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  • Blair on Court cases: “He should have not been allowed to represent.Jul 9, 11:44
  • Ohgino on Court cases: “I dont know about being ahead of law enfocement. https://www.legalfutures.co.uk/latest-news/man-employed-during-hearing-allowed-to-represent-company Good to see the uk lawyers are taking an interest.Jul 7, 12:07
  • Ohgino on Vivier’s liquidation: “https://www.kildarestreet.com/wrans/?id=2015-02-11a.105#g106.q&nbsp Just tried it works perfectly. Try a different browser.Jun 29, 12:01
  • Larry on Vivier’s liquidation: “The second link does not open for me  https://www.kildarestreet.com/wrans/?id=2015-02-11a.105#g106.q Jun 29, 08:07
  • charlie on Court cases: “One should learn from Andrews/Leaf, how to abuse the legal system. The con artist is much ahead of any law…Jun 26, 12:40
  • Graham on Court cases: “Is there a verdict yet?Jun 24, 18:50
  • Ohgino on Court cases: “Says in the court papers that it was a Stroke. But i get your point.Jun 19, 12:08
  • Raul on Court cases: “Haschka got a heart attack cause of Andrews.Jun 17, 23:51
  • Ohgino on Court cases: “Yeah he always says he’s only a consultant.That guy Haschka will definitely be the fall guy when the shit hits…Jun 17, 13:53
  • Sam on Court cases: “Leaf will make Haschka go down firstJun 16, 05:32
  • Ohgino on Court cases: “The arrogance of LEAF. To represent himself. Fascinating also for Leaf & Martin Haschka to claim they are basically penniless.…Jun 15, 20:32
  • Sam on Court cases: “Another court case, the very same people – https://www.bailii.org/cgi-bin/format.cgi?doc=/ew/cases/EWHC/KB/2026/676.htmlJun 15, 13:20
  • Ohgino on Vivier’s liquidation: “Agree with you Josh about reassignment. Would do no harm for people to remind the minister about the RTE programe…Jun 10, 23:33
  • Ohgino on Vivier’s liquidation: “I am reliably informed that the person dealing with Elstree Mortgages at the O.P.W Is Neilius Lynch  Property Management-Owned Properties.…Jun 10, 20:07
  • Ohgino on Vivier’s liquidation: “Agree with you Josh about reassignment. Would do no harm for people to remind the minister about the RTE programe…Jun 8, 16:43
  • Josh on Vivier’s liquidation: “They need to give a notice of reassignment before they get dissolved. But you know how the crooks operate and…Jun 7, 07:34
  • Ohgino on Vivier’s liquidation: “I haven’t heard anything Josh. And it seems neither has the O.P.W. What is different this time is that Elstree/Vivier…Jun 6, 18:18
  • Josh on Vivier’s liquidation: “Have you received any notice of another entity taking over?Jun 5, 17:37
  • Ohgino on Vivier’s liquidation: “ELSTREE MORTGAGES LIMITED/VIVIER MORTGAGES LIMITED/HOME FUNDING CORPORATION LIMITED. Have been dissolved since 11/03/2026. If any on here are still in…Jun 1, 19:08
  • Esptien on This time it is loot and escape: “Fun fact: Jeremy Thomas Alun-Jones(the barrister) defended Kevin Maxwell (Robert Maxwell’s son) in the high-profile Maxwell pension fraud trial. The…Feb 23, 12:38
  • Hunt on Vivier’s liquidation: “There is a strike off notice on Leaf’s sub-prime mortgages company in Ireland Elstree Mortgages LimitedDec 23, 12:36
  • Ohgino on Anatomy of a Syndicate: The Evolution of Ian Leaf’s Operations: “An excellent summary of the convicted fraudster. Well done.Nov 11, 22:11
  • Klien on Anatomy of a Syndicate: The Evolution of Ian Leaf’s Operations: “Where does Leaf live?Nov 11, 12:37
  • Ohgino on Vivier’s liquidation: “Anyone know or understand what this is about.? https://dbrs.morningstar.com/research/462822Sep 20, 01:02
  • Hennessy on Vivier’s liquidation: “There is a court order to to wind up MONUMENT REALTY LIMITED https://find-and-update.company-information.service.gov.uk/company/07348347/filing-historySep 17, 02:31
  • Ohgino on Vivier’s liquidation: “Google AlertsGoing mad again. Only happens when the thief is active somewhere?Sep 13, 23:47
  • Dogg on Vivier’s liquidation: “which website?Jan 20, 04:03
  • Ohgino on Vivier’s liquidation: “For the last few month’s my google search (E-Mail alert) has been active with that bullshit site that promote’s Ian…Jan 15, 22:35
  • Karl on Vivier’s liquidation: “September 2024 liquidation report. https://app.companiesoffice.govt.nz/companies/app/service/services/documents/E19B35AFD3B4BB236E3F72E493E09E7EOct 3, 20:31
  • Hog on Vivier’s liquidation: “These fraudsters were quite confident that NZ people will not be able to cause any harm to their activities. The…Oct 1, 14:58
  • Exec on Vivier’s liquidation: “Yet no prosecutions.Sep 17, 16:12
  • Hope on Vivier’s liquidation: “Vivier’s case has become a textbook example in New Zealand caselaw. See this https://www.fma.govt.nz/assets/Enforcement/Judgements/Rockfort-Markets-v-FMA-Judgment.pdfSep 9, 23:29
  • Ching on The web of lies: Where is Vivier and who is running it now?: “He is aware of Vivier Co and Justice Investments but not the ones offshore.Sep 5, 13:41
  • Inga on The web of lies: Where is Vivier and who is running it now?: “He is not even aware of his name being used for vivier and justice investment. He will play innocent for…Sep 3, 16:50
  • Kate on The web of lies: Where is Vivier and who is running it now?: “Martin Haschka believes that he is untouchable due to his political connections in. RomaniaAug 29, 03:58
  • Chip on Vivier’s liquidation: “Shameless cuntAug 23, 09:02
  • Leaflet on Vivier’s liquidation: “Ian Leaf speaking for his companies again in the UK. https://www.bailii.org/ew/cases/EWHC/KB/2024/815.html Seems like Elstree Mortgage Ltd action replay?Aug 22, 06:18
  • Dinghy on Vivier’s liquidation: “There should have been a strike-off by now. Amazingly corruptAug 13, 22:45
  • Ohgino on Vivier’s liquidation: “Last Annual Return 30/09/2018 Next Annual Return Due 30/09/2019 Last Accounts to Date 31/12/2017Aug 13, 22:30
  • Tiber on Vivier’s liquidation: “When was the last annual return filed?Aug 13, 19:23
  • Ohgino on Vivier’s liquidation: “Google says this is their last known address. EQUITY HOUSE FOURTH FLOOR UPPER ORMOND QUAY DUBLIN 7,DUBLIN. A simple check…Aug 12, 20:21
  • Veron on Vivier’s liquidation: “No news on Elstree. Vanished!Aug 6, 19:35
  • Fred on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Their site is gone and investigations started in Malaysia.Jul 19, 17:48
  • Chuck on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “She started working for Radiance Assets Berhad in Malaysia. Is that a scam as well?Jul 10, 21:09
  • Cube on Vivier’s liquidation: “Is that his home address?Jul 10, 14:38
  • Ohgino on Vivier’s liquidation: “He maybe Audacious, but in Ireland I believe he’s liable for the whole shit-show now.?. Perhap’s somebody with an understanting…Jul 10, 01:32
  • Juno on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “She has associated herself with other scams.Jul 9, 00:07
