Read the following content carefully!

It might save you money, energy and maybe much more than that.

An Offer to good to be true

Have you received an outstanding and extraordinary attractive Investment Offer?

Read this if you are seriously thinking about participating in a very attractive Investment offer.

Common Information

Look for Warning Signs

How to protect yourself

Contact us


Investment not necessarily Bank Paper

Some people are so serious about High Yield Investments they convince “normal” business people who develop projects around the world (mainly Real Estate projects) acting as a “front” for the real investment in the back.

Basics of Advance Fee Fraud

The basics of PBI Fraud is similar to the fraud of Nigeria-Connection. The amounts are much higher but it is based on the same idea.

PBI Fraud for ever

Wwe have heard about PBI Fraud the first time 40 years ago and during the last years it has changed in many ways. The basics however are always the same. Always you are offered extraordinary profits in a business venture and usually the people who are offering talk about a secret market. You feel privileged […]

Do you need help?

We know PBI Frauds and Fraudsters since a very long time, and we have seen many variations of the usual concept.

If you are thinking about investint in an investment scheme and are not certain about the real background contact us and we might be able to help.