More info about victims of human trafficking in Cambodia and other scam related to it :
A Malaysian cook(a victim) was forced to work as a scammer in Sihanoukville, Cambodia.
There are some info I noticed from the news above :
The supervisors of Cambodia scammers are from Malaysia.
The victim contacted someone(Mr S) to rescue him and whenever Mr S gave the info to Malaysian authorities to rescue the victim, scammers in Cambodia knew about it and they changed victim location to different place. I don’t think this is possible unless scammers in Cambodia has connection to whoever has control over Malaysian authorities.
Victims from Thailand were forced to work as scammers in Sihanoukville, Cambodia.
There is a victim from Vietnam too on that news, he was caught asking help from his embassy and the scammers hit him until a bone popped out from his leg.
Some Cambodia scammers moved their bases to northern Myanmar and Dubai.
A victim was forced to work as a pig butchering scammer in Myanmar.
Scammers lured the victim with a job offer in Thailand. When the victim arrived in Thailand, he was brought to Moei River in Thailand then he was smuggled to Myanmar. The scammers are chinese and from the info on the news above, they have bases in Cambodia, Laos, Myanmar. The location of scammers is in Dongmei Zone, Myanmar.
The investor in Dongmei Zone is Wan Kuok Koi, a convicted Chinese organized crime figure also known as “Broken Tooth”.
The scammer leader in Dongmei Zone is Xi Ge(a fake name).
A victim from Malaysia died in Thailand.
Summary of the story :
The victim from Malaysia met a girlfriend online and on January 19, 2022 he went to Bangkok, Thailand to meet her.
He promised his mother to come back to Malaysia on February 5, 2022, but he didn’t show up that day.
Around 1 month later(March 31, 2022) he called his parents and he said he was in a hospital in Mae Sot, a city in western Thailand that shares a border with Myanmar.
He asked money to his parents for medical cost, but from the info on scmp website, he sounded different, like he was threatened.
There is a dangerous casino called KK Park near Mae Sot. Torture, abuse, forced transplant of organs happened in KK Park. Another dangerous place near KK Park : Shwe Kokko.
On April 11, 2022, he was left in a hospital by a stranger with a fake Malaysian name, passport number. He was also unable to speak.
So only around 1 week(from March 31 to April 11), he was suddenly couldn’t speak. This is quite odd. There is no info about identity of the stranger.
He died on May 11, 2022 but his parents found out about this on August 30, 2022.
This is the info from scmp website above :
“The scams are led by Chinese gangsters and run from secure compounds mainly in Cambodia’s coastal town of Sihanoukville, with outposts in the border areas of Myanmar and Laos.”
A chinese fugitive with name She Zhijiang was arrested last year. He was a chairman of Yatai International Holdings Group and this group spent billions to build Yatai New City in Myanmar.
Yatai New City will become Shwe Koko entertainment zone(I think this should be called scammer zone).
A victim from US got scammed by scammers in Myanmar.
There is another victim from India, he was forced to work as a scammer in a compound named Gate 25 in Myanmar. He was trafficked to Myanmar through Mae Sot, Thailand.
He documented his experience as a scammer in Myanmar, there are some videos showing the inside of scammer office in Myanmar on cnn website.
The victims are not only from US, India, but there is another victim from China, he was lured to Bangkok, Thailand and trafficked to Myanmar.
A victim from Taiwan was forced to work as a scammer in Cambodia.
A telegram channel with name White Shark channel was used by Cambodia scammers to sell victims.
There are a lot of victims from various countries, even a CEO in Silicon Valley got scammed but there is no info about who is she.
Some victims worked in the upper floor of White Sands Palace Hotel and Casino.
Another scam place mentioned in the article : Arc de Triomphe.
Scammers are using an app called MetaTrader to do pig butchering scams.
Some links on scammer info about MetaTrader :
I don’t know about this one, maybe MetaTrader or not :
Some info about a victim from Uganda was forced to work as a scammer in Laos and Myanmar.
More info/documentary about scams/cyber slaves in Cambodia.
Someone with name Yu Lingxiong has close relationship too with Cambodia Prime Minister(Hun Sen).
Yu Lingxiong, also known as Pov Chumnit is the owner of White Sands Palace Hotel and Casino(a scam company) in Cambodia. He is also known as a cryptocurrency guru.
Hun Sen personal bodyguard(Hing Bunheang/Hing Bun Hieng) is in business with Yu Lingxiong. Hing Bunheang got sanctioned by the US for human right abuses.
There is a victim in the video who said she did sex scam on the 8th floor of White Sands Palace Hotel and Casino.
Another group mentioned in the video : Yunnan Jing Chang Group with Dong Lecheng as the owner. He is also close with Hun Sen.
In 2008, Dong Lecheng was convicted of money laundry in China.
Dong Lecheng doing business in Cambodia with Rithy Raksmei, a relative of senator Kok An.
Yunnan Jing Chang Group is the owner of a scam compound with name Jinshui.
Near Jinshui, there is another scam compound with name Kaibo/KB.
Rithy Samnang, a deceased son in law of senator Kok An is the chairman of KB Hotel, a hotel in Kaibo area.
The director of KB Hotel is Xu Aimin, a criminal who was convicted of illicit international gambling ring worth $1,75 billion.
The victim who was forced to became a scammer gave some info in that video, he became a cryptocurrency scammer and he used a company software that allowed him to target around 500 victims a day.
Try Pheap, a former adviser of Hun Sen was sanctioned by the US for large scale corruption and environmental destruction.
Another group mentioned in the video : Heng He Group. The chairman of Heng He Group is Try Pheap.
KB/Kaibo and Heng He director is Chen Al Len.
Rithy Samnang and Xu Aimin are also doing business with someone with name Su Zhongjian.
Hun To(Hun Sen nephew) is suspected by Australian police for drug trafficking.
Chou Bun Eng, a head of Cambodia National Committee For Counter Trafficking seems to avoid the questions from the interviewer in the video.
White Sands Palace Hotel and Casino, Jinshui, Kaibo location is in Sihanoukville, Cambodia.
This is info about scammers in Dubai, most likely the same scammers with Cambodia, Myanmar scammers.
A victim from Taiwan was forced to work as a scammer in Dubai.
He escaped when the scammers almost sell him to scammers in Cambodia.
He was working as a scammer in Dubai Investments Park.
This is a quote from vice website :
“Many companies have a base in Cambodia, in Myanmar, in Laos and Dubai - the same company, in different places doing the same things, said a representative of the Global Anti-Scam Organization (GASO), who asked to withhold their name due to the nature of their work.”
A HR(human resources) with nickname HR Han said they represented a group that maintained nine scam companies in Dubai and seven in Sihanoukville, Cambodia.
Scam in Cambodia focus on lottery scams, scam in Dubai focus on porn fans and baby mom fans.
The article mentioned another scam place in Dubai : Phoenix Park.
Another scammer group which sell victims in telegram : Dubai dip communications group.
A scammer from Kerala, India with name Vaishyak Enikrishnan worked at a call center operated by Chinese fraudsters in Dubai.
https://www.business-humanrights.org/pt/últimas-notícias/myanmar-chinese-firms-allegedly-associated-with-criminal-networks-partner-with-local-armed-groups-in-developing-special-economic-zones-analysts-say-2/
This is a quote from the website above :
“Dongmei Group, which was established in partnership with a Malaysian businessperson, is the key investor in the Saixigang Zone.”
I noticed “a Malaysian businessperson”, so maybe this is the same Malaysian businessman who owned Victory Paradise Resort and Casino area in Sihanoukville, Cambodia.
Three projects in Myanmar(Yatai New City Project, Saixigang Industrial Zone Project, Huanya International City Project) doesn’t have proper approvals from the Myanmar Investment Commission or the National Economic Coordination Commission, nor have they been reviewed by the national legislature, the Union Parliament.
Chinese investors of those projects said to the public that the three companies claim to be operating under the umbrella of China’s Belt and Road Initiative(BRI).
This is the info about BRI :
The owner of all those banks/companies is China government.
https://chinalaborwatch.org/the-aftermath-of-the-belt-and-road-initiative-human-trafficking-in-cambodia-一带一路的后遗症：柬埔寨的/
A quote from the website above :
“Sihanoukville, a special economic zone under a Belt and Road Initiative agreement between China and Cambodia, has now become a hub for human trafficking and scam activities. In 2010, Cambodia signed an agreement with the Chinese government to jointly invest in the development of the Sihanoukville Special Economic Zone (SSEZ) in the city. Today, China is the largest investor in Cambodia, and Sihanoukville is seen as a landmark of the BRI collaboration between China and Cambodia.”
An activist who helped rescue a lot of victims from Cambodia scam compounds was sentenced to two years in prison at the Preah Sihanouk Provincial Court with incitement to discriminate, false declaration, unlawful interference in the discharge of public functions, and unlawful use of certificate of profession. The activist published a story about a scam operation allegedly harvesting a detained worker’s blood.
Another quote from the website above :
“If the victims of the scam compounds in Sihanoukville and beyond are to be rescued on a large scale, the Cambodian and Chinese officials will need to pursue remedial actions, not only to systematically rescue and repatriate them–with the series of fees that might generate–but also to reduce or exempt the victims from criminal liability for transitioning from victims to criminals and accomplice for fraud, human trafficking, and other crimes.”
I think this means China government is involved with scams in Cambodia and other countries.
Li Kuong, the owner of an alleged Sihanoukville scam compound, has been granted the title of nobility Neak Oknha.
This is a video about pig butchering scam in Sihanoukville Cambodia and the owner of scam compound in the video is Li Kuong/Kuong Li :
A victim was murdered and stuffed into a suitcase by four Chinese suspects(Dai Mingxing, Hong Qi, Zhang Xi Yuan, and Li Chen) at a compound in Phnom Penh’s Dangkao district.
There are some identity cards belong to the victim :
Jinbei 1 Property Management identity card.
Bolai Casino identity card.
Atlantic Entertaiment Casino identity card.
A quote from cambojanews website :
“Jinbei is a casino company based in Sihanoukville and is often cited by trafficking victims as a location where online scams are operated. The casinos are licensed to two companies: Jin Bei Group and Jin Bei.”
A victim from Taiwan was forced to work as a scammer in Long Bay, Dara Sakor Cambodia.
The scam company targets Americans, Europeans, Japanese people.
Chinese scammers in Cambodia, Laos also have bases in Philippines, Australia and Singapore.
The news also mentioned those scammers trafficking people from more than 50 countries into their region(their region = most likely Cambodia, Laos, etc).
Nicky Liow Soon Hee, the leader of Nicky Gang is a boss of an organized crime syndicate in Malaysia.
This group is involved with money laundering, illegal moneylending, investment scams and drug trafficking.
Nicky Liow Soon Hee is close to Wan Kuok Koi, the leader of 14K Triad and also the owner of Dongmei Group.
Nicky was a vice president of the World Hongmen and Culture Association, an organization sanctioned by the U.S. Treasury Department in December 2020 for alleged involvement in transnational organized crime and money laundering.
The Hongmen association, which is based in Cambodia, is a global Chinese fraternal organization founded in the mid-1600s and synonymous with “Triad” syndicates in Macau and Hong Kong.
Nicky had a partnership with someone named Zhang Jiang, a multi level marketing scammer.
Some info about Zhang Jiang : https://www.asiaone.com/asia/who-zhang-jian-8-things-know-about-self-proclaimed-future-richest-man-world
Zhang Jiang real name is Song Miqiu.
He is the scammer behind get rich quick schemes/MLM in China, Malaysia, Thailand, Indonesia.
He was arrested in Indonesia and extradited back to China in 2017.
Hun Sen said he doesn’t know about scam in his country, but his office in Cambodia is very close to White Sands Palace Hotel and Casino(a scam company).
Dara Sakor area, another scam place in Cambodia was constructed by Union Development Group(UDG) in early 2008. UDG is a private Chinese construction company based in the northern city of Tianjin.
In 2014, China City Construction Company(CCCC) took over the role of UDG.
In 2016, CCCC control was transferred to Huinong Fund.
Info about CCCC control was transferred to Huinong Fund :
The owner of Huinong Fund is China finance ministry.
She Zhijiang, a convicted criminal in China which was also a chairman of Yatai International Holdings Group is an investor in Dara Sakor area.
Indonesian victims shared a footage with abc website and they were immediately thrown up to the street without paying at all, so I think those scammers afraid they will get exposed to the public.
A Taiwanese victim sent a message to Sihanoukville governor on Facebook and she was immediately rescued. From the info on the website above only her was rescued, the other victims didn’t get rescue at all, this seems really odd. Maybe Sihanoukville governor afraid this scam will get exposed to the public?
Considering these criminal groups are quite big and they have bases in many countries(Cambodia, Myanmar, Laos, Dubai, etc), so there is a high chance scammers behind some/all pig butchering scam post on scammer info are scammers/victims forced to work as scammer from Cambodia, Myanmar, Laos, Dubai, etc.
More info about Chinese scammers in India, Cambodia scammers, Malaysian scammers and other scams related to it :
Teddy Teow Wooi Huat, a Malaysian businessman/scammer had operations in Cambodia.
His company name is Mobility Beyond Imagination(MBI Group).
In 2018, he and someone with name Fong Kwok Choong registered 1 business in Cambodia : MBI Ventures.
I don’t know if he is involved with Chinese scammers in Cambodia and other countries or not, but considering he had a business in Cambodia, there is a possibility he had involved with scams in Cambodia and other countries.
This is about loan scam in India.
Parshuram Takve(an Indian man) and his wife Liang Tian Tian(a Chinese woman) had a loan scam business with name Jiyaliang in Pune, India.
The mastermind behind Jiyaliang is a Chinese businessman with name Li Xiang.
Li Xiang has loan apps scam in India, Mexico, Colombia. He also has 3000 staff(I think staff = scammers) in Pakistan, Bangladesh, India.
Some scams buildings, businesses in Cambodia operated by criminals :
KB Hotel operated by Rithy Samnang, Xu Aimin, Su Zhongjian, Chen Al Len.
Anco Water Supply operated by Kok An.
Pi Pay operated by Rithy Samnang.
E-GetS operated by Su Zhongjian.
Heng He Commercial Bank operated by Chen Al Len and Hun To.
K99 Investment operated by Rithy Raksmei.
Golden Sun Sky hotel.
Some info about Golden Sun Sky hotel :
Golden Sun Sky is a subsidiary of China Yunnan Jingcheng Group Co Ltd. I don’t know which one is the correct name, Jingcheng or Jingchang.
The owner of Jingcheng/Jingchang group is Dong Lecheng.
Suncity group is involved with construction of Golden Sun Sky hotel.
There is something I noticed, Long Dimanche, a man in the video below(around min 33:28) had a photo together with Dong Lecheng on vodenglish website :
I think this means he knew Dong Lecheng and probably involved with scams.
Ly Yong Phat, also known as King of Koh Kong is another scammer in Cambodia with political connection.
He is a personal adviser of Hun Manet(Hun Sen son).
Chen Qingyuan had links to casino business in Cambodia, high-end clubs in Thailand.
His girlfriend Wang Qiujiao has 2 properties in Kuala Lumpur Malaysia.
He also has a company in China with name Xiamen Yi She Wang Luo.
Sivakumar Ganapathy, a Malaysian businessman who is also the managing director of a public relations company called Asia PR bought Phnom Penh Post(Cambodia independent newspaper).
One of Asia PR client is Hun Sen(Cambodia Prime Minister).
So basically a Malaysian businessman has connection to Cambodia Prime Minister.
I posted these info a few days ago, but my post is gone now, I have no idea what happened to my post. So this is a repost :
More info about Naga Island resort/NagaWorld/NagaCorp in Cambodia :
NagaWorld is the largest casino in Phnom Penh, Cambodia. It is a subsidiary of NagaCorp Ltd.
The owner name was Tan Sri Chen Lip Keong, a Chinese Malaysian businessman.
He died on December 8, 2023.
This is some info about him :
https://www.scamwarners.com/forum/viewtopic.php?p=67823
This is a scam email from NagaWorld in 2011.
Scammer email is [email protected]
Scammer IP : 41.210.1.73, ISP name is Vodafone Ghana/Ghana Telecommunications Company Limited.
I suspect the scammer behind a scam email above is a part of Ahmed Olabisi Ajayi group because a scammer from Ghana knew about NagaWorld(a Malaysian company in Cambodia).
https://english.cambodiadaily.com/news/link-alleged-between-newspaper-hun-manith-nagacorp-ceo-126010/
From the news on the website above, Khmer Times(an English language newspaper based in Phnom Penh, Cambodia, and owned by Malaysian national Mohan Tirugmanasam Bandam) is controlled by Tan Sri Chen Lip Keong(NagaCorp/NagaWorld owner). Khmer Times deleted some bad news related to NagaWorld/NagaCorp like “Victims Allege NagaWorld Kidnapping” after Tan Sri Chen Lip Keong sent a message to Mohan Tirugmanasam Bandam to delete the news.
https://english.cambodiadaily.com/news/six-chinese-men-sentenced-nagaworld-hostage-case-120180/
This is news from 2016.