  • Vivier on Vivier’s liquidation: “VIVIER LIQUIDATOR SECURES FUNDING FOR TILT AT UK COMPANY The liquidator of NZ financial services provider Vivier and Company says…Jul 8, 23:50
  • Cognac on Vivier’s liquidation: “Hennessey is Audacious. Is he even aware of his name being used?Jul 8, 20:01
  • Chimp on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Haschka has been warned of the consequences.Jul 5, 22:45
  • Ohgino on Vivier’s liquidation: “Directors as per C.R.O. at 03/07/2024 NIALL HENNESSY Title: Director 18 WEIRVIEW DRIVE STILLORGAN CO. DUBLIN RICHARD ANDREWS Title:Secretary 33…Jul 3, 21:18
  • Beverley on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “How can you forget the great fraud master Luigi Wewege. The lady abuser and criminal mastermind of Caye International bank.Jul 2, 06:29
  • Aleza on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Why only him? Martin Haschka is also involvedJul 1, 08:00
  • Haus on Vivier’s liquidation: “Is there any director involved now?Jun 30, 13:59
  • Oscar on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Se va a morir sin pagarme lo que me debeJun 28, 08:37
  • Ohgino on Vivier’s liquidation: “Back in buisness and back to NORMAL apparently. https://www.solocheck.ie/Irish-Company/Elstree-Mortgages-Limited-261621Jun 27, 17:54
  • Ohgino on Vivier’s liquidation: “When i posted the above. Elstree Mortgages Ltd status was Involuntary Strike-off. As of today their status is Normal.? Obviously…Jun 26, 17:36
  • Haschkatracker on Vivier’s liquidation: “Rather than bringing a claim the director Martin Haschka of Vivier, they are going after a company in the UK.…Jun 15, 16:56
  • Vivier on Vivier’s liquidation: “The crooked attorneys could not obtain a single judgement in their favour. The thief decided to close it and run…Jun 15, 15:39
  • Else on Vivier’s liquidation: “What is going on with ElstreeJun 14, 21:46
  • Monument on Vivier’s liquidation: “VIVIER LIQUIDATOR SECURES FUNDING FOR TILT AT UK COMPANY The liquidator of NZ financial services provider Vivier and Company says…Jun 13, 01:44
  • Kyoto on This time it is loot and escape: “They are coming up with new schemes every year. Crowdfunding, Crypto, Mining, Green Energy, Real Estate, Commodities, No win no…Jun 9, 21:05
  • Joker on This time it is loot and escape: “Despite all efforts, not a single penny recovered from the fraudster and no hopes for future. Law enforcement is a…May 28, 11:00
  • Ohgino on This time it is loot and escape: “The Brilliant Gareth Vaughan and interest.co.nz still on the case. https://www.interest.co.nz/business/127747/creditors-nz-financial-service-provider-vivier-asked-dip-their-pockets-helpMay 14, 23:52
  • Fraudtracker on This time it is loot and escape: “The fraudster have spread their wings in multiple countries – new zealand, ireland, canada, england, spain, romania, austria, turkey, Belize,…May 11, 15:32
  • Jim on This time it is loot and escape: “Fraudster doing business in Asia nowMay 8, 18:53
  • Dom on This time it is loot and escape: “Fraudsters escaped? https://vivierco.com/ website has been long gone too.Apr 10, 01:20
  • Ohgino on Vivier’s liquidation: “You and mint tadalafil have the same post.? Clickbait.?Jan 3, 19:11
  • Mark on This time it is loot and escape: “Very much in this game togetherDec 21, 06:58
  • Grant on This time it is loot and escape: “Are they all still alive?Dec 19, 20:48
  • Tinker on This time it is loot and escape: “There is a strike off notice on Elstree Mortgages Limited now. https://www.solocheck.ie/Irish-Company/Elstree-Mortgages-Limited-261621Nov 15, 02:13
  • Ohgino on Vivier’s liquidation: “Looks like the begining of the end for the Irish fraud.? https://www.solocheck.ie/Irish-Company/Elstree-Mortgages-Limited-261621 With the largest shareholder gone also who else…Nov 14, 14:51
  • Repel on Vivier’s liquidation: “The cockroach lost the last 5 claims in Ireland. Only one more to go. Elstree and it’s lawyers have not…Oct 7, 18:20
  • Cockroach Tracker on Vivier’s liquidation: “Do not give Tea leaf so much importance. Once you start treating him as a cockroach. half the battle is…Oct 6, 20:51
  • Zulu on Court cases: “What happened yesterdaySep 8, 19:57
  • Larry on Vivier’s liquidation: “Get lost Tea LeafSep 5, 17:10
  • Uki on Vivier’s liquidation: “Enlighten us pleaseSep 3, 23:44
  • Sally on Vivier’s liquidation: “is someone dead?Aug 31, 19:33
  • Jeremy on Court cases: “The judge knows what to doAug 28, 18:07
  • White on Court cases: “Surely. No one to represent Tea Leaf. Where is our hero Conor Ryan who exposed this thief.Aug 25, 07:36
  • judge on Court cases: “Strange this one is still on. Will struck off this time.Aug 24, 22:52
  • Ohgino on Court cases: “It seems the only active case on the court lists is Thursday, 07 September, 2023 Listowel Callover List  Elstree Mortgages…Aug 21, 19:04
  • lt51 on Court cases: “Can anyone from Ireland please share the proceedings of upcoming EML’s hearing?Aug 20, 02:56
  • Jack on Vivier’s liquidation: “send an email to lt54, they might be able to help with thisAug 18, 09:14
  • Rick on Vivier’s liquidation: “Who has the address for Wewege?Aug 17, 08:35
  • ron on This time it is loot and escape: “well doneAug 14, 21:47
  • Hooper on This time it is loot and escape: “Happy?Aug 12, 23:50
  • tracker on Vivier’s liquidation: “Who died?Aug 8, 21:00
  • plum on Vivier’s liquidation: “Leaf is not in Panama. Wewege isAug 4, 18:01
  • Bill on Vivier’s liquidation: “taking each other downAug 2, 21:51
  • Paul on This time it is loot and escape: “Leaf and his wife have been closing their companies after Vivier went under liquidation. There is a voluntary strike-off notice…Aug 1, 12:39
  • Bulldogtracker on Vivier’s liquidation: “Hiding at Wewege’sJul 22, 17:36
  • Vigo on Vivier’s liquidation: “share the address pleaseJul 16, 12:59
  • Ian on Vivier’s liquidation: “Yes off to Caribbean. Wanna tag along?Jul 15, 01:04
  • Surprised on Vivier’s liquidation: “Vivier’s website stopped working. Have the thieves escaped?Jul 11, 06:30
  • Leafie on Court cases: “The nexus is much bigger. Leaf has more than 20 people working in the group. All of them completely involvedJun 5, 23:09
  • SoorajTracker on Court cases: “The closer you get to Leaf, the harder it is to escape. Martin and Sooraj are not aware of how…May 29, 06:18
  • London on Court cases: “Yes, they are. Martin Haschka has assumed the role of director in Leaf’s companies. It is rumored that Sooraj Kumar…May 23, 06:47
  • Ohgino on Court cases: “Any updates of the Tralee court cases.? They seem to be the only one’s that were active this year.May 22, 19:34
  • Ohgino on Court cases: “No doubt about it. As much as Leaf tried to hide his criminal past.A simple google search brings you to…May 22, 19:30
  • Elf on Court cases: “Elstree could be a reasonMay 12, 21:36
