Ariyan Blash Faraji - Exposing the Scammer Behind Myria Trading

In the world of digital trading, it's essential to be cautious and verify every person or organization you deal with to avoid falling victim to scams. One individual who has recently gained notoriety in fraudulent trading schemes is Ariyan Blash Faraji. As a self-proclaimed Direct Representative for Myria Trading, working with Michail and Raza, Faraji has been implicated in multiple scams, with his most recent one involving a $5,000 upfront payment from an unsuspecting victim.

In this article, we’ll dive deep into the details of his fraudulent activities and how to avoid falling prey to scammers like him.

Who is Ariyan Blash Faraji?

Ariyan Blash Faraji presents himself as a legitimate representative of Myria Trading, a company that deals with high-level financial transactions and trade setups. Faraji’s role supposedly involves helping clients open sub-accounts, process off-ledger files, and manage trades. However, after many reports and complaints from victims, it is clear that he has been operating under false pretenses, using deception to gain trust and steal money from unsuspecting traders.

The Scam: $5,000 Upfront Payment for a False Trade

The scam begins with Faraji promising potential clients lucrative opportunities for opening a sub-account in a trading platform (DB). Victims are lured into the process with promises of substantial returns and lucrative investment opportunities. To make this happen, Faraji insists that an upfront payment of $5,000 is required for an off-ledger file and other necessary paperwork.

Once the victim makes the payment, Faraji provides false documentation, claiming that the funds will be used to open the sub-account and begin the trade. However, once the money is transferred, Faraji disappears, offering false excuses or fabricating stories such as being in a hospital bed to avoid further communication. His promises to refund the money are nothing but lies, as no refund ever materializes.

This is a classic scam where the victim is tricked into parting with a significant sum, only to realize later that they have been taken advantage of.

The Web of Lies: "Hospital Bed" Excuse

In an attempt to further manipulate his victims, Ariyan Blash Faraji has been known to use an outrageous excuse about being in the hospital. One victim reported receiving a photo of Faraji in a hospital bed, allegedly recovering from an illness, to explain why he couldn’t proceed with the trade or return their funds. This was yet another lie designed to delay the refund and keep the victim hopeful. His fabricated story was just another layer in his intricate web of deceit.

The Importance of Verification

The case of Ariyan Blash Faraji is a warning for anyone who plans to invest in digital trading or financial services. Before sending any money or entering into a financial agreement, it’s crucial to:

1.     Research the Individual and Company: Look for reviews, testimonials, or any signs of fraud associated with the person or organization you are dealing with. Legitimate companies will have a transparent history and verifiable credentials.

2.     Avoid Upfront Payments: Never pay any substantial amount of money upfront for services you have not fully verified. Scammers like Faraji often ask for upfront payments as part of their con.

3.     Consult With a Trusted Advisor: If you are unfamiliar with the trading world or are unsure about a potential deal, consult with a trusted financial advisor before proceeding.

4.     Report Fraud Immediately: If you suspect that you’ve been scammed, report it immediately to the authorities and any relevant financial institutions. The sooner you act, the better the chances of recovering your lost funds.

Stay Away from Ariyan Blash Faraji

It’s clear that Ariyan Blash Faraji is a dangerous scammer who uses lies and deception to steal money from vulnerable traders. He, along with his accomplices Michail and Raza, has been responsible for multiple fraudulent activities under the guise of legitimate trading services.

If you have come into contact with him, it’s best to sever ties immediately and report the situation. His promises of refunds are nothing but a tactic to buy time and avoid accountability. His story about being in a hospital bed is just one example of how deep his lies run.

To stay informed about more scammers like Ariyan Blash Faraji, visit TF Scammers List. The site provides crucial information on how to recognize and avoid fraudsters in the financial and digital trading world.

Conclusion

Scammers like Ariyan Blash Faraji thrive on the trust and desperation of individuals looking to invest in promising opportunities. By educating yourself, staying vigilant, and verifying every step before making any financial commitment, you can avoid falling into the trap that Faraji has set. Protect yourself, your assets, and your future by staying away from scammers like him.