A quote from the website above :
“Five Chinese men accused of holding two bettors(gamblers) hostage for more than two months while trying to force them to repay gambling loans were sentenced on Thursday to 15 years in prison, while their ringleader received a 25-year sentence in absentia.”
Scammer names from the website above :
Chou Pi Long(leader), Dai Xiao Hui, Xue Wutong, Xu Cheng, Li Xihua, Wang Jie.
NagaCorp is building casino and resort project with name Primorsky Entertainment Resort City project in Vladivostok, Russia.
But the project is on hold now.
More info about Ghana scammers, Nagaworld, Cambodia doctor scam, MBI Group scam :
This is about romance scam in Ghana.
A quote from the website above :
“West African criminals are borrowing techniques from Chinese romance scams, including using crypto accounts to send money”
I guess those scammers from West Africa have a leader, and their leader is possibly the one who taught them those scams techniques.
So it is possible Ahmed Olabisi Ajayi is their leader, because he is a leader of Nigerian scammer in Malaysia(and possibly African scammers in other countries) and he is most likely has connection to Chinese scammers in Malaysia.
https://english.cambodiadaily.com/news/police-search-for-4-suspects-in-1m-nagaworld-casino-scam-70201/
This is about Nagaworld casino scam in 2010 involving 3 Malaysian men(Lim Kim Hock, Lim Yuen Soo, Yong Heng Chai) and 1 Cambodian woman(Nong Sothary).
There is something odd in here, those Malaysian scammers fled to Malaysia. I think criminals usually flee to another country, not to their own country. If they fled to Malaysia(their own country), I guess maybe they got protection from Malaysia authority?
https://www.ucanews.com/news/cambodian-doctor-charged-with-human-organ-trafficking/103978
A Cambodian doctor charged with human organ trafficking.
The doctor told victims they have kidney disease and the transplant(surgery) will be undertaken in India.
I guess maybe this Cambodian doctor has connection to Indian scammers?
Some victims from Taiwan were lured via job scams to Cambodia and once they arrived in Cambodia, scammers scanned victims body with X-rays then they removed and sell victims organs like kidneys. Scammers called victims as “piglets”.
This is about MBIDefi scam(crypto scam) by MBI Group International.
More info about Ghana scammers, Chinese scammers and other scam related to it : https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Singapore-court-jails-Ghanian-in-credit-card-scam-156565
This is about Ghana scammer with name Essien Emmanuel and his wife did credit card scam in Singapore in 2009.
He has an accomplice from Ghana too with name Charly Nwanne.
Charly Nwanne is a member of a syndicate based in Britain.
Maybe the leader of a syndicate in Britain is James Henry O’Sullivan?
This is about pig butchering scam in Namibia(a country in southwest Africa).
The suspects are 11 Chinese nationals, five Zimbabweans, two Namibians, one Singaporean and a Cuban citizen.
So those Chinese scammers have scam operation in Namibia too.
This is about Chinese scammers in Myanmar.
The article mentioned about KK Park(a compound where scammers forced victims to scam people).
KK Park is also a place where scammers tortured victims, murdered victims.
KK Park has cryptocurrency wallets to collect and laundered victims money.
One of the wallet owner is Wang Yi Cheng, a Chinese businessman based in Thailand.
A quote from the website above :
"Wang is part of a larger network of overseas Chinese business people that ultimately leads to a notorious Chinese mafia boss.
At the time Wang was receiving direct transfers from KK-managed wallets, he served as the vice president of the Thai-Asia Economic Exchange Association, an association in Bangkok promoting Chinese and Thai relations.
Thai-Asia shares its building with the Overseas Hongmen Culture Exchange Center, which was raided by police in 2023, along with another Hongmen centre in Bangkok, for operating illegally and serving as a front for Chinese organised crime.
These organisations are closely linked to Wan Kuok Koi, alias Broken Tooth. He launched the World Hongmen History and Culture Association in 2018, an organisation that has since been sanctioned by the US for its involvement in organized crime.
But Wan’s Hongmen organisation also promotes Beijing’s ambitious Belt and Road Initiative (BRI), a trillion-dollar infrastructure project meant to integrate China further into the global economy. It is also known as the New Silk Road.
Wan Kuok Koi also has a quote that he uses fairly regularly: he says he used to fight for the cartels, and now he fights for the Chinese Communist Party.
The area where KK Park was built is a target region of China’s BRI investments. Chinese government reports hailed development projects in the vicinity of KK Park as part of its BRI ambitions, though it later distanced itself from them following allegations of widespread fraud.
KK Park itself is not mentioned in official Chinese communications, nor did it hold groundbreaking ceremonies like other development projects in the area.
Instead, KK Park was purpose-built for scamming."
So basically Wang Yi Cheng has connection to Wan Kuok Koi(Broken Tooth).
Wan Kuok Koi promoted Belt and Road Initiative(BRI), a project launched in 2013 by China president Xi Jinping. This is really odd, a criminal promoted a project launched by China president. He was also said “He fights for the Chinese Communist Party”, I think this means Wan Kuok Koi has connection to Xi Jinping(probably working together).
https://www.reuters.com/investigates/special-report/fintech-crypto-fraud-thailand/
This is additional info about Wang Yi Cheng.
A quote from the website above :
“The head of the Overseas Hongmen group was an adviser to the Thai-Asia association, according to the Thai-Asia association website. In February, Thai police said it raided the Hongmen group’s part of the office, alleging the group had ties to the 14K Triad. The United States has called the 14K Triad one of China’s largest criminal organizations. In 2020, Washington sanctioned Wan Kuok Koi, known as Broken Tooth, accusing him of being a 14K leader and attempting to create a network of businesses, including cryptocurrencies, to export crime and co-opt elites in Southeast Asia.”
This means Thai-Asia Economic Exchange Association has connection to Overseas Hongmen Culture Exchange Center(Hongmen group).
Wang Yi Cheng is also has good connection to high rank people in Thailand(like police, government minister).
A scam website which was used to channeled victim money to Wang Yi Cheng crypto wallet :
bigoneit.site
This is about 12 people(including a police officer and an immigration officer) in Indonesia involved with human organ trafficking.
Those scammers sent 122 victims to Preah Ket Mealea Hospital in Cambodia’s capital, Phnom Penh, for kidney transplant surgery.
The Chinese scammers in Cambodia are also have members in Ho Chi Minh City Vietnam and Rawalpindi Pakistan.
This is about someone from Malaysia involved with human organ trafficking.
His operation was in China, but he changed location to Philippines now.
I don’t know if he is involved with Chinese scammers in Cambodia or he is a different scammer, but considering his operation was in China there is a possibility he is a part of Chinese scammers in Cambodia.
Metro RLV Polyclinic, a hospital in Phnom Penh Cambodia scammed 18 kidney transplant patients.
Metro RLV Polyclinic address is O’Bek Ka’am commune, Sen Sok district, Phnom Penh Cambodia.
Director general of Metro RLV Polyclinic was Samoun Nget and the deputy was Touch Rithya.
Victims paid the hospital and the hospital told victims to go to Metro Hospital in India to receive kidney treatments, but it was a lie. They didn’t receive kidney treatments at all.
Someone said some of the staff worked at Metro RLV Polyclinic in Phnom Penh Cambodia looked “Indian”, so maybe Metro RLV Polyclinic in Cambodia has connection to Metro Hospital in India.
This is about Cambodia scammers involved with human organ trafficking.
There is something I noticed on the article above :
“The kidney transplants were performed in India”
I think this means Cambodia scammers has connection to Indian scammers.
More info about Indian scammers in Cambodia, Chinese scammers using victims addresses for their scam companies in UK and other scams related to it :
This is about Indian victims forced to work as scammers in Cambodia.
One of the victim did an interview with an Indian newspaper.
Someone in Mangaluru India offered him a data entry job in Cambodia, and he went to Cambodia for interview.
Data entry job is a fake job, the real job is to become a scammer.
This is a quote from the website above :
“The boss was Chinese, while a Malaysian helped translate for them”
I think this means one of the victim met the boss directly(face to face), so maybe he knew one of the Chinese scam boss and the Malaysian translator(scammer) in Cambodia.
One more important info, Indian police found out some of the high rank scammers in Cambodia are from India and Nepal.
This is about Cambodia government didn’t admit scam operations happening in their country.
This is about Chinese scammers using victims addresses in Rhos Road, Swansea, UK for their scam companies.
Some of the scam companies mentioned on the website above : Zhuangzhixiang Ltd, Zefanniubi Ltd. Those companies are fake because people said those companies are nowhere to be seen.
Those scam companies known as “burner companies” and criminals using those burner companies to open bank accounts.
There is something I realized about companies with fake addresses, this is like Aldaniti, Pulpower, Trigoss.
This is about scammers in Cambodia impersonating Gangwhoo Cosmetic Hospital in Vietnam.
I don’t know if the fake hospital in Cambodia did human organ trafficking or not, but considering I found a hospital which was used for human organ trafficking like Preah Ket Mealea Hospital in Cambodia, there is a possibility this fake hospital in Cambodia is also doing something similar.
Ly Phuong Thao, a scammer from Ho Chi Minh City, Vietnam was sentenced to 16 years in prison.
She tricked some people in Vietnam to work as scammers to scam victims in online games in Cambodia.
Another info about Chinese scammers using victims addresses for their scam companies, Cambodian scammers got sanctioned by US, UK, Canada and other scams related to it :
This is about a Chinese scammer with name Rong Yang using victims addresses for his fake/scam companies in Worksop Nottinghamshire street UK.
A quote from the website above :
“Firms could be registered to any address in the UK using the government’s Cardiff-based Companies House website by anyone without proof of identity”
I guess this is the reason there are some scam/spam companies like Aldaniti, Pulpower, Trigoss using Cardiff addresses.
This is about 12,000 Chinese companies using a flat in Cardiff for their companies addresses, however there is no evidence of fraud yet.
This is about a Cardiff flat owner got tax bills for 11,000 Chinese companies using Cardiff address to register for VAT.
A quote from the website above :
“The law changed in January 2021, meaning online marketplaces such as Amazon or eBay must collect VAT from overseas traders and pay it to HMRC.
But if a company has a UK address for VAT, that it does not have to provide proof of, it is responsible for the payment.”
This is about Chinese scammers using victims addresses in Northern Ireland UK for their fraud/scam companies.
From the info on the website above, those scammers using victims addresses for VAT fraud and to evade potential tax liabilities.
This is about Cambodian scam operators got sanctioned by US, UK, Canada.
A quote from the website above :
“In September 2018, Dong Lecheng signed a cooperation agreement with arrested Macau tycoon Alvin Chau, the founder of Suncity Group, to jointly invest $360 million to develop an entertainment city in Sihanoukville.”
The gist of it is scammers/criminals using Cardiff addresses to do VAT fraud(to avoid tax) and maybe other frauds/scams too. Some Cardiff directors were involved with scams too in the past.
About Aldaniti, Pulpower, Trigoss, this is something I found recently :
Aldaniti :
Aldaniti was incorporated on January 7 2009 with address 69 Richmond Avenue Prestwich M25 0LW.
On January 29 2009 the address was changed to Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On April 2 2012, the address was changed to 12 Brookend Street Ross on Wye Herefordshire HR9 7EG.
On April 28 2015, the address was changed to 1st Floor 113 Monnow Street Monmouth Gwent NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
James Francis Knipe is no longer a director since April 8 2024.
Merrivale Accounting Services Ltd was appointed as a secretary on April 8 2024.
Pulpower :
Pulpower was incorporated on December 7 2011 with address Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On December 15 2011, the address was changed to The Old Farm House Hill of Eaton Foy Ross on Wye Herefordshire HR9 7JJ.
On March 7 2017, the address was changed to 113a Monnow Street Monmouth NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
On February 22 2024, the address was changed from Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Bluff View Allensmore Hereford HR2 9BE.
On February 28 2024, the address was changed back to Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
I think Regus One Capital Quarter 1 and Capital Quarter are the same.
This is really odd, the address was changed for around 1 week then the address went back to the previous address.
James Francis Knipe is no longer a director since April 8 2024, same as Aldaniti.
Merrivale Accounting Services Ltd was appointed as a secretary on April 8 2024, same as Aldaniti too.
Trigoss :
Trigoss was incorporated on October 3 2012 with address C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL.
On November 26 2018, the address was changed to 113a Monnow Street Monmouth NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
On February 22 2024, the address was changed from Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Bluff View Allensmore Hereford HR2 9BE.
On February 28 2024, the address was changed back to Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
This is similar with Pulpower.
One more company from the info above, Merrivale Accounting Services Ltd :
Merrivale Accounting Services Ltd was incorporated on September 24 2001 with address Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On March 30 2012, the address was changed to 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG.
On April 28 2015, the address was changed to First Floor 113 Monnow Street Monmouth Gwent NP25 3EG.
On March 2 2020, the address was changed to 8 Duchess Road Osbaston Monmouth NP25 3HT.
I noticed there are a lot of same addresses between Aldaniti, Pulpower, Trigoss, Merrivale and some of the same addresses are Cardiff addresses.
Maybe the owner of Aldaniti, Pulpower, Trigoss, Merrivale are the same people/same organization?
And because I found Aldaniti from a spam email which is also mentioned another scam company(The Digital Bulldogs, a Malaysian company), so maybe the real owner of Aldaniti is working together with Malaysian scammers/Nigerian scammers in Malaysia(like Ahmed Olabisi Ajayi)/Chinese scammers in Malaysia.
There is 1 Cardiff address which I found is belong to a real company :
Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales/Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
This is the company website :
At the bottom of the website, there is a Cardiff address :
Regus One Capital Quarter
1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
This is the screenshot :
One of Aldaniti, Pulpower, Trigoss addresses is Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales/Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
So I think Aldaniti, Pulpower, Trigoss are using a real company address for their scam/spam companies addresses.
https://www.activeyou.co.uk/documents/privacy
There is a mention of Aldaniti on Lifestyle companies on that website.
Activeyou website owner is Marketing Punch Ltd.
Some people said Marketing Punch Ltd is a scam company :
https://nejen.cz/internet-obecn/aldaniti-je-to-podvod-t253.html
Another info about spam email/spam website related to Aldaniti in Czech language.
This is a quote from the website above :
“Uživatel při registraci si přečetl a přijal podmínky této soutěže. Uživatel souhlasí s tím, že jeho údaje budou evidovány Aldaniti International Network Ltd., adSalsa CZ, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago a všemi sponzory této soutěže.”
English version :
“When registering, the user has read and accepted the terms of this competition. The user agrees that his data will be recorded by Aldaniti International Network Ltd., adSalsa CZ, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago and all sponsors of this competition.”
There are some companies other than Aldaniti in that list, so I think adSalsa, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago are a part of Aldaniti or maybe Aldaniti is the owner of all those companies.
About adSalsa, based from this website :
Pulpower previous name was adSalsa.
Another spam email/spam website related to Aldaniti in Czech language.
Scam website : cz.ceskysystem.safeprofit1.com
This is a quote from the website above :
"Dole v patičce najdete i další obvyklé poznávací znamení v podobě “obchodování binárních opcí” a vcelku jasně popsané, jak nakonec dopadnete:
Důležité upozornění: Obchodování binárních opcí může vygenerovat velké zisky, neopomínejte ale také riziko ztrát. Před investicí zvažte svou finanční situaci a pokud si nejste jisti, zda je tato možnost investice vhodná právě pro vás, poraďte se s odborníkem. Výrazně vám doporučujeme, abyste si přečetli naše Obchodní podmínky před tím, než provedete jakoukoliv investici. Všechny zde uvedené příklady jsou pouze orientační a nikoliv garantované. Výsledky jednotlivých účastníků programu se mohou lišit. Neneseme žádnou přímou ani nepřímou zodpovědnost za případné ztráty. Veškeré zisky musíte zdanit dle sazby země, ve které jste daňovým rezidentem."
English version :
"At the bottom of the footer, you will also find another usual identifier in the form of “binary options trading” and quite clearly described how you will end up:
Important notice: Binary options trading can generate big profits, but do not neglect the risk of losses. Before investing, consider your financial situation and if you are not sure whether this investment option is right for you, consult an expert. We strongly recommend that you read our Terms and Conditions before making any investment. All examples given here are indicative only and not guaranteed. The results of individual program participants may vary. We bear no direct or indirect responsibility for any losses. You must tax all profits at the rate of the country in which you are a tax resident."
There is a mention of Binary Options Trading from that quote.
After a bit googling, I found some info about Binary Options Trading : https://www.investor.gov/protect-your-investments/fraud/types-fraud/binary-options-fraud
https://www.ft.com/content/3cfa02ff-fd51-3594-aeda-e876b4e656ab
Wirecard had some subsidiaries in Southeast Asia.
Trans Infotech, a company in Singapore was acquired by Wirecard in 2012.
Trans Infotech has offices in various countries : Singapore, Vietnam, Cambodia, Laos.
This is a quote from the website above :
“Wirecard said Transinfo Tech employs 79 staff, is headquartered in Singapore and has offices in Hanoi and Ho Chi Minh City, Vietnam. Sales to Laos are run from Singapore. Wirecard regularly says in its filings - Trans Infotech ranks among the leading providers in the payment services sector for banks in Vietnam, Cambodia and Laos”
I think this means there is a possibility Wirecard had connection to scammers in Cambodia, Laos.
