Recent content by RichardL

I've just seen this thread. Very similar or the same Ponzi fraud scam and scammers as TridentFX (I'm one of the victims); LEM Spreads and probably others; even using one of the same aliases. The following was sent to the included addresses - self-explanatory i.e. to just about ALL UK and other...

To any new arrivals PLEASE read ALL the information on this thread. To those who have NOT yet joined the offline list: contact details are on this thread - please ensure you INCLUDE your ActionFraud CRN (for obvious reasons) or if in another jurisdiction the relevant Report Number. We can then...

Have you all got the info contained via the following links i.e. Richard Zacharias the 'name' originally given to me as the person behind, and who I was told by them set up Trident FX, and website registrant and administrator - and given this to UK and other agencies with your reports? Simply...

One of us asked me to try to post the following (if it will let me as I've not been able to post other info) Moderation Team Note: Learn patience. The anti-spam filters place some messages in the moderation queue. Your posts are delayed, not blocked. The queue is checked at least once...

I strongly suggest that ALL UK residents should report to the following FIRST (in addition to all of us reporting to ALL the other agency's listed on this thread or elsewhere) to obtain a 'primary police crime reference number'. This reference number can then be given to all others...

I suggest everyone should report to all the agencys which have been listed here by others and include police report reference numbers therefore first I suggest everyone in the UK needs to report to the following to obtain a primary police reference number (therefore these agencies will be more...

Or I've found 'private replies' but not sure about that? (also seems can't edit posts?). R.

Dear All, If someone could create and post an email here for the purpose (for security which is important as we need some method of preventing 'counter-intelligence' or further scammers being included) we could then send our personal email addresses, with a reasonable form of ID / verification...

Hi, I'm another one. Having been away until Monday this week back to find site 'under construction' image... yea right! (site last updated 25/12/13); due to expire 16/01/14. No emails or phone answered, so have been looking into this since as much as I can, and it clearly now seems to have...