Bijan Burnard is again at work to run new scams.
After the scams done in 2018-2022 with Vxl Bank, Vxl Dollar, Vxl.Network, SCG Trust, and IB-EX even attacking the famous James Stunt in the UK, the ex-husband of Petra Ecclestone, with over 21 denounces in Spain and 4 court cases in the courts of Malaga and Sevilla about this organized crime formed by Burnard, Francisco de Borbon, and Reza Ebrat in the recent 3 months, Burnard moves his actions from Spain, UK, and Dubai to a new target, Monaco.
He liked in the past to be named like “the global strategists” of the this organised crime network. The scheme is like in the past, target high net worth individuals running new websites created overnight with a lot of fake, basic content about the crypto industry, with anonymous websites, anonymous teams, no companies, no tax declarations, and soliciting services like banking, offshore debit cards, crypto and money laundering.
MONACO: Burnard moved to live in France in a location at the border with Monaco, with its goal to enter in the Monaco society and work on contacts to arrive to key contacts with investors to scam, not aware of his past. We are many individuals and business that where scammed by Bijan Burnard with his past fake websites where again these individuals involved not only abusively to obtain an economic advantage the Royal Families of Spain, Saudi Arabia, Dubai, Abu Dhabi and Monaco but also sport teams like Formula 1, Formula E, AS BASKET MONACO, AS MONACO FC, Rolex Montecarlo Tennis, Yatch Club and so on.
The scheme is the same, to get this partnership to give credibility to their sites, let deposit money to investor in offshore banks, and spend and run with that money,
all of us already victim of that. Not only, dealing with shady business of people that was thinking to use their illicit services to hide money offshore and than blackmailed back by them, after being scammed, because they could not report such illecits to police.
This is what is going on and how deep these criminals goes.
At the moment the money of the victims is used to buy sponsorship in AS BASKET MONACO and we are investigating in which other sport teams their net is arriving. This mean that people that will watch their advertising in internet, TV, and other media, will visit or will be approached by something they will think is a legit business and company. Not only, the victims soon will sue the sport teams that are using such money as sponsorship by the activity of money laundering of such individuals.
The scammers spend lots of money to hide from internet all the proofs, you can find however, about their activity.
Luckily a big help from online investigators and scam alert websites is helping poor families and business that already had the bad luck to be approached and scammed by this organised crime and we will never stop to alert all the readers of what is going on.
The law is slow, andthese criminals are using this time to continue their operations and to run more websites till arrive to Monaco.
The police of Monaco is informed already of such activities like the use of the Government of Monaco and Prince Albert Foundation in their sites.
We invite to contact the France and Monaco police and to report the head of this group, LatticeLabs.io to the Police of Monaco and France.