In Malaysia, Wirecard bought 2 companies : Systems@Work and Korvac.
Another quote from the website above :
“Systems@Work has a registered address in a technology park, and the listed address was inside a building owned and operated by a single conglomerate (IRIS), which does R&D in contactless payments and other high-tech payments and identification solutions.”
I noticed something from that quote : a technology park.
This is Systems@Work address :
The address is Mezzanine Floor, IRIS Smart Complex, Technology Park Malaysia, Bukit Jalil, Wilayah Persekutuan.
The Digital Bulldogs address is L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan, 57000, Malaysia.
The Digital Bulldogs and Systems@Work address is in Technology Park Malaysia, Bukit Jalil, Wilayah Persekutuan.
So maybe the owner of The Digital Bulldogs is Wirecard.
In Indonesia, Wirecard bought Prima Vista(a combination of PT Prima Vista Solusi and PT Aprisma) in 2014.
More info about Binary Options scams, Wirecard connection to Binary Options scams, and other scams related to it : https://www.timesofisrael.com/wirecard-waves-the-israel-connection-of-germanys-multi-billion-corporate-fraud/
Wirecard had connection to Israel financial scandals(scams) : Binary Options and ICC-Cal(Israel Credit Cards Ltd, a credit card company in Israel) affair.
This is a quote from the website above :
"Wirecard processed payments for Israel’s widely fraudulent binary options industry. One of Wirecard’s former executives, Dietmar Knoechelmann, a German man who married an Israeli woman and is now a German-Israeli dual citizen, was convicted in Israel in November 2016 of abetting fraud in the ICC-Cal money laundering scandal.
The scandal was first exposed by Israel’s Globes newspaper in 2009. In 2016, Knoechelmann pleaded guilty to helping to deceive Visa and Mastercard as well as US authorities by helping to process tens of millions of dollars of payments to online gambling websites that were illegally targeting Americans. Wirecard received commissions through the end of 2017 for the processing of payments for Banc de Binary, a now-defunct Israeli binary options company that was sued by the US Securities and Exchange Commission in 2013 for illegally selling binary options to US customers.
Two other major clients were the Israeli-linked binary options companies Rodeler(24option) and Hoch Capital(itrader). In the course of a 2018 civil lawsuit in Israel, David Cartu, owner of the Irish payment processing company Greymountain Management, disclosed documents from the company’s liquidator showing that Wirecard was one of the acquiring banks that Greymountain Management used to process binary options payments.
The Israeli-Canadian David Cartu and his two brothers were charged by the Ontario Securities Commission in May of defrauding investors around the world out of $233 million. Wirecard was a central payment processor for Option888 and a network of related binary options and other online trading websites.
Between the years 2006-2010, ICC-Cal, a credit card company jointly owned by Israel’s Bank Discount and Bank Beinleumi, fraudulently processed billions of dollars worth of payments for online gambling, porn(including bestiality) and sketchy e-commerce companies.
According to the judgments in two plea bargains in the ICC-Cal affair, ICC-Cal’s Israeli employees were not at first knowledgeable or well-versed in the methods of high-risk payment processing, but were approached in 2006 or thereafter by at least three men from abroad, two Germans and a Canadian, who asked ICC-Cal to process payments on their behalf.
One of these German men was Dietmar Knoechelmann, who represented a company that aggregated gambling websites, and helped process American gambling payments through a digital wallet.
The CEO of ICC-Cal at the time, Boaz Chechik, was sentenced in 2018 to four months of community service and a fine of NIS 350,000($102,000) while his deputy Steve Greenspan was sentenced to six months of community service and an NIS 100,000($29,000) fine.
Shay Ben Asulin, another defendant in the case, was sentenced to five months of community service and a fine of NIS 1.5 million($435,000). In 2008, Ben Asuilin became one of the founders and directors of AnyOption, one of Israel’s first binary options companies."
This is about Wirecard scam which I already posted the link before, but I noticed something from that website.
This is a quote from the website above :
“Angela Merkel, who was chancellor at the time, even lobbied on behalf of Wirecard during a 2019 visit to China, where the company wanted to buy a firm.”
Someone from Wirecard had a meeting with someone in China to buy a firm.
The woman on BBC news above(Angela Merkel), someone on behalf of Wirecard met China president Xi Jinping to buy/acquire a Chinese company.
A quote from the website above :
“a German investor named Redacted had discovered irregularities on Wirecard’s balance sheet. He eventually suspected that the company was also miscoding illegal gambling transactions as legal ones, so he asked a friend in America to transfer money to a Wirecard affiliated poker site. The money went to the poker website, but on the monthly statement it showed a French online store for mobile phones.”
Someone discovered about how Wirecard manipulated the balance sheet.
I changed that person name to Redacted because I think he is not a scammer.
Another quote again :
“In 2016, a pair of short sellers in London released an anonymous, hundred page inquiry called the Zatarra Report, alleging a litany of criminal activity at Wirecard. The report occasionally veered into conspiracy theories that were unsubstantiated or simply untrue. In the ensuing months, the company spent almost four hundred thousand euros on private investigators, to unmask and humiliate the authors of the report. Before long, their e-mail inboxes were spammed with phishing links and gay porn. Their correspondences were hacked.”
It looks like Wirecard will do anything to destroy anyone who exposed their criminal activity.
Another quote again :
“Marsalek summoned Redacted to Germany for another lunch, in a private dining room, and handed him a stack of documents. They contained official Russian government talking points, addressed to the U.N.'s chemical-weapons body, casting doubt on the British investigation of the Skripal poisoning. The files marked classified also contained the chemical formula for Novichok. Where did you get these? Redacted asked. Marsalek smiled and said, Friends.”
I changed that person name to Redacted because I think he is not a scammer.
Jan Marsalek, a former COO(Chief Operating Officer) of Wirecard has connection to someone who has chemical formula for Novichok(a chemical weapon).
Another quote again :
“As a bank with no branches, Wirecard kept cash in a safe at the office, and sometimes distributed it to business partners, in sums in the hundreds of thousands of euros, by hiding it in grocery bags.”
It’s quite strange to hide money in grocery bags.
Another quote again :
“a woman on Wirecard’s Asia finance team had nervously approached Redacted, to report that her boss, Edo Kurniawan who answered to Marsalek had given a presentation in which he taught his staff how to commit serious financial crimes. Using a whiteboard and a marker, Kurniawan sketched out the practice of round-tripping, in which an amount of money is moved among several locations, as needed, to fool auditors in different jurisdictions into thinking that each supposedly unrelated account is well funded. Redacted contacted his supervisor in Munich, who told him to commission an internal investigation which turned up instances of round tripping, backdated contracts, and other illegal schemes. But when the findings reached Wirecard’s board, the concerns were quashed. I think Jan understands very well what it’s about, but they don’t shit in each other’s bed, Wirecard’s deputy general counsel wrote to Redacted, on an encrypted communications app. A few months later, Redacted was told that if he didn’t resign he would be fired.”
I changed that person name to Redacted because I think he is not a scammer.
About Edo Kurniawan, his name is also show up in here :
Another quote again :
“On February 18, 2019, Germany’s financial regulator, known as BaFin, issued a ban on creating new short bets against Wirecard, citing the company’s importance for the economy. It was at that moment that they sided with criminals, a German parliamentarian later said. The same day, prosecutors in Munich confirmed to a German newspaper that they had opened a criminal investigation. But they weren’t going after Wirecard, they were going after the F.T”
A Germany financial regulator(BaFin) tried to destroy the one who exposed Wirecard : FT(Financial Times).
Another quote again :
“Wirecard signed an agreement with Arcanum Global Intelligence, a strategic-intelligence firm whose leadership is made up of former senior British, American, French, and Israeli intelligence and military leaders.”
Basically Wirecard has connection to many high rank people in multiple countries.
Another quote again :
“Redacted had continued to investigate Wirecard’s activities in Asia. Half of its global sales appeared to come through three clients: one in Dubai, one in Singapore, and the third, called PayEasy, in the Philippines. Redacted colleague Redacted set off for Manila, to check out PayEasy. Its supposed headquarters turned out to be shared with a bus company. Another Wirecard partner, ConePay, was a private home in a remote village surrounded by rice paddies. Redacted was greeted by two Filipino men, who were grooming a small white poodle and a Pomeranian. Neither of them had heard of ConePay. Then a family member produced a few scraps of mail. One was a document from Wirecard Bank, addressed to ConePay International, showing a balance of thirty euros.”
I changed their names to Redacted because I think they are not scammers.
Another quote again :
“By now, Marsalek had fully entrenched himself in the affairs of his Russian mercenary friend, Stanislav Petlinsky. Wirecard arranged a deal with the R.S.B. Group’s holding company in Dubai, to sell the mercenaries its prepaid debit card software. In an encrypted chat with Dagmar Schneider, a senior member of Wirecard’s finance team, Marsalek wrote that if auditors had questions about R.S.B. they should call Vladimir Putin.”
R.S.B = Russian Security Systems, a private military consulting company.
This is probably means Russia president Vladimir Putin was involved with Wirecard.
Another quote again :
“a British former undercover cop, who now works as a private investigator and goes by Jon, was hired to work for a client who had set up temporary residency at the Dorchester hotel, in London. The client was well built, with close cropped hair and an even stubble. He was of Libyan background, but had grown up in France, spoke flawless English, and tipped the hotel staff with high denomination notes. He wanted countersurveillance on himself when he was in the U.K., to make sure that no one was following him. His(Jon) clients include businesses, government agencies, and billionaires, and his duties range from spying on philandering spouses to helping international criminal gangs insure that a stolen passport can be used to get a murderer across a border. After a couple of months, Jon found the man’s full name, Rami El Obeidi, and learned that he had briefly served as the head of foreign intelligence for Libya’s transitional government, during the revolution. He was apparently a major Wirecard investor, and a regular visitor to Marsalek’s secret mansion near the Russian consulate in Munich.”
There is something I noticed : helping international criminal gangs insure that a stolen passport can be used to get a murderer across a border.
Maybe that Jon knew about Cambodia scammers?
Because Cambodia scammers stole victims passports before they forced victims to work as scammers.
Another quote again :
“Wirecard, now emboldened, delegated legal authority to the Arcanum officers to act on its behalf in any such way that they consider necessary and lawful. Arcanum’s vice chairman at the time, Keith Bristow who had served as the first director-general of the U.K.'s National Crime Agency met with the Financial Conduct Authority, as part of Wirecard’s effort to get the agency to investigate the F.T. (The F.C.A. declined to comment on its relationship with Arcanum.)”
It seems Wirecard tried to destroy Financial Times before they can publish their findings about Wirecard scam/fraud to the public.
Another quote again :
“El Obeidi hired twenty eight operatives to set out on the streets of London, on a mission called Palladium. The ground team was led by Hayley Elvins, a former MI5 officer, and the operatives communicated with one another through a private walkie talkie channel. There were a number of targets all short sellers in London.”
El Obeidi, a major Wirecard investor has connection to some high rank people like a former MI5 officer.
Based from the info on google, MI5(Millitary Intelligence section 5) is a special agent to gather information, analyze and work together with the authority to prevent terrorist attack. But in this case, a former MI5 officer was working for a Wirecard investor?
Another quote again :
“In June, 2020, the leadership plotted a takeover of Deutsche Bank an acquisition so huge that Wirecard’s balance sheet fraud might be buried in the deal. The auditors focussed on two bank accounts in the Philippines, which purportedly held the missing two billion euros. Covid restrictions complicated the auditors ability to visit the banks in person, so Wirecard reportedly hired Filipino actors, posing in fake bank cubicles, to attest to the funds on a video call. But the auditors persisted, and asked Wirecard to prove that it controlled the funds by transferring four hundred million euros to one of its accounts in Germany. When Wirecard failed to perform the transfer, the auditors contacted the Philippine banks directly both of which replied that Wirecard’s accounts did not exist. Days later, Braun was required to announce the auditors findings. Wirecard’s share price plummeted eighty per cent, and the company was soon forced into bankruptcy.”
From what I understand, Wirecard tried to get money from banks in Philippines, but auditors asked them to prove if they are the owner of those money. Wirecard failed to prove it and Philippines banks said Wirecard bank accounts didn’t exist. I assumed Wirecard tried to take money from Philippines banks which was not their money?
Another quote again :
“Olaf Scholz, Angela Merkel’s finance minister, who oversaw BaFin, told the parliamentary inquiry that he bore no direct responsibility for what had taken place under his watch. Later that year, he became the Chancellor of Germany.”
Something strange in here, Angela Merkel finance minister became the Chancellor of Germany.
Another quote again :
“Oliver Bellenhaus, who ran Wirecard’s fake partner in Dubai, recently testified that the company’s partnerships in Asia were a sham right from the beginning.”
Maybe that means Wirecard subsidiaries in Asia were used for something else like money laundry?
Another quote again :
“Marsalek routinely used his power to override Wirecard’s very, very small compliance department to issue bank accounts, credit cards, and debit cards to Russian oligarchs who were on European financial blacklists. Germany was, and still is, the money laundering saloon of Europe. Only the biggest washing machine broke. At his secret mansion near the Russian consulate, he regularly hosted gatherings with government officials and spies. They came from Russia, Austria, and Israel but never, it seems, in any official capacity. Marsalek’s name was found on a list of possible seed investors in a company that would buy the remains of Cambridge Analytica, the data collection firm that was mired in scandal for its role in influencing elections.”
This is probably means Marsalek has connection to many high rank people in Russia, Austria, Israel.
This is a video about victims of Binary Options scam in Indonesia.
Some scam companies related to Binary Options scam which are mentioned on the video above : Binomo, Oxtrade, Olymp Trade.
Scammers from Indonesia(Indra Kesuma/Indra Kenz, Doni Salmanan) were involved with Binomo and Quotex(another Binary Options trading scam app).
They lured other people to invest in Binomo and Quotex.
This is a quote from the website above :
“Binomo is registered to Dolphin Corp, a company in Saint Vincent and the Grenadines in the Caribbean, while Quotex is registered in the Seychelles. Police say Salmanan and Kesuma have refused to confirm whether they are working for anyone else”
This is about Binomo trading scam in Nigeria.
This is a quote from the website above :
“On April 26 the Stanford Internet Observatory began investigating scam social media accounts targeting individuals in Nigeria. These scam accounts impersonate binary option trading companies. Most of these fraudsters appear to be based in Nigeria, and target Nigerians.”
Because I found out Binomo is a Binary Options scam trading website/app, so I think those Nigerian scammers were working together with scam companies like Binomo, not impersonated them.
Some scam websites listed on the website above : mindtrade.uk bifxtrade.com 7bforex.com
Those are some info about Binomo is a scam company/website.
There is another company related to Binomo : Pollack Trade LTD, a payment agent of Dolphin Corp.
Pollack Trade LTD address is Georgi Sava Rakovski St. 96, Sredets Region, Sofia Municipality, Sofia 1000, Republic of Bulgaria.
I think this is another Binomo scam, but with different company name, website.
Scam company name :
Binomo Fx Trading.
Address :
Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, HP12 3TD.
Scam website : binomofxlimited.com
https://www.forexpeacearmy.com/community/threads/binomo-a-scam-broker-working-with-the-help-of-ecommpay-and-finacom.65470/
This is about a victim of Binomo from Brazil who explained how Binomo scammed him.
The victim said Binomo has 4 companies behind it : Stagord Resources Ltd, Binomo Limited, Tiburon Corporation Limited, Dolphin Corp. He also mentioned 2 other companies : Ecommpay and Finacom.
The other scam websites which are mentioned on the website above : bifxtrade.com rivabroker.com
Dolphin Corp address is First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
That address is the same address with BeforexCapital/BeForex Capital address :
This is a short version of some info about BeforexCapital/BeForex Capital and the connection with Wirecard which I posted before : https://fintelegram.com/lithuanian-compliance-issue-or-why-globalnetint-is-grateful-for-its-penalization/
Payment processor of BeforexCapital/BeForex Capital was GlobalNetInt.
GlobalNetInt is a part of FCA regulated MoneyNetInt group.
MoneyNetInt group is controlled by 4 Israeli payment veterans : Raphael Golan, Gil Trif, Nissan Trif, and Yishai Trif. https://fintelegram.com/wirecard-finolita-and-the-lithuanian-connection/
Senjo Group is the owner of PXP Financial, a company which has a cooperation with MoneyNetInt.
Senjo Group received a loan of €350m from Wirecard in March 2020.
Wirecard had 3 partners : Senjo Group, PayEasy, Al Alam.
I think this means Binary Options scams like Binomo, Aldaniti have connection to Wirecard because the company behind Binary Options scams like Binomo is Dolphin Corp which has the same address with BeforexCapital/BeForex Capital.
I found Aldaniti from a spam email which is also mentioned about The Digital Bulldogs with address L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan, 57000, Malaysia. That address is the same with Elon Musk scam websites :
Someone on scammer info said Elon Musk scammers are Nigerian scammers :
So I think Ahmed Olabisi Ajayi and his group knew about Wirecard(possibly involved) and other scams related to it.
