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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS

In Bangkok boiler rooms, Conmen and Scammers, LM Managed Performance Fund, Platinum Financial Services, scammers, Wolves of Bangkok by Andrew DrummondLeave a Comment

BUT THERE’S NO CAMOUFLAGING WHAT THEY’RE UP TO 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 £400 million from victims of the LM/MPF Ponzi, have a new multi-faceted get rich quick …

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ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK

In boiler rooms, Uncategorised, Wolves of Bangkok by Andrew Drummond15 Comments

ONE MILLION HITS LAST MONTH Last night and again today this Bangkok based internet website www.andrew-drummmond.com topped one million page views in a month. That is great news and shows public confidence in its content and in its investigations. The recent high ratings are of course a lot due to the close following of our reports into the murders of …

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POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS

In boiler rooms, Uncategorised, Wolves of Bangkok by Andrew DrummondLeave a Comment

FORMER PRIME MINISTER NAMED Boiler room bosses, aka ‘The Wolves of Bangkok’, have been making widespread payments to several police departments and even an army general, it is claimed today. Investors chasing the ‘Bangkok Five’, the major share trading scammers in the Thai capital describe farcical moments as bosses made arrangements to either get their underlings out of trouble after …

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SEX, THAIVISA.COM, UNANSWERED QUESTIONS, AND THE WOLVES OF BANGKOK –

In Darren McNicholas, thaivisa.com, Uncategorised, Wolves of Bangkok by Andrew Drummond13 Comments

 A WEB OF INTRIGUE. Flying Sporran’s Weekend Dairy It was a quiet day, so I thought I might ask the lawyer for ThaiVisa.com a question. Thaivisa, as most of us know, is the biggest forum and news aggregator (lifter) in Thailand. It’s a big business which has branched out into real estate and now apparently bars. I asked the lawyer, …

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PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’

In boiler rooms, Drew Noyes, Uncategorised, Wolves of Bangkok by Andrew DrummondLeave a Comment

FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. It is of course a boiler room, started by Paul Richard Bell, one of the Bangkok Five ‘Wolves’ and operates out of the Philippines. It has a very fancy website and boasts that it is …

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THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster

In Bangkok boiler rooms, Uncategorised, Wolves of Bangkok by Andrew Drummond1 Comment

NOW THE ‘GUILTY’ BANKS ARE NAMED The exodus from Thailand of ‘boiler room boys’ – those involved in ‘Wolf of Wall Street’ operations – appears to have geared up with reports now that most of the operations in the northern capital Chiang Mai have relocated to Jakarta and Manila or are in the process. Sources on that are ‘low level’ …

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WOLVES (CONTD) ‘GOOD BYE AND DON’T COME BACK’ – THAI OFFICIALS TELL ‘HAVE A GO HERO’

In Frank Giannini, Uncategorised, Wolves of Bangkok by Andrew Drummond3 Comments

 ‘YOU SEEM NICE GUY – BEST YOU NOT COME TO THAILAND AGAIN!’ MR.BEAN’S HOLIDAY A young American from Texas who became an informant on ‘Wolf of Wall Street’ crime in Bangkok claimed today that he was shaken down by Immigration Police and Customs as he left Thailand at the weekend – and warned not to come back. Phillip Bean Have-a-go-hero …

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CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim

In Bangkok boiler rooms, Pattaya, Uncategorised, Wolves of Bangkok by Andrew Drummond7 Comments

SO CALLED ‘TRUE-BRIT’ WAS MOTIVATED BY GREED Bar manager Kim Fletcher – the Chiang Mai Brit (pixelated) and Bill Haines ‘Foreign Secretary’  at Jameson’s Pattaya A former British bar owner in Chiang Mai is today named as one of the ‘bankers’ for a range of  ‘boiler rooms’ in Thailand known as the ‘Wolves of Bangkok’. The former manager of the ‘Bears …

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WOLVES – SECOND HORDE OF MIGRANT LABOURERS FLEES FOR THE CAMBODIAN BORDER

In Bangkok boiler rooms, Uncategorised, Wolves of Bangkok by Andrew DrummondLeave a Comment

WOLVES OF BANGKOK AND PATTAYA TAKE A TEMPORARY HIKE A second horde of migrant labourers was reported today to have fled to the Cambodian border after allegations were made last week that foreign crime syndicates had taken over a large portion of Thailand’s tourist sex trade. Although the figures have not reached the high figures of Cambodians who fled over …