Sitetalk /unaico / OPN / Itel scam
Sitetalk is a global pyramid scam with many victims all over the world, especially in China, Slovenia, Pakistan, Bangladesh,........ The leadership of Sitetalk / Unaico/ iTel global group has a long history of criminal activity behind them.
Ponzi Scheme
Pyramid Scam
Jarle Thorsen has been convicted of fraudulent accounting and was a recruiter for failed pyramid/Ponzi scams WWA, WGI, Giicorp and Plexpay.
Rune Evensen was a recruiter for pyramid/Ponzi scams Plexpay, Giicorp, Alson Price and T5PC.
Thomas Nordlund, Kenny Nordlund are from GIIcorp,T6Poker,Entertainment express and others scam.
Rune Bodel and his brother are from GIIcorp,T6Poker,Entertainment express.
Mehran Muslimi- Local gangster in Marbella, Spain with long history of telemarketing fraud and other criminal activities.
Dan Andersson front man with Rune Evensen
Terje(terry) ortiz lien is the former sidekick of another con man Thomas Oye. He is behind Sitetalk coffee.
You can read more about it here:
Concerns about Sitetalk / Unaico / itel global group
Sitetalk SIM changes name to itel group with the same fraudsters as before:
They have removed their names (Mehran Muslimi- CEO) from the site but you can see it in web archive:
Sitetalk SIM- Itel Group
itel group uses the same address:
Itel group scam (AKA Itel Telecom PLC)
CEO of Sitetalk SIM and itel group in action here:
Jock is Left Shaken by Mr Muslimi, sitetalk scam
Jock Vs Sitetalk leader Muslimi
More information about people and companies involved in sitetalk scam:
Company:
Unaico Holding Ltd
Name: Evensen Rune
Address: Suite 13, First floor,, Olija Trade Center City: Victoria Mahe Country: SEYCHELLES Postal Code: 0000
Phone: +6585114711
Email: sitetalk52@gmail.com
Company: SiteTalk Communities Ltd
Name: Pettersson Max
Address: Suite B, 29 Harley Street City: London Country: UNITED KINGDOM Postal Code: W1G9QR Phone: +4498373723024 Email:max@ispy.se
Company:SiteTalk Sim (itel Global Group) changes name again to: One Alliance Mobile, S.L
Name: CEO: Mehran Muslimi
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain
Email:support@sitetalksim.com
Company:SiteTalk Coffee
Name: CEO: Terje(terry) ortiz lien
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain
Company:Unaico Holding Pte. Ltd
Name: Rune Evensen CEO
Address:The Arcade #17-01 11 Collyer Quay Singapore 049317
Email: contact@Unaico.com
Company: OPN Holding Pte. Ltd
Address: The Arcade #17-01, 11 Collyer Quay ,Singapore 049317
Related links to to SiteTalk Scam:
Warning from China police
Warning from Pakistan government
Austrian FMA (Financial Market Authority)
Front page article from Norway biggest financial newspaper
Article in Swedish newspaper
gigantic pyramid- Businessforhome.org
FEB
8
The games is finished for Sitetalk IPO Scam
People behind Sitetalk pyramid scheme tried to buy a worthless shell company on GXG market and give the worthless shares of this company to people in the exchange of their so called OFC that they have sold them for millions. Thanks to people in GXG market that didn´t want to be associated or get involved in Sitetalk scam, these worthless company shell by the name of a ST Communities Ltd is terminated from GXG market which puts an end to these peoples' games of pretending they have done some kind of IPO. Now, all it is left, is for police to start knocking on the door of Sitetalk management and start arresting them for the fraud of selling the unregistered investments or the so called OFC.
Here is their own admission of the fact that GXG markets is aware of their scam and has terminated them.
"Termination Notice: ST Communities Ltd
ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.
Dear OPN Members,
The main reason for this being the fact that the OPN members have been continuing contacting GXG. We have continuous urged you NOT to take contact with the GXG stock exchange, but there are numerous people still contacting the head office of GXG. You all need to help us to make sure that all your members get this information and warnings.
The company has 10 days to appeal against this decision. Our listing team have meetings with GXG Markets in London today, and they will deliver an appeal to this notice.
We will get back to you once we have further updates.
