Monthly Archives :

February 2022

Money Mules and Facilitators – Part 1

Money Mules and Facilitators – Part 1 450 676 SOS Team

Money Mules and Facilitators – Part 1. For a long time we have been concerned that not enough is being done to target the money mules and facilitators who provide…

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ScamTrackers Video 2 Published

ScamTrackers Video 2 Published 226 160 SOS Team

ScamTrackers Video 2 Published. A second video in the ScamTrackers series following the story of John K and his efforts to recover money from the StratXMarkets scam has been published.…

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Bondreview Comments

Bondreview Comments 350 350 SOS Team

Bondreview Comments. When the owner of bondreview wanted to retire we agreed to take over the management and keep the site alive. It was recently pointed out to us that…

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Scam Alert

Redstart Investments Follow-On-Fraud

Redstart Investments Follow-On-Fraud 300 233 SOS Team

Redstart Investments Follow-On-Fraud. A scam organisation operating under the name ‘Redstart Investments Limited’ is attempting to persuade the victims of the Essex and London Properties fraud to pay money to…

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Scam Alert

Harley Street Property Club Scam

Harley Street Property Club Scam 300 233 SOS Team

Harley Street Property Club Scam. In December we were contacted by a man who had invested in the Harley Street Property Club scam operated by Ravinder Singh and his wife…

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James Moore Sentenced to 11 Years

James Moore Sentenced to 11 Years 300 300 SOS Team

James Moore sentenced to 11 years in a US prison for his role in the Bar Works workspace scam. James Moore was a leading figure in the world of high…

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Essex and London Properties Criminal Case

Essex and London Properties Criminal Case 300 300 SOS Team

Essex and London Properties Criminal Case We have covered progress on the E&LP case for a few years and have an investor group involved in a civil claim with a…

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ScamTrackers – A New Initiative

ScamTrackers – A New Initiative 350 225 SOS Team

ScamTrackers – A New Initiative. Safe Or Scam has launched a new video channel on Youtube which we have called ‘ScamTrackers’. We have been a bit quiet lately in posting…

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