Wikifrauds Home Page of Frauds and Scams

Since launching on February 5, 2011, we have survived death threats, beaten hackers, won law suits against us, exposed dozens of scammers, and managed to recover vast funds for victims.

We need your help ! Wikifrauds is faced with continual costs for page development. programing, web hosting, security certificates, email setup and so on. You can help by giving us a small donation to enable this site to continue providing service to the community as we have been doing for nearly 14 years. If you would like to make a small donation, please contact us here. Thank you in advance.
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Some search engines, Google for instance, return some results and blogs indicating that Wikifrauds is a fraudulent site itself, and stating wrongful facts about us and the editor.The worst culprit is Douglas Graeme McCoy who has opened his own website using our name and loaded it with rubbish! These items are simply malicious attacks made by one or two disgruntled con artists who we have exposed and published.on Wikifrauds. We go to great lengths to check and double-check our sources of information, which in every single case, are the results of victims contacting us for assistance, or information from other concerned citizens. We do not publish without verifiable facts.

And yes, we have been taken to court twice and won on both occasions. One court case was Astra Resources - they backed down and settled out of court, and then the same judge disqualified Astra's directors and Astra was wound up.by ASIC. Read about one sad Astra investor who lost her money! It was our continued exposure of Astra that directy lead an ASIC investigator to contact us for information that then lead to us actively work closely with an ASIC lawyer to bring down this sham 'public' company.
The case other was brought by Neville Mahon, and he lost also. Read the facts here.

"All that is necessary for the triumph of evil is that good men do nothing" . . . Edmund Burke.

Wikifrauds is privately owned and edited in Sydney, Australia.
If you have been conned, or suspect you are being conned, let us know. We may be able to help you, as we have with many others.
Contact us

LATEST NEWS: Dominique Grubisa receives multi-million dollar fines and disqualification. Who's next/

If any of the scammers cited in this website wish to be removed, we will facilitate a repayment plan for their victims. At least four previously named con-artists have done so, and are now not shown or mentioned in Wikifrauds. Simple really - show some reasonable effort to repair the damages caused, or stay on here forever.

Australia's worst serial conman, Leslie Matthew Cheers, aka John Alexander below left, and Douglas McCoy, Cheers' leading victim recruiter below right,

                      Click the image to read his story.          John Rivett, Better Business Lawyers               Doug McCoy,
                                                                        He should call his outfit "Better Business Liars"          Ruthless conman and partner of Cheers, see also "Properties and You"

We are re-writing a page on Cheers which will blow your mind. This guy has been jailed twice for dishonesty in the 1990's and one would think he'd learn from that. But not Cheers, he has happily gone on scamming people right up to this day, July 6, 2022. We have published a list of his scams and evidence from his victims. Nearly all were conned in the first instance by McCoy who directed their "investments' to Cheers His victims range from innocent old ladies, contractors, investors, unpaid staff, suppliers and many more. This list is a massive indictment on both Cheers and McCoy, such is the amount of information we have gathered on this pair of predatord.. We have also named many of their co-conspirators, a number of whom also have criminal records. This is a large list of ratbags all of whom have aided and abetted Cheers. Read about him here. See also Terry Eldridge and Michael Delport

The Spruikers: Read our summary report of three Australian public speakers who are fronts for million dollar scams. _________________________________________________________________________________________________________________________________________________________________
Worlds biggest on-line retail scammer: Hymax Company Limited. We have never read so many complaints about any one single company. Check it out.    Owned supposedly in London but really in China, by one Chanqial Liu.

PLUS: Read about the disgusting behaviour of AVEO Retirement and Aged Care here.

Ashan Ali Syed (WGA) William Field John Mulally Omer Khan Robyn Schneller AKA Robyn Brauer Terry Dallas Scott Mundell Tua Toki

Peter Liva    Jim Bogoevski    Keith Kelly    John Foley    Nadine Albutt Kevin Howe    "Trivago"    John Fish

Jeremy Whitley Stephanie Chase Christopher James Woodward Dominique Grubisa Barry Tanenbaum Richard Walker Bryan Johnson Pallone (USA)

Glen Weiland Jacques Blandin Ronald Flynn Daniel Truman Brown Adam James Newley Clarence Boyd Nelson Mark McIvor (Lord Huntington)
and Revolut8tion Pty Ltd

Etta Crisp Dean Wentworth Khalil Luheshi The Efshar and Cross and Feater Restaurants owned by conman Les Cheers Terry Eldridge Warragamba Thief

See also Hymax Company Limited Jesse Baravykas, Zess Imaging Nino Saviano

Michael Veritas Dunagan                                      Nickolas-Antoine Brochu                              Daniel Lavoie                Michael Rousseau
                                                                                  Cocaine addict                                 Issues with loan sharks
                    The above four are the principal scammers for Databank Financial and Wealth Management Group Inc, a Canadian registered company, click the following link..
Databank Financial Reserve and Wealth Management Group Inc - Canada

CLICK AN IMAGE TO READ THEIR FILES.