Regards,
The Management Team"
Sitetalk IPO Scam is finished
From GXG Market:
"
Termination Notice: ST Communities Ltd
General Rules of the Market (Rule 1.1) and the Disclosure Requirements (Rule 5.2).
ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.
The termination notice was issued as a result of a significant breach of both the General Rules of the Market (Rule 1.1) and the Disclosure Requirements (Rule 5.2).
The company has 10 days to appeal against this decision. Should any appeal be unsuccessful, the Company will have its market quotation on GXG First Quote terminated at the close of business on Friday 15th February 2013.
In the meantime the suspension of trading in the Company's shares will remain in force.
GXG Markets Regulatory Team"
JAN
9
Sitetalk IPO, Lies, Lies and More Lies.
You might remember Sitetalk lies about sponsoring big football clubs (reality a football school in Asia) and how big companies (Deloitte) were supporting them which was revealed as lies. The latest lie from Sitetalk people is that they are going to do an IPO on 14th of January 2013 on GXG market in London. This is what they are posting on different forums and Facebook pages.
It is therefore, I decided to ask GXG stock exchange if there is any IPO for Sitetalk on that date and here is their response:
"Dear Sir,
I am happy confirm that Sitetalk has not even applied to join GXG let alone been approved to join the market and is categorically not listing on the 14th.
I have already been made aware about individuals behind this company.
Thank you for your concern.
Kind regards,
Simon Kiero-Watson
Head of Markets, GXG Markets
UK Office
49 Queen Victoria Street
London
EC4N 4SA
Tel: +44 20 7653 19354
www.gxgmarkets.co.uk
GXG Markets is a trading name of GXG Markets A/S, Levysgade 14 DK-8700 Horsens
Tel:+45 70 227 228
Authorised and regulated by the Danish Financial Supervisory Authority
GXG Markets is a trading name of GXG Markets A/S, Levysgade 14 DK-8700 Horsens
Tel:+45 70 227 228Authorised and regulated by the Danish Financial Supervisory Authority"
I am sure for some poor victims that have lost their savings, this will be very hard to accept but you can always contact GXG Markets to confirm. Unless Sitetalk is going to setup a phony website in Asia as GXG market and then claim that they are listed there, there is no IPO for these criminals and their scam in London.
Update- More Information:
It seems people in Sitetalk / OPN are trying to buy a shell ( listed company with no assets, usually costing about 20,000 Euros) and give the worthless shares to the people who have paid them for "OFC" so they avoid to be charged with fraud. Lets be clear about this: There is no IPO for Sitetalk, none of you going to be rich from it. They are just fooling you again by giving worthless shares in something called "ST Communities Ltd.", so they can avoid to be charged for fraud. Here is GXG head of market response to their claims:
" ST Communities is a cash shell that is indeed on GXG Markets however there is no way that the gentlemen in question would pass our screening process to be directors or controlling shareholders of a company on GXG should they attempt a reverse takeover.
Kind regards
Simon Kiero-Watson
Head of Markets, GXG Markets "
DEC
18
iihaa- The new version of Sitetalk scam
Most of the criminals behind the Sitetalk scam have launched a new copy of the same pyramid /IPO scam and they call it iihaa. The Sitetalk telecom ( Sitetalk Me) has changed name to Yaboo. You can read more about this scam at this page:
iihaa / yaboo- the new Sitetalk scam
This is in start up phase, so lets get this message out and stop these criminals in their track.
On another note, the gangsters abandon another of their domain and if you look at Sitetalksim.com, you will see a for sale page.
Update:
Yaboo (UK) PLC has changed name again to Grape Tel PLC, so if you are approached by them be careful and don´t become their next victim.
They have also registered a new domain and launching their so called "telecommunication" company with a new domain: GRAPETEL.com.
You can see the domain registration information:
domain: grapetel.comcreated: 21-Feb-2013last-changed: 22-Apr-2013registration-expiration: 21-Feb-2014
nserver: ns1.cloudweb.com 204.11.96.10nserver: ns2.cloudweb.com 204.11.102.254
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Bhashregistrant-lastname: Valambiaregistrant-organization: Yaboo (UK) plc LTD
Which shows the same people are behind this "new" business.
