Internet Scammers

 "Any person or program that takes your money and requires payments of any kind to get it back is a scam.  Any person who endorses or supports such a platform or program is a scammer."

There is at least one eyewitness who will testify under oath that the people on this list have either recommended investments that were scams or participated directly in the execution of the scam.  The full name is provided wherever possible.

If you recommend a job or investment that results in your referral's money being stuck for any reason (like awaiting a payment or payment amount that they did not know about ahead of time) and your referral cannot get their money back without another payment then you are a scammer.  

If the pitfalls or places were money can be lost or retained are not explained in full to you before you got involved, it is fraud by non-disclosure and the people referring you are scammers.

If you offer a "job" that costs more than you earn or allows your earned money to become trapped on a platform then you are a scammer. 

Any investment or job that does not explain how it's participants can lose money in that investment or job is a scam.  

Any job that does not insure that ever participant does not lose the money they are earning is a scam regardless of any Terms of Service. 

Deborah Brooks. Found on Discord Hero Wars server. Pushes two scam platforms: https://t.me/liquidity_Tradings on Telegram and their supposed parent company forextradingmanagement57@gmail.com. Both companies have undisclosed requirements you learn about after they get your money.

Dontez Akram. Found on Discord Hero Wars server. This man endorses a site called PrimeWealthInvestment.ltd who claim to be SEC licensed but they don't show their registration number, don't respond to inquiries, and are not in the SEC database that consumers can check. And again, once they have your money you are extorted with other payments.

Emilia Eskola Found on WhatsApp and Facebook. She may claim to be part of another investment firm such as Pollen Street.  But she and her team use www.h5-Sen.Capitals.com as investment platform to implement the "pig butchering" fraud, which is a months long scam that pretends to give you investment returns over the short run in their Super Investor program, but is really intended to lure you into putting 100K or more into your Sen account so they can steal it. 

Hazel pushed the investment scam staged by Solid Swing and then a scam recovery scam with a man named Roger Williamson, who is on WhatsApp. Roger Williamson uses the coinbase wallet app to place bogus crypto on it intended to deceive the victim into paying the redemption fees that will supposedly release the crypto, allowing the victim to spend it. But the fees never end and the victim never gets their crypto. It is all part of the coinbase wallet app scam using BNB smart chain contracts. Hazel and Roger are both scammers.

Nicholas Jame Coleman is a scam recovery scammer. His company is info@sterlingops.tech. He will say he can recover funds without upfront payment. He will tell you he has to apply software against the scammers wallet that has to be purchased. You will receive an email from support@blockchaininvestpro.com saying your refund is approved, but then he will try to bleed you of thousands with small money requests he says are needed to complete the restoration of scammed funds. And no funds will ever be restored.

This woman pushes the investment scam known as HFXTrading. HFx is managed through am email address and claims it is under the Australian law but that does not stop them from inventing reasons to refuse to pay AFTER they have your money. Their particular scam is announcing that you have qualified for their bonus right after your first deposit and the bonus REQUIRES you to deposit 50% more than you originally did or you cannot collect the ROI on your original deposit. Who knows if you ever get anything back.

Stephanie and Anna (last names unknown) are found on Discord Hero Wars Server. Each of them pushes the scam investment company GreenfieldGainers(.ltd or .com) who, once they have your money, will change their TOS and say you need to pay them to collect the ROI they've promised. I have the proof in writing. Before you commit your money there is no redemption requirements but after they have your money, there is. 

And these two women will just tell you to go on and pay the extortion demand so you can collect your ROI, ignoring the change in TOS that prove they know it is a scam. The scam depends on your fear of losing your money to get you to pay more and they will focus on that.  Whether or not any payment is made to you or if you ever get all of your money back is unclear. I'm still waiting but I didn't pay the extortion. The scammers say the ROI is paid if the additional money (the extortion amount) is paid but that can't be proven without paying the additional money. And there is no mention of whether or not the additional money is ever returned.