Monthly Archives :

April 2022

Scam Alert
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Sky Capital Holdings Inc Money Mule Account
Sky Capital Holdings Inc Money Mule Account 300 233 SOS Team

Sky Capital Holdings Inc Money Mule Account. Following our recent article on the LXK Inc and Wellington Capital Group scam – LINK, we have been contacted by a person who…

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Scam Alert
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Maddox Capital Partners Scam Alert
Maddox Capital Partners Scam Alert 300 233 SOS Team

Maddox Capital Partners Scam Alert. Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings. …

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Porterfield Financial Holdings Scam Alert
Porterfield Financial Holdings Scam Alert 300 233 SOS Team

Porterfield Financial Holdings Scam Alert. An organised crime group calling itself Porterfield Financial Holdings is carrying out a follow-on-fraud against people who invested in Green IS Group Ltd (“GIS Group”). …

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Essex and London Properties Trial Concludes
Essex and London Properties Trial Concludes 300 300 SOS Team

Essex and London Properties Trial Concludes. The trial of seven men involved in the Essex and London Properties scam has concluded with five of the men being found guilty and…

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Domain Name mncio-ssl.cn Scam
Domain Name mncio-ssl.cn Scam 300 233 SOS Team

Domain Name mncio-ssl.cn Scam. We have had this scam before. We spend a lot of time issuing Scam Alerts for frauds targeted at individual investors, but for once here is…

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LXK Inc / Wellington Capital Group Scam
LXK Inc / Wellington Capital Group Scam 300 233 SOS Team

LXK Inc / Wellington Capital Group Scam. In June 2019 we issued a Scam Alert about LXK Inc and Wellington Capital Group.  You can read that original article here –…

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Essex and London Properties – Hearing Update
Essex and London Properties – Hearing Update 400 267 SOS Team

Essex and London Properties – Hearing Update. On 18th February 2022 we wrote this article – LINK about the criminal case against parties involved in the Essex and London Properties…

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Concept Capital Group Scam
Concept Capital Group Scam 300 233 SOS Team

Concept Capital Group Scam. In December 2020, a site which we now moderate called Bondreview – LINK wrote an article on Concept Capital Group. The text of that article is…

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Organised Crime Scammers Arrested in Europol Raid
Organised Crime Scammers Arrested in Europol Raid 300 300 SOS Team

Organised Crime Scammers Arrested in Europol Raid. On 24th and 25th March 2022, Europol carried out a raid on three call centres in Latvia and Lithuania arresting 108 people involved…

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