Trade Finance Scammer List ( Updated)
| ID # | Name | Company Name | Location | Category | Subcategory | Status | Scammer Main image | About Scammer/Why? | Proof overview | Proof overview docs | Scammer Rebuttal | Attachments | Site decision | View more |
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| 18 | HWANG MYUNG HWA (Receiver) / CO. Conspirator : Mr. Jack SATOSHI from Indonesia (His POS Operator) | JS Development LTD | Korea & Indonesia ( Operator) | Money Transfer | POS | Approved | This scammer and his Operator from Indonesia can successfully download digital funds But, they never pay and will steal the funds from their "new banks" and always under a new scheme. Stay away! Report to anyone who might do business w them. Mr. Jack the Operator is a con man with no remorse .. Stay Away so you wont lose any money w them | See above Ask for more info we will be happy to provide more proofs | Pending |
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This is a known scammer w many proofs. Scammer is an Active Scammer. Be on Alert ! |
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| 19 | Mr. Barend Burger Nieman | HYBRID POWER SA PTY LTD | South Africa | Money Transfer | POS | Approved | This Mr burger. A Scammer. He is a scammer and Hacker for POS Transactions for Digital Funds. Please stay away and warn others from this criminal hacker scammer! This scammer use hacking tools to download real project funds ! See his video below See his cis. And more Stay away from this hacker Remember the name | See above. We will provide more as requested ! | Pending |
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This is a POS Scammer. Active Scammer |
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| 20 | Andy Ngwato | Mining Co. | Africa | Money Transfer | POS | Approved | ** pos scammer alert 🚨 ** Be careful of these crooks The South African is an escaped criminal The Asian is a scammer from Vietnam They work in cahoots together Stay away and alert others as well ! Phone number of one of the scammers from South Africa :+27 66 496 4299 **Scammers ! ** | See Attached real scammers Successfully downloaded Digital cards Never paid Sent Fake wires See fake sample wire for a wire from this Receiver w his Tanzania Co. "partner" His Audio Voice ( Andy his mandate) talking. and Video of this Scammer Receiver in action | Pending |
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| 21 | Bruce R. Correnti W/ Mary & Hector Co. Conspirators | Aphiemi Corp | NY , USA / SIngapore | Money Transfer | POS | Approved | ** BIG POS SCAMMER 🚨 ** ENSURE YOU STAY AWAY FROM THIS SCAMMER AND HIS ACCOMPLICE: HECTOR AND MARRY ! STOLE 30 MM for POS Download of Digital Funds. Hector Co Scammer Phone: Hector [Mobile] +1 914-351-8989 | See attached . More Proofs on requests |
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| 22 | Ariyan Blash Faraji | Myria Trading | Dubai | Money Transfer | IPIP | Approved | This is a mandate/ Direct Rep for Myria Trading . Working W Michail and Raza. He scammed us 5K upfront for getting an off ledger filed going into trade for opening sub account in DB All a Scam. This guy is a scammer that would lie to you anything to get any money out of you . Here a photo on his " hospital Bed" another lie in his web of lies. He told us he will refund us multiple times and nothing . over 5 months and 100's of emails Real Scammer. Stay away from him . Stay away from this Scammer | Scammer who works w Myria trading and will take funds from you and will never perform . Stay away from Arian the Scammer . Mandate for Myria Trading . We have over hundreds of documents of this liar/ scammer. Ask we will provide. |
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| 24 | Cyrus Bassiri & Helmut Koeing | AVIS Bank/ AVS Global /Avis Pay /Axis Bank - UK | UK | Money Transfer | POS | Approved | This Scammer / Fraudster mr Cyrus Bassiri and his Co Conspirator/ Partner Mr. helmut Koeing are running a non traditional bank /Unregulated bank: called AVIS Bank/ AVS Global /Avis Pay /AXIS Bank in UK with some fake Fraud companies trying to hide funds. They use Spain Deutsche bank as well for their fraud operations. We had top high people in ECB and World bank investigate and prove W VISA Inc that these scammers trade and hide on the funds they received on separate accounts while never paying the investment share and claiming they never received any funds from their transactions or more specifically in this case: POS digital Funds Downloads. See their POS machine which was successfully processed just in our example 50 MM  The funds were compensated by VISA to their bank , but the fraudsters keep claiming they do not see the funds so they can keep trade / hide the funds we have all the proofs to show these are world class fraud operation. They hide anything possible  and will steal your funds STAY AWAY from Cyrus Bassiri and Helmut Koenig and Avis Bank/ Avis Pay and all their connected fake entities. We will not stop until these fraudsters sit in Jail See proofs of charge back and more evidence of of their fake claims they do not see the funds Ask for more evidence we will provide you. For your safety never work with these Scammers ! more on Scammer: CYRUS BASSIRI - LONDON - CHAIRMAN & CEO http://www.checkcompany.co.uk/director/1036594/DR-CYRUS-BASSIRI | See attached Ask for more evidence | Pending |
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You Claim: .Avis bank debited his card and the funds did not clear to the settlement account although the initial transaction looked successful. How eve what happened was there was no real money behind the card. Reply: you are lying you know these are digital funds. you knew and we have all the proofs to show you knew these are digital funds and you have successfully downloaded the funds . We have the VISA Proofs. You claim : Charles Cole had worked with some hackers and some how put digital funds from cloud (not real money) that they don’t really excise in real world and were trying to make money out of nothing. REPLY: this is nonsense and you completely lying ..we have all the proofs Your response is not truthful .. |
