fraudstersdiaryJul 26, 20216 minGhost TownsI have a mate who is a fantasy property developer - that means his property developments are pure fantasy rather than being the stuff of...
fraudstersdiaryFeb 16, 20216 minBitcoin and other cryptocurrenciesI've always been open to new ideas; if someone approached me with a new scam or a variation on an old one, as long as I could understand...
fraudstersdiaryDec 3, 20197 minEveryone wants to be lovedThis has never been my ‘thing,’ though I know a few guys who make an absolute fortune from this. While all types of fraud bear the risk...