Tag: Scam
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Cambodian government closes down the last China Scam Town
Earlier this week, the Cambodian government raided the major Chinese-Town in the so-called Casino Complex, Weng Chen, and shut down the last major Chinese pig-butchering operation, detaining up to 2,000 individuals most of them Chinese workers. The workers are being deported back to their home countries (footage below). The big raid comes after China clamped…
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Malta takes part in European wide clampdown on crypto-scam ring
Europol has announced it has closed a wide-ranging European investigation over a criminal network that scammed its victims with crypto-currency and fake trading platforms. As of last October, Europol coordinated raids by the French, Spanish and Belgian police among other jurisdictions arrested the individuals involved in this network and seizing up to €1.5 million in…
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The alleged owner of the scam-like university “The International Institute by Malta”: Sajid Samnani
Apparently, this is owner and director of the scam-like university or institute called “The International Institute by Malta”: Sajid Samnani. He also says that he is friends of Kevin Borg “from the government”. If this man is trying to sell you a visa, degree or diploma, please seek professional advice. …
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Scam-like university refuses to refund fees after student fails to obtain a Visa
A foreigner who tried to get a study-visa to Malta is complaining on Malta’s expat social media group that a self-described university in Malta has refused to refund him the fees that he paid for a course after he was refused a visa. The so called university describes itself as “The International Institute of Malta”…
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Crypto scam-shiller Glen Smith sends a right of reply
I don’t know why scammers and fraudsters expect me to be nice to them. I mean, you are literally scamming and stealing people’s money via fraud, lies, and pyramid and MLM schemes and you still feel entintled to a good reputation? I don’t think so. Glen Smith sent me a very bizarre email following the…
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Frank Ricketts: laundering money through Malta since 2012
It’s incredible how Frank Ricketts has been laundering money through Malta since 2012. He has a fake company called “Global Digital Services” registered in Malta in 2012 that is apparently also listed on the Cyprus stock exchange. The man managing this company in Malta is his old-time fraudster-partner and associate Jussi Saloranta. Incredible that all…
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Andrew Tate connected to numuspro.com scam
If you’ve given money to numuspro.com you may have given money to Andrew Tate or to his associates given that he had funded the scam website himself with more than $100,000. Numuspro.com was a scam website that pretended to be a legitimate trading and crypto exchange site. His funding is found from one of the…
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Chun Wang received $74,000 from the PlusToken scammers in 2019
One of the latest revelations published by the whistleblower who is leaking the massive trove of evidence about Wang Dongfeng and his associates, is the relationship between Chun Wang and the PlusToken scammers. The PlusToken scam was a Ponzi scheme by a group of Chinese nationals that mainly defrauded Chinese people of up to $4…
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It’s hard to keep a straight face when you are scamming and defrauding people
After reading my article today about her scam, Jessica Do Nascimento uploaded an Instagram story saying “Let the haters hate!”. I support that’s a very good legal defence in court when the MFSA the FCID receive notice of her scams by her victims. It’s hard to keep a straight face when you’re scamming and defrauding…
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My scam/fraud/money-laundering detector goes really hard for this stuff
I love encountering this tacky and very straightforward type of illegal financial scam since it always provides a good joke, but this kind of thing can also be harmful to unsuspecting and good people. Jessica Do Nascimento promises you to double your money if you give it to the company she works for called “Limitless…
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This is a scam so please don’t click on it
It feels strange and bizarre to become as popular enough to be picked up by the algorithms of scammers producing content to scam and pish people online. I think people are smart enough to know that these are scams, but for the record, please be aware that these are scams and I have nothing to…