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| 25 | Mr. Bulakorn Songprachakkul | SUWANNAKHARA COMPANY LIMITED | Thailand | Money Transfer | POS | Approved | This Scammer and his Associates in Kasrikorn Bank deny they run a transaction for 50MM Come up w excuses not to pay Stay away for your safety . They use SIAM Commercial bank for processing and Kasikorn bank for their payout Stay away for your safety We had to get our Funds back from top FRB and CB and report them to interpol All Crooks and Scammers ! | See Above Scammers ! Stay away for your safety | Pending |
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| 26 | Ousmane Said Camara | Canada | Private Money Exchange | All Misc providers Offers | Approved | 46K sent to this scammer as a trail/test. The whole time he gave excuses why he had to wait to send the funds. When he was questioned he became rude which was all a plan to try and justify why he deleted himself from the chat. He had no intention of paying the funds and never did. He steals funds to just travel around like he is successful. He is successful in scammer others only. He is African however resides in New Brunswick Canada. Do not work with this scammer. | This scammer received 46K as a test to send greater amounts. When it was time to pry he never did. He made excuses when asked where the funds were, saying he was tired or just travelled. He travels around staying in hotels whilst using others funds. He is a scammer that has no intentions of paying out any transaction. Stay away from him. |
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| 27 | Chameleon Capital Holdings Ltd With Prosperity & Associates Business Consulting | Chameleon Capital Holdings Ltd / Prosperity & Associates Business Consulting | USA Texas(Prosperity) / UK London (Chameleon Capital Holdings ) | Money Transfer | POS | Approved | Chronology of relevant events:  1. Investment Agreement signed 20 November 2023 between J. Card Holder and Chameleon Capital Holdings Ltd represented by Mr Andrew Louis Howard Needleman (attached below).  2. Invitation received by me, Mr J. Card Holder , from Mr Needleman, to travel from my location in Dubai to Houston, Texas, to visit the offices of Prosperity & Associates Business Consulting Services LLC, to meet Mr Robert Reyes. I was led to believe that Mr Reyes was the Compliance Officer for Chameleon Ltd and that I was to provide him with my Visa debit card for downloading.  3. Meeting at the offices of Mr Reyes located at 5100 Westheimer Road, Suite 420, Houston TX 77056, United States, December 2023, at which Mr Reyes was provided with my Visa debit card (photo below).  4. On 6 December 2023, with contracts signed, the necessary transaction codes were provided to Chameleon Ltd by Mr E. Mandate to Sender and his associates. 5. €10,000,000,000.00 (Ten Billion Euros) was successfully downloaded from the card. In addition to Mr Andrew Louis Howard Needleman, two other individuals within the Chameleon Capital Holdings Ltd group were involved in this transaction, and are willing to assist in the fund’s recovery: • Mr Mark Hodges – Phone +1 (651) 417-XXXX • Mr Paul Kanes – Phone +44 7753 XXXXXX  Page 1 of 52 The following information is provided as appendices to support this authorization: • Appendix 1 – Black download screen dated 6 December 2023 showing transaction amount €10,000,000,000.00 (Ten Billion Euros). • Appendix 2 – Black and Blue screens dated 7 December 2023 showing zero balance after download. • Appendix 3 – A photograph of Mr Robert Reyes together with myself at his office in Houston, Texas, receiving my Wells Fargo Visa debit card. • Appendix 4 - Investment Agreement dated 20 November 2023 between myself J. Card Holder, and Chameleon Capital Holdings Ltd. (Below) • Appendix 5 - Prosperity & Associates Business Consulting Services LLC company information provided by the office of the Texas Secretary of State. • Appendix 6 – POS Card Loading Agreement signed 30 January 2023. • Appendix 7 – Corporate Project Agreement dated 12 November 2023 between Chameleon Capital Holdings Ltd and M.r J Card Holder / Follow Me Global Business Solutions LLC • Appendix 8 – CIS of Prosperity & Associates Business Consulting Services LLC AFTER SCAMMER RESPONSE: The scammers came up with ridiculous excuses that they have never downloaded the funds which they had, and we supplied them the VISA proofs. They claim some additional codes needed which is 100% false, and then they claim it was downloaded by someone else they do not know about. Full of lies and ridiculous excuses Our response: We have received your response dated December 13, 2023,  However we dispute the claims and assertions you have made in this letter which are 100% false. We know and will prove in a court of law in the UK/USA you have successfully downloaded these funds and leverage those funds without fulfilling your contractual obligations. We also plan to sue your additional assistants to the download including mr. David Reyes and his Company: Prosperity & Associates Business Consulting Services LLC. We have all the proof your company with Assurances of Mr. Reyes Have Download the funds and have used our funds portion to trade our funds. We are giving you here last chance to pay our share of  37.5%  of 10 Billion or  3,750,000,000  Euro (Three Billion and Seven Hundreds and Fifty Million Euro) as we have been  instructed by Mr J Holder to hold all recovery Funds for us and the card holder and sender side intermediaries. If we do not receive the payment by 3/15/2024 , we will instruct our attorney to file the legal proceeding against you and your company. If we do not receive the payment by 3/22/2024 , our top attorney firm we have hired in the USA and UK will initiate legal proceedings against your company and its associates. Just be advised we will not only seek the funds you have downloaded successfully owed to us , but in addition will seek any leveraging profits you have used in using our funds for trade/credit lines/Etc. . Furthermore, we will seek all legal costs reimbursement in UK and USA. Case in litigation and Recovery as of May 2024 Watch these Scammer companies: Prosperity & Associates Business Consulting Services LLC. and David Reyes and and Chameleon Capital Holdings Ltd Represented by: Mr Andrew Louis Howard Needleman. Both work together. Scammers Be Aware - do not give the 2 companies above any POS project funding files !  you will lose and never be paid .. | See attached | Pending |
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