More info about companies/websites with address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, and other scams related to it :
Scam company name :
Progressive Trade Ltd
Addresses :
Office D5, Floor 3, Broadway, London, United Kingdom, E15 1XH.
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Phone numbers :
+302111990133
+447401436391
Scam website : progresivetrade.com
Scam company name :
Sapphire Markets
Addresses :
Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, St. Kitts and Nevis.
First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. Vincent and the Grenadines.
PO Box 2897, St. Vincent and the Grenadines, VC0100.
Phone numbers(I have no idea what is the country code for these numbers) :
12052352058
441234234893
61870811560
Scam website : sapphiremarkets.com
Scam company name :
Mentor Corp
Address :
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam websites : mentorfx.com mentorfx.net
Phone numbers :
+448704738269
+448704786973
+447941320158
+447058144103
+447974882751
+442080892735
+442080894693
+448718077696
+448714089548
+442080894382
+442038079069
+442038079042
https://www.wikifx.com/en/newsdetail/202203256504877582.html https://www.forexpeacearmy.com/forex-reviews/19536/unions-market-group-review
This is some info about Unions Market/Unions Market Group, another company with address First floor, First St. Vincent Bank Ltd Building, James Street Kingstown, St. Vincent and the Grenadines.
The owner of Unions Market/Unions Market Group is Bodacious Consulting LLC with registration number 1341 LLC 2021.
Address of Unions Market/Unions Market Group :
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam website :
Phone number :
+37282243643
This is another company/website with address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam company name is FP Markets and there are some other companies related to it : First Prudential Markets Pty Ltd, First Prudential Markets Ltd, FP Markets LLC.
Addresses of FP Markets :
Level 5, Exchange House 10 Bridge St, Sydney NSW 2000.
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Aigeo Court 2nd floor, 109 Griva Digeni, 3101, Limassol.
Scam website : fpmarkets.com
Phone number :
+442825447780
This is some negative reviews of FP Markets :
This is some info about Oxtrades/Oxtrade, Binary Options scam company/websites.
Scam websites : oxtrades.com
oxtrade.id
There is something I found from :
Oxtrades Server ISP is Shinjiru Technology Sdn Bhd.
This is some info I posted before :
Scam website :
openai23.live
Registrar :
Nicenic International Group Co., Limited
One of Elon Musk scam website registrar is Nicenic International Group Co Limited and this is some info about Nicenic International Group :
Scam website :
Based from info on rxadviser website, the company behind eu-meds.net is Nicenic International Group Co Ltd.
One of these 3 locations is a real location of Nicenic International Group : China, Malaysia, Australia.
Based from info on scamadviser website, IP of eu-meds.net is 111.90.147.182 which belong to Shinjiru Technology Sdn Bhd, a company in Kuala Lumpur Malaysia.
Oxtrade and eu-meds.net server ISP is Shinjiru Technology Sdn Bhd, so I think this is another connection between Binary Options(Wirecard) scams and Elon Musk scammers(Nigerian scammers like Ahmed Olabisi Ajayi group).
I don’t use OneDrive, but there is a folder with Chinese name and a Word document on my email(OneDrive). The folder is empty and the Word document is empty too. It was modified 16 days ago, so I think something happened on May 22 2024. I suspect they still have access to my email, but I don’t know how they got access to my email again because there is no strange IP on the login history.
This is a repost, because my previous post is gone now, I don’t know what happened to my previous post. If there are some info in here which is not allowed to post, I will edit and remove it.
Scam company name/website is Pu Prime/Pacific Union (Seychelles) Limited.
PuPrime has 2 websites :
puprime.net
Phone numbers :
+2484671948
+2484373668
+2484373105
+18888843983
+447944636211
This is a quote about PuPrime.com from the website above :
“PU Prime is a business name of Pacific Union (Seychelles) Limited. Pacific Union (Seychelles) Limited is authorised and regulated by the Financial Services Authority of Seychelles with License No. SD050. Pacific Union (Seychelles) Limited is registered and located at 9A, CT House, Providence, Mahe, Seychelles.”
This is a quote about PuPrime.net from the website above :
“PU Prime is a business name of PU Prime LLC. PU Prime LLC is registered in St. Vincent and the Grenadines with registration number: 271 LLC 2020, registered office at 1 Floor, First St Vincent Bank Building, James Street, Kingstown, St. Vincent and the Grenadines.”
https://www.forexpeacearmy.com/community/threads/investingview-scam.71806/
Scam company name is Cruz Invest LLC with registration number 1063 LLC 2021 and address First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines. Cruz Invest LLC operates under the InvestingViews brand.
This is about scam website with address L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil :
This is about scammers impersonating Pos Indonesia(postal service company in Indonesia) and scamming people using a website with address L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan, 57000, Malaysia :
Scam website : posgiroindonesia.com
Address :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil.
Scammers using QRIS(digital payment using QR code in Indonesia) for payment system.
Scammers QRIS National Merchant ID(NMID) is ID2022156364350.
Scammer QR code was issued by NOBU National Bank, a privately owned Indonesian bank with the internal merchant PAN of 936005030000083956 and internal merchant ID of 53118642465581.
This is about Equicex black card scam and the website address is L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil :
Scam website : equicex.com
Addresses of the website :
Kemp House, 160 City Road London, EC1V 2NX, United Kingdom.
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil.
This is about scammers impersonating World Bank Group.
Scammer email : [email protected]
Sender IP :
111.90.142.44(Shinjiru Technology Sdn Bhd IP)
Scam websites : wbgcfo.org westerntrustbankinc.com westerntrustgroup.com equityandjusticechambers.com
Addresses of westerntrustbankinc.com :
12 King William Broad Street London EC4R 9AT.
No. 76, Section 6, Zhongshan N Rd, Zhongshan District, Taipei City, Taiwan 10448.
Addresses of westerntrustgroup.com :
Head Quarters
12 King William Broad Street London EC4R 9AT.
Branches
Taiwan
No. 76, Section 6, Zhongshan N Rd, Zhongshan District, Taipei City, Taiwan 10448.
Australia
8th Floor, Suite 102, 45 Clarence Street Sydney NSW 2000.
Netherlands
7th verdieping - 201 James Wattstraat 77 1097 DL Amsterdam, Netherlands.
Canada
12th floor, Unit 35, 807 The Seymour, Seymour St, Vancouver, BC V6B 0G4, Canada.
United Kingdom
3rd Floor, Suite 74, 30 Churchill Pl, London, London, E14 5HP, GB.
This is about Binary Options scam company/website with name Binary Tilt :
Scam company name :
Binary Tilt
Scam websites : binarytilt.com anotrade.com
Addresses :
20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU.
2nd Floor 1-2 Broadgate, London, Greater London, UNITED KINGDOM, EC2M 2QS.
78 York Street, London, UNITED KINGDOM, W1H 1DP.
Phone numbers(I don’t know what is the country code for these numbers) :
2033185092
2033185073
2038071553
1613940459
A scam from North Korea with name Marine Chain Platform(cryptocurrency scam) was using same IP with Binary Tilt IP for the scam website :
Marine Chain CEO is Captain Jonathan Foong Kah Keong.
There are 2 more people linked to Marine Chain : Tony Walker and HyoMyong Choi.
They were attended National University of Singapore.
The scam objective is to raise funds/money for North Korea leader Kim Jong Un.
Another info of Binary Options scams which involved Binary Tilt : https://www.timesofisrael.com/foreigners-file-slew-of-lawsuits-against-alleged-israeli-investment-scammers/
Victims of Binary Options scam from various countries(Australia, Azerbaijan, Germany, Holland, Hong Kong, India, Ireland, Italy, Japan, Malaysia, Norway, Singapore, South Africa, Sweden, Switzerland, United Kingdom, United States) filed lawsuits in Israel.
Random Technology Company Ltd, an Israeli company was sued by a Hong Kong businessman.
Some people involved with Random Technology Company Ltd : Michael Mireli, Haim Eliezer Schwartz, Ilya.
Scam website which is mentioned on the website above : Infinitrade.com
Random Technology Company operates Infinitrade and Infinitrade operates from Tel Aviv.
Michael Mireli, a veteran of the gambling and binary options industries in Russia, Kazakhstan and Israel was in charge of affiliate marketing of Binary Tilt.
In August 2017, Random Technology Group was operated the binary options website BinaryTilt.
This is a quote from the website above :
“According to his LinkedIn page, Mireli was previously the CIS regional manager of Casino Imperiya in Moscow in 2012-2014, while in 2014-2015 he was the COO of Vulkantrade, also known as Vulkan K.S.I, a binary options company in Almaty, Kazakhstan, that had been purchased by SpotOption owner Pini Peter and that used the SpotOption platform.”
In September 2020, an Italian man who resides in Azerbaijan, sued an Israeli company known as Pay Trade Ltd together with its owner, Mordechay Moti Mor.
Pay Trade Ltd was operated tradingbanks.com which offer online forex trading and it was operated another forex websites : Trade12.com and Mxtrade.com.
Pay Trade provided services to Lau Global Services Corp of Belize and Exo Capital Markets of the Marshall Islands.
Lau Global Services Corp of Belize and Exo Capital Markets of the Marshall Islands owned Mxtrade.com and Trade12.com.
Lau Global Services Corp owns a Maltese company called Grizzly Limited and Grizzly Limited owned TradingBanks.com.
Grizzly Limited director name is Shlomo Matan Shalom Avshalom, also known as Shlomi Avshalom.
FSM Smart(fsmsmart.com, fsmsmarts.com, it.fsmsmart.net, fsmsmart-ltd.com)
A quote from forexpeacearmy website :
“MX Trade scam appeared to be a 2014 estimate and CySEC regulated/FCA-passport company R Capital Solutions Ltd, FCA, CySEC, CY registrar. Owner was a Romanian citizen residing in Cyprus, Mr. Victor Florin Safta, who had another linked company in the UK, F Capital Solutions Ltd.
Lau Global Services Corp(lgs-corp.com) operating MX Trade as of April 2015 and deposits went to Taris Financial Corp.
Shlomo Matan Shalom Avshalom, linked to Philippines and Israel residency addresses, is the director and legal/judicial representative of Malta based Quick Solutions Ltd(2014) and Grizzly Ltd(2015), with his registered address (another company): BSD Trading Service Corp, Office O5M, Berthaphil Compound, Jose Abad Santos Avenue, Angeles, Pampanga, Philippines.
Quick Solutions is owned by Belize IBC called High Moon International Inc, while Grizzly Ltd is owned by Belize IBC Lau Global Service Corp.
Grizzly Ltd was the operator of another big scam, TradingBanks.
Mr. Avshalom holds positions in two more companies in Cyprus. In Paphos, Cyprus, to be precise: Tevtach Ltd(completely new one, May 2020) and A.VV.L Investments Ltd(fresh, 2019).
Mr. Avshalom’s Pampanga address for BSD Trade Services Corp or rather, BSD Trading Services Corp. BSD Trading/Trade Serv. Corp is actually a Philippines BPO, a call-center, however incorporated in Singapore(https://www.sgpbusiness.com/company/Bsd-Trade-Services-Corp-Pte-Ltd) and maybe Hong Kong.
Mr. Avshalom from Israel is indicated as the President of GWU MKTG CORP with address 08F Clark Center Berthaphil III, JAS Ave., CFZP.
Mr. Richard Bula holds 31 domain registrations in his name. His email is [email protected] and it has connection to a Binary Options scam website : easyoption.us.
Mr. Bula’s details are falsely tied to non existing London address Badenerstrasse 549. It is actually shared virtual Regus office space in Switzerland, one of many deceiving attempts of scammers to confuse any investigator.”
This is some details on easyoption.us :
Name : Christina Constantinou.
Organization : Exo Capital Markets Ltd.
Email : [email protected].
There are some domains which were registered by Exo Capital : trade12.com hqbroker.com exocapital.fr
One more company which is mentioned on forexpeacearmy website : Eyar Financial Corp Limited, Vanuatu.
I noticed something from the quote above : Regus office space. Some of Aldaniti, Pulpower, Trigoss addresses are in Regus office space too but not in Switzerland.
This is info about MTI Markets :
MTI Markets domain registrant in 2015 is the Belize company MTI Group Ltd t/a MTI Markets.
People involved with it : Mr. Armin Ordodary(Iranian with Cyprus residency, former Windsor Brokers employee), Mr. Ali Mahmoudi(Iran) and Mr. Mathew Bradley.
Armin Ordodary was involved with these companies :
Benrich Holdings Ltd, Cyprus.
Benrich Trading Ltd, Cyprus.
Bythos Yacht Management OU, Estonia.
Siao Ltd, Cyprus.
AGFM Ltd, Cyprus.
Nepcore(essentially CRM gateway provider, reg. via A. Ordodary).
Possibly Orden Capital HK.
BizTech DOO, Serbia.
BizServe DOO, Serbia, formerly known as Upmarkt DOO.
This is a quote from a moderator/admin from forexpeacearmy website regarding the info above :
"I have not personally investigated all of the information in this thread. What I can tell you is that someone doesn’t want you to see it. Someone went to a great deal of effort to try to get the FPA(forexpeacearmy) to remove all the information Scam Reporters(a member who posted the info above) posted here.
Another site owner filed a malicious and false DMCA against the FPA after Part 1 of this thread was posted. This site is filled with news items that appear to be borrowed or stolen from major news sites. In the middle of all of the latest major news items taken from news sites, a copy of Post 1 was retroactively inserted.
The complaining site is based on WordPress. WordPress makes backdating a post easy. Years ago, one of ForexGen’s many spammers tried to “prove” something at the FPA had existed for more than a short period of time. The scammers behind that backdated a blog post to before the original ForexPeaceArmy.com registration date.
In this case, they first posted a backdated version of Part 1 of this post and DMCAed the FPA, demanding removal of material that was originally published here. The FPA disputed this, and then they followed up with a backdated copy of Part 2."
From my understanding, it seems scammers had malicious intent to remove all info on FPA website.
They(scammers) created a website and copy paste info from some news websites and FPA website(combined news) into their website. Then they sent a request to a moderator/admin on FPA to remove all info because the info is the same with their website.
I suspect scammers on FPA(forexpeacearmy website) are the same scammers with Aldaniti, Pulpower, Trigoss, etc scammers because there are some similar things like Regus office space, one person became a high rank people inside a company and their role was terminated immediately.
Another quote from forexpeacearmy website :
“FSM Smart declares its operator/owner to be both FSMSmart Ltd(Marshal Islands) and Memphis Investments Sp. z o.o.(Poland).
Pawluk Patrycja, someone involved with Memphis Investments which is called “Monkey” was paid to register a local company, however legally liable, weather she likes it or not.
As any other similar company used for the same illicit business, first ones registered as owner(s) that committed capital, are quickly removed and an actual person or persons are delegated.
Patrycja transferred stake to AURORA ZUFUN SULIMAN, public registrar info. Actually, one letter missing if transcribed to UK environment, thus Aurora Zsufun Suliman. She, in turn, is connected to UK based and incorporated ENIGMA GRC LIMITED(registrar). In fact, it appears to be a Suliman family business, as there are 3 of them registered(Aurora, Alexandra and Fruszina, Hungarian, Cypriot and Israeli nationals per registrar). And there is one more, the one who holds 75% or more stake, thus the ‘boss’, Mr Mordechai Moshe Rosenbaum, born 28 Dec 1986, a British national, holding 100% stake actually, as of end 2019.
Mr Rosenbaum also holds position in Estonian company Quantum Team OU.
This is actually a standard setup for scams, these companies are necessary for either moving the money or registering as a merchant with a PSP or crypto platform(today its both), to be able to move money deposited by FSM scheme clients to far away destinations.
FSM Smart environment/operators : Income Class, True Capital Pro, Profitix.”
A link on scammer info about Enigma GRC Limited, Quantum Team OU, Mordechai Moshe Rosenbaum, Income Class :
I noticed something from the quote above : As any other similar company used for the same illicit business, first ones registered as owner(s) that committed capital, are quickly removed and an actual person or persons are delegated.
This pattern is like some people I found before, appointed as a director and their role was terminated not long after that.
List of some people I found before :
Yomtov Eliezer Jacobs :
Timothy William Johnstone and Gavin Richard Lock :
I think all of them are on the same group because the pattern is similar.
Another quote from forexpeacearmy website :
“HQBroker scam was operated by Capzone Invest Ltd, Marshal Islands, with fake Hong Kong address on their website.
Capzone Invest Ltd(capzone-invest.com) is now defunct/closed, as of May 2020. HQBroker still operates normally.
HQBroker domain was registered via Mr Fabrizio Celebrini of Italy, in 2015 then transferred to Exo Capital Markets Ltd, a declared operator of Trade12.com scam.
Exo Capital Markets ltd is now changed with Trade12 scam to some Turbo Trading Limited.
HQBroker brand, equally blatant scam as Trade12 and part of the very same scheme, was meant more for Asia Pacific regions and the Americas(USA excluded, they were not that stupid). Europeans too but, mainly those regions. Aussies and Canadians were favorite, big money was taken few years ago.
