Recently, there have been a surge in loan scams all by unlicensed moneylenders or we term them as loan sharks.… Read more The rise of Loan scams
It is said that Cons and cheats have certain character traits. Which after exposing so many of them we can… Read more Profiling a Con
Well, we seen too many con-artist promising the moon and the stars which however they fail to deliver. The same… Read more Is Scott Hallington still in Singapore
We have done our research and JJPTR have indeed collapse. The founder Mr Johnson Lee would most likely have absconded… Read more JJPTR latest news
It has been a long while since this blog was updated. Latest news JJPTR have been hacked and 5b was… Read more JJPTR (from Poor to Rich) another Scam ?
We have news that this person is now located in Singapore. Residing in some apartment in Orchard Road. A pretty… Read more Who is Scott Hallington ???
In our most recent finds, we have found out that Malvin Sanger although have closed their operations of Sanger Engineering… Read more Malvin Sanger Fraudulent Ways
This was again taken from Ethical Suppliers and we feel that the public should be informed on his scam. Thanks… Read more A continuation on Mike Ajibola and his SCAMS !!!
We have gotten the exclusive to unveil the biggest con, to end all cons Investors and business owners lose not… Read more Unveiling the biggest CON yet
The very sole purpose of setting up this blog was of course to catch Scammers. Certain subjects however are not… Read more Is Investigative Journalism dead ???