Growing investment scams and frauds are a concern for many people. Scammers might trick people into losing their hard-earned money, and it can be difficult to recover the lost funds once you’ve been scammed. However, the best course of action is to prevent others from becoming victims. In this article, we’ll be exposing a scammer named Derek Graeme Deana-Roga to ensure no one else falls into his trap. We’ll provide you with an overview of how this scammer manipulates people with enticing offers only to defraud them. Let’s start by learning who Derek Roga is.
Derek Roga is a Pakistani-born US citizen who has been scamming people across four continents. His parents moved from Pakistan to Oman and then to the US. His father worked as a salesman while his mother was ground staff for a company named KLM. Derek received his early education in Pakistan before moving abroad. He continued his studies in various countries where his family resided. While he and his parents have been moving from place to place, most of his family, including his aunt Mary, still resides in Pakistan.
Key Statistics of His Scam
Derek’s scams have led to significant financial losses for investors worldwide. While some were able to manage these losses, many faced severe financial challenges due to his scams. It is estimated that he and his team managed to scam around 350 investors, but the actual number could be higher. Derek did not target a specific region; instead, he scammed investors from different countries. Reports indicate that he impacted investors in 14 countries across four continents. This shows how cleverly he tricked people into losing their money. His elaborate schemes targeted people from all income groups, including middle-class families who wanted to invest their hard-earned savings.
Employees Scammed
It wasn’t just the investors who were scammed; the employees working for Derek Roga’s fraudulent companies also became victims. Approximately 80 workers were not paid the promised salaries. These workers were part of the legitimate side of the businesses and were unaware of the fraudulent activities. Once they realized what was happening, some quit while others were fired. None of them received their salaries, which are part of the tens of millions of dollars that went missing due to Derek Roga’s scams.
Fraudulent Companies and Their Operations
Derek Roga’s fraudulent companies operated with elaborate schemes to trick people into investing their money. These companies appeared legitimate on the surface, but they were designed to defraud investors and employees alike. Understanding how these operations worked can help prevent future scams and protect potential victims from falling into similar traps.
By exposing the tactics and operations of Derek Graeme Deana-Roga, we aim to raise awareness and prevent others from becoming victims of his fraudulent activities. Stay vigilant and always do thorough research before making any investment decisions.
The one thing about Derek Graeme Deana-Roga is that he has been smart about his tactics to scam people. He deliberated had many companies registered in different countries. Some of them were directly under his name while in others he was a part of the board of directors.
For instance, he had two companies in the US that would entice people into investment schemes that were obviously fraudulent. The first one was Outercurve Technologies, inc., in the USA which is currently in insolvent liquidation status. Besides the USA, he also has a company in Canada that is under the name of Equiis Secure Platform (ESP). Derek’s had most of his operations in the Middle East with Dubai being the hub of his fake companies.
He had a company registered in Dubai under the same name (Outercurve International FZ, LLC). Furthermore, he also had a couple of more companies in the UAE, including EQ-Group LLC-DWC, Sezams, and Limitless. In addition to that, he also has a company named Amber that is registered in Oman.
Apart from that, he has companies in the European nations as well, including Lithuania, Austria, Switzerland, etc. The worst thing about some of these companies is that they are currently operational. Therefore, there is a good chance that they’re still looking for people to scam. This is why learning and raising awareness about these companies is so important,
Other People Involved
As mentioned before, Derek has a team of scammers who make their investment schemes look legitimate and lucrative. These individuals present themselves as experts in their fields, but do not be fooled; they are fraudsters who excel in defrauding people and deceiving them into giving up their hard-earned money.
Thomas Liebert, in Austria, is one of the key players in Derek’s team of scammers. He is believed to be handling the operations of various fraudulent NFT projects throughout European nations such as Switzerland, Luxembourg, and others. Marie Michèle Char is responsible for managing their operations in the Middle East. Marie also owns Light Wave Experts FZCO in Lebanon, which is another company involved in scamming people. These individuals may work under different names, but they have contacted people using these names. Therefore, if you hear of any investment schemes presented by these individuals, be wary.
Final Words
It is a dream of many people to invest in potential opportunities for a better future. However, you also wouldn’t want to be scammed by people like Derek Roga, right? This article provides an elaborate overview of how Derek Graeme Deana-Roga and his group of scammers operate. It is essential to ensure that you can spot a fake investment scheme from these scammers. This way, you can protect yourself and your loved ones from falling victim to a scam. It is vital to only invest in legitimate investment schemes and to conduct thorough research to find the right opportunities.