Update:
They have given up on Yaboo PLC (Grape Tel) and registered a new Irish company by the name of OGV Social Ltd for iihaa scam. You can read about it in this page:
NOV
25
Mehran Muslimi and Terje Lien Change company name again for new scam
Mehran Muslimi side kick Terje ( Terri ) Ortiz Lien has changed the name of his company Cafe Nada SL. (The old Sitetalk coffee) for Bluegrass Cellular SL in preparation for their new scam. The new address is at:
URB MONTEBIARRITZ 1 - LOCAL 1-2-3 B. CENTRO COMER (ESTEPONA).
You can see the information about change of name and address from Spanish company register here:
Sitetalk coffee change of name and address.
On a separate note, Mehran Muslimi in preparation of new scams is desperately trying to remove the negative information shown on the Internet about his activities by registering multiple domains and placing different contents that he copy and pastes from different web sites in his own name. Some of the domains that he has registered for this purpose are:
MehranMuslimi.com
MehranMuslimi.co.uk
MehranMuslimi.tel
MehranMuslimi.ca
MehranMuslimi.asia
MehranMuslimi.eu
MehranMuslimi.us
As part of their new scam, they are also setting up a new web site for Yaboo PLC "telephony" company to replace the Sitetalk SIM / Itel Group / One Mobile Alliance. Yaboo is officially registered by Terri lien.
Thomas Kristiansen from so called "Sitetalk care" has also started a new way to get money from people which is called Raindrop Foundation and with these people history, he will be the only one benefiting from this foundation charity.
Be careful, be safe and don´t become these con men next victims.
SEP
8
Itel global group / Yaboo (uk) PLC= Sitetalk SIM= New Scam by Mehran Muslimi
The old Sitetalk SIM pyramid scheme has changed name to iTel global group / One alliance Mobile/ Yaboo (UK) PLC scam to defraud investors in the form of IPO scam. In order to fool investors into believing that this is a legitimate VOIP company, they have paid a couple of blogs on the internet to print positive reviews about these gangsters. Some of these blogs are magnatez.biz, the-happy-investor.blogspot.com, mehranmuslimi.com and moneybags-miller.blogspot.com. Most of the text is copy & paste from Articles about VOIP and investment. All these sites have disabled their comment posting so people can not post the correct information about these con men. They are trying to put some much false information to bring as much as possible money into their IPO scam but with simple search you can still find the right information about these people.
To find more information about Mehran Muslimi criminal activities visit this web page:
Drug dealing and Murder
Some of the domains used by these people:
onealliancegroup.com itelgroup.eu iteltelecom.net itel-media.comsitetalkme.com sitetalktelecom.com telecom-provider.com voip-calling.com yaboo.co
JUL
6
Troubles in Pakistan and Identity / Credit card fraud
The situation is going worse in Pakistan for Unaico / Sitetalk /OPN and National Accountability Bureau starts arresting people. This is a quote from some Pakistan media.
"ISLAMABAD, May 4: The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.
The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.
It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).
“The firm had been operating for the last four years and according to its staff it had more than 12,000 permanent members,” a senior official of NAB in Rawalpindi told Dawn on Friday.
He said NAB investigators believed that the number of the firm’s clients could be more than that disclosed by its staff.
He said total investment of the people with the company was said to be over Rs300 million.
“We have seized three bank accounts of the firm which contain Rs140 million,” the official said.
Atif Kamran, the main character of the scam and the owner of the company, is on the run but his name has been put on the ECL.
The NAB team visited the office of the company and observed that there was no documentary record of the people’s investment because all the transactions were web or internet based.
According to an official press release, NAB Rawalpindi initiated the inquiry against the company after receiving a report from the State Bank of Pakistan regarding suspicious transactions in its accounts.
Initial verification of the record revealed that the company, registered with the Securities and Exchange Commission of Pakistan (SECP), was involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments.
The company was running an illegal scheme; therefore, the SECP had placed a warning in the press, asking the public to refrain from investing in UNAICO or involving in any transaction with it.
The warning had clearly notified that the company’s business was illegal and not authorized by SECP.
“NAB Rawalpindi is in the process of contacting all members/investors of the company to approach the bureau office to verify their claims and record their statements for legal action against the company.”
Source: People fall for another double shah
The same information is also printed in Pakistan Today:
NAB starts probe into UNAICO ponzy scheme
I have also been contacted by some users of Sitetalk SIM /Telecom / itel global group /Yaboo PLC that their payment information has been used for identity fraud and unauthorized payments which considering the background of criminals involved it is not surprising and probably only the tip of the iceberg.