Then ‘bad times’ hit Trade12/HQBroker scammers. Apparently, Trade12 got greedy and engaged with local people as leads to be scammed. Then in December 2018, an event took place in Ukraine, where the actual boiler rooms were located. Locals started complaining as they were loosing all money and eventually Ukrainian cyber police had to intervene - they raided offices, apartments and arrested many, seized money, IT equipment, drugs, documents and all sort of things a ‘normal’ boiler room contains(Ukrainian Police Arrest "Criminal Group" Behind Trade12 and HQBroker).
The possible next scam comes in the form of this LBLV Ltd(lblv.com), Seychelles.
The alleged Director of HQBroker is Igor Pejovic. He is a Montenegrin citizen, holding a call center in Belgrade, Serbia, called THEIA DOO(Theia Ltd), established in May 2017 and with current address where several other boiler rooms are located already, for example Parogan DOO(address Boulevard Milutina Milankovica 9, Belgrade, RS).”
Another scam companies/websites which are mentioned on forexpeacearmy website :
Olympus Markets(olympusmarkets.com).
Aspen Holding(aspenholding.com).
NexTrade Ltd(director is Ms Nonka Asenova).
100 Marketing Solutions(100mktg.com, IP is 13.58.170.53) in Tbilisi, Georgia.
AT Consulting Shpk(at-consulting-shpk.business.site, evolutivo.it, spikeassociates.com, spikelabs.tech/it, nethesis.it) in Tirana, Albania.
Another quote :
“In 2018 and perhaps earlier, Avshalom supervised two call centers in the Philippines known as BSD Trading Service Corp and GWU Marketing Corporation. BSD Trading Service Corp made phone calls on behalf of Tradingbanks.com.
The boss of the call center was someone named Mike, while Avshalom was second in command.
From at least 2017, there were several Israeli run binary options and forex call centers in the Philippines that brought young Israelis to the country specifically to work for them. Among these Israelis were two 27 year old employees of GWU Marketing Corporations who lost their lives in 2017 when the car they were driving was hit by a truck.
Mor’s surname was originally Mirilashvili, but the Times of Israel is not aware of any family relationship between him and Michael Mireli, who worked at Random Technology Company.
Tradingbanks and related websites left Israel and moved their operations to Albania in late 2016 or early 2017.”
Another quote :
“In August 2020, three residents of Australia, aged 66, 70 and 80, sued 11 Israeli plaintiffs for alleged fraud in connection with the website Cryptotag.financial.
The defendants are Idan Gabay, Iris Gabay, Elad Raz and Yonit Raz, and the Israeli companies Miriam Finance, Netz View, Dror 1, Elegance Marketing, Gili Ben Mocha, Israel Miriam Holdings, Shirion Procurement and Business Assistance.
Idan Gabay was the alleged mastermind of a fraud scheme that revolved around a website known as Cryptotag.financial.
Cryptotag.financial operated from the 31st floor of an office tower located at Ariel Sharon 4 in Givatayim, a suburb of Tel Aviv.
Miriam Finance Ltd., is a company that gives telemarketing lessons and courses and provides services to various companies. The company provides services to, among others, GGO which operates a cryptocurrency trading platform under the brand Cryptotag.
Elegance Marketing, is a company involved in development, marketing and advertising and provides services to various companies, including GGO.
The three Australian investors got help in their lawsuit from an unlikely source: a man named Elliot Yaffe who said he helped the defendants move money from investors bank accounts into their own bank accounts.
Yaffe said that Cryptotag investors would transfer money to his bank account at HSBC in Hong Kong. Yaffe took a 2.5 percent commission and then transferred the money to a company called Karlin Inc. in Bulgaria, which he said was controlled by Gabay.”
Another quote :
“In May of last year, no fewer than 38 plaintiffs from around the world sued an Israeli call center and related individuals and entities for allegedly defrauding them, through binary options, forex, CFDs and other financial instruments. The defendants argued that they had not broken any laws because they stopped selling binary options before January 2018.
The plaintiffs claimed to have been defrauded through the websites PlusOption, Greenfields Capital, Brighter Trade, Bitxplace and GFC Investments. The alleged fraud occurred from 2017 through the beginning of 2019.
The defendants in the lawsuit are Eliran Oved, Liat Oved, Haim Tal Mizrahi, Shai Berl Dov Shatsberg and Tomer Raz as well as the companies Linkin Media Ltd., E.A.D. Media International Links, and Refael B.M. Ltd.
Eliran Oved was convicted and sentenced to a year in prison in 2012 for running an illegal gambling website and money laundering. He is reportedly a financial supporter of the Bnei Yehuda soccer team.”
About Greenfields Capital, GFC Investments, Bitxplace, this is some info I found :
Info about Greenfields Capital, GFC Investments : https://www.fca.org.uk/news/warnings/dartalon-ltd-t-greenfields-capital-and-gfcinvestment
GFC Investment and Greenfields Capital owned by Dartalon Ltd.
Address :
Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines.
Phone number :
442039662002
Scam website : gfcinvestments.com
I think the owner of Brighter Trade, Greenfields Capital, GFC Investments, Bitxplace, Aldaniti are the same owner because same address(Bitxplace has connection to GFC Investments) for all companies/websites. Because I found out Aldaniti is a Binary Options scam too and Binary Options scam like Binomo has connection to Wirecard, so I think the owner/mastermind of all those scams is Wirecard.
Another quote :
“A woman from Singapore has sued Rushmore Marketing and its owner Jonathan Siennicki.
The woman says she lost money trading with MagnumOptions.com and BossCapital.com between December 2015 and August 2016 and alleges that Rushmore Marketing ran these websites.
The defendants responded that Rushmore Marketing merely provided marketing and support services to Redtulips Consultants Ltd. and Marblestone Partners Ltd., the offshore companies that owned the websites MagnumOptions.com and BossCapital.com, and therefore they are not the appropriate defendants. The plaintiff’s attorney responded that they had in their possession an investigative report showing that Rushmore Marketing in fact ran the websites.
Siennicki’s former partner in Rushmore Marketing’s online gambling business is a man by the name of Naphtali Goldman, who ran for political office in Israel’s March 2021 elections as head of the anti homosexual Shema Party.
In 2007-2008, the same years that he was associated with Siennicki, Goldman was the director of a UK company called Entersa Limited, which the US Department of Justice later alleged had been owned by alleged JP Morgan hacker Gery Shalon and used in his allegedly fraudulent pump and dump stock schemes.”
Another quote :
“A woman from Germany is suing Inventiva Marketing and its executives Samuel Falcon, Gil Scott, Gilad Hirsch and Ron Rahamim Barad.
She lost money to the site Rtcfinance.com starting in April 2017. The lawsuit alleges that the defendants operated the site as well as the sites Onetwotrade.com and Vincicm.com. The defendants responded jointly that while Inventiva Marketing did provide services to the offshore company that owned Rtcfinance.com, these were merely customer relation management and online marketing services and therefore there is no privity between the plaintiff and defendants.
On March 4, 2021, defendant Samuel Falcon said that the ultimate beneficial owner of Icon Markets Limited of Belize, which owned the website Rtcfinance.com, is in fact a South African businessman by the name of Solomon Krok. Falcon said that Krok is also a shareholder in the Malta based company Up & Down Marketing Ltd., which owned the binary options site Onetwotrade.com. Malta corporate documents confirm that Krok was a shareholder of Up & Down Marketing Ltd. but The Times of Israel was unable to independently determine the ownership of the Belize-based Icon Markets Limited.
Ninety two year old Solomon Krok, one of South Africa’s wealthiest men, made his fortune selling skin lightening creams to non whites in apartheid South Africa.”
Another quote :
“A man from Australia alleges that he was defrauded out of over $1 million.
He was cheated by the website 365binaryoption.com over more than two years, from February 2015 to July 2017.
The complaint, filed by attorney, names the Israeli company Paperclick Marketing, currently in liquidation, its owner Roy Shagan, and alleged salespeople Leah Aharon and Tommy Dotan Agami as the defendants.
The complaint names the banks that the plaintiff allegedly transferred his money to: Bank of Valletta in Malta, Eurobank Bulgaria, Nordea Bank in Lithuania and Banco Comercial Portugues in Lisbon.
Shagan and Agami claimed that Paperclick Marketing was never a binary options company, but a company that provided services to companies abroad, including Fintech Software, Inc. which owned 365binaryoption.com.
The ultimate beneficial owner of the company that owned 365binaryoption.com was a 77 year old Romanian man named Relu Nadler.”
Another quote :
“A woman from Holland who claimed she had been defrauded while trading on a website called Stoxmarket.com in 2017 and 2018. In June 2020, she sued Israeli company Eventus Consulting and Media, as well as its owner Chaim Elazar Bornstein.”
Another quote :
“An American woman sued Israeli Canadian brothers Joshua, Jonathan and David Cartu, their business associate Oren Gurewitz, the Israeli call center Tracy P.A.I. and the Irish company Greymountain Management.
They had defrauded her through the websites Porterfinance.com and Glenridgecapital.com.
The woman claimed she lost over $281,000 to the two websites between November 2015 and March 2017. While Porter Finance was not run by the Cartus, its payments were processed by Greymountain Management, which was allegedly controlled by the Cartus, the complaint said. The woman’s complaint relies heavily on claims made in a recent US Commodity Futures Trading Commission lawsuit against the Cartus, which alleged they had carried out $165 million in fraud.”
Another quote :
“A British couple, last year sued Yukom Communications as well as nine of its executives and employees for losses they allegedly sustained trading on the website Bigoption.com.
In addition to the call center Yukom Communications, the couple sued Yossi Herzog(company’s owner), Lee Elbaz(CEO), Kobi Cohen(another owner), Ronen Roitman, Relly Tito, Afik Tori, Guy Harel, David Shir and Eden Haviv.
Yukom Communications has been at the center of a US federal investigation. Defendants Herzog, Cohen and Tori have been indicted while Lee Elbaz was convicted in August 2019 and sentenced to 22 years in prison. Cohen and Herzog are both believed to be hiding from US law enforcement in the Democratic Republic of the Congo.
Company’s registered offices is at Tarshish 19 in Caesarea.”
Info about Bigoption is a scam website and they scammed people : https://www.forexpeacearmy.com/forex-reviews/11321/www.bigoption.com
Yukom is the parent company of BinaryBook and BigOption.
Yukom CEO is Lee Elbaz. https://www.fca.org.uk/news/warnings/bigoption
Scam company name :
BigOption.
Addresses :
Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom EH3 8EB.
Wirestech Limited, Office 3.11, NWMs Centre, 3rd Floor, 31, Southampton Row, London, UK.
Phone numbers :
02030264486
Scam website : bigoption.com
About SpotOption, I found a connection between Wirecard and SpotOption : https://fintelegram.com/wirecard-involvement-illegal-binary-options/
This is a quote from fintelegram site :
"The German Wirecard was involved in the illegal broker network of the now arrested German Uwe Lenhoff and his Altair Entertainment, and on the other hand, it served the largest known binary options network around the Israeli SpotOption. This company was the leading developer of binary options trading software. Numerous illegal brokers were operated as so called white label solutions with the SpotOption platform. Besides operating the software platform, the SpotOption guys operated their own illegal broker schemes using different labels.
These included, for example, GlobalTrader365(globaltrader365.com), VaultOptions(vaultoptions.com), or VipBinary(vipbinary.com). In 2016, the U.S. Commodities Futures Trading Commission(CFTC) filed a lawsuit against these GlobalTrader365 and VaultOptions for illegal activities.
CFTC investigations have shown that GlobalTrader365 and the VaultOption used the same bank accounts and payment service providers. Moreover, it was found that both companies have the same owners - the people and companies of Israeli SpotOption. It was S.O. SpotOption Limited registered in Cyprus.
SpotOption and Wirecard have also been involved with the illegal binary options scheme of Banc De Binary. On June 6, 2013, Banc De Binary was charged by both the Commodity Futures Trading Commission and the Securities and Exchange Commission for alleged violations of U.S. financial regulations. The SEC obtained a preliminary injunction from U.S. District Court for the District of Nevada to prevent and freeze any further trading with U.S. customers.
The CEO and three managers of Israeli Yukom Communication, which also operated with SpotOption, were accused of fraud and money laundering by U.S. prosecutors. Respective indictments have been filed with the trials expected for 2019. The U.S. prosecutors accuse the Israeli CEO Lee Elbaz and the three former Yukom employees Lissa Mel, Liora Welles and Shira Uzan of cheating U.S. investors.
In 2016, 300 binary options brands operated on the SpotOptions platform. The SpotOption founder, the Israeli Pinchas Peterkazishvilli(aka Pini Peter) was convicted on money laundering charges in 2005.
Besides SpotOption, Tradologic was the second largest software platform operating 240 binary options platforms. Tradologic was also run by Israeli citizens. Director and shareholder of Tradologic was the Israeli Gal Barak, who has been arrested recently in Bulgaria as a result of an enforcement action of Austrian, German, and Bulgarian authorities. In addition, Gery Shalon, an Israeli accused in the USA of money laundering, securities fraud, and illegal online gambling, is an investor and shareholder in Tradologic. And finally the Russian citizen Vladislav Smirnov. The latter is one of the most prominent spammers and hackers on this planet and is also known to the US courts in this regard.
Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019.
German Wirecard has been involved in this global network of illegal brokers as a payment transaction service provider. Moreover, the Wirecard group was a partner of SpotOptions own payment aggregator ChargeXP Investment Limited who served many of its 300 white label operators. Wirecard and ChargeXP also covered the Asian binary options markets with their payment services. Below the bank wire instructions of the Japanese binary options broker 60Trader(www.60trader.com) or SmartOptions. Just to name two of them.
Lenhoff and Barak were shareholders in the Montenegrin company Global Payment Solutions. It was founded in August 2015 together with partners from Serbia and Montenegro."
Another info about connection between Wirecard and Binary Options scam/fraud like SpotOption : https://fintelegram.com/wirecard-greymountains-binary-options-fraud-machine/
A quote again :
"Wirecard UK & Ireland Ltd has its registered office in Ulysses House on 1 Foley Street in Dublin, Ireland on the first floor. GreyMountain Management Ltd also sat there - on the 3rd floor. The company was founded in 2014 and went into liquidation after numerous warnings from financial market supervisory authorities and an investigation into the firm’s activities by Irish regulators. The address was also changed with the start of the liquidation proceedings.
Back in the active times of GreyMountain Management (GMM) the directors of Wirecard UK & Ireland were Alan White, Michelle Molloy, and Jan Marsalek.
GMM was not just another operator of illegal and fraudulent binary options sites. It operated many illegal and fraudulent binary options brokers through its white label solution. These white label solutions used the trading software and also the payment services of GreyMountain. In return, GreyMountain received corresponding commissions from the white label operators. In this respect, GreyMountain, like SpotOptions, PandaTS or Tradologic, has developed a vast network of fraudulent binary options providers. Illegal and fraudulent operators allegedly associated with GMM include the following brands:
Porter Finance
Bloombex Options
Cherry Trade
Glenridge Capital
BeeOptions
Vision Binary
UKOptions
Starling Capital
MRT Market
GTOptions
FX Cortex
Morton Finance
ScheenberBinary
Profit System
Iq Option
Professional Binary Robot EdgedaleFinance.com
Bank 54
They defrauded retail investors in the U.S., Europe, Eastern Europe, and Asia in the tunes of hundreds of million dollars.
Montival DOO Podgorica in Montenegro was a client of the Montenegrin Atlas Bank through which, according to the latest information, half a billion euros were laundered. Clients of Bloombex Options or Bank54 and many other illegal binary options broker sites have deposited and lost their money through this Montival and Atlas Bank.
In the management of GreyMountain Management Ltd were also some Israelis like the Cartu brothers and a certain Uri Katz. The latter was also involved in the management of the Israeli binary options broker Banc de Binary, which had to be closed after massive punishments by the U.S. regulators.
In 2018 GMM and its directors, the Dublin based Liam Grainger and Ryan Coates and Israel based brothers David and Jonathan Cartu have been taken to the Irish High Court by its investors who claim to have been scammed to the tune of €4.1 million.
According to the information available to FinTelegram, it appears that GreyMountain Management was a kind of joint venture between Wirecard and Israeli binary options artists. This also makes sense as the binary options were practically invented in Tel Aviv. As a matter of fact, the Israeli GMM directors are also sued in Israel for their binary options increment.
According to the Times of Israel, the Israeli lawyers filed a lawsuit for $1.5 million against David Cartu and his Israeli company Tracy P.A.I. as the beneficial owner of the illegal binary options broker Beeoptions.com. David Cartu’s brother, Jonathan Cartu was the owner, according to Israel’s corporate registry. Beeoptions.com is another binary options scheme related to GMM.
Because of the troubles with GMM, the former Wirecard UK & Ireland director Michelle Molloy together with the GMM directors David Cartu and Liam Granger founded the new payment company Mega Optimization Limited in Ireland. Michelle Molloy was appointed a director of the company in January 2017.
The new company was positioned to offer its payment services under the brand name MegaCharge(megacharge.com). According to the FinTelegram information available, this MegaCharge was planned as a successor company for GMM, but could not be started as planned due to severe problems."
There is a problem with my gmail, since last year whenever I login to my gmail, the default country code for two factor authentication is always United States.
This is the screenshot :
My phone number is not US, so I don’t know what happened here.