  • Ohgino on Court cases: “There could well be some truth to the “internal dispute” scenario. The two girls have also gone their own way.…May 7, 17:44
  • Stevenson on Court cases: “Would have been more fun if there is anninternal dispute among the O,M and CApr 20, 20:36
  • Contracker on Downloads: “You know who did this earlier before he went to prison. what do you think he will do with his…Apr 17, 06:06
  • Ohgino on Downloads: “Which Lyons.? Allegedly the original Solicitor Maurice Lyons.The guy who oversaw the origanal Wise mortgage/HFC subprime deals(Gerry Hannon/Home Funding Links…Apr 16, 23:19
  • Ohgino on Downloads: “Strange comment Tom.? Unless you have info on who controls the funds? Or perhap’s you have info on who is…Apr 16, 23:06
  • Tom on Downloads: “The fraudsters planning to invest this money in another vulture fund so they can reap the benfits when they get…Apr 16, 21:57
  • Fraudcatcher on Court cases: “God willing none of the Irish victims will the fraudster any moreApr 16, 13:18
  • Ohgino on Court cases: ““Or did OMC lose on purpose?” They would go down in history as the first lawyers ever to refuse a…Apr 15, 23:07
  • Raven on Downloads: “Fraud figure is surely more than Euro 20,000,000Apr 15, 23:01
  • Ohgino on Court cases: “Hmmm. Looks like the bould Brian has left his partners O’Malley & McCarthy.! https://whitneymoore.ie/people/brian-cunneenApr 15, 22:46
  • Jake on Network data: “This is very good. Will be instrumental in tracking down the Spanish puppiesApr 14, 11:55
  • Ohgino on Court cases: “Agree about the shit hitting the fan for O”Malley Cuneen McCarthy. But it will only afffect their pocket.Apr 10, 18:28
  • vivier devuelveme la pasta on Network data: “awesome! let me please insert in this comment an url for spanish people. https://vivierdevuelvemelapasta.blogspot.com/ last one was disappeared. keeping doing…Apr 8, 12:32
  • Curio on Court cases: “Their shit will hit the fan. They knew about Leaf’s and Macleod’s involvement but still chose to hide it from…Apr 7, 23:45
  • Ohgino on Court cases: “http://www.cmlaw.ie This is the only website address google give’s for O”Malley Cuneen McCarthy. I was wondering do others on here…Apr 7, 00:36
  • Ohgino on Court cases: “Agree. Having so much info in one place and a site run professionally is a great source to have in…Apr 6, 16:37
  • Ohgino on Court cases: “O”Malley Cuneen McCarthy’s main problem with Leaf will be trying to get paid their 200 euros per hour (allegedly) for…Apr 6, 16:28
  • Santa on Court cases: “this site has been influential in getting the recent Irish cases dismissed. brilliant job by leaftrackerApr 4, 23:44
  • Kenny on Court cases: “he will now go after O”Malley Cuneen Mcarthy as they could not win any claim for Elstree. Tough days coming…Apr 4, 21:53
  • Ohgino on Court cases: “Thought that those in the know. Or spectators of Irish court appearances, could let those of us interested in such…Apr 2, 01:11
  • marty on Devil’s Associates: “smokes and mirrorsMar 29, 20:12
  • Miss Ireland on Downloads: “Goodluck getting any money from LyonsMar 29, 08:22
  • Con Tracker on Devil’s Associates: “The insider news, con artist Anita Kohn is also shutting her UK companies.Mar 29, 06:57
  • Becky on Downloads: “Good work. Can you please share any information about William Zachar?Mar 28, 11:00
  • Ohgino on Court cases: ““O’malley Cunneen Mc Carthy.” If they show up on the 28th in the Kingdom. You need to know who they…Mar 27, 00:01
  • Ohgino on Court cases: “The DOWNLOADS are an excellent addition. Thanks.Mar 26, 23:47
  • Grant on Court cases: “If he had a brain of his own, he would not have entered the crime zone. He will only fo…Mar 20, 09:30
  • Ohgino on Court cases: “So So Many E-Mails waiting to be released. The So-Called mastermind of fraud was a cheap skate piece of shit…Mar 19, 23:29
  • Ohgino on Court cases: “Unlikely. It seems Richard Andrews finally woke up and realised that the 5% that his pal Laurance Hamilton promised him for…Mar 19, 23:17
  • Jason on Network data: “the links in front of each name will show you their details. this is good workMar 15, 11:42
  • Simon on Network data: “This is great. Is it possible to add company name and contact details of these people?Mar 15, 02:29
  • Jitter on Network data: “I wonder if ANDREWS, Ian has ever lived at these residential addresses?Mar 14, 20:58
  • Cradle on Network data: “Thanks for adding so much data. Lots of new names. Some of it looks irrelevant though. If it is difficult…Mar 14, 17:12
  • Rich on Court cases: “FD Irish Mortgages was dissolved in Sep 22. They must have opened it elsewhere now.Mar 14, 12:47
  • Watchdog on Network data: “You made my day with this data.Mar 14, 10:18
  • lt54 on Court cases: “It is on the way Ohgino.Mar 14, 10:15
  • Ohgino on Court cases: “ Leaf’s teammates are Toast.The morons have laid it out on a plate for anyone to see. “After vetting several interested purchasers,…Mar 14, 01:10
  • Jam on Leaf Spotted: “The photographs can be easily obtained from the border control officeMar 12, 10:08
  • Lira on Court cases: “More hearings on the 28th of March in Ireland. Leaf and the teammates are still activeMar 12, 09:59
  • Bidel on This time it is loot and escape: “If anyone has any contact details for Anita, Susan, Sharon please shareMar 11, 00:08
  • Benjamin on Similar blogs & posts: “Thanks for adding the Translate fuction.Mar 4, 23:34
  • LT51 on This time it is loot and escape: “Please share the draft article.Mar 4, 22:19
  • Lad on This time it is loot and escape: “We should also make Anita Kohn, Susan Morris and Sharon Parbhoo famous.Mar 3, 16:13
  • Alex on This time it is loot and escape: “Luigi Wewege has a passion of getting famous. Now the fucker has two documentaries on him. Both of them showing…Mar 2, 06:36
  • Blue on Court cases: “For those of you who get the thoughts of committing suicide because of these fraudsters, please be patient and hold…Mar 1, 14:47
  • Rick on Network: “This is a piece of ArtMar 1, 14:40
  • Brook on Court cases: “Even in jail and hell he will wake up thinking the same.Feb 28, 11:02
  • Brook on Court cases: “No new court dates for Elstree or VivierFeb 28, 10:59
  • greyhound on This time it is loot and escape: “Are there any real complaints filed against Wewege or is he left out of the indictment?Feb 28, 05:57
  • wewegetracker on This time it is loot and escape: “The fool was just trying to impress his fraudster master. We must get Luigi Wewege behind bars. Without assholes like…Feb 26, 13:57
  • Ron on This time it is loot and escape: “Alcohol is only good in limits. I can understand how much you hate the fraudster and what you may wish…Feb 25, 20:45
  • Ohgino on This time it is loot and escape: “I Apologise Ron. Not an excuse but Alcohol and forgetting where i was is a bad combo. Once again Sorry.Feb 25, 19:29
