*** 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.

***SUICIDE WARNING: There are two discussions of suicide in this episode. Listen with caution***

In this episode, we are bringing you something a little different.

As part of Nick's work, he talks to a lot of scammers on social media and elsewhere. Most of the time, once they find out about what he does for a living, they block him and run a mile.

Some, however, keep talking. The interviews you hear in today's episode are the results of those conversations.

It's the world of scams, but the version you don't usually hear: the scammer's.

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick 

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

A quick update for you on our next episode.

*****

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick  

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

Cam is a photographer, and a regular online buyer and seller when he needs to refresh his gear.

His latest buyer came to meet him face to face - but even in person, something wasn't quite right...

Thanks to our podcast partner, Guardio. If you'd like to check out their catch-all online security solutions, head over to create an account:

https://www.guard.io/staplenick   

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick  

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

Advance warning on this one, Alina's story is heartbreaking.

Looking for some flexible, from-home work which fitted around her family life, it seemed she'd found the perfect thing...until it didn't.

Thanks to our podcast partner, Guardio. If you'd like to check out their catch-all online security solutions, head over to create an account:

https://www.guard.io/staplenick  

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick 

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

Jason tells us the story of how his international move went extremely awry.

It all seemed to be going so well, right up until the point where the removalists decided to take his belongings hostage. Nick heads out onto the streets of London to try and track down the business behind a web of shell companies, and the man pulling the strings.

Thanks to our podcast partner, Guardio. If you'd like to check out their catch-all online security solutions, head over to create an account:

https://www.guard.io/staplenick  

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick 

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

In the second part of this two part special, Nick attempts to track down the man he believes stole Ket's money.

As well as trying to get him on the phone, Nick has a fascinating lead which might even reveal the scammer's true location...

Thanks to our podcast partner, Guardio. If you'd like to check out their catch-all online security solutions, head over to create an account:

https://www.guard.io/staplenick   

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick  

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.

The Scam Clinic podcast is finally here!

In this special two-part first episode, Nick talks to Ket, a man who has been through an appalling experience with a group of truly evil investment scammers. Defrauded of a staggering amount of money, Ket's story is a shocker of the highest order.

Thanks to our podcast partner, Guardio. If you'd like to check out their catch-all online security solutions, head over to create an account:

https://www.guard.io/staplenick   

Are you interested in seeing Nick do a talk in person? Next year, he’s taking his live show, How to Beat Scammers, around the UK.

It’s going to be a fascinating exploration of the scam business, including tales from Nick’s years working undercover in dodgy businesses, a journey through the global geography of the scam industry and even interactive tests of your scam awareness!

Tickets and dates are here 🎟️:

https://www.nlp-ltd.com/how-to-beat-scammers/

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/profile.php?id=61560761650658 (fan page for anti-scam content etc)

https://www.facebook.com/staplenick (personal page)

https://x.com/staplenick  

https://www.tiktok.com/staplenick

Have you been scammed? Would you like #ScamClinic to investigate?

Send us your story by emailing our encrypted address 📩:

[email protected]

🎶🎶🎶 Theme music is provided by Alex Bayly

https://www.instagram.com/alexbayly

🧑‍🎨🧑‍💻 All graphics, design and branding (including our upcoming website) by Debbie Moreira.

https://enlaceartdesign.com/ 

Hosted on Acast. See acast.com/privacy for more information.