BRIT ‘BOILER ROOM’ BOYS PLAN TO DINE OUT ON AUSSIE PENSION FUNDS IN THE FLESHPOTS OF CAMBODIA. SCAM WARNING: PHONEY ‘BEI TRADING’ SELLING FAKE SHARES […]
Category: boiler rooms
WESTRATE CAPITAL – BOILER ROOM WARNING
ITS BEEN A SCORCHER IN THAILAND BUT DON’T FALL FOR THESE CHUMPS This is a warning about a virtual company called Westrate Capital Management a […]
IS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’
THAI SECURITY EXCHANGE BRINGS CRIMINAL CHARGES – SOME ARE LEAVING AND WEBSITES ARE DOWN With the announcement this week that Thailand’s Securities Exchange Commission is […]
FRAUD ALERT: ‘I’m not one of those salesmen….I’m a stockbroker!’
BOILER ROOMS CURRENTLY TOUTING FOR ‘INVESTORS’ IN ALZHEIMERS CURE Asia’s infamous boiler rooms have begun offering ‘not to be missed’ shares in a pharmaceuticals firm […]
REVENGE PORN PART 2 – BLACKMAIL
BEHIND THE WATER PIPES MEN’S TOILET – THE ‘CLASSROOM’ – PATTAYA Following the last story it is quite clear that some people are not very […]
BLIND EYE TO MURDER? – BANKS ACCUSED OF COLLUDING WITH BANGKOK BOILER ROOMS
BANGKOK BOILER ROOM KING WORTH US$150 MILLION A story in the South China Morning Post yesterday may give a further clue to readers why I am […]
ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK
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 […]
POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS
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 […]
PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’
FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. […]
The Wolves Of Bangkok – And Some Hong Kong Connections
We’re only surprised that Bell was not Knighted in the Knights of Rizalof given an UNESCO Cross! Boiler room scammers from throughout the world are […]
WOLVES OF BANGKOK – MORE REVELATIONS
Pic: Leonardo di Caprio plays the real live ‘Wolf of Wall Street’Jordan Belfort – who in the end only got 22 months – after giving evidence […]
BOILER ROOMS DOWN! CLAIMS ‘THE BOILER ROOM BUSTER’
Darren McNicholas A company based in Bangkok’s Silom Road has closed down its website and is no longer answering calls after being named on the […]
EXCLUSIVE – BANGKOK BOILER ROOMS – THE MONEY TRAIL – HOW IT WAS LOST
IT COULD HAVE BEEN FOLLOWED ON A MOONLESS NIGHT – WAS THERE NO WILL? When Thai Police accompanied by Australian Federal Police and the FBI […]
Q-Tips – Internet War Simmering Over Bangkok Bar
OK! SO THEY DIDN’T LIKE THE MUSIC! BUT HANG ON HAVE YOU HEARD ABOUT THIS LATEST SHARE OFFERING! It used to be one of the […]
BANGKOK BOILER ROOMS CELEBRATE 12TH ANNIVERSARY OF POLICE ACTION AGAINST THEM
The Australian Crime Commission has today been blowing its trumpet a little bit, but wisely not too much, in claiming credit for the closure of […]