  • Ohgino on This time it is loot and escape: “Apologies. My bad i sometimes forget that i am not on twitter.Feb 25, 19:26
  • Limaar on This time it is loot and escape: “This is possible.Feb 25, 10:29
  • Hanoi on This time it is loot and escape: “If you do not have an answer then keep your lips tight. It is quite probable that Leaf was cheating…Feb 25, 04:27
  • Ohgino on This time it is loot and escape: “What kind of question is that.? Fucking bell-end. Ask one of your mate’s wankstain.Feb 25, 01:53
  • Ron on This time it is loot and escape: “Is Susan Morris still working and Living with Andrews?Feb 24, 12:06
  • goodjob on This time it is loot and escape: “Indeed a good job done.Feb 24, 00:22
  • Ohgino on This time it is loot and escape: “Luigi Wewege is a blundering fool.He released this press statement without securing the Domain name of Eire mortgages. https://finance.yahoo.com/news/vivier-group-announces-restructuring-sale-225949579.htmlFeb 24, 00:00
  • Ohgino on This time it is loot and escape: “Brilliant work once again guys.Feb 23, 23:51
  • Terry on This time it is loot and escape: “All the ones mentioned in the article including ian Leaf, Susan Morris, Anita kohn,Kevin Macleod, Laurence Hamilton, Sooraj kumar, Martin…Feb 23, 11:38
  • Terry on This time it is loot and escape: “Not everyone can escapeFeb 23, 09:24
  • Rob on This time it is loot and escape: “Susan Morris became a director of a beauty products company in 2021 and was removed shortly after.Feb 23, 01:16
  • WewegeTracker on This time it is loot and escape: “Do not forget the other subordinate of Mr Tea Leaf, smart boy Luigi Wewege who has smoothly transitioned from a…Feb 22, 22:53
  • Jess on This time it is loot and escape: “Great work, keep it up.Feb 22, 09:56
  • Tracker on Devil’s Associates: “A British judge once said that Leaf is without remorse. This fraudster is not only without remorse but he is…Feb 22, 09:26
  • Sugar on Devil’s Associates: “Soon there will be a documentary on this couple. Andrews’ partner in crime removed her name from all the companies…Feb 20, 23:43
  • luigitracker on Devil’s Associates: “This idiot is still fucking his investorsFeb 20, 18:42
  • Danial on Devil’s Associates: “This TVNZ’s documentary ruthlessly exposed Luigi’s true character to the public, and the depths of his nastiness are truly shocking!…Feb 20, 11:44
  • Smith on Vivier has not paid interest or capital to my clients: “Iwasaki, Did you ever warned the investors before investing their money in Vivier?Feb 19, 07:39
  • Grace on Devil’s Associates: “looks like the syndicate behind Vivier is still very much activeFeb 18, 04:06
  • Billy on Devil’s Associates: “These felons are no less than terrorist that plan attacks on innocent citizens for their gains and take livesFeb 16, 10:18
  • Elstree on Security update 2022: “like Leaf once tried to get ripoffreport shut down. Vivier victims can all write their experience on ripoffreport.com This thief…Feb 14, 15:13
  • Luis on Security update 2022: “Do you think brokeronline.es got hacked, or the owners would have received the right price to shut down the website?Feb 14, 10:47
  • thieftracker on Security update 2022: “Could be Leaf’s zionist friends. Any upcoming hearings in Ireland or is the thief scared of getting bashed again?Feb 13, 17:22
  • Luis on Security update 2022: “what is wrong with brokeronline.es? is this the right link? https://www.brokeronline.es/clientes-afectados-por-vivierco-vivier-and-company-ltd-nzd-estafa-www-vivierco-com/Feb 8, 18:55
  • John on Devil’s Associates: “Creating an individual page for each of Devil’s Associates will help furtherFeb 6, 00:55
  • WewegeTracker on Devil’s Associates: “What kind of a bank will make Luigi Wewege, a fugitive, it’s President? Caye International Bank is just a refined…Feb 4, 22:45
  • david on David and Goliath Rewind: “Wish New Zealand will also show such regard for Vivier’s victimsFeb 2, 08:28
  • buster on Devil’s Associates: “are they all still active?Feb 1, 18:48
  • syndicatetracker on Devil’s Associates: “The purpose of this blog is to connect dots and catch the entire syndicate. Each syndicate member will be dealt…Feb 1, 08:01
  • Thaurani on Devil’s Associates: “Easy to deal with this arsehole but the money will only be recovered when Leaf gets prosecuted. He will soon…Jan 31, 12:24
  • Dubai on Devil’s Associates: “you piece of shit. hiding in a rat hole.Jan 29, 22:00
  • Dubai on Devil’s Associates: “I am totally opposed to making a documentary where people like Leaf and Macleod are glorified. They are simply Scammers…Jan 29, 21:55
  • Thuarani on Devil’s Associates: “Someone gonna visit him soon. What say Sooraj Kumar? We know where you are.Jan 27, 09:03
  • Sam on Devil’s Associates: “Sooraj is ghosting his brother and other family members. The jackass distanced himself from his friends too. His wife Poonam…Jan 27, 03:26
  • Poo on Devil’s Associates: “If Sooraj Kumar (Sooraj Thaurani) refuses to share credible information with liquidators, he must face the consequences. He will still…Jan 26, 19:43
  • Bridget on Security update 2022: “Mr Fraudster tried his best to silence the voice of victimsJan 26, 12:25
  • Fraudtracker on Security update 2022: “The site has to live till the fraudsters are not in prisonJan 26, 08:41
  • Stay Alive Please on Security update 2022: “I thought this website is gone forever when it was down last week. Please stay alive team leaftracker.Jan 25, 10:20
  • Livid on The web of lies: Where is Vivier and who is running it now?: “Ali Hashemifar Martin Haschka John Christopher Johns Allan Court Luigi Wewege Eduardo Goncalves Larimar BlueJan 25, 06:22
  • Kumar on Devil’s Associates: “Any new development on this bloody asshole? Surely he can be tracked in Pakistan with ease. Does anyone has his…Jan 24, 16:24
  • viviertracker on The web of lies: Where is Vivier and who is running it now?: “This thing will only stop when the proxies are sent to prison as well. People who are lending their names…Jan 23, 20:18
  • viviertracker on Security update 2022: “Perfect. The vivier website is still running. Trying to attract more victims. The f*ckers will keep scamminh while in prison…Jan 23, 19:56
  • LT51 on Security update 2022: “Yes, these colours describe Leaf better.Jan 21, 11:59
  • Rene on Court cases: “Ohgino is the bestJan 16, 22:05
  • Marina on Court cases: “We love you Ohgino & we will never forget Leaf.Jan 16, 06:28
  • Ohgino on Court cases: “In my opinion.The new home page is a piece of Art.The convicted fraudster,Ian Leaf should always be front line and central…Jan 14, 22:39
  • Martin on Court cases: “Does not matter. None can save this ship now.Dec 22, 23:38
  • Grub on Court cases: “Who is the new attorney. This is going to take donkey’s years. All attorneys dosserDec 18, 23:18
  • jim on Leaf Spotted: “who got unmasked now?Dec 5, 16:22