If you have given your identification or credit card /paypal information to this people, you should remove it now. Change your password, email address,... for your payment system as soon as possible before you have been defrauded of your hard earned money.
JUN
1
What is the relation between Sitetalk and Gold-Quest?
Part of Sitetalk/Unaico/OPN scam is to pretend that they are a telecommunication company by the name of Sitetalk Sim aka Itel Global group a.k.a Itel-media aka One alliance Mobile aka Itel Telecommunication PLC aka Yaboo (UK) PLC (maybe now they are going to pretend that they are Yahoo in disguise).
A simple search reveals that Sitetalk has no telephony /VOIP system and the whole operation is managed by QICOMM Ltd. in UK. The interesting fact about QICOMM is that this company is part of a group that is also responsible for Gold Quest operation that left many victims in third world countries which was followed by many arrests of their leaders. People in India, Pakistan,... Should be very familiar with the case because of the publicity.
The operation of Sitetalk and Gold Quest is very similar in nature (Pyramid Scheme) and both companies also target the unsophisticated people in third world countries. Is this just a coincidence or the con men of the world are uniting?
Just the thought of second and third level scams that Sitetalk users will be exposed to by combination of these two groups is too scary.
Here is the information from Companies House UK:
Name & Registered Office:
SITETALK COMMUNITIES LIMITED
SUITE B, 29
HARLEY STREET
LONDON
ENGLAND
W1G 9QR
Company No. 07054862
Status: Dissolved 27/09/2011
Date of Incorporation: 23/10/2009
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6720 - Auxiliary insurance & pension fund
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due:
***********************************************************************
Name & Registered Office:
UNAICO LIMITED
SUITE B, 29
HARLEY STREET
LONDON
UNITED KINGDOM
UNITED KINGDOM
W1G 9QR
Company No. 06988711
Status: Dissolved 17/01/2012
Date of Incorporation: 12/08/2009
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6720 - Auxiliary insurance & pension fund
Accounting Reference Date: 31/08
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due:
They have replaced the Unacio with this company:
OPN Holding Pte. Ltd
The Arcade #17-01
11 Collyer Quay
Singapore 049317
Different companies name but the same fraudsters.
Other companies operated by sitetalk leadership:
DAN GUNNAR BJARNE ANDERSSON
Tapyourtree Limited . Dormant business.
Andersson & Company Limited. Live Company.No description given of trade or profession.
UNAICO Europe Limited. Dormant/propsal to strike off. Capital value stated at £1
Oxford Development Program Limited. Live company.
The oxford development program web site is down. Is he trying to hide before police knocking on the door?
JARLE THORSEN
Bf Moveme Limited. Dormant/Dissolved.
KENNY THOMAS NORDLUND
Realpoker24 Limited. No accounts filed/Dissolved.
Consult Development Limited. No accounts filed/Dissolved.
THOMAS NORDLUND
Eniga Products and Services Limited. No accounts filed/Dissolved.
RUNE EVENSON
Unaico Limited. Dissolved.
Streetsmart Trading Limited. Dormant.Capital value stated NOK30.
Do you think these people can really compete with Face book? LOL.
MAY
5
Report Sitetalk/ Unaico/ itel global group fraudsters as soon as possibleThe situation for the fraudsters behind sitetalk / Unaico / Itel global group is deteriorating on daily bases and as usual with these scams all the leaders will start stealing from each other and hiding the assets while waiting for the arrests. More time they have to hide and spend their gains from their illegal activities, there is less chance that police and authorities can recover any of your money and less chance for you to get back anything from the money you have given to these criminals.
Start reporting these criminals and their companies as soon as possible to police and your local authorities so not only you will stop them from victimizing others but also you might get back some of your own money.
Here is a list of some the resources that you can to report these individuals and their companies. Look for names and addresses of some of the people and companies involved on the top post of this blog.
Action Fraud Online
Internet Crime Complaint Center
Crime Stoppers International
Police and Justice Authorities around the world
Try to provide as much information as you have to help the authorities to prosecute these criminals and if you can aprovide your contact information so they can contact you with further questions.
