Pin the donkey's asshole: Fraud at its best

The Google hits referring to my very special friends are increasing again, which makes me believe that the professional business people have ended their well-deserved summer holiday and returned to work.

What I'm gonna do now is hit the bush with the bass fiddle and see if I can stir up some grumpy hornets. Currently I know about four companies utilizing the proven fraud scheme and thus reaping obscene amounts of money.

* Okuma Group
* Dai Ichi Securities
* Sakura Financial Group
* Delta Continental

The evidence gathered by actual victims is overwhelming so that I can say without any doubt that these companies are fraudulent and no one will ever see a mere trace of his money once "invested".

Then there are several "companies" of which I am quite sure that the same butt wipes can be found behind the scene. If any reader has ever earned real money (i.e. money actually transferred to your account) with one of these companies, tell me and I will remove the name from the list. Whoever wants to see the list extended, this can be done as well. Sufficiently suspicious are:

* Ovannis Capital
* Denko Group
* Offshore Resource
* Green Energy Marketing

All of these  "companies"  acquire via cold calls (illegal in most parts of Europe) speaking English. First they offer shares of well known companies at sensational prices (no reason for hope - you can not trade them since you actualy don't even own them), only to transfer this deposit to some papers of fictitious companies, which are controlled by the fraudsters. Such sock puppet companies include:

* Guizhou Mining or
* Paragon GPS

My conclusion is this: Who ever gets called by these guys will do well claiming to be penniless or - even better - using such a botched English to use that the phone gangsters will see no way to communicate their business idea.

Please don't give those butt wipes any money!

I am of course always available for comments or questions. If you like to post a comment, I would appreciate some information about where you're from (country would be enough).