  • Devil Hunter on Security update 2022: “You can make it Red and Black that signifies Blood and DeathDec 1, 19:23
  • zora on David and Goliath Rewind: “This was a landmark victory and inspired others to fight against Tea Leaf and his inmatesDec 1, 09:44
  • Bora Bora on Leaf Spotted: “Double Cross Agents will have a Big Cross✝️Nov 30, 13:19
  • Peng on Security update 2022: “Yes but please chage the color of your website. There is nothing green about this LEAF.Nov 30, 11:20
  • TeaTowel on Security update 2022: “Devil was born on 29/11/1953. The day this world was cursedNov 29, 15:07
  • brad on Leaf Spotted: “Not very difficult for the Spanish police to obtain thoseNov 27, 13:17
  • George on Leaf Spotted: “The Police do not have any sketches for the fugitive couple.Nov 26, 22:58
  • Jana on Leaf Spotted: “Old addresses from Spain and Slovakia should be sufficient for Barcelona Police to track them. They have enough details about…Nov 26, 15:25
  • George on Leaf Spotted: “Can anyone please share the pictures of this couple Viliam Zachar and Mirka Klenova with the Barcelona police for complaints…Nov 24, 23:28
  • TTT on Leaf Spotted: “BothNov 24, 09:32
  • Anonymous on Leaf Spotted: “Any idea who would have hired this PR firm from the Philippines? https://www.agilitypr.com/ Leaf or Wewege?Nov 23, 21:36
  • Anonymous on Security update 2022: “Yes MKT, do something about this website you motherfucker. It’s Devil’s birthday afterall.Nov 20, 21:03
  • Anonymous on Security update 2022: “Hacking attacks on this website make sense. Once a small post on this website drove Leaf crazy https://www.ripoffreport.com/reports/vivier-finance/internet/vivier-finance-vivier-co-is-a-big-scam-they-offer-hig-interest-rates-to-get-the-money-o-1376043. Ian Mad…Nov 16, 09:19
  • Dune on Devil’s Associates: “Is he safe in Pakistan?Nov 15, 10:52
  • Dune on Devil’s Associates: “is this focker relevant to other proceedingsNov 15, 10:51
  • gary on Devil’s Associates: “Wewege wants to become a Tea Leaf himself. He tried hard to be adopted by this thief. Wewege is hiding…Nov 7, 08:34
  • Guillie on David and Goliath Rewind: “Inspirational. Well-done David.Nov 6, 22:19
  • tracker on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “where is Leaf residing now??? still in England?Nov 5, 09:47
  • gart on Network: “Cursitor investment was dissolved in 2012. the new company is Son of Cursitor Investments. add that in the list and…Nov 3, 15:02
  • Romero on Network: “Please add Cursitor Investments to your network. Leaf family and their close associates are connected with it.Oct 31, 22:13
  • Sundog on Court cases: “Leaf’s dream of asset grabbing in Ireland is shattered into smithereens. I wish no one falls victim to the vicious…Oct 31, 21:54
  • munch on Court cases: “No Free LunchesOct 28, 01:08
  • Ohgino on Court cases: “Who has been pushed under the bus? Please tell us.Oct 25, 17:09
  • theiftracker on Court cases: “The theif puppies think they are untouchable and tea leaf will save them. one of them is already under the…Oct 17, 16:49
  • Mark on Court cases: “I wish tea leaf and his friends be in forever. Spanish people have just started their struggle against tea leaf.…Oct 14, 11:56
  • Jesús on Court cases: “I’ve done what I ought to do. Who are you so desprate to be personal with others? Ian Theif’s another…Oct 14, 10:58
  • Mark on Court cases: “Have you informed Romania police and the liquidators about this?Oct 13, 08:46
  • Moderator29 on Court cases: “Please remember that this is a place to solace the victims, keep each other informed, or facilitate the justice process…Oct 12, 23:14
  • adam on Court cases: “If you invested after reading their history then you and your friend are foolsOct 12, 08:44
  • Jesús on Court cases: “Who are you making this sweeping judgement? Have you met any of the investors? I was introduced to Vivier by…Oct 12, 02:07
  • cru on Court cases: “investors that put in their money after reading Vivier’s history must be doing so to hide their illicit gainsOct 11, 08:22
  • vaugh on Court cases: “soon they will understand the consequences of their whitecollar fraudsOct 2, 20:23
  • sio on Court cases: “he will find another corrupt lawyerSep 30, 12:07
  • Spud2911 on Court cases: “Has anyone noticed Vivier’s lawyers are coming off the record in Ireland? Kevin Steele (aka Kevin MacLeod) was in charge…Sep 28, 00:45
  • Spud2911 on Message board for Ian Leaf/Andrews & his weasels: “Some pages of this website seem to be broken.Sep 27, 23:30
  • Amanda on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Haschka will soon throw up the master’s name.Sep 7, 22:44
  • Lee on The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation: “Great article, but it does not cover who was operating Vivier’s bank accounts and where they got the instructions from.Sep 7, 00:55
  • fiona on Vivier’s liquidation: “What is going on with Vivier and Company liquidation?Aug 24, 20:27
  • Walton on Vivier’s liquidation: “Victims of Vivier Capital Limited lodge your claims with Waterstone Insolvency www.waterstone.co.nz by 18th September 2022.Aug 22, 04:17
  • Robert on Vivier’s liquidation: “Vivier Capital Limited is also now under liquidation. https://gazette.govt.nz/notice/id/2022-al3533Aug 19, 23:34
  • Ohgino on Court cases: “Unlikely. A new “dummy owner for elstree. will hit back soon with a new company name” has been the modus…Aug 17, 09:43
  • lilly on Court cases: “someone spreading misinformation on purposeAug 15, 21:16
  • Ohgino on Court cases: “Any info on this statement.? Or just speculation.Aug 14, 16:25
  • tea on Court cases: “tealeaf planning to get another dummy owner for elstree. will hit back soon with a new company nameAug 11, 17:38
  • olsen on The web of lies: Where is Vivier and who is running it now?: “what makes you say that?Aug 5, 12:53
  • cuckoo on Devil’s Associates: “another associate of the devil suffered a huge loss recently. what goes around comes around fuckersJul 30, 15:02
  • hush on The web of lies: Where is Vivier and who is running it now?: “Bullshit. The nexus is still functional. Check the linkedin for Haschka. He is still the director of Vivier Management Romania.…Jul 29, 08:02
  • Jarod on The web of lies: Where is Vivier and who is running it now?: “No man. It is only Leaf himself 100% now everyone else has left.Jul 29, 06:18
  • sam on The web of lies: Where is Vivier and who is running it now?: “they play victim only when they are caughtJul 28, 08:47
  • Hush hush hushka on The web of lies: Where is Vivier and who is running it now?: “Haschka is quite a character. He is playing victim with ongoing investigations and trying to swindle Leaf’s companies registered under…Jul 28, 02:10
  • Buc on The web of lies: Where is Vivier and who is running it now?: “Romania will act. They fall under EuropolJul 24, 15:07
