used by gangsters:
Conrad Thompson claims to work for the compliance department of Gunma Fuji. The recording is unfortunately not very good, but perhaps certain linguistic mannerisms of Conrad (occasional stuttering) allow him to be identified unambiguously in time. Compare this voice also with that of Alistair Richmond of Okuras (above).
The unnamed person (“Corporate Trading”) sometimes took phone calls at Gunma Fuji:Someone from Corporate Trading (Gunma Fuji Securities).
Ashton Whiteley
Mirko Kostas
Who recognizes the somewhat penetrating and obtrusive voice of ‘Mirko Kostas’? He was one of the investment advisors of ‘Ashton Whiteley‘.
Mirko has reappeared as a Mr. Golanov for Burton Mills – also known as “The Arsehole“
Graham Southgate
Graham Southgate was one of the main crooks in “Ashton Whiteley – Scammershton Whiteley“. Do you notice any similarities when comparing with other voices in our collection?
Graham’s alter ego is Head of Client Services of Burton Mills Mr. Graham Southgate
Martin Pearson
Martin Pearson – another gangster who represented “Ashton Whiteley“. It’s probably no chance, that another scammer names himself “Michael Pearson“. Would somebody be so nice as to confirm that we are dealing with the same person?
David Harding
A certain “David Harding” worked as a professional liar for “Ashton Whiteley“.
“The Manager”
A “Manager” of Ashton Whiteley. Unfortunately, he didn’t tell his name during this call.
Irvine Humphries Global
Tony Wallace
Please compare the voice with that of “Tony Lawson” from Gentry Wilson Partners. Similar to the crook Jonathan, he stays true to his first name, but changes his last name with the label of the scam company.
Ward Henderson Management
David Harper
Gentry Wilson Partners
Tony Lawson
Lewis Bentley
Jonathan Chapman
Ward Henderson Management
Jeremy Blythe
Charles Murphy
Several companies
Mark – The Operator!
All gangster companies have the same “operator”: Mark.
Mark seems to be older than the other members of the gang. Do you recognize his voice?
William “Combes” of Gentry Wilson Partners, Irvine Humphries Global, Ward Henderson Management, Lewis Bentley Group and probably all other fraudsters…
Whenever one of the investment scammers has persuaded a “client” to buy supposedly super-bargain shares, the conversation is forwarded to “William“. He politely checks the discussed quantities and amounts and arranges for the invoice to be sent. His role gives the business a serious touch. We have recorded two samples of his voice here:
Some Recordings of scammers who have not reappeared yet. They are still gangsters and the recordings may help to lock them up eventually.
Natalia Jahut – Asset Perfect Holding
Natalia Johut – a scammer recorded in 2018. Her scammer company was called “Asset Perfect Holding“
Annet Ehrhart – AB Corporation
Annett Ehrhart, recorded in 2018: Her fraudulent company “AB Corporation” seems to be no longer active.
Samuel Bodnar – Aaron Brett
A certain Samuel Bodnar of the meanwhile inactive fraud company “Aaron Brett“
Also on Youtube!
We have additionally published voice samples on this Youtube channel