Showing posts with label fsa. Show all posts
Showing posts with label fsa. Show all posts

Wednesday, November 5, 2008

Boiler room Scam based in Dubai

United Arab of Emirates became a great place for boiler room scam / stock fraud scams, most scammers like Dubai to to run their boiler room scam as its safe country full of fun for them, they can wear jewels, get prostitutes, no body ask them from where this money and the biggest advantage they like and they sure of that Dubai police wont know what they are doing.


Most boiler room scam in Dubai do a trade license type of commercial broker so if police or labor check them they say we do a legal business acting as stock brokers to be first step defense and fooling the government.

Second thing the owner of the boiler room scam bring tens of British guys to his office age start from 18 up to 35 to scam people in UK Australia and Europe by offering hot chances on fake companies stock and shares over the phone using VoIP "Voice over Internet Protocol and easy they can change this VoIP phone number to any phone number in the world they can call you and you see your mobile number on your phone screen!

The working firm boiler room scam steal weekly average between 35000 USD up to 150000 USD a week depends on how fool, knowledge less and thirsty for easy earning!


Where To Find Boiler Room Scam Staff in Dubai


Its easy to find boiler room scam members in Dubai at five stars hotels in the bars "not in the disco" as they treat them selves as very decent and honor people, at hotels like:
Fairmont Dubai
Jumeirah Beach Hotel
Mina A Salam Beach Hotel
Shangri-La Hotel
Kempinski Hotel - Mall of the Emirates
and similar 5 stars hotels in Bur Dubai area.

spending money like fools they never mind to spend 6000 AED on night drinks and that its not all taking prostitutes to home is a must thing to be done daily and spend on them around 2000 AED on each prostitute. Money came easy no wonder!



UK FSA + Dubai police "CID" Vs Dubai Boiler Room Scams


My story with these contacts will be sorted later...



Tuesday, September 16, 2008

Boiler Room Scam - Stock Scam - Fake Stock Market

I "the Admin" will explain shortly and clearly what is the "fake Stocks" / stock market scam and what is the meaning of the boiler room scam better than any other pages on the internet.

What is the Boiler Room Scam
Firm Activity: Boiler room scam is group of scammers who running illegal firm to sell fake stock / shares for nonexist running companies to people in Europe, Australia and specially in UK "United Kingdom" because as they say people in UK waiting for the call because they are greedy and want to make more money... O.K.
So What about USA? No they don't target USA that much as the boiler room scam started before 40 years ago and USA was the first target and now most of Americans know this type of scam.


The Boiler room Scam's Attack: The tools of the fake stock market which is most of scammers use to do as its work effective with them...

They will call you around 3 times within one week first time to act they call you before to do teaup and find the best time to call you back when you'r free, again they call you to explain to you what investment they got, third time they call you to tell you they got fantastic news and let you write down stock / shares name and the investing website so you can get look onto it, once the victime accept the investment they will send you paper works to sign and to pay by for there bank account.

How to be in the safe side of Stock Scam:

  • As much you wish to be wealthy they can hunt you easy, they draw very wealthy feature to you.

  • DONT TRUST any phone call from someone you don't know especially when its about investment (advice nor asking for your money).

  • If you buy stock / shares once they won't leave you before they suck your blood and know you empty, they keep calling you telling you the prices will rise rise rise buy now you losing by not buying, then the victime pay and take loans to buy as much as he can to make lot of money but finally he getting sucked by the scammers.

  • If they show you the stock or the shares symbol on bloomberge www.bloomberge.com or yahoo stock or on any famouse site DONT TRUST, its all fake stock for fake companies.



  • If you found the investing company on reuters.com www.reuters.com DON'T TRUST.

  • If you found they telling you they are calling from Switzerland or any where and they give you landline number with country code Dont Trust its converted phone lines and most of these scammers are in USA, Spain, Bangkok, Dubai or any other countries. they don't use true or real landlines at all, all via VoIP even they can show any number they like on your caller ID.
  • If they send documents via DHL, FedEx, Aramex or any other freight company and ask you to sign + or/ Fax it DON'T TRUST.
  • To be sure of fake / scam or true investing firm check there website and view the page rank of this website via Google toolbar pagerank utility.
    Below Example of Fake and scam investing site reported by FSA in UK >>>

    Reject to invest in any webstie with less than 5/10 Pagerank degree as that mean the website running more than 2 up to 3 years and its sound good between people, also dont forget to search the domain name of the investing site on google without adding http://www. on the name of the domain.com

  • Dont be afraid if they send you the fax of the agrement to sign and you didnt, they will talk to you like lawyers to tell you that you are diong crime by not signing these documents and not begin paying the amount of the shares. They can tell you as well they calling from the FBI.