Category: Wolves of Bangkok
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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS
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…
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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 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…
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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 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…
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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 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…
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SEX, THAIVISA.COM, UNANSWERED QUESTIONS, AND THE WOLVES OF BANGKOK –
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…
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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. 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…
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THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster
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…
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‘GOOD BYE AND DON’T COME BACK’ – THAI OFFICIALS TELL ‘BOILER ROOM’ WHISTLEBLOWER
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 Phillip Bean, 35, from Beaumont, Texas, said he…
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CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim
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…
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WOLVES – SECOND HORDE OF MIGRANT LABOURERS FLEES FOR THE CAMBODIAN BORDER
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…