Sitetalk is a global pyramid scam with many victims all over the world, especially in China, Slovenia, Pakistan, Bangladesh,........ The leadership of Sitetalk / Unaico/ iTel global group has a long history of criminal activity behind them.
Ponzi Scheme
Pyramid Scam
Jarle Thorsen has been convicted of fraudulent accounting and was a recruiter for failed pyramid/Ponzi scams WWA, WGI, Giicorp and Plexpay.
Rune Evensen was a recruiter for pyramid/Ponzi scams Plexpay, Giicorp, Alson Price and T5PC.
Thomas Nordlund, Kenny Nordlund are from GIIcorp,T6Poker,Entertainment express and others scam.
Rune Bodel and his brother are from GIIcorp,T6Poker,Entertainment express.
Mehran Muslimi- Local gangster in Marbella, Spain with long history of telemarketing fraud and other criminal activities.
Dan Andersson front man with Rune Evensen
Terje(terry) ortiz lien is the former sidekick of another con man Thomas Oye. He is behind Sitetalk coffee.
You can read more about it here:
Concerns about Sitetalk / Unaico / itel global group
Sitetalk SIM changes name to itel group with the same fraudsters as before:
They have removed their names (Mehran Muslimi- CEO) from the site but you can see it in web archive:
Sitetalk SIM- Itel Group
itel group uses the same address:
Itel group scam (AKA Itel Telecom PLC)
CEO of Sitetalk SIM and itel group in action here:
Jock is Left Shaken by Mr Muslimi, sitetalk scam
Jock Vs Sitetalk leader Muslimi
More information about people and companies involved in sitetalk scam:
Company:
Unaico Holding Ltd
Name: Evensen Rune
Address: Suite 13, First floor,, Olija Trade Center City: Victoria Mahe Country: SEYCHELLES Postal Code: 0000
Phone: +6585114711
Email: sitetalk52@gmail.com
Company: SiteTalk Communities Ltd
Name: Pettersson Max
Address: Suite B, 29 Harley Street City: London Country: UNITED KINGDOM Postal Code: W1G9QR Phone: +4498373723024 Email:max@ispy.se
Company:SiteTalk Sim (itel Global Group) changes name again to: One Alliance Mobile, S.L
Name: CEO: Mehran Muslimi
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain
Email:support@sitetalksim.com
Company:SiteTalk Coffee
Name: CEO: Terje(terry) ortiz lien
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain
Company:Unaico Holding Pte. Ltd
Name: Rune Evensen CEO
Address:The Arcade #17-01 11 Collyer Quay Singapore 049317
Email: contact@Unaico.com
Company: OPN Holding Pte. Ltd
Address: The Arcade #17-01, 11 Collyer Quay ,Singapore 049317
Related links to to SiteTalk Scam:
Warning from China police
Warning from Pakistan government
Austrian FMA (Financial Market Authority)
Front page article from Norway biggest financial newspaper
Article in Swedish newspaper
gigantic pyramid- Businessforhome.org
FEB
8
The games is finished for Sitetalk IPO Scam
People behind Sitetalk pyramid scheme tried to buy a worthless shell company on GXG market and give the worthless shares of this company to people in the exchange of their so called OFC that they have sold them for millions. Thanks to people in GXG market that didn´t want to be associated or get involved in Sitetalk scam, these worthless company shell by the name of a ST Communities Ltd is terminated from GXG market which puts an end to these peoples' games of pretending they have done some kind of IPO. Now, all it is left, is for police to start knocking on the door of Sitetalk management and start arresting them for the fraud of selling the unregistered investments or the so called OFC.
Here is their own admission of the fact that GXG markets is aware of their scam and has terminated them.
"Termination Notice: ST Communities Ltd
ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.
Dear OPN Members,
The main reason for this being the fact that the OPN members have been continuing contacting GXG. We have continuous urged you NOT to take contact with the GXG stock exchange, but there are numerous people still contacting the head office of GXG. You all need to help us to make sure that all your members get this information and warnings.
The company has 10 days to appeal against this decision. Our listing team have meetings with GXG Markets in London today, and they will deliver an appeal to this notice.
We will get back to you once we have further updates.
Regards,
The Management Team"
Sitetalk IPO Scam is finished
From GXG Market:
"
Termination Notice: ST Communities Ltd
General Rules of the Market (Rule 1.1) and the Disclosure Requirements (Rule 5.2).