Cudgegong Plumbing Pty Ltd

Also: A new scam sex dating website: DO NOT WASTE MONEY ON MyAussieCrush, it's a fake and total fraud. Read about it here.

IMPORTANT NOTE: Obviously some of the scammers we name will try to fight back any way they can. Some have tried in court, and failed. Others have tried to hack our website, and some have published items on YouTube or have arranged their own "counter webpages" which contain lies and allegations about us. Some have even threatened us with violence. Just be cautious about whatever you may read. There are experts out there who know how to "fiddle" with screenshots and make things appear completely different to the originals. After all, these people are professionals and masters of faking documents and other files, and will do all they can to discredit Wikifrauds and promote themselves. People who appear on this website, like those above, deserve their exposure. We don't just make up stories for fun.

ANOTHER IMPORTANT NOTE: Two fraudsters we have previously had on this site have been removed. The reason for removal is that they have made, or are in the process of making restitution to victims under agreement and supervision with us. Repayments have or are being paid on a regular basis. These peole know that if they fail to maintain the planned regular repayments to victims, they will be renamed on this site.

Aside from material souced from government statutory bodies, police services and other authentic sources, all information published on this website is supplied by victims and informants and is validated by double checking each source. What you read in here is true and can be backed up by evidence. There are now two websites seeking to discredit this site. They have been published by one or two of the criminal fraudsters we have exposed and are untraceable and the owners are unknown. Wikifrauds is a voluntary site, run completely at the owner's expense. See original Mission Statement.
Warning! The people and companies listed here should be treated with the utmost caution. And this link will take you to a list of companies and people on the Australian Securities and Investment Commission's (ASIC) with whom you should NOT do business. You should also visit the Australian Competition and Consumer Commission (ACCC) website "Scamwatch" for further advice and information on avoiding scams.
Nearly all are outright scammers, a couple are barely legitimate but verge on the very edge of the law, nevertheless there is a need to exercise caution and seek expert legal advice before engagement with anyone named on this site. The list below is shown under two catagories - known scammers and cheating brokers, and the caution list. (See gallery)

What you read in this website is less than half of what we know about most of these people. Many have connections to other people who have assisted in the scams. Some are also victims we have identified and corresponded with, but who for various reasons have decided to remain silent, thus in their own way, affording some of these scammers a degree of comfort. Some of the fraudsters here will escape the law for lack of willingness to do the hard yards by some victims. On the other hand, there are a few who have remained determined to see justice and have formed coalitions with the common goal of seeing crimes punished as they should be and restitution if possible through various avenues.

If you wish to discover more unpublished information about these scammers and their relationships and are willing to provide us with your own credentials to claims for further information, please contact us for a confidential exchange of information.
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Specsavers Penrith NSW
Plus Fitness Gymnasium
Huntington Health and Wealth Club
AussieDoggiesShop
Daniel Truman Brown
Ronald ShaneFlynn
Richard James Walker (currently with AMP)
Switchcube Ltd
Dominique Grubisa
Bodytech Automotive, Castle Hill NSW
Serene Industries (International heating business)
Stephanie Chase
Queensland's biggest fraud gang.
John Foley
Trivago
Hybrid Reserve
44 Levels to Success
Kevin Howe
John K Campbell accountant
Omega Plumbing
Keith Kelly
Barry Tannenbaum and Darren Perris
Jim Bogoevski
Walter Frymml
Bill Field      Belinda Field
Splash Pty Ltd, Hervey Bay
Alexis An
Crooked Employers:
        Gary Rush, Mayor of Bathurst NSW
        Jude Camilleri Family Trust
        Hills Car Rentals
Australian Motor Insurers rip-off clients and repairers.   NRMA Insurance employs thugs - must read!!
Expressions Session Photography Jesse Baravykas
Dean Wentworth now boasts a Bill Facility of US$320Billion !!
Maisha Promotions and Business Investments.