Bruce R. Correnti W/ Mary & Hector Co. Conspirators - Exposing a Massive POS Scam

In today's digital age, fraudsters are becoming more sophisticated in their attempts to scam innocent individuals and businesses. One such case involves Bruce R. Correnti W/ Mary & Hector Co. Conspirators, a notorious group of scammers who were involved in stealing a whopping $30 million through fraudulent Point-of-Sale (POS) transactions. This article dives deep into the scam, exposes the key players, and provides critical information to help you avoid falling victim to these criminals.

Who are Bruce R. Correnti W/ Mary & Hector Co.?

Bruce R. Correnti W/ Mary & Hector Co. Conspirators refers to a dangerous trio, where Bruce R. Correnti is the primary scam mastermind, and Mary and Hector Co. serve as his accomplices. They orchestrated a large-scale fraud scheme where they used fraudulent methods to steal $30 million through POS download of digital funds. Their operation relied on tricking businesses into installing malicious software that allowed them to siphon funds directly from their victims.

While Correnti appears to be the mastermind behind this scheme, Hector and Mary played vital roles in executing the scam. Hector Co. acted as the main point of contact for businesses targeted by the group, ensuring that the fraudulent transactions went unnoticed for as long as possible. Mary, on the other hand, was involved in facilitating the process and covering up any traces of the scam.

The Scam: POS Download of Digital Funds

The scam involved an illegal POS system that was designed to download and extract digital funds from unsuspecting businesses. The trio targeted small and medium-sized companies, offering them seemingly legitimate POS devices and software that promised to enhance their business operations. However, once the systems were installed, these POS devices began transferring significant amounts of money into the hands of the scammers.

The victims, unaware of the fraudulent activity, continued to use the compromised POS systems, which led to significant financial losses. Bruce R. Correnti W/ Mary & Hector Co. Conspirators managed to carry out the scam undetected for months, successfully stealing millions of dollars. The total stolen amount from this fraudulent scheme is estimated to be around $30 million.

How to Protect Yourself from Scammers Like Bruce R. Correnti & Co.

1.     Be Cautious with POS Providers: Always research any POS provider thoroughly before purchasing their services. Look for reviews, ratings, and feedback from trusted sources to ensure they are legitimate.

2.     Monitor Transactions Closely: Regularly review all financial transactions to detect any suspicious activities. Fraudulent transactions may appear as small, unnoticed charges at first, but they add up over time.

3.     Educate Your Employees: Train your staff to recognize warning signs of scams. Ensure that they are aware of phishing emails, social engineering tactics, and any unusual behavior related to POS systems.

4.     Verify Your POS System: Periodically check the security of your POS systems. Make sure all devices and software are up to date and protected against vulnerabilities.

5.     Report Fraud Immediately: If you suspect that your POS system has been compromised or that you’ve fallen victim to a scam, report it immediately to the authorities and relevant financial institutions.

The Role of Hector Co. in the Scam

Hector Co., one of the Bruce R. Correnti W/ Mary & Hector Co. Conspirators, played a pivotal role in the operation. He was responsible for managing communication with the businesses targeted by the group, ensuring that they unknowingly downloaded the fraudulent POS software. Hector's experience in fraud operations allowed him to carefully disguise the illegal transactions and avoid detection for a long time.

If you have been in contact with Hector Co., it’s crucial to be cautious. Hector can be reached at Hector [Mobile] +1 914-351-8989, but don’t engage with him directly. It is advisable to report any suspicious activity involving him to the authorities as soon as possible.

Stay Safe and Avoid Becoming a Victim

Bruce R. Correnti W/ Mary & Hector Co. Conspirators have caused significant financial damage to numerous businesses, but you don’t have to fall into their trap. By staying informed, taking proactive security measures, and reporting suspicious activity, you can protect your business and your financial assets from scammers like them.

To learn more about other scams and fraud prevention, visit TF Scammers List. Stay vigilant, and never let your guard down when it comes to digital security.