ST Communities Ltd (the Company) has today been served with a termination notice from GXG Markets A/S in relation to the trading of the Company's shares on GXG First Quote.
The termination notice was issued as a result of a significant breach of both the General Rules of the Market (Rule 1.1) and the Disclosure Requirements (Rule 5.2).
The company has 10 days to appeal against this decision. Should any appeal be unsuccessful, the Company will have its market quotation on GXG First Quote terminated at the close of business on Friday 15th February 2013.
In the meantime the suspension of trading in the Company's shares will remain in force.
GXG Markets Regulatory Team"
JAN
9
Sitetalk IPO, Lies, Lies and More Lies.
You might remember Sitetalk lies about sponsoring big football clubs (reality a football school in Asia) and how big companies (Deloitte) were supporting them which was revealed as lies. The latest lie from Sitetalk people is that they are going to do an IPO on 14th of January 2013 on GXG market in London. This is what they are posting on different forums and Facebook pages.
It is therefore, I decided to ask GXG stock exchange if there is any IPO for Sitetalk on that date and here is their response:
"Dear Sir,
I am happy confirm that Sitetalk has not even applied to join GXG let alone been approved to join the market and is categorically not listing on the 14th.
I have already been made aware about individuals behind this company.
Thank you for your concern.
Kind regards,
Simon Kiero-Watson
Head of Markets, GXG Markets
UK Office
49 Queen Victoria Street
London
EC4N 4SA
Tel: +44 20 7653 19354
www.gxgmarkets.co.uk
GXG Markets is a trading name of GXG Markets A/S, Levysgade 14 DK-8700 Horsens
Tel:+45 70 227 228
Authorised and regulated by the Danish Financial Supervisory Authority
GXG Markets is a trading name of GXG Markets A/S, Levysgade 14 DK-8700 Horsens
Tel:+45 70 227 228Authorised and regulated by the Danish Financial Supervisory Authority"
I am sure for some poor victims that have lost their savings, this will be very hard to accept but you can always contact GXG Markets to confirm. Unless Sitetalk is going to setup a phony website in Asia as GXG market and then claim that they are listed there, there is no IPO for these criminals and their scam in London.
Update- More Information:
It seems people in Sitetalk / OPN are trying to buy a shell ( listed company with no assets, usually costing about 20,000 Euros) and give the worthless shares to the people who have paid them for "OFC" so they avoid to be charged with fraud. Lets be clear about this: There is no IPO for Sitetalk, none of you going to be rich from it. They are just fooling you again by giving worthless shares in something called "ST Communities Ltd.", so they can avoid to be charged for fraud. Here is GXG head of market response to their claims:
" ST Communities is a cash shell that is indeed on GXG Markets however there is no way that the gentlemen in question would pass our screening process to be directors or controlling shareholders of a company on GXG should they attempt a reverse takeover.
Kind regards
Simon Kiero-Watson
Head of Markets, GXG Markets "
DEC
18
iihaa- The new version of Sitetalk scam
Most of the criminals behind the Sitetalk scam have launched a new copy of the same pyramid /IPO scam and they call it iihaa. The Sitetalk telecom ( Sitetalk Me) has changed name to Yaboo. You can read more about this scam at this page:
iihaa / yaboo- the new Sitetalk scam
This is in start up phase, so lets get this message out and stop these criminals in their track.
On another note, the gangsters abandon another of their domain and if you look at Sitetalksim.com, you will see a for sale page.
Update:
Yaboo (UK) PLC has changed name again to Grape Tel PLC, so if you are approached by them be careful and don´t become their next victim.
They have also registered a new domain and launching their so called "telecommunication" company with a new domain: GRAPETEL.com.
You can see the domain registration information:
domain: grapetel.comcreated: 21-Feb-2013last-changed: 22-Apr-2013registration-expiration: 21-Feb-2014
nserver: ns1.cloudweb.com 204.11.96.10nserver: ns2.cloudweb.com 204.11.102.254
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Bhashregistrant-lastname: Valambiaregistrant-organization: Yaboo (UK) plc LTD
Which shows the same people are behind this "new" business.