After login, there is no new login notification alert email from Google which is weird because a few years ago whenever I login to my gmail/google account, Google always sent new login notification alert email.
On google account → security → recent security activity, there is no new device login notification.
So the only way to know if there is a new device login to my gmail, I need to check manually on google account devices list.
If I login using a backup code, I got a new login notification alert email from Google and on recent security activity there is a new device login notification.
I tried to login using different OS(Windows 7, 8, 10, 11), and the problem is the same.
I thought this is Google problem, but after around 1 year and this problem is still exist until now, so I am starting to think maybe this is not Google problem but maybe those scammers did something to my email.
Another problem related to OneDrive, on microsoft account → privacy → app and services, I found strange activities like OneDrive, Office Shared Components :
I don’t use Office, OneDrive, but those things keeps appearing(sometimes in 1 day, sometimes after a few days) even after I cleared all activities.
Change password, create a new alias, all of it is not working, those things keeps appearing.
So I think there is a problem with either my email(maybe those scammers still have access to my email, but no strange IP on the login history which is weird) or maybe this is Microsoft problem.
Another info about companies/people related to Wirecard, a criminal from Malaysia(Jho Low) who has connection to Wirecard and Cambodia scammers, and other scams related to it :
That article mentioned a criminal from Malaysia : Jho Low, the 1MDB(1Malaysia Development Berhad) fraudster.
There is a post on scammer info about Jho Low, but I don’t know if this is really Jho Low or not :
This is some info about 1MDB :
A quote from theguardian website above :
"What is 1MDB?
Originally 1MDB - an abbreviation of 1Malaysia Development Berhad (which means limited) was nothing more than a Malaysian state fund, set up in 2009 to promote development through foreign investment and partnerships. The then prime minister, Najib Razak, was its chairman.
The fund has since been at the heart of one of the biggest corruption scandals in the world. The US justice department believes more than $4.5bn was stolen and the resulting scandal has been responsible for the toppling of a government this year and the arrest of Najib, his wife, Rosmah Mansor, and a growing number of close associates.
Leaked financial documents allege that 1MDB was a hub of fraudulent activity from the outset. Vast sums were borrowed via government bonds and siphoned into bank accounts in Switzerland, Singapore and the US. Some $731m appeared in the personal bank account of Najib just ahead of the 2013 election, and is alleged to have been used to pay off politicians, his credit card bill and fund the lavish shopping habits of his wife. Najib denies the allegations and insists the money was donated by a Saudi prince.
Overseas, it is alleged the money funded the ostentatious lifestyle of one of the consultants allegedly brought in to oversee 1MDB, Malaysian businessman Jho Low.
Tens of millions of dollars also allegedly went towards funding film the Wolf of Wall Street, through a production company run by Najib’s stepson, Riza Aziz."
Jho Low/Low Taek Jho paid Schillings(a London law firm) to work for him :
There are some companies involved with Jho Low : Goldman Sachs, Deutsche Bank, PHA Group, Kobre & Kim, Reevemark LLC, Levick Strategic Communications.
Jho Low money laundering collaborators name is Phengphian Laogumnerd.
Another quote from sarawakreport website above :
“Sarawak Report exposed how the son of the Kuwait prime minister Sheikh Sabah was paying Jho’s bills out of stolen Malaysian money that Kobre & Kim registered that Sabah and another of Jho’s associates, Phengphian Laogumnerd, were fronting the payments.”
This is a post on scammer info about Deutsche Bank, but I don’t know if this is Jho Low or different scammers :
Someone from FT(Financial Times website) who exposed Wirecard scam/fraud got legal threat from Wirecard through Schillings, Herbert Smith Freehills and Jones Day :
So there is a connection between Schillings and Wirecard.
This is the connection between Jho Low and Cambodia scammers :
There are some 1MDB fugitives other than Jho Low :
Kee Kok Thiam, Eric Tan Kim Loong, Casey Tang Keng Chee, Geh Choh Heng, Nik Faisal, Jasmine Loo Ai Swan.
This is a quote from aljazeera website above :
“Recordings of phone conversations from May to November 2018 between Jho Low and a representative of the government of Malaysia’s then-Prime Minister Mahathir Mohamad revealed the fugitive was free to move from Macau to Hong Kong and back.”
I think this means Malaysia Prime Minister helped Jho Low.
Another quote :
"Faisal was the CEO of 1MDB subsidiary, SRC International Sdn Bhd, during the period when hundreds of millions of dollars were siphoned into accounts linked to alleged 1MDB scammers.
Jho Low’s Hong Kong-based company, Jynwel Capital, set up in 2010, appears to still be operating, now under a new name, Quinton Investments Ltd, as is a Shanghai-based company he set up in 2015, now known as Guiyue Business Consulting. Guiyue Business Consulting is now owned by a British Virgin Islands entity, Grace Zenith Ltd, with a subscribed capital contribution of more than $300m. Jho Low and his wife also registered Mingshi Investment Company with capital of $7m in Taiwan in 2017.
Kee Kok Thiam had also been a director of several Jho Low-controlled companies, including Javace Sdn Bhd.
Beyond the money Kee allegedly received from 1MDB, he appears to have been one of Jho Low’s most trusted associates.
According to Malaysian court testimonies, it was Kee’s job to deposit funds into Najib’s bank account whenever it was overdrawn and to arrange VIP treatment for the brother of PetroSaudi executive, Tarek Obaid, when he visited Malaysia in 2010.
In the hours after Najib’s historic election loss on May 9, 2018, Kee along with Jho Low and an entourage of four others, including Nik Faisal and lawyer Jasmine Loo Ai Swan, flew on a private jet from Macau to Phuket, Thailand, documents obtained from Malaysian police show. In Phuket, they stayed the night in the ultra exclusive Amanpuri Hotel, before boarding another private jet back to Macau a few days later, according to receipts and immigration documents obtained by the Malaysian police.
Al Jazeera can reveal that in the months leading up to this, Kee Kok Thiam was establishing business interests in Cambodia.
In October 2017, he took over chairmanship of CK Land and Investment Co Ltd from fellow Malaysian, Clement Woo, aka Woo Kee Mun.
Woo knows the former prime minister’s wife, Rosmah Mansor. The US Department of Justice investigation found that Rosmah was a beneficiary of the 1MDB rort, plundered funds buying her bespoke jewellery, most notably a 22-carat pink diamond worth $27m.
In 2014, Woo was awarded Cambodian citizenship, according to government documents. Photographs posted in December 2017 on his Facebook page show him enjoying what seems to be a very cosy relationship with senior officials, most notably the country’s former commander-in-chief of the armed forces and Deputy Prime Minister Ke Kim Yan.
But in March 2018, Woo was arrested by Cambodian authorities for allegedly defrauding Japanese investors of $2m as well as Malaysians and Singaporeans. Describing it an “international crime”, police claimed Woo travelled on four different passports.
Woo continues to be associated with five companies in Cambodia – two registered under Clement Woo and three under Woo Kee Mun – one of which has the country’s former Prime Minister, Ung Huot, as its chairman.
On his Facebook page, Woo now says he is living in Hong Kong and describes himself as the CEO of Marshall Tonfords Development Co Ltd, a company that does not appear to be registered in Hong Kong, Cambodia or elsewhere.
Two weeks after Woo’s arrest in 2018, the 1MDB suspect Kee registered another company in Cambodia, Crown Takeo Co Ltd. As chairman, he oversees the firm with two directors from Liuzhou in China’s Guangxi province – one of whom is the chairman of Lida International, of which Woo is a director.
Thai immigration records obtained by Al Jazeera in late 2020 show that 1MDB fugitive Jasmine Loo Ai Swan left Thailand for the last time in September 2018. Boarding a Bangkok Airways flight from the Thai capital’s Suvarnabhumi airport, she was bound for Cambodia’s capital, Phnom Penh."
So one of Jho Low assosiates(Kee Kok Thiam) is the owner of some companies in Cambodia. Kee Kok Thiam is one of Jho Low most trusted associates. He took over chairmanship of CK Land and Investment Co Ltd from fellow Malaysian, Clement Woo, aka Woo Kee Mun. Kee Kok Thiam is also has another company in Cambodia : Cworn Takeo Co Ltd.
The director of Cworn Takeo Co Ltd are from Liuzhou China. One of the director is also the chairman of Lida International(I think this is another company) and Clement Woo/Woo Kee Mun is the director of Lida International.
Clement Woo/Woo Kee Mun has good relationship with high rank people(including Ung Huot, a former Cambodia Prime Minister) in Cambodia.
Ung Huot has connection to Hun Sen. This is a video of Ung Huot was appointed as Hun Sen Co Premier :
This means Jho Low has connection to Wirecard and Cambodia scammers.
This is about another connection between Wirecard and Cambodia scammers :
A quote from the website above :
“PT Prima Vista Solusi, the Indonesian subsidiary of German payments company Wirecard, has partnered with PT Finnet Indonesia and PT Telekomunikasi Selular(Telkomsel), to enable the acceptance of contactless, NFC-based electronic money TCASH at nationwide retailers.”
A quote from the website above :
“On 12 April 2021, PT Kreasi Teknologi Makmur(KTM) has signed an agreement with Wirecard Group entities to purchase all shares of PT Wirecard Technologies Indonesia(WDTI) including its newly established Malaysian subsidiary Wide Technologies (Malaysia) Sdn Bhd.”
I found some websites about Wide Technologies :
They have some products on their websites :
PrimeCash
PrismaGateway
PrimeCash COB
PrimeCash Fast
Digital Business Platform
WideKYC
Prime Token
Prime Mobile
There are some websites related to PT Wide Technology Indonesia : primavista-solusi.com
Address of Wide Technologies in Indonesia :
International Financial Centre
Tower 2 - 15th Floor
Jl. Jenderal Sudirman Kav. 22-23,
Jakarta 12920, Indonesia.
Phone number of Wide Technologies in Indonesia :
+622180623840
Address of Wide Technologies in Malaysia :
Menara 1, Strata Office 15-05 (Level 15), No. 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Phone number of Wide Technologies in Malaysia :
+60322020120
A quote from widetechnologies.com.my :
“2000
We started our journey as PT. Aprisma Indonesia, serving various financial sectors in Indonesia.
2013
We became wholly owned subsidiary of Wirecard AG and rebranded ourselves as PT. Wirecard Technologies Indonesia.
2020
Wide Technologies (Malaysia) Sdn Bhd, a subsidiary company of PT Wirecard Technologies Indonesia was incorporated in Malaysia.
2021
PT. Kreasi Teknologi Makmur has acquired all shares of Wirecard, and our parent company rebranded as PT. Wide Technologies Indonesia.”
So Wide Technologies is a subsidiary company of Wirecard.
There is something odd about PrimeCash.
On widetechnologies.co.id and widetechnologies.com.my, PrimeCash is one of their product.
On google play store, I found an app called PrimeCash :
The company behind this app is Webniss It Solutions.
This is quote odd, PrimeCash is one of Wide Technologies products, but on playstore the company behind this app is not Wide Technologies.
This company has 1 more app on playstore : phoenix international club. This is the play store link :
Phoenix international club is a casino in Vietnam :
A quote from worldcasinodirectory website above :
“Phoenix International Club is located on Phao Thu Hill, in the center of Bac Ninh City about 45 minutes from Hanoi. The casino resort is a joint venture of Hong Kong-based Silver Heritage Group and Phoenix International Travel Development.”
Address of phoenix international club is Doi Phao Thu, Khu 6, Thanh Pho Bac Ninh, P. Dap Cau, Bac Ninh, 220000, Vietnam.
After a bit googling, I found this website :
phoenixinternational.club
That is possibly phoenix international club website because the website has same name with app on play store and the logo is similar :
A quote from asgam website :
“Other revenue share operators active in Cambodia include casino operator Silver Heritage, which also has machines at NagaWorld, Malaysia’s Waz Lian Group, manufacturer/distributor RGB International, Cambodia’s Golden Tree and Australia’s Indo Pacific Gaming, plus EGM(Electronic Gambling Machine) manufacturers.”
This means Silver Heritage Group has connection to NagaWorld(supplied gambling machines to NagaWorld).
This is some info of NagaWorld(I posted some of these info before) :
A quote from asiatimes website above :
"The largest casino, NagaWorld in Phnom Penh, is owned by Chinese Malaysian businessman Chen Lip Keong. Since December 2021, Cambodian staff have been on strike against NagaWorld layoffs.
When UN special rapporteur on human rights in Cambodia, visited in August, the authorities allowed protests in front of the casino for two days. The rest of the time, the peaceful protesters have been arrested and/or beaten up, with civil-society representatives and United Nations human-rights officials prevented from monitoring the protests."
A quote from vodenglish website above :
"A husband is offering $1,000 for the whereabouts of an unofficial suspect he believes murdered his wife inside Phnom Penh’s NagaWorld casino.
Redacted, 37, was found dead inside a bathroom on NagaWorld 1’s first floor on January 16, according to one of her employees. Redacted was the owner of a pawnshop inside the casino."
I changed victim name to Redacted.
A quote from diplomat website above :
“On June 27, hundreds of Cambodian security personnel violently dispersed a group of striking NagaWorld casino workers, beating the mostly female crowd and leaving 10 people injured.”
https://www.scamwarners.com/forum/viewtopic.php?p=67823
This is a scam email from NagaWorld in 2011.
Scammer email is [email protected]
Scammer IP : 41.210.1.73, ISP name is Vodafone Ghana/Ghana Telecommunications Company Limited.
I suspect the scammer behind a scam email above is a part of Ahmed Olabisi Ajayi group because a scammer from Ghana knew about NagaWorld(a Malaysian company in Cambodia).
https://english.cambodiadaily.com/news/link-alleged-between-newspaper-hun-manith-nagacorp-ceo-126010/
From the news on the website above, Khmer Times(an English language newspaper based in Phnom Penh, Cambodia, and is owned by Malaysian national Mohan Tirugmanasam Bandam) is controlled by Tan Sri Chen Lip Keong(NagaCorp/NagaWorld owner). Khmer Times deleted some bad news related to NagaWorld/NagaCorp like “Victims Allege NagaWorld Kidnapping” after Tan Sri Chen Lip Keong sent a message to Mohan Tirugmanasam Bandam to delete the news.
Tan Sri Chen Lip Keong also had a conversation with Hun Manith(Cambodia Prime Minister Hun Sen second son).
https://english.cambodiadaily.com/news/six-chinese-men-sentenced-nagaworld-hostage-case-120180/
This is news from 2016.
A quote from the website above :
“Five Chinese men accused of holding two bettors(gamblers) hostage for more than two months while trying to force them to repay gambling loans were sentenced on Thursday to 15 years in prison, while their ringleader received a 25-year sentence in absentia.”
Scammer names from the website above :
Chou Pi Long(leader), Dai Xiao Hui, Xue Wutong, Xu Cheng, Li Xihua, Wang Jie.
From the info above, NagaWorld is known as a place where many bad things happened(torture, killing victims).
So webniss on playstore is most likely the same with webniss.com and webniss.online
Phone number on webniss.com and webniss.online :
+91 99889 66919(on webniss.online, there is no country code)
Addresses on webniss.com :
Flat no: 203, Varaha Narsimha Enclave
D-No: 55-6-7/2,
Sri Shiv Shankara Nagar,
Isukathota Junction
Land Mark: Municipal High School
Visakhapatnam 530022.
D.no 33-12-24
Devangula street
Allipuram
Visakhapatnam.
Address on webniss.online :
D.no 33-12-24
Devangula street
Allipuram
Visakhapatnam.
Both webniss.com and webniss.online have same location(India).
The summary is :
Subsidiaries of Wirecard(PT Wide Technologies Indonesia and Wide Technologies Malaysia Sdn Bhd) have a product/app with name PrimeCash.
The company behind PrimeCash app on play store is Webniss It Solutions.
Webniss It Solutions has another app on play store with name phoenix international club.
Phoenix international club is a casino name in Vietnam.
Phoenix international club is a joint venture of Hong Kong based Silver Heritage Group and Phoenix International Travel Development.
Silver Heritage Group has connection to NagaWorld(supplied gambling machines to NagaWorld).
NagaWorld is known as a place where many bad things happened(tortured, killing victims).
The owner of NagaWorld(Tan Sri Chen Lip Keong) had a connection to Hun Manith(Cambodia Prime Minister Hun Sen second son).
So I think this is another connection between Wirecard and Cambodia scammers.
The other connection is Jho Low who has connection to Wirecard and Cambodia scammers.
Another info about Wirecard connection to companies in Malaysia, Indonesia, India, Singapore, Europe and other scams related to it :
About izenho.com, I found this address from the whois info :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil.
So I think the owner of The Digital Bulldogs, Elon musk scam websites, and other scam websites with that address is Wirecard.
This made me suspect maybe Nigerian scammers like Ahmed Olabisi group made a deal with both Wirecard and Cambodia scammers. The reason is because Elon Musk scammers are Nigerian scammers and they are using Malaysia address in Technology Park Malaysia for their scam websites, and I found Ghana scammers had access to NagaWorld website/IP to sent scam email in 2011. Some people of Ahmed Olabisi Ajayi group are from Ghana when he got caught by Malaysian authority in 2013.
