Boiler Room Scams

[blackwatch]

Fraud bank used in stealing my wifes money:

BENEFICIARY: HERMAN MELVILLE LTD

ADDRESS: 34 Buckingham Palace Road, Westminster, London, SW1W 0RH, UK
BANK: Barclays Bank Plc
BANK ADDRESS: Leicester, LE87 2BB, UK SORT CODE: 20-45-45 SWIFT CODE: BUKBGB22 ACCOUNT NO: 56552955 IBAN NO: GB16 BUKB 2045 4556 5529 55

 

[noneedforgreed]

3 foreigners nabbed for online scam – The Manila Times

AN American and two Canadians were arrested in Muntinlupa City for their alleged involvement in a transnational organized crime syndicate that scammed people online. The Regional Special Operations Unit-National Capital Region Police Office (RSOU-NCRPO) arrested Richard Racioppi Jr., Barry...

www.manilatimes.net

Does anyone know what came of Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?

 

[noneedforgreed]

3 foreigners nabbed for online scam – The Manila Times

AN American and two Canadians were arrested in Muntinlupa City for their alleged involvement in a transnational organized crime syndicate that scammed people online. The Regional Special Operations Unit-National Capital Region Police Office (RSOU-NCRPO) arrested Richard Racioppi Jr., Barry...

www.manilatimes.net

Does anyone know what came of Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?

Any update on Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?

 

[Pat494]

The whole world is plagued now by online criminals.
What will be done about them ?
Well probably not a lot if they are hiding in states like Russia etc.

 

[noneedforgreed]

#BarryRosen

 

[Evanite]

Ahah, I heard about such services and this is pure deception and I would recommend everyone not to believe in easy money because in most cases you will simply lose your money. I, too, had encountered similar services many times before, and over time I realized that I had no chance there. I even started to file complaints about such services. I found excellent complaint platforms and there you can submit an online complaint and it will be dealt with very quickly and all measures will be taken. It is very convenient. I learned about this service from a friend of mine who filed a complaint against wish twice and as a result his problem was resolved. So it's very convenient!

 

[noneedforgreed]

Ahah, I heard about such services and this is pure deception and I would recommend everyone not to believe in easy money because in most cases you will simply lose your money. I, too, had encountered similar services many times before, and over time I realized that I had no chance there. I even started to file complaints about such services. I found excellent complaint platforms and there you can submit an online complaint and it will be dealt with very quickly and all measures will be taken. It is very convenient. I learned about this service from a friend of mine who filed a complaint against wish twice and as a result his problem was resolved. So it's very convenient!

And this service is?

 

[brikrieg]

Thanks for this lists guys. I think it's helpful

 

[RobPoulton]

This is a lengthy thread so not sure if this was already mentioned. A step I never miss when doing DD on firms is to find their phone number on the FCA Register, call them and ask to speak to whoever I was speaking to before. This is protection against clone firms because clones can't post their number on the FCA Register. Also you can find out if the person you were speaking to really works there etc.

 

[BigDeal]

This is a lengthy thread so not sure if this was already mentioned. A step I never miss when doing DD on firms is to find their phone number on the FCA Register, call them and ask to speak to whoever I was speaking to before. This is protection against clone firms because clones can't post their number on the FCA Register. Also you can find out if the person you were speaking to really works there etc.

Just be aware that sophisticated scammers are starting to use the name of a real employee, so if you are doing this you need to actually speak to the person; if you just check the individual works there you may feel falsely reassured.

 

[blackwatch]

Just be aware that sophisticated scammers are starting to use the name of a real employee, so if you are doing this you need to actually speak to the person; if you just check the individual works there you may feel falsely reassured.

To STOP the Fraud you need to eliminate the Greed.
As this is not likely to happen anytime soon, if ever, Fraud will be with us for ever.
Calling your partner in the transaction you might find that he left his post with the reputable investment company, bank or whatever overnight and NO, they cannot give you his forwarding contact details !
So you will be stuck with the loss and nowhere to go !
Remember it takes you 5 seconds to depart with your money and 5 years, if ever, to recover it.
Best keep it in your pocket and forget the exorbitant returns promised by professional scammers.

 

[tom2048]

10 years after I found out that I was ripped off by a boiler room a follow up scam has come up, informing me about "good news" to recover my money. Found in my inbox a message from a guy calling himself David Odense, using a proton email, asking me to contact him via whatsapp on a phone number from Belarus. The boiler room that got me was Crown Capital Management, it was operated by a UK guy called Andrew Giles, out of Manila, but they used an office in Jakarta as well, as additional security layer so to say. Here the email signature of the mail I got:

David Odense
Recovery Director
Capital Recovery Associates

the number they use: +357-96351652.....Belarus

The money is long gone and there is no way to recover it, they used a simple but effective system to launder it in Jakarta. Just interesting that after such a long time my name and email are still flying around in the boiler room scene.

 

[chinaexperience]

I am working with Knoble, based in the US
Our mission is to harness the collective power of financial service professionals, law enforcement, regulators, and NGOs, uniting them in a shared commitment to fight against human trafficking, child sexual exploitation, elder financial abuse, and other forms of exploitation that leave individuals vulnerable and at risk.
At The Knoble, we believe in leveraging the expertise and resources within the financial ecosystem to make a significant impact on human crime. Our vision is a world where financial clues are recognized, investigated, and used to put an end to exploitation. We are devoted to awakening individuals to the harsh realities of human crime and what they can do to fight back, fostering learning, and promoting collaboration to innovate solutions across all sectors.

The Knoble – Human Crime has a money trail. Together, we can stop it.

theknoble.com

 

[scamkiller]

Hi. Unfortunatelly I got scammed back in 2015, 2016 by "Kline Capital Partners", later they transformed to "Jordan Group Financial" etc. They were 3 men voices and one woman, pretending to be a legit company. They kept calling from time to time but then they gave up and I did't hear from them for a long time. Today I got a call from 00 1 804 591 1921. Man introduced himself as broker who is helping victims of Kline Capital Management etc. When I wasn't very interested in his help he got a bit upset and than I recognised the voice of a main scammer (back in 2015 he was "boss" of Kline CP). If you got such a call just tell him to fuck off. But if you have time and will you can play their game. They get very upset if you agree to "bussines" but don't transfer the money later. Here is recording from 2016 when I allready realised they are scammers. The very same man called me today pretending he want to help...

 

[Almarok]

Here is a list of blocked scams and someone even already convicted:

You searched for fraud busted - Trading Schools.Org

www.tradingschools.org

The pattern is always the same:

get rich quick, with an algorithm or secret techniques finally revealed, fancy sports cars and beautiful women.....but there is yet another trick:
after the scammers have....disappeared with the money, sometimes...they come back and appear as lawyers from law firms promising to be able to recover lost money and instead...they are still the same scammers....

The cat and the fox.

 

[Almarok]

In this video, Andrea Unger (4-time World Trading Champion) explains the scammers' techniques: you start with a very low capital $250, which
"miraculously multiply easily", but then...you fail to withdraw the money earned, ..and finally the fake law firm...:

This Trading Scam is Ripping You Off!