Update:
They have given up on Yaboo PLC (Grape Tel) and registered a new Irish company by the name of OGV Social Ltd for iihaa scam. You can read about it in this page:
NOV
25
Mehran Muslimi and Terje Lien Change company name again for new scam
Mehran Muslimi side kick Terje ( Terri ) Ortiz Lien has changed the name of his company Cafe Nada SL. (The old Sitetalk coffee) for Bluegrass Cellular SL in preparation for their new scam. The new address is at:
URB MONTEBIARRITZ 1 - LOCAL 1-2-3 B. CENTRO COMER (ESTEPONA).
You can see the information about change of name and address from Spanish company register here:
Sitetalk coffee change of name and address.
On a separate note, Mehran Muslimi in preparation of new scams is desperately trying to remove the negative information shown on the Internet about his activities by registering multiple domains and placing different contents that he copy and pastes from different web sites in his own name. Some of the domains that he has registered for this purpose are:
MehranMuslimi.com
MehranMuslimi.co.uk
MehranMuslimi.tel
MehranMuslimi.ca
MehranMuslimi.asia
MehranMuslimi.eu
MehranMuslimi.us
As part of their new scam, they are also setting up a new web site for Yaboo PLC "telephony" company to replace the Sitetalk SIM / Itel Group / One Mobile Alliance. Yaboo is officially registered by Terri lien.
Thomas Kristiansen from so called "Sitetalk care" has also started a new way to get money from people which is called Raindrop Foundation and with these people history, he will be the only one benefiting from this foundation charity.
Be careful, be safe and don´t become these con men next victims.
SEP
8
Itel global group / Yaboo (uk) PLC= Sitetalk SIM= New Scam by Mehran Muslimi
The old Sitetalk SIM pyramid scheme has changed name to iTel global group / One alliance Mobile/ Yaboo (UK) PLC scam to defraud investors in the form of IPO scam. In order to fool investors into believing that this is a legitimate VOIP company, they have paid a couple of blogs on the internet to print positive reviews about these gangsters. Some of these blogs are magnatez.biz, the-happy-investor.blogspot.com, mehranmuslimi.com and moneybags-miller.blogspot.com. Most of the text is copy & paste from Articles about VOIP and investment. All these sites have disabled their comment posting so people can not post the correct information about these con men. They are trying to put some much false information to bring as much as possible money into their IPO scam but with simple search you can still find the right information about these people.
To find more information about Mehran Muslimi criminal activities visit this web page:
Drug dealing and Murder
Some of the domains used by these people:
onealliancegroup.com itelgroup.eu iteltelecom.net itel-media.comsitetalkme.com sitetalktelecom.com telecom-provider.com voip-calling.com yaboo.co
JUL
6
Troubles in Pakistan and Identity / Credit card fraud
The situation is going worse in Pakistan for Unaico / Sitetalk /OPN and National Accountability Bureau starts arresting people. This is a quote from some Pakistan media.
"ISLAMABAD, May 4: The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.
The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.
It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).
“The firm had been operating for the last four years and according to its staff it had more than 12,000 permanent members,” a senior official of NAB in Rawalpindi told Dawn on Friday.
He said NAB investigators believed that the number of the firm’s clients could be more than that disclosed by its staff.
He said total investment of the people with the company was said to be over Rs300 million.
“We have seized three bank accounts of the firm which contain Rs140 million,” the official said.
Atif Kamran, the main character of the scam and the owner of the company, is on the run but his name has been put on the ECL.
The NAB team visited the office of the company and observed that there was no documentary record of the people’s investment because all the transactions were web or internet based.
According to an official press release, NAB Rawalpindi initiated the inquiry against the company after receiving a report from the State Bank of Pakistan regarding suspicious transactions in its accounts.
Initial verification of the record revealed that the company, registered with the Securities and Exchange Commission of Pakistan (SECP), was involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments.
The company was running an illegal scheme; therefore, the SECP had placed a warning in the press, asking the public to refrain from investing in UNAICO or involving in any transaction with it.
The warning had clearly notified that the company’s business was illegal and not authorized by SECP.
“NAB Rawalpindi is in the process of contacting all members/investors of the company to approach the bureau office to verify their claims and record their statements for legal action against the company.”