This is another info about polybit.in, the registrant contact location from whois info is in Andhra Pradesh(a state in India).
I found some info about Wirecard in Andhra Pradesh :
A quote from prnewswire website above :
“Pyro, BSNL, Andhra Bank and Wirecard announce the rollout of SpeedPay, an open loop mobile wallet, in the Indian states of Telangana and Andhra Pradesh.”
This is SpeedPay website : speedpay.com
Screenshot from SpeedPay website :
So SpeedPay changed name to ACI SpeedPay.
Some info about scam/fraud using ACI SpeedPay :
The name of Wirecard subsidiary in India is Wirecard Forex India Private Limited : https://indiankanoon.org/doc/158296513/
Wirecard Forex India Private Limited was aquired by Nium(I think this is a payment processor from Singapore) :
This is about Wirecard connection to Ndrangheta(a criminal organization in Italy) :
A quote from the website above :
"Wirecard processed payments for a Maltese online casino that was later revealed to have laundered money for a powerful arm of the Ndrangheta, one of Europe’s most dangerous mafia organisations.
Italian legal sources and documents seen by the Financial Times confirmed that, up to 2017, Wirecard processed payments for CenturionBet, a Malta-based gaming company that was later judged by Italian courts to have been used by organised criminals to move cash out of the country in a sophisticated money laundering operation.
CenturionBet was used to launder millions of euros of criminal profits by an Ndrangheta group from the southern Italian region of Calabria whose activities included taking control of one of Europe’s largest refugee reception centres and siphoning off EU funds intended to provide care for migrants arriving from north Africa.
The Calabrian Ndrangheta is one of Europe’s most powerful organised criminal groups, engaging in industrial-scale cocaine trafficking in collaboration with Latin American drug cartels as well as extortion, arms smuggling, money laundering and murder.
Last year an Italian man, Francesco Martiradonna, a 47-year-old from Bari, was sentenced in Italy to 11 years in prison for placing CenturionBet, which Italian prosecutors judged him to control, at the disposal of various organised criminal groups, who used the company for money laundering purposes and tax evasion.
Italian investigators said the money laundering skills of certain Italian organised criminal operations has meant that crime groups from other countries, including Russia and Albania, have been known to use them to clean the proceeds of crime in exchange for a fee."
This means Wirecard has connection to many criminal organizations.
Additional info about CenturionBet, Ndrangheta :
A quote from the website above :
"Operation Double Game by the Organised Crime and Corruption Reporting Project (OCCRP) investigated some 336 individuals involved in the online gambling scheme in Sicily, Puglia, Emiliana Romagna, Germany, Poland and Malta.
The criminals set up a sports betting site called RaiseBet24.com which, despite being unauthorised to operate in Italy, based its servers in Malta to bypass the rules.
They then encouraged illegal ‘over-the-counter’ bets in Italy which gathered more than €62 million. These illicit funds were then funnelled into companies in Italy and Germany.
OCCRP reports that this is a common modus operandi for the Italian Mafia. It also notes that Maltese online gambling is an infamous cash cow for Italian criminals. They have infiltrated the market by making deals with the owners of legitimate sites, many of whom have incorporated in Malta due to its favourable fiscal regime.
Malta’s online gambling sector has been involved in a number of high profile cases in recent years such as Operation Beta, led by the Italian Carabinieri in 2017. This case was also linked to the Santapaola-Erculano clan and saw 30 people arrested as a part of a clampdown on illegal gambling and money laundering.
In the same year, Benedetto Bacci was arrested along with 31 others in an illegal gambling bust. He was believed to have entered into an agreement with the Costa Nostra from Palermo. The accused had been using a Maltese company, Phoenix International Ltd, to launder the flow of cash from illegal gambling operations.
In 2018, Italian authorities seized more than €20 million in assets from a group accused of managing an illicit online gambling business on behalf of Ndrangheta. They seized Malta company and online gambling license holder Centurionbet and a number of bars and betting shops in Calabria.
Centurionbet allegedly entered into a commercial relationship with an Ndrangheta associated company. Prosecutors said they were well aware of what they were doing. It’s reported the Maltese company made some €5 million in illicit profits from the scam."
There is something I noticed from that quote : Phoenix International Ltd. I don’t know if there is a connection between Phoenix International Ltd and Phoenix International Club in Vietnam or not.
A quote from the website above :
“A vast Maltese gambling network tied to Cosa Nostra was cracked in Sicily in 2018, months later a Maltese betting company was seized by Calabrian Police for its links to a powerful Ndrangheta family. Investigations have revealed similar involvement in online gambling by the Neapolitan Camorra and Pugliese Sacra Corona Unita, as well as local Romanian and Chinese crime groups.”
I don’t know if this Chinese crime groups refers to Cambodia scammers or different scammers.
The Guardia di Finanza (GdF) said it seized 140 companies, suspended activities and accused 85 people of being part of the illegal scheme.
Most of the accused are Chinese nationals, said police.
The investigation was named ‘Fast & Clean’ because of the speed with which the illegal operations were carried out, guaranteeing the laundering of money through the simulation of commercial transactions which never happened, GdF said in a statement. The means used ensure that the entrepreneurs involved, both Italian and Chinese, had the proceeds of the tax fraud immediately available.
The investigation, which triggered arrests and seizures of companies in Italian cities, is the latest in a raft of operations uncovering the role of Chinese underground banking in laundering illegal proceeds, including from drug trafficking and other activities of organized criminal groups in Italy.
A police operation in May led to the arrest of 130 members of the Ndrangheta, the powerful mafia group from Calabria, which were accused of paying for shipments of cocaine from Colombia worth €22 million through shadow Chinese money brokers.
The centuries-old system they used is called fei ch’ien, or flying money, which enables users to transfer money from one point to another based on trust, similar to the hawala system used in the Muslim world."
About Chinese shadow bankers/Chinese money brokers, I don’t know if this is refers to Cambodia scammers or different Chinese scammers.
This is about Wirecard connection to Imperial Pacific(a casino in Saipan) :
A quote from the website above :
"Ji Xiaobo, the executive who oversaw Imperial Pacific, has been ruled guilty of operating a criminal syndicate by Chinese courts, according to reporting from Inside Asian Gaming.
The syndicate allegedly operated by setting up casinos outside of China, extending debt to gamblers, and then using violence to collect repayment on those debts.
Fifteen individuals, including Ji’s aunt Cui Limei, were sentenced. Cui received eight and a half years behind bars and a $28,000 fine. Ji’s case will reportedly be tried separately.
Ji’s mother, Cui Li Jie, is an executive director and the largest shareholder in Imperial Pacific. The pair previously operated as parts of Heng Sheng Group, a Macau-based junket operator.
The ruling by Chinese courts against Imperial Pacific are noteworthy for its ties to US agencies, Tether, and even Wirecard.
Imperial Pacific was an unusually successful Saipan-based casino. While the permanent casino was under construction and it could only rely on a smaller temporary location in a shopping mall, it was managing more than $2 billion per month in bets, according to reporting from Businessweek. This number dwarfed other operations, apparently nearly six times more than the fanciest tables in Macau.
These efforts were aided in part by its President of Global Capital Markets, Shen Yan, a former Managing Director at Credit Suisse and Deutsche Bank in Hong Kong.
More recently, a forfeiture complaint targeting accounts connected to Imperial Pacific has alleged wire fraud and money laundering as part of an investigation into the relationship between Imperial Pacific and Governor Ralph Torres.
Eugene Sullivan, a Ronald Reagan nominee to the United States appellate courts, was a director for Imperial Pacific, and after resigning that role, he was on the Advisory Board for the firm. Louis Freeh, the former director of the Federal Bureau of Investigations, was also on the advisory board for Imperial Pacific. Imperial Pacific’s Board also included James Woolsey, former director of the Central Intelligence Agency.
Sullivan also briefly served on the Board of Advisors to Noble Bank, an International Finance Entity based in Puerto Rico. Noble Bank was founded by Brock Pierce, a founder of Tether, and John Betts. Betts and Pierce had previously worked together at Sunlot Holdings in their bid to revitalize Mt. Gox. Sunlot Holdings was advised by Louis Freeh, a former Federal Bureau of Investigations director.
Sullivan and Freeh are both partners in Freeh Sporkin & Sullivan. Freeh Sporkin & Sullivan was the firm that provided Tether with a review of bank account documentation, Tether’s relevant policies and procedures, and a randomized inspection of the numbers of Tethers in circulation and the corresponding currency reserves.
Tether’s settlement with the New York Attorney General details how, in the months following this verification, Tether began lending hundreds of millions of dollars to Bitfinex in a series of undisclosed transactions.
The report from Inside Asian Gaming says that Ji is believed to have gone into hiding following the arrests of other junket operators, including SunCity’s Alvin Chau and Tak Chun’s Levo Chan.
Chau ran the SunCity Junket, another Macau-based operation, along with Steven Xin, with Xin serving as the Australian side of the operation and Chau operating in Macau. This junket was apparently operated in coordination with ‘Broken Tooth’ Wan Kuok-koi, the boss of the Macau branch of the 14k Triad during the Triad wars. Kuok-koi has other ties to the cryptocurrency ecosystem, running the Dragon Coin cryptocurrency scheme. The US Treasury has sanctioned Kuok-koi and several related organizations.
The Xin Money Laundering Organization provided shadow banking infrastructure to a variety of cryptocurrency businesses as part of this broader money laundering and capital flight operation.
Levo Chan was sentenced earlier this year on charges including fraud, illegal gambling, and money laundering.
It is worth mentioning that there are some strange connections to another famous fraud, Wirecard. Freeh defended Allied Wallet, a company that provided payment services to a variety of scammers, Ponzi schemers, and illegal debt collectors. Among the payments included in this were over $13 million in funds related to Pokerstars, an online gambling company. Allied Wallet was also a long-time client of Wirecard.
Interestingly, FTX and Alameda Research’s bankruptcy listed Cuscal, an Australian bank, as one of the entities FTX firms were interacting with. This relationship seems as though it may have been intermediated through Omipay. Cuscal itself was announced as one of the Australian banks that issued Wirecard-branded prepaid cards.
Alameda Research, notably, is one of Tether’s two largest clients."
Summary of the quote above :
Imperial Pacific has some high rank people inside it :
Eugene Sullivan(a senior federal judge of the United States Court of Appeals for the Armed Forces in Washington, D.C).
Louis Freeh(a former director of FBI).
James Woolsey(a former director of CIA).
Eugene Sullivan was on the Board of advisors at Noble Bank(a bank in Puerto Rico).
Noble Bank was founded by Brock Pierce, a founder of Tether, and John Betts.
John Betts and Brock Pierce had previously worked together at Sunlot Holdings in their bid to revitalize Mt Gox Sunlot Holdings.
The advisor of Sunlot Holdings is Louis Freeh.
Brock Pierce, the owner of Tether(a cryptocurrency coin) has connection to Eugene Sullivan and because Eugene Sullivan was a director of Imperial Pacific, so I think Brock Pierce has connection to Imperial Pacific.
The owner of Imperial Pacific Ji Xiaobo and his mother Cui Li Jie were involved with Heng Sheng group.
Heng Sheng group acted as a gaming promoter in Cambodia casino “Star Vegas” with location in Krong Poi Pet Cambodia and the owner of Star Vegas is Donaco International Limited :
This quote is the connection between Imperial Pacific and Wirecard : “Freeh defended Allied Wallet”.
This is quote odd because a former FBI defended Allied Wallet(a long time client of Wirecard).
Wirecard is also has connection to Cuscal(an Australian bank).
Another info about Wirecard connection to companies in many countries and other scams related to it :
This is about the death of PayEasy Solutions(a company which has connection to Wirecard) owner :
A quote from the website above :
"The death of Christopher Bauer, 44, was reported to a civil registry in Manila last week. In June, Philippine authorities said they were investigating him and his wife, Belinda Bauer, in a probe involving Wirecard’s partner businesses.
The Bauers were the owners of PayEasy Solutions, a Manila-based payments processor that was a key business partner for Wirecard, accounting for €291.4m of the German payment group’s reported revenue of €2bn in 2018 and more than a fifth of its operating profit.
The Bauers - identified in an Financial Times investigation last year - owned PayEasy as of 2017, according to public filings, and have represented Centurion Online Payment International, a second partner business, in interactions with Wirecard.
Mr Bauer, who told auditors from KPMG that he was a Wirecard employee before joining PayEasy some 12 years ago, also owned Froehlich Tours, a bus and coach rental business that shares an office with PayEasy in Manila."
I suspect Wirecard was involved with the death of Christopher Bauer because his cause of death is unclear and his parents declined to comment.
This is some info of Wirecard partners :
A quote from the website above :
"A retired seaman living quietly with his extended family of 12 in a suburb of the northern Philippine city of Cabanatuan, he had no idea why a company called ConePay International had used his address.
Addressed to ConePay, the letter had arrived in the mail about a year ago, a single missive from an entity called Wirecard Bank. It was a 10-page set of statements for empty German bank accounts held in a string of currencies - Australian, Canadian and Singaporean dollars and British pounds.
For instance, a predecessor of ConePay, Maxcone, gave as its address in 2015 what is currently an empty warehouse and office on a scruffy street in the southern Metro Manila city of Las Pinas, formerly occupied by a garage called Sam’s Autoworx and a bar called Hrai. When visited by FT reporters earlier this year, the local government office responsible for business permits knew of no payment company ever operating in its district.
The registered office of two other Wirecard partners, Centurion Online Payment International and PayEasy Solutions, is found in an office building by Manila Bay, in Metro Manila’s city of Pasay. While PayEasy logos are plastered over the office, the space doubles up as the headquarters of Froehlich Tours, a bus and coach rental business that operates across the country.
Maxcone (ConePay) and Centurion nature, their merchants are all porn and gambling company Wirecard cannot process so refer to them, a senior member of Wirecard’s Singapore finance team told a colleague on February 12, 2018. Better keep it a secret, she added, in correspondence seen by the FT.
For instance, Centurion was expected to process payments for a collection of Japanese adult websites, according to information provided by whistleblowers. Wirecard paid €12m for these customer relationships in 2011, a side deal to its purchase of what became Wirecard Singapore.
Centurion and Maxcone - along with the other Philippine entity, PayEasy - also received “special” status on a spreadsheet sent to Stephan von Erffa, Wirecard’s deputy chief financial officer, in July 2017. The document listed €210m of commercial debts known as receivables owed to six Wirecard businesses in India, Germany, Ireland, Dubai, Singapore and Gibraltar.
It is unclear what made the debt “special”. A client of PayEasy referred to in Wirecard documents was Escalion, a Luxembourg payments business in the Docler group of companies behind Live Jasmin, a popular adult site."
That pattern(a company using a fake address) is like Aldaniti, Pulpower, Trigoss.
This is about Wirecard partners which gave huge profit to Wirecard :
A quote from the website above :
"Half of the worldwide revenue and almost all of the reported profits of Wirecard, the German payments group that is battling an accounting scandal, have come from only three opaque partner companies in recent years, according to documents seen by the Financial Times.
Much of these profits from the three partners were booked through Wirecard’s largest business, CardSystems Middle East, in Dubai in 2016 and 2017, according to whistleblowers who said accounts for the unit were not audited in those years.
Al Alam Solutions, a Dubai-based payments processor with skeletal operations in the emirate, is the largest of the three “partner” entities. Wirecard refers clients to Al Alam in return for a share of any processing fees as commission. A former Al Alam employee said the business had six or seven staff in total and the boss was Oliver Bellenhaus, a Wirecard executive.
The other partners are PayEasy Solutions, a Philippine payments group that shares an office with a Manila bus company, and Singapore-based Senjo.
Al Alam’s business was routed through CardSystems and Wirecard UK & Ireland, the group’s next most profitable subsidiary, according to material seen by the FT. Until last year the Irish business was audited by a small local company, BCK.
The spreadsheet tallying figures for Senjo, Al Alam and PayEasy was created by Kai Oliver Zitzmann, a Wirecard employee in Munich, who sent it in July 2017 to Mr Kurniawan in Singapore. The young Indonesian then pulled together a list of commercial debts he described as special items in an email to his immediate boss in Munich, Stephan von Erffa, Wirecard’s deputy-chief financial officer.
When the FT visited the Al Alam Dubai office in the Internet City technology park during business hours in recent weeks it was empty on the first occasion, and staffed by two people on the second. On Tuesday afternoon this week a lone IT employee was there, working on the servers, who said the people in charge would be back next week.
Al Alam clients listed in the document included Russian payments processors, a gambling site, various online marketing agencies and an operation trading contract for difference securities - a way of betting on currency markets.
The document also detailed Al Alam business with Banc de Binary, an online gambling entity that has faced concerted action from US regulators. Although Banc de Binary surrendered its Cyprus brokerage licence in January 2017, and said it had ceased trading soon after, Wirecard recorded that Al Alam processed €3m to €7m of transaction volumes for Banc de Binary every month throughout 2017."
I noticed something from that quote : technology park in Dubai.
So far I found 2 Wirecard locations in technology park : Malaysia and Dubai.
I don’t know if there is a special reason or not why Wirecard partners/subsidiaries location is in technology park.