  • rumian on The web of lies: Where is Vivier and who is running it now?: “Martin Haschka is a pure con artist. after conning the spanish he is now conning turkish and eastern european investors.…Jul 22, 10:23
  • ser on Devil’s Associates: “that is very true. the only good thing is the UK authorities have convicted them before and sentenced too. hope…Jul 20, 09:15
  • Albert on Devil’s Associates: “We cant blame FBR. Pakistani authorities investigated Sooraj Kumar for more than two years and held him guilty. On the…Jul 19, 23:52
  • ser on Devil’s Associates: “track him downJul 19, 19:38
  • Ellie on Devil’s Associates: “FBR will not do much. How will he pay for his cons?Jul 18, 17:49
  • Bernie on Devil’s Associates: “Minor Penalty of censure for freelance work without permission. A ridiculous report by FBR Pakistan or Sooraj Kumar bribed his…Jul 18, 10:12
  • ser on Devil’s Associates: “he will get his share of jail timeJul 18, 07:09
  • Demi on Devil’s Associates: “Another devil’s associate, Sooraj Kumar, is found guilty of his involvement with Vivier by the tax authority Federal Bureau of…Jul 17, 23:46
  • Sio on Court cases: “NOJul 15, 15:15
  • Ohgino on Court cases: “Anyone show up from Elstree?Jul 4, 17:13
  • Ohgino on The web of lies: Where is Vivier and who is running it now?: “He certainly is still Leafs right hand. Who do you think writes all the affidavit’s.? Directors and Solicitors only sign…Jul 4, 17:11
  • Lira on Devil’s Associates: “The cockroach puppet master dragged from the sewers into the daylight light https://www.bailii.org/ie/cases/IECA/2022/2022IECA104.htmlJul 4, 04:56
  • Will on Court cases: “if they turn up they pay for their crimesJun 27, 13:45
  • Will on The web of lies: Where is Vivier and who is running it now?: “Kevin Mcleod mentioned in the judgement. is he the right hand for Leaf?Jun 27, 13:44
  • Ohgino on The web of lies: Where is Vivier and who is running it now?: “Not sure if this is of any interest to anyone. It’s about Joan Donnellys case againt Leaf and Vivier/Elstree. https://www.courts.ie/acc/alfresco/b002ad4d-757e-4f44-bfb8-a237e1386864/2022_IECA_104%20(Unapproved).pdf/pdf#view=fitH.Jun 26, 17:30
  • Ohgino on Court cases: “Would also be interested to know if anyone turned up to represent HFC/Vivier or Elstree.Jun 26, 16:58
  • Raphael on Court cases: “Did anyone turn-up from Elstree?Jun 26, 00:26
  • Macy on Court cases: “all call overs are virtual hearings. they will attend in disguiseJun 19, 05:59
  • Fannie on Court cases: “got my listing on 24th at Tralee Circuit Court. who is coming from Elstree?Jun 18, 08:01
  • Soor on The web of lies: Where is Vivier and who is running it now?: “the pig is very much functionalJun 16, 12:51
  • Brady on The web of lies: Where is Vivier and who is running it now?: “he is hiding in a rat hole. will get to him soonJun 14, 15:12
  • Rob on The web of lies: Where is Vivier and who is running it now?: “sucking balls. learning the trick of scamming from his master. will keep doong so till the master tricks himJun 5, 21:59
  • Matt on Court cases: “O’malley Cunneen Mc Carthy still listed as its attorneyJun 5, 14:32
  • Geoff on Court cases: “Is it a coincidence that all Vivier/Elstree hearings are on the same date? Is the judge in their pockets too?Jun 5, 00:46
  • Brenda on The web of lies: Where is Vivier and who is running it now?: “The con artist has gone old and more wicked. The judge will throw him some sympathy cause of his age.…May 25, 08:08
  • Greg on The web of lies: Where is Vivier and who is running it now?: “haschka is lying. he is still in cahoots with his masterMay 24, 15:25
  • jack on The web of lies: Where is Vivier and who is running it now?: “hunt every bastard who is complicit in the crimesMay 23, 18:49
  • Nara on The web of lies: Where is Vivier and who is running it now?: “I am afraid that Wolves would mind being compared with Leaf. Leaf’s gang is not a pack of wolves; they…May 23, 11:33
  • Guerilla on The web of lies: Where is Vivier and who is running it now?: “Time to show these lying wolves what a guerilla strategy is. Wolf hunt is on.May 22, 19:24
  • Mill on Court cases: “And Richard Andrews is hiding in a holeMay 21, 15:42
  • Mill on Court cases: “O’malley Cunneen Mc Carthy are running here and there to diassociate themselves with the crook and getting them off the…May 21, 15:40
  • Mihaela on The web of lies: Where is Vivier and who is running it now?: “Haschka is still the sole director and shareholder for Justice Investment Ltd UKMay 21, 13:36
  • jana on The web of lies: Where is Vivier and who is running it now?: “this Klenova shit will hit the fan soonMay 21, 03:49
  • Poonam on The web of lies: Where is Vivier and who is running it now?: “Fresh news from the oven is Vivier’s second CEO from Pakistan, Sooraj Kumar has transferred his property and other assets…May 20, 23:44
  • luigitracker on Devil’s Associates: “anything is expected from these scam artist who scam their own friends and family. Luigi Wewege what are your thoughts?May 20, 21:40
  • Pablo on The loot and the loans – new season: “Sooner than laterMay 20, 13:24
  • Victim on The loot and the loans – new season: “Not long time, they should be jailed until they perish. Every one of them must endure the pain they inflicted…May 19, 13:48
  • Nathan on The loot and the loans – new season: “solution is to have them all behind bars for a looong timeMay 18, 16:00
  • Nathan on The loot and the loans – new season: “most Irish cases got a strike out. 3 more to watch for next week. Leaf are you coming?May 18, 15:58
  • zulu on Devil’s Associates: “they will not even hesitate bribing officers and using fake letters.May 15, 19:14
  • curious on Devil’s Associates: “history shows the devil and puppets will not surrender till the end. they will use every trick in the book…May 11, 18:08
  • HopHop on Devil’s Associates: “So even the great Brandon Hopkins could not help?May 10, 14:32
  • Hermes on Devil’s Associates: “One must leave the Leaf swuad once he or she is aware of his frauds. Leaf and wewege will never…May 10, 05:40
  • Human on Devil’s Associates: “It is unfair to say a freelancer from a war torn country is the disciple of the puppet master. Any…May 9, 22:13
  • Cathy on Devil’s Associates: “The crooks have the audacity to transfer client for a company under liquidation from NZ to Romania. Showing a middle…May 9, 17:08
  • Katie on The loot and the loans – new season: “Few more listings at Irish courts this month. Is Leaf going to attend? or send his attorneys? or the proxy…May 9, 12:24
  • Brown on Devil’s Associates: “None of puppet master’s disciples is immune. Be in Spain, UK, Ireland, Panama, Pakistan, US, Slovakia or Ukraine.May 8, 19:05
  • Ben on Devil’s Associates: “We’ve spoken to them. People and servers are distinguishable. Thank you.May 8, 06:08
