FRAUDSTER.
SCAMMER.
SWINDLER.
call the police if you see this man
WHO IS THIS MAN?
(Names have been removed to comply with privacy terms and conditions, please see link for further information)
This man is a conniving, devious and manipulative fraud whose activities go back well over 13 years.
He works his way into peoples’ lives by studying them, he imitates exactly what that social circle represents and then slowly, he takes. He may hover for years, or simply weeks in some cases.
Multiple times, it has been proven that he has taken money from people under false pretences. These lies vary from paying taxes on a home, a beach house investment scheme, a cryptocurrency investment fund and even selling Chilean citizenship.
He will never tell the truth regarding his theft. Not even when so many people, friends and family, have begun speaking to one another and connecting the pattern. He is a compulsive liar. Even as all his fraudulent activities are coming to light, and people confront him, he is steadfast in his deceit.
He has been forging documents and bank receipts, falsely representing himself as an entrepreneur, an angel investor, a lawyer all in a bid to defraud people of their money.
This site is to inform all of his various fraudulent activities with the aim of bringing him to justice, or at the very least preventing him from doing the same to others.
Be informed that he has no legitimate business activities having been kicked out of Wasere and Beach House developments.
Please feel free to share this site.
TIMELINE
2016
WASERE BETTING
Disgraced Company Founder
Kicked out of Betting Company he founded after being found to have obtained a fake betting licence
2008
LIVERPOOL 'STUDENT'
Deviant Student
Attended Liverpool University for 3 years prior to Buckingham. He did not graduate and allowed his family members fly in for a 'graduation ceremony' he knew he wasnt participating in
2017
CANADA BAN
Banned Migrant
Banned from Canada for misrepresentation and/or witholding material facts on his immigrant visa application
2017
CHILEAN PASSPORT
Identitiy Thief
Illegally obtained identity documents of a Chilean man, claiming to be his son. Uses them to obtain a Chilean passport
2017-2019
GOFUND ME SCAM
Charity Case
Set up multiple GoFund Me fundraising campaigns, posing as someone in need, to defraud unsuspecting donors
2020-2021
CRYPTO TRADING
'Bernie Madoff Jnr'
Obtained investment from friends and family. Created fake crypto investment portfolios to decieve them about the status of their funds
2019
CYBER FRAUD
Lawyer Impersonator
Purchased a domain to impersonate lawyer and scam his friend and friends clients
CONTACT
If you have been impacted by his crimes and would like to share your story please use the 'Contact Form'.
Please do not endanger yourself by attempting to gather evidence that is not already in your possession.