This is additional info about Oliver Bellenhaus, Al Alam, ConePay :
Someone on the website above said Oliver Bellenhaus had his own website : bellenhaus.com and he created Al Alam Solutions website the same day he set up bellenhaus.com.
Another info is about ConePay(Wirecard partner in Philippines).
A quote from the website above :
“ConePay.com was registered using a German mobile number, by a German incorporation agent based in the Philippines. It’s not normal that a Philippines financial company would use a German incorporation agent.”
Senjo, which supposedly played a pivotal role in processing payments for Wirecard, was mentioned in connection with large companies like Burger King and British Airways. However, Tomiie, in his testimony, was skeptical about such contracts, stating, “I don’t think we had any contracts with them.” This revelation questions Senjo’s operational capability, hinting at a lack of necessary structures, technology, and staff to handle such transactions.
Tomiie’s role in Senjo, despite being listed as a management board member and allegedly signing contracts with Wirecard, appears to be minimal, according to his account. He downplayed his involvement, suggesting that Marsalek and British businessman Henry O’Sullivan were the real forces behind Senjo."
This is about Wirecard connection to Burger King in Turkey :
This is some info about NomuPay(a payment processor from Ireland which has connection to Wirecard) : https://fintelegram.com/update-nomupay-group-doing-business-with-wirecard-assets/
A quote from the website above :
"NomuPay took over essential parts of the collapsed Wirecard and is also said to have taken over the business from Payvision.
NomuPay was established in 2021. It was co-founded by Finch Capital, an Amsterdam-based venture firm, which also funded the company’s acquisition of assets from the collapsed German Wirecard. Shortly after its foundation, NomuPay took over Wirecard Turkey and parts of the Wirecard APAC organization.
Peter Burridge is the Group CEO, Owen Burke is the group’s financial officer, and Erik Hogenkamp is active as COO of the Group. NomuPay has also established a Board of Industry Visionaries that includes Juan Benitez, Lisa Shields, Jeff Parker, and Radboud Vlaar, managing partner of Fintech Capital.
Over the last 18 months, the Nomupay Group has announced some milestones:
In April 2022, the NomuPay Group acquired the New Zealand payment processor KlickEx, although no details of the purchase price were disclosed.
At the end of 2022, NomuPay acquired the licensed payment institution Cardinity and renamed it NomuPay Europe.
In March 2023, NomuPay Ireland announced that it had raised $53.6 million in a funding round co-led by Finch Capital and Outpost Ventures. We believe this sum includes all investments made directly in NomuPay or one of the acquired entities in the past."
List of NomuPay in various countries :
Nomu Pay Ltd(Ireland).
NomuPay Europe UAB(Lithuania).
Nomu Pay Hong Kong Limited(Hong Kong).
Nomu Pay Malaysia SDN.BDN(Malaysia).
Nomu Pay E-Money Philippines, Inc.(Philippines).
Nomu Pay Singapore Pte. Ltd.(Singapore).
Nomu Pay Australia Pty Ltd(Australia).
Nomu Pay Odeme ve Elektronik Para Hizmetleri A.S.(Turkey).
Some people related to NomuPay :
Peter Burridge.
Erik Hogenkamp.
Brendan Collins.
Owen Burke.
Radboud Vlaar.
Chantielle MacFarlane.
Egidijus Andreika.
A quote from the website above :
“Billing Payvision as a “huge payment service provider for the scamming industry” the EFRI(European Funds Recovery Initiative) has produced a stack of documents from legal proceedings against boiler room operatives that appear to show close links to former Payvision CEO Rudolph Booker.”
So that is a connection between Payvision and Wirecard.
This is about Wirecard connection to porn industry : https://fintelegram.com/new-reports-about-wirecards-porn-business/
A quote from the website above :
"Commerzbank terminated the relationship with the Luxembourg-based porn empire Manwin(later Mindgeek) because of the reputational risks. Manwin earned its money with scandal-ridden porn sites like PornHub or YouPorn, the head of the company was also involved in a tax scandal at the time.
At Wirecard, however, the German offshoot of the porn company was “welcomed with open arms.” According to the insider, Wirecard remained the house bank until at least 2015. The Wirecard account manager would have made many things possible for Manwin that other banks would have waved off for compliance reasons.
Wirecard was still processing payments for 4,000 porn and dating websites even in 2017 and generated such high margins in the process that experts suspected this could be money laundering."
Maybe Wirecard had access to many gay porn websites to spam victims emails like on the news below :
There is a post on scammer info which mentioned Mindgeek :
Another info about connection between Wirecard and porn industry : https://fintelegram.com/interesting-the-wirecard-porn-merchants-are-part-of-the-defense-strategy-in-wirecard-trial/
A quote from the website above :
"Several former Wirecard porn customers, on whom Markus Braun’s defense lawyers are basing their defense line, are the subject of police investigations or court proceedings in the United States and Europe. Among other things, they are accused of facilitating rape, sex trafficking, and child pornography. These customers include MindGeek, MG Billing, and Netlook.
Former Wirecard top executives Ruediger Trautmann and Dietmar Knoechelmann are massively involved in porn and gambling with their Cypriot-German high-risk payment processor Payabl and are experiencing explosive growth rates. With customers like the operators of StripChat or xHamsterLive, Payabl makes a significant part of its business. In addition, there are online casinos and gambling sites whose activities are legally questionable."
Some posts on scammer info which mentioned StripChat :
This is about Wirecard connection to Sisal Group(a company in Italy which has a product called SisalPay) :
Some posts on scammer info which mentioned about SisalPay :
This is about Nigerian scammers with connection to scammers in Malaysia :
A quote from the website above :
“Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars.”
Scammer name is Okechuckwu Valentine Osuji. He was working together with John Wamuigah and Tolulope Bodunde.
Because the news mentions about Nigerian scammers and scammers in Malaysia, I suspect they have connection to Ahmed Olabisi Ajayi group.
This is about a Nigerian scammer tried to escape to Malaysia but failed :
Scammer name is Hope Olusegun Aroke.
His college name is Kuala Lumpur Metropolitan University, Malaysia.
The scam is romance scam.
From the news above, it looks like he was in Ikeja Lagos, Nigeria when he got caught.
I suspect he has connection to Ahmed Olabisi Ajayi group because he tried to escape to Malaysia, not to another country.
This is about a Thai woman arrested because she helped a Malaysian scam call center to open a bank account in Thailand :
I don’t know if this scam has connection to Ahmed Olabisi Ajayi group or not, but because the scam location is in Malaysia so I thought there is a possibility this scam has connection to Ahmed Olabisi Ajayi group.
Another info about Wirecard connection to companies in many countries, some companies(Mat Bao Corporation, Yi Yu Network Media Co Limited) which have connection to technology park Malaysia addresses and other scams related to it :
This is about Wirecard connection to SoftBank(a Japan company) :
This is about a forex scam with address Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles(same address with Aldaniti) : https://scambroker.com/tradeinvest90/
A quote from the website above :
“TradeInvest90 was an unlicensed Forex & CFD broker that opened in March 2017, and is now closed.
This broker is owned and operated by Celestial Trading ltd, which is located at: Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles.
Contact phone number in United Kingdom is: +44 208 068 5120, and support email is: [email protected].
Their credit card processor is: CELTIC PAY LTD. Dept 1308, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA.”
There is a mentions of tradeinvest90 on the news below :
A quote from the website above :
“The criminal organization around Gal and Marina Barak, Uwe Lenhoff, Gery Shalon, Vlad Smirnov and their service providers (call centers, marketing affiliates, payment service providers) defrauded tens of thousands of innocent retail investors with their fraudulent websites (optionstarsglobal, xtraderfx, safemarkets, cryptopoint, goldenmarkets, zoomtrader, option888, xmarkets, tradovest, tradeinvest90) during the years 2015 - 2019. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands (there is an ongoing criminal investigation against BOOKER/PAYVISION - the main Payment Service provider for Barak and Lenhoff).”
One of Aldaniti addresses is Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles :
Because there is a connection between Payvision and Wirecard, so tradeinvest90 is one of the scam which has connection to Wirecard too because the mastermind behind tradeinvest90 are the scammers above(Gal and Marina Barak, Uwe Lenhoff, Gery Shalon, Vlad Smirnov). Uwe Lenhoff has connection to the owner of Payvision.
This is about online shop scam with address L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil :
Scam website : Birkendeals.com
Address :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil.
This is about a victim in Saudi Arabia who got scammed by a website with address L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan :
Scam websites : Hemo-bu.com Hemo-e.com
Address :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan.
Scammers Tron(TRC 20) address : TFwbhzSoqnrf6mQYc8pDS4UX1f73QmWQw7.
This is about an online shopping scam website with address Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil :
Scam website : Chicosdeal.com
Address :
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil.
Registrar :
MAT BAO CORPORATION.
Scam website : Chicosdiscounts.com
Address :
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil.
Registrar :
MAT BAO CORPORATION.
Another company which is mentioned on the website above :
YI YU NETWORK MEDIA CO., LIMITED.
Address：The United States, California, Santa Clara, 4371 Driftwood Road.
Phone: +852 46593590
Another scam websites which is mentioned on the website above : bestserviceforu87.com hsculpantby.com
This is about a scam website with address Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur Wilayah Persekutuan 57000 Malaysia :
Scam website : eacquisitions.com
Address :
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur Wilayah Persekutuan 57000 Malaysia.
So there are 2 more companies which have connection to technology park Malaysia addresses : Mat Bao Corporation and Yi Yu Network Media Co Limited.
This is some scams related to Yi Yu Network Media Co Limited :
Scam websites : Koreurent.com serviceforu23.com
Phone :
+852 46593590
Company related to this online shop scam :
Yi Yu Network Media Co Limited.
Scam websites : cgramnoriceil.com
deems.top bestserviceforu87.com
Address:
The United States, California, Santa Clara, 4371 Driftwood Road.
Phone :
+852 46593590
Company related to this online shop scam :
Yi Yu Network Media Co Limited.
Scam websites : Yimapsthisher.com
installl.top
deems.top
Address :
The United States, California, Santa Clara, 4371 Driftwood Road.
Phone :
+852 46593590
Company related to this online shop scam :
Yi Yu Network Media Co Limited.
Scam websites : Zimapsthisher.com
installl.top
deems.top
Addresses :
ROOM A1-13, FLOOR 3, YEE LIM INDUSTRIAL CENTRE 2-28 KWAI LOK STREET, KWAI CHUNG.
The United States, California, Santa Clara, 4371 Driftwood Road.
Phone :
+852 46593590
Company related to this online shop scam :
Yi Yu Network Media Co Limited.
This is some info about all websites which have connection to Yi Yu Network Media Co Limited are scam websites :
This is some scams related to Mat Bao Corporation :
Scam website : jgncdairy.com
Registrar :
Mat Bao Corporation.
Scam website : wremovers.com
The post on the website above mentioned about Mat Bao Corporation with address in Kuala Lumpur Malaysia.
Scam website : arediscount.com
Registrar :
Mat Bao Corporation.
Address :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia 57000 Kuala Lumpur Wilayah Persekutuan.
This is about AdSalsa(a company which has connection to Aldaniti) infecting people devices with malware : https://cyberscoop.com/ad-network-malware-android-startapp-adsalsa-wandera/
A quote from the website above :
"Domains and URLs sent in ads from the distribution framework known as StartApp flood users with links to malicious sites or push notifications for spam, according to new findings from mobile security firm Wandera provided exclusively to CyberScoop. StartApp, created and run by a New York-based marketing firm, does not appear to be behind any malicious content, though it is compensated by other firms that supply it with the malicious ads. StartApp did not respond to questions about the content it pushes through its service.
Roughly 90% of the ads displayed through the StartApp framework are obtained from a single advertising provider, according to Wandera researchers.
While Wandera did not identify that advertising provider by name, CyberScoop has independently confirmed that the provider is AdSalsa, a digital marketing company headquartered in Spain. AdSalsa is the source of many of the advertisements that try to direct users to dangerous websites.
The scheme takes advantage of the network’s structure: Advertisers pay AdSalsa to funnel ads toward apps. AdSalsa passes those ads along to StartApp, which claims to be used by 800,000 software programs. It’s a common process that’s only unusual in this case, researchers say, because an unusually high number of ads direct users toward suspicious websites, apparently without proper vetting by either AdSalsa or StartApp.
The apparent malfeasance only is the latest evidence that the complex mobile advertising ecosystem has made it possible for attackers to spread malware and leverage infected devices for their own intelligence collection. (AdSalsa did not respond to multiple requests for comment from CyberScoop.)
One app, which promised to inflate a user’s follower count on TikTok, sent ads to 15 individual domains classified as malicious, phishing, suspicious or spam in VirusTotal’s malware database. The app was called “Get Free Fans for Tik, Followers & Likes for Tok” before it was removed from the Play Store. Security researchers determined that the program attracted more than 50,000 downloads while also overwhelming users with links to unsolicited adult content and games requesting their personal data.
Other applications including the StartApp framework remain active on the Play Store, according to Wandera. One program, “APUS Launcher Pro Theme, Live Wallpapers, Smart” counts more than 500,000 downloads, and appears to be a product from APUS Group, a Chinese technology company. Other apps, such as “Undeleter Recover Files & Data” boast more than 10 million downloads, though many of the reviews complain about the number and size of the ads that come with it.
Security researchers this week determined that hackers with connections to the Vietnamese government had, for four years, used Play Store apps to target 300 devices in roughly a dozen countries as part of an espionage campaign."
English version :
“The domain winfreetoday.com was registered in Spain on January 26, 2019 by ADSALSA PUBLICIDAD.”
This is a website related to AdSalsa : https://doctorsender.com/en/about-us/
A quote from the website above :
"2005
AdSalsa Group is born
The business group needs to use external technologies to develop theur activity in the Online Marketing sector.
2006
We create our own technology
AdSalsa Group decides to design and develop its own inhouse technology to respond to its internal business needs.
2011
DoctorSender brand is born
The creation of the Doctorsender brand in response to an internal need. It turned out to be a success and its commercialization in Spain was decided.
2012
Crossing borders
Quick brand’s internationalization and territorial expansion. Main presence in Europe and extension to LATAM and North America.
2013-2017
Growth and Leadership
Growth at a pace well above the competition. We become a leading technology both in Spain and internationally.
2017
Cross-Channel and Omnichannel Solution
Launch of the Cross-Channel platform incorporating new services such as SMS, Marketplace and Web Push Notification.
2021
DoctorSender Smart is born
We launched a new customized platform to the new demands of companies and eCommerce which allows self-management of their digital campaigns."
There is another company related to DoctorSender : FREEMEDIA INTERNET, S.L.
This is a website which mentions FREEMEDIA INTERNET, S.L and DoctorSender : https://flashsavingshub.com
A quote from the website above :
“APPENDIX I: Subcontractors
The contractually agreed services are carried out with the involvement of subcontractors who are involved in this processing. Below are listed all the subcontractors who are directly involved in the provision of services for the Client, and who may have or may have had access to the Client’s data. This also includes external IT service providers with corresponding access rights.
Subcontractors
FREEMEDIA INTERNET, S.L (DoctorSender), Carrer Fila Abencerrajes, 4, 03804 Alcoi, Alacant.
Telephone: +34965524819.
Email: [email protected]
Service description: Email dispatch solution.”
A quote from offerx website :
“Marketing Punch Ltd (company number 06692565) (United Kingdom)(“Marketing Punch”, “we”, “us”, “our”) is the registered owner of these prize draw service websites and owns all rights, including the sites respective IP, copyrights and trademarks. We are registered with the ICO office (The Information Commissioner’s Office in the United Kingdom) as a Data Controller and Data Processor under the Trading Name Marketing Punch Ltd, with Registration Number Z1503626. This privacy policy applies to the following websites owned and operated by us (collectively to be called “the sites”): www.offerx.co.uk www.offerx.co.uk/gettestkeep www.activeyou.co.uk www.nationalconsumerreview.co.uk”
Rafael Coloma Hidalgo is also involved with these companies : https://www.datoscif.es/directivo/coloma-hidalgo-rafael
List of companies related to Rafael Coloma Hidalgo :
DESARROLLOS TECNICOS SOLUCIONES TIC SL - involved as an administrator, a shareholder.
VIAJES TUTTOCARD SL - involved as an administrator, a proxy.
LEADS GLOBAL INTERNATIONAL SL - involved as an administrator, a proxy.
PAYRECALL INTERNATIONAL SL - involved as an administrator, a liquidator.
MARIOLA NEW TALENT SL - involved as a liquidator, a president, a counselor.
ADSALSA SL - involved as an administrator.
ADSALSA INTERACTIVE SL - involved as an administrator.
ADS BRAVO NETWORK SL - involved as an administrator.
VALDENIA SL - involved as an administrator.
Rafael Coloma Hidalgo is a founder of AdSalsa and a director of Aldaniti.
I found Aldaniti from a spam email which is also mentioned The Digital Bulldogs(a Malaysian company which has same address with a product(izenho) from Wirecard subsidiaries in Kuala Lumpur Malaysia and Indonesia).
Aldaniti is a binary options scam too and binary options scams like binomo has connection to Wirecard, so I think Rafael Coloma Hidalgo has connection to Wirecard.
