boiler room
BEWARE ‘WEALTHY CRYPTO CURRENCY DEALERS’ IN SHEEP’S CLOTHING
Various Thai media and the Daily Mail using its vast reserve of internet trawling online reporters have been running a story this week about 33-year-old Benjamin Robert Simpson an alleged wealthy crypto currency dealer who, while high on methamphetamine indulged in a shooting spree from his speedboat off the Thai island of Koh Samui. The […]
CHAMPAGNE DAYS OVER FOR BRITISH BERK OF BANGKOK?
Police in Somerset have been in touch with police in Bangkok over the case of Mark Hallett – a British scammer first exposed on this site as one of the new ‘sophisticated berks of Bangkok’. Hallett, 48, skipped the UK while facing 11 fraud charges related to a Ponzi’ investment scheme. His father was a […]
BEWARE THE SNIPERS OF PHNOM PENH – EXCLUSIVE
IF YOU’RE YOU’RE CAUGHT IN THEIR SIGHTS DUCK – OR YOU’LL JUST BE PAYING FOR SOMEONE ELSE’S BEER AND….. Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler room ‘loaders’ and unscrupulous independent financial advisers in South East Asia. And the former LM executives, who helped take nearly […]
BOILER ROOM WARNING – WESTRATE CAPITAL MANAGEMENT CLONE
DON’T LOSE YOUR CASH TO THESE POSEURS This is a warning about a virtual company called Westrate Capital Management a boiler room operation which is currently targeting punters in Bangkok and possibly the world at the moment. This company claims to be registered with FINRA -The Financial Industry Regulating Authority and SIPC the Securities Investor […]
ARRESTED AMERICAN ‘EXOTIC DANCER’ WAS WITH ILLEGAL IBOGAINE CLINIC
Kelly Miller – Police mugshot 2004 – as a blonde DANCER AT ‘SAMMY’S’ GENTLEMAN’S CLUB HAD SKIPPED JAIL TO JOIN FATAL IBOGAINE DRUGS PROGRAMME The mother of a young Australian who died after being administered the hallucinogenic drug Ibogaine in an unregistered drug treatment programme on the Thai island of Koh Phangan confirmed tonight that […]
WAKEY! WAKEY! CROATIA BANGKOK CALLING
BUT COULD A BOILER ROOM CON A GOVERNMENT? WAKEY WAKEY BANGOK! The authorities in Croatia, who are discussing a port and logistics facilities of which Sparta-Matrix holds 55 per cent of the holding company Miklavja LC, have given the so called boss Philip Wainwright some 45 days to come up with a plan and some […]
THAI POLICE CATCH ‘KILLER WOLF OF BANGKOK’
ALLEGEDLY HIGH ON ‘ICE’ THIS ‘WOLF OF BANGKOK’ GOT AWAY WITH KILLING TWO THAIS IN CAR CRASH. Frank Giannini – PDN TV BUT NOW IT LOOKS AS IF KARMA HAS CAUGHT UP WITH HIM A Bangkok ‘boiler room’ chief, who four years ago killed two people in Thailand while allegedly driving under the influence of […]
BANGKOK’S BOILER ROOM BOYS – A MAJOR EXODUS –
EXODUS! GETTING OUT OF THE HEAT Reliable sources are today reporting that Bangkok’s boiler room operators are now in the final stages of a hasty evacuation of the Thai capital and relocating to Kuala Lumpur and Jakarta. It is not clear what sparked off the sudden exodus but an international operation against the illegal share […]
Human Rights Commission Recommends Prosecution of Police Connected To Bangkok Boiler Room Scammers
POLICE IN MANILA DEMANDED TO SEE WHAT RUNAWAY HAD TOLD THAI POLICE – BEFORE SETTING HIM UP ON RAPE CHARGE The Commission of Human Rights in Manila has passed on a report to the government and chief prosecutor recommending the prosecution of six Metro Manila Police officers who arrested a ‘runaway’ from a Bangkok boiler […]
I Feel a Movement Coming On! Boiler Room Warning
A FLYING SPORRAN ADVISORY Having already been put up on a ‘watch list’ by Britain’s Financial Services Agency the boiler room ‘Springhill Group’ working out of Seoul, South Korea, is today targeting foreigners in Thailand. Today a punter in Pattaya who received initials calls and Springhill’s brochure got that special call from a Brit calling himself […]