  • Marty on Devil’s Associates: “He started using his friend as a proxy and then moved to his wife and now using an 81 year…May 7, 18:04
  • Lilly on Devil’s Associates: “How can you be sure tgat the IT guy is in Ukraine?. He must be just using his friends in…May 7, 14:37
  • Cook on Devil’s Associates: “Crikey, supporting bombing in Gaza, IT guy from Ukrain, jeez. Tea Leaf is in fact a xenophobic narcissist control freak.…May 7, 11:09
  • Garry on Devil’s Associates: “where does it say that Leaf was barred from running abusinessMay 7, 08:50
  • Jerry on Devil’s Associates: “Hamilton and Leaf were part of the same Jewish clique in London. Hamilton let Leaf use his name as a…May 7, 00:05
  • Tim on Devil’s Associates: “The fact that Hamilton let Leaf use his name for his frauds is enough to say that he is a…May 6, 15:19
  • Russel on Devil’s Associates: “Leaf betrayed Hamilton in the past. Why would he re-join the convicted fraudster Tea Leaf again? Given Hamilton’s wounds are…May 6, 09:52
  • Tim on Devil’s Associates: “Hamilton is ready for his next ordeal with his long standing masterMay 5, 17:22
  • Russel on Devil’s Associates: “He’s a rich bitch abused by LeafMay 4, 06:01
  • Olsen on New faces, new industry: Vivier is now a law-firm with three registered offices in New Zealand: “Tea Leaf continues throwing his slaughter goats under the train.May 4, 01:53
  • Bill on Devil’s Associates: “The prosecuters will decideMay 2, 18:24
  • Tom on Devil’s Associates: “Laurance Hamilton is a pawn or the king in Leaf’s fraud?May 1, 23:45
  • Curl on Devil’s Associates: “I know it is daunting to tackle Tea Leaf and not everyone who is asking a question is his minion.…Apr 20, 21:20
  • Bernie on Devil’s Associates: “Fuck you Tea Leaf & fuck your nasty minions. Spare us the distraction. Apr 20, 12:32
  • Curl on Devil’s Associates: “what is the meaning behind these names: Ibex Apostate Beaver Brave Narwhal Nerd Rhino RodhApr 20, 08:37
  • Bravia on Vivier’s liquidation: “is it not illegal for them to send any money or even the statements since the liquidator is in control…Apr 18, 17:59
  • Gary on Devil’s Associates: “interestingApr 18, 11:10
  • Gary on Devil’s Associates: “are they also involved in frauds? in what countries?Apr 18, 11:10
  • Gary on Vivier’s liquidation: “Vivier moved to Romania. 9 Million Dollars missing. MBIE silent and just watching. You still hope to get your money…Apr 18, 10:36
  • Anonymous on Vivier’s liquidation: “Has anyone received a statement or payment from Vivier?Apr 18, 07:38
  • Anonymous on Devil’s Associates: “Great idea. Please go ahead and do it.Apr 16, 04:59
  • Van on Devil’s Associates: “How about a Youtube documentary on these swindlers?Apr 10, 22:54
  • FAEL NAI on Devil’s Associates: “THE FORCES OF EVIL – LEAF AND HIS ACOLYTESApr 10, 10:52
  • Rob on Devil’s Associates: “Wewege did not ditch Andrews in 2019. The Swiss client for who Vivier was opening a bank account in Panama…Apr 7, 06:23
  • Brad on Devil’s Associates: “Wewege was smart enougb to ditch Andrews at the right time. But dumb enough to leave the footprintsApr 6, 21:25
  • Rob on Devil’s Associates: “Andrews was trying to reform a strategic alliance with Wewege for some generous opportunity involving Panama in 2019.Apr 6, 12:45
  • Gareth Fan on Vivier’s liquidation: “36 UNSECURED CREDITORS SEEKING $9 MLN FROM VIVIER In their first report on Vivier and Company, liquidators Waterstone say they’ve…Apr 4, 11:26
  • Bano on Vivier’s liquidation: “https://www.debtorinsight.co.nz/debtors/23590-vivier-and-company-limitedMar 28, 05:16
  • Anónimo on Vivier’s liquidation: “How so?Mar 28, 05:13
  • Gareth Fan on Finally New Zealand regulatory body shows some concerns about Vivier’s unstoppable financial scams: ““This stems from being contacted by a Spanish investor in unregulated NZ banking service provider Vivier and Company, which he…Mar 28, 05:03
  • Julie on Vivier’s liquidation: “Investors can not do nothing. The convicted felons will never pay back your moneyMar 26, 14:26
  • Snow on Vivier’s liquidation: “What will investors do? Are you filling the registre for asking their part in this liquidation in New Zealand?Mar 23, 17:05
  • Wayne on Leaf Spotted: “These names are not new. Like many others, these people worked for Ian Leaf for a long time. So please,…Mar 17, 22:36
  • Wayne on Leaf Spotted: “Susan has not abandoned Cielo. She resigned from the directorship on paper, but she still has significant control of Cielo…Mar 14, 05:42
  • Anonymous on Leaf Spotted: “Well spotted @Simon. Leaf’s wife, Susan Morris, also eliminates some loose ends. She has resigned from CIELO REALTY LIMITED and…Mar 13, 10:27
  • Simon on Leaf Spotted: “Is Ian Leaf fleeing from the UK? He removed his BRITISH nationality from the Companies House data. https://find-and-update.company-information.service.gov.uk/company/07348347/filing-history Where are…Mar 10, 21:40
  • Jay on Vivier’s liquidation: “Waterstone Insolvency has been appointed for Vivier’s liquidation https://www.interest.co.nz/business/114520/review-things-you-need-know-you-go-home-thursday-floating-rate-increases-ocr-hikeFeb 24, 08:14
  • Ohgino on Court cases: “Allegedly O’malley Cunneen Mc Carthy, are not on record anymore for the Fraudsters. They have not shown up or presented…Feb 24, 00:21
  • Ohgino on Network: “I do agree. As soon as the Convicted Fraudster. Ian Leaf/Andrews got out of prison. Laurence Hamilton and his wife…Feb 23, 22:45
  • Ohgino on Network: “Why don’t you share your info.? “He enabled all frauds of Leaf for over 35 years.” Speak or forever hold…Feb 23, 22:12
  • Ohgino on Security update 2022: “Anybody who has been a genuine victim of Ian Leaf/Andrews.- HFC/VIVIER/ELSTREE. (Irish Mortgage scam.) Various other Ponzi/Frauds world wide that…Feb 23, 22:09
  • Rafael on Court cases: “Anyone following Tydings case? Is it correct Vivier demanding 3 million for a 150,000 loan?Feb 22, 09:45
  • Ohgino on Press: “Good article from the brilliant Gareth Vaughan. https://www.interest.co.nz/business/114235/trustee-nz-foreign-trust-turns-high-court-attempt-recover-more-23-million-vivierFeb 9, 10:50
  • anonymous on Devil’s Associates: “All movies and documentries on Bernie Madoff draw same parallels with Ian Leaf and his frauds. Both of them are…Feb 6, 12:40
  • Zen on Security update 2022: “Thank you very much for this website. Vivier stole my money too. I get Vivier updates from this website regularly.…Feb 4, 22:25
  • McFlare on Security update 2022: “non-english clients share comments on this website https://www.brokeronline.es/clientes-afectados-por-vivierco-vivier-and-company-ltd-nzd-estafa-www-vivierco-com/Feb 3, 10:43
  • Bano on Security update 2022: “Good to know Ian is being watched here.Jan 30, 13:04
  • Tracker on Vivier remains a registered NZ company offering banking services even though it’s not a registered bank or non-bank deposit taker: “Finally, New Zealand Companies office is removing Vivier companies from the Companies Register. Fraudsters are on the run.Jan 27, 22:43
