Welcome to Wikifrauds.



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.


"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

 
         Ashan Ali Syed (WGA)                     William Field                    John Mulally               Omer Khan                Robyn Schneller AKA Robyn Brauer       Terry Dallas                 Scott Mundell                     Tua Toki                   Douglas Graeme MCoy                             
                         
Peter Liva                                Jim Bogoevski                          Keith Kelly                              John Foley                              Nadine Albutt             Kevin Howe                       John Campbell                     "Trivago"                              John Fish 
  
        
    Jeremy Whitley          Stephanie Chase         Christopher James Woodward           Dominique Grubisa          Mark McIvor                               Barry Tanenbaum                    Richard Walker                               
          
Glen Weiland                           Jacques Blandin                             Ronald Flynn                               Daniel Truman Brown        Adam James Newley         Clarence Boyd Nelson     
                                                                                                    CLICK AN IMAGE TO READ THEIR FILES.                                                                                                                       
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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Daniel Truman Brown
AVEO Domain Counrty Club
Ronald ShaneFlynn
Richard James Walker (currently with AMP)
Switchcube Ltd
Mark McIvor
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

Dean Wentworth now boasts a Bill Facility of US$320Billion !!
Maisha Promotions and Business Investments.
PL Securities
Ian Golding - Beyond Organics
Tim Reiter - Mortgage Capital Partners, Melbourne.
Mille Capitaux, Luxembourg
Sam Wardan and Burwood Collision
J&J Wholesale Cars Liverpool NSW  
  Worst dodgy used car dealer in Sydney!  Now a threat to us.
Predator uses dating sites. New information November3, 2013
Marcel Wainohu, NZ  Another co-conspirator of Tua Toki.
Latest on Tua Toki and Spearhead
Aussie Laid Eggs
Arrest warrant for Ahsan Ali Syed 
WIKIFRAUDS HAS BIG WIN IN COURT!
More personal threats to Wikifrauds - Feb 20, 2012
Known Scams, scammers, liars and cheats:
Complaints Board - website used for blackmail.
Western Gulf Advisory - the Gold Standard of fraud  Estimated to have grossed hundreds of millions  Latest on Ali's staff. (March 2013)
John Mulally, Sydney Lawyer.

Robyn Schneller aka Robyn Brauer
Mega Gold and Terry John Dallas
The Morgan Tszangirai Nigerian 409 Scam.
  This scam has been running for nearly three years and grossed millions. Read more.
Neville Mahon and The Big Fiji Con. * See below - Denarau Hilton Class Action.
St James Fiduciary
Nicholas Burgoyne
PL Securities Pty Ltd
Linkenbrook Py Ltd and Meridian Quarry
Patrick Guy Thomas and Dr Edward Garner

Goldbank UK Limited   
Eurasia Resources Company
Michael Briscoe and Westbridge Mutual
Rocky Cribb and Christian von Glasow
Marco Russo
Trinity Global Investments and Jeremy Whitley 
Dean Wentworth and Euroasian
Westerly Mortgage Trust
Scott Mundell's Halston Capital
Kanella Resources Pty Ltd
Peter Liva and Facultus Pty Ltd.
Michael Grant Kendon
Susan Kendon
Sir Robert Cowley, aka Robert Alexander
Rod Mackay. We detail Mackay's activities.                                                      
Empowered Financial Services Limited - Michael Flaherty and Greg Wheeldon
Spearhead Services Group - Mr Tua Toki
Ainsworth Mortgages - Mr Tzvi Ainsworth

*Denarau Hilton Villa Owners Dispute and Class Action: Villa Owners wishing to see legal action for recovery of their losses and the preservation of their agreements, may now register complaints and information here: To register go to this link.  Check here  if you do not wish to register but are concerned about Vision Group's mistreatment of Villa Owners, or if you are a past or present contractor or supplier to the development.
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Caution list:
Nadine Albutt and Endless Holdings Pty Ltd
Triniti Communications
Jackie Gurr
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Other catagories and services:
                                                  
                List of approved sites and financial                      Need a due diligence                                          Wikifrauds Fraud Recovery Service
                              services companies                                            service?




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