Source: People fall for another double shah
The same information is also printed in Pakistan Today:
NAB starts probe into UNAICO ponzy scheme
I have also been contacted by some users of Sitetalk SIM /Telecom / itel global group /Yaboo PLC that their payment information has been used for identity fraud and unauthorized payments which considering the background of criminals involved it is not surprising and probably only the tip of the iceberg.
If you have given your identification or credit card /paypal information to this people, you should remove it now. Change your password, email address,... for your payment system as soon as possible before you have been defrauded of your hard earned money.
JUN
1
What is the relation between Sitetalk and Gold-Quest?
Part of Sitetalk/Unaico/OPN scam is to pretend that they are a telecommunication company by the name of Sitetalk Sim aka Itel Global group a.k.a Itel-media aka One alliance Mobile aka Itel Telecommunication PLC aka Yaboo (UK) PLC (maybe now they are going to pretend that they are Yahoo in disguise).
A simple search reveals that Sitetalk has no telephony /VOIP system and the whole operation is managed by QICOMM Ltd. in UK. The interesting fact about QICOMM is that this company is part of a group that is also responsible for Gold Quest operation that left many victims in third world countries which was followed by many arrests of their leaders. People in India, Pakistan,... Should be very familiar with the case because of the publicity.
The operation of Sitetalk and Gold Quest is very similar in nature (Pyramid Scheme) and both companies also target the unsophisticated people in third world countries. Is this just a coincidence or the con men of the world are uniting?
Just the thought of second and third level scams that Sitetalk users will be exposed to by combination of these two groups is too scary.
Here is the information from Companies House UK:
Name & Registered Office:
SITETALK COMMUNITIES LIMITED
SUITE B, 29
HARLEY STREET
LONDON
ENGLAND
W1G 9QR
Company No. 07054862
Status: Dissolved 27/09/2011
Date of Incorporation: 23/10/2009
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6720 - Auxiliary insurance & pension fund
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due:
***********************************************************************
Name & Registered Office:
UNAICO LIMITED
SUITE B, 29
HARLEY STREET
LONDON
UNITED KINGDOM
UNITED KINGDOM
W1G 9QR
Company No. 06988711
Status: Dissolved 17/01/2012
Date of Incorporation: 12/08/2009
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6720 - Auxiliary insurance & pension fund
Accounting Reference Date: 31/08
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due:
They have replaced the Unacio with this company:
OPN Holding Pte. Ltd
The Arcade #17-01
11 Collyer Quay
Singapore 049317
Different companies name but the same fraudsters.
Other companies operated by sitetalk leadership:
DAN GUNNAR BJARNE ANDERSSON
Tapyourtree Limited . Dormant business.
Andersson & Company Limited. Live Company.No description given of trade or profession.
UNAICO Europe Limited. Dormant/propsal to strike off. Capital value stated at £1
Oxford Development Program Limited. Live company.
The oxford development program web site is down. Is he trying to hide before police knocking on the door?
JARLE THORSEN
Bf Moveme Limited. Dormant/Dissolved.
KENNY THOMAS NORDLUND
Realpoker24 Limited. No accounts filed/Dissolved.
Consult Development Limited. No accounts filed/Dissolved.
THOMAS NORDLUND
Eniga Products and Services Limited. No accounts filed/Dissolved.
RUNE EVENSON
Unaico Limited. Dissolved.
Streetsmart Trading Limited. Dormant.Capital value stated NOK30.
Do you think these people can really compete with Face book? LOL.
MAY
5
Report Sitetalk/ Unaico/ itel global group fraudsters as soon as possibleThe situation for the fraudsters behind sitetalk / Unaico / Itel global group is deteriorating on daily bases and as usual with these scams all the leaders will start stealing from each other and hiding the assets while waiting for the arrests. More time they have to hide and spend their gains from their illegal activities, there is less chance that police and authorities can recover any of your money and less chance for you to get back anything from the money you have given to these criminals.
Start reporting these criminals and their companies as soon as possible to police and your local authorities so not only you will stop them from victimizing others but also you might get back some of your own money.
Here is a list of some the resources that you can to report these individuals and their companies. Look for names and addresses of some of the people and companies involved on the top post of this blog.
Action Fraud Online
Internet Crime Complaint Center
Crime Stoppers International
Police and Justice Authorities around the world
Try to provide as much information as you have to help the authorities to prosecute these criminals and if you can aprovide your contact information so they can contact you with further questions.
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