  • Danial on Devil’s Associates: “Oh really? How about Ian Leaf’s own statement at the high court saying that HFC/VML/EML belongs to Leaf family trust?…Jan 25, 04:20
  • Noname on Devil’s Associates: “The Laundromat Wizard of Lies Madoff Chasing Madoff The Ponzi Scheme The Serpent Catch Me If You Can The Loot…Jan 24, 12:05
  • Dan on Devil’s Associates: “What movie/documentary/tv series describes Ian Leaf and his gang best?Jan 24, 10:27
  • Villy on Vivier has not paid interest or capital to my clients: “It’s just Leaf being leafy with his little tricks. He learnt to play with emails from his bud Kevi who…Jan 21, 07:45
  • lt51 on Vivier has not paid interest or capital to my clients: “A nameless person from Vivier sent this email to a few clients with unnoticeable variations. The email sender conceivably wants…Jan 19, 07:44
  • Anonymous on Vivier has not paid interest or capital to my clients: “Fraudsters have no intention to pay your money back in this lifetime, and their gang is falling apart.Jan 19, 05:46
  • Arisa on Vivier has not paid interest or capital to my clients: “I received this message from Vivier which says The team is working hard to recover funds from Vivier’s borrowers but…Jan 19, 04:50
  • Larry on Devil’s Associates: “The story of Luigi Wewege’s blackmailing the woman who had a two-year affair with Auckland Mayor was a big hit…Jan 16, 22:32
  • Richie on Devil’s Associates: “Leaf family has nothing to do with Ian’s activities, so please leave them alone.Jan 12, 11:02
  • Vinny on Devil’s Associates: “Upcoming telefeature film for TVNZ covering Luigi Wewege’s involvement in “The biggest sex scandal” in the politics of New Zealand.…Jan 12, 01:21
  • Anonymous on Vivier has not paid interest or capital to my clients: “I received the last one in march. Nothing after that. One of the deposit was the final date but no money…Jan 11, 08:53
  • Anonymous on The loot and the loans – new season: “Ian Leaf está lanzando nombres aleatorios de sus socios anteriores en Internet para distraer la atención de la gente. Sus…Jan 11, 08:50
  • Leaf blower on Vivier has not paid interest or capital to my clients: “Has anyone received any statements from Vivier last year?Jan 5, 05:19
  • Anonymous on Devil’s Associates: “Companies Register New Zealand has given a notice of intent to remove three Vivier companies.Dec 29, 21:22
  • Andrew on Devil’s Associates: “Companies office New Zealand might have an answer. http://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/5671147/31115539/entityFilingRequirement?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2F5671147%2Fdocuments   Dec 15, 12:33
  • Anonymous on Devil’s Associates: “Marta was Viliam’s replacement. She also had issues with Ian & company.Dec 14, 05:41
  • Investigator on Devil’s Associates: “Anybody knows much about Marta Dixon?Dec 14, 05:11
  • lt54 on Devil’s Associates: “A desperate minion fraudster: Used an invalid username ‘admin’ to try to sign in. User IP: 2607:5300:60:229c:: User hostname: 2607:5300:60:229c::…Dec 7, 11:11
  • lt51 on Devil’s Associates: “Ian Leaf, trying random user names and passwords is a stupid way to try hacking a website. As we told…Dec 7, 10:57
  • Ohgino on Press: “https://www.irishexaminer.com/news/arid-20222885.html “Home Funding Corp was established by Ian Andrews in 1997. It acquired a number of mortgages from subprime firms…Dec 1, 23:57
  • Ohgino on Press: “BTW Folks the more we use the names IAN LEAF / IAN ANDREWS the more they show up on googles…Dec 1, 23:25
  • Ohgino on Press: “Really Roger.Do some research.! IAN LEAF. Was convicted of 13 counts of fraudulent trading between 1991 and 1996. Judge Higgins. Sentencing…Dec 1, 23:21
  • Roger on Press: “I did not know he is officially called “Tea Leaf”.Nov 29, 00:57
  • Leaf blower on Press: “Italian Companies and Exchange Commission issues warning against Vivier and company:  https://www.consob.it/web/consob-and-its-activities/warningsNov 17, 11:05
  • Leaf blower on New faces, new industry: Vivier is now a law-firm with three registered offices in New Zealand: “I checked the source page today, Lisa Wake’s name is not there.Nov 17, 10:58
  • Anon on Cover-ups: “Here is another one http://www.surfgearexchange.com/ads/ian-leaf-fraudster-your-concealed-weapons-of-body-fat-destruction/ Nov 1, 04:26
  • Anon on Cover-ups: “https://moguldom.com/378425/7-things-to-know-about-political-and-business-elites-manipulating-google-search-results-and-redlining-the-internet/Nov 1, 04:24
  • Hunter on New faces, new industry: Vivier is now a law-firm with three registered offices in New Zealand: “Of course it is. Ian Leaf is master of smoke and mirrors.Oct 27, 22:11
  • Liam on New faces, new industry: Vivier is now a law-firm with three registered offices in New Zealand: “Vivier’s management on their company website.Oct 27, 07:20
  • True Leaf Tracker on Devil’s Associates: “Why are you hiding devil’s face? Show this one. I dare you…Oct 23, 11:43
  • victim on Devil’s Associates: “Once a millionaire now out of money, what a cursed piece of shi*!Oct 23, 11:32
  • LT54 on Devil’s Associates: “No hacking attacks for last 10 consecutive days on our blog. Are you out of money Devil Leaf? Can’t you…Oct 23, 07:28
  • Gina on Devil’s Associates: “Old management on Vivier’s website is a willful move of the king fraudster.Oct 13, 10:14
  • Sherlock on Devil’s Associates: “Is Sharon back to Vivier or Leaf is throwing his minions under the bus to save his own a**?Oct 12, 21:40
  • Gill on The loot and the loans – new season: “you need to figure out and stop it for everSep 30, 22:12
  • barry on Devil’s Associates: “and the fraudster Luigi Wewege. he a former employee tooSep 26, 01:00
  • Ohgino on Devil’s Associates: “Ha Ha Ha. Honestly IAN threating your former employees is the exact reason they spilt the beans. Also the fact…Sep 23, 23:23
  • Craig on Devil’s Associates: “where is the judicial summonSep 21, 20:16
  • Anonymous on Devil’s Associates: “Go to the nearest Police station to report this fraud and give all the names of your contacts in Vivier. All…Sep 21, 10:25
  • Anonymous on Devil’s Associates: “We are going to catch them, the moment there is a judicial summons and they do not show up, there…Sep 21, 10:24
  • Bill on Finally New Zealand regulatory body shows some concerns about Vivier’s unstoppable financial scams: “the site is accessible now. Leonardo is a directorSep 7, 05:40
  • Ohgino on Message board for Ian Leaf/Andrews & his weasels: “Nice spot Len.Sep 1, 21:11
  • Len on Message board for Ian Leaf/Andrews & his weasels: “Its not “If his part in the scam becomes public” but “when it becomes public”Aug 31, 21:18

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