Scam Clinic

*** Our website, where you can review the story, is scamclinic.com**

In this episode, Nick finally gains access to T4Trade's platform and begins being taught how to trade by his account manager, "Mark Allen".

As he learns to trade, he and "Mark" get to know one another a little better...

If you want to email us your thoughts, tips and ideas, [email protected] is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

*** Our website, where you can review the story, is scamclinic.com**

Nick meets Evelyn, a woman he and Harleen have been trying to track down, who has had a terrible experience with T4Trade.

We also get to know "Mark Allen", Nick's account manager, as he begins his own investment journey.

If you want to email us your thoughts, tips and ideas, [email protected] is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

In this bonus episode, Nick answers questions read by producer Lise Rafaelsen, from Scam Clinic listeners.

Some of the helpful resources mentioned in this episode are:

The UK government's new reporting service for fraud:
https://www.reportfraud.police.uk/

Search Companies House for UK registered businesses:
https://find-and-update.company-information.service.gov.uk/

Lovesaid, for help with romance scams:
https://lovesaid.org/

If you want to email us your own questions, or thoughts, tips and ideas, [email protected] is our address.

Our website is scamclinic.com

Don't forget to listen to our main series, a multi-episode investigation into a large scale investment scam.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

*** Our website, where you can review the story, is scamclinic.com**

In our second episode, Nick gets a little help from Jim Browning with the fake ID situation.

Harleen and Nick also explore the business we've signed up with, T4Trade, and find others who have already had their money stolen by it.

If you want to email us your thoughts, tips and ideas, [email protected] is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

*** Our website, where you can review the story, is scamclinic.com**

Scam Clinic is back with a new series, and this time it's going to be a little different.

Eight episodes, one story, one investigation, one business who we think are scammers.

You can take part in helping us expose a scam syndicate too: as you listen, investigate the company at the heart of the story, make your own attempts to find out more about who they are, how they're doing what they're doing, and who ultimately profits from it.

If you want to email us your thoughts, tips and ideas, [email protected] is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.