Have you ever wondered about the origins of a scam operation? At its core, a scam is the brainchild of cunning individuals who prioritize schemes that promise substantial financial gain with minimal effort, often ignoring the devastating impact on their victims. In the digital era, internet scams have become alarmingly common, showcasing increasing sophistication and making them harder to detect.
Scammers are often highly creative and resourceful. Yet, instead of applying their talents constructively, they channel their ingenuity into deception and exploitation. Their focus lies in devising fraudulent schemes and constantly strategizing ways to execute their malicious plans. To succeed, they depend on a network of professional collaborators—some complicit, others unwitting—who help bring their “dream” to life.
Establishing an online scam operation requires meticulous planning, attention to detail, and robust safeguards to avoid detection. These operations are carefully designed to persist, allowing scammers to victimize others without interruption. Their ultimate goal? To fund a lavish lifestyle through illicit gains, leaving countless victims to deal with financial loss and emotional trauma.
Now, imagine a company offering scammers everything they need to execute their schemes. This company provides pre-packaged solutions: registered businesses with licenses, bank accounts, and nominee services designed to obscure identities and streamline operations. Even regulatory hurdles like licenses are no obstacle, as dubious jurisdictions offer licenses for sale, enabling scammers to operate freely.
Behind the polished branding lies a Cyprus-based “Financial Services” company specializing in enabling such fraud. Obtained LTD positions itself as a one-stop shop, expediting fraudsters’ operational setup to start generating “profits” as quickly as possible. They offer services ranging from the sale of Forex and gambling licenses to payment institution setups—all active and ready to use. Given the founders’ backgrounds, it’s no surprise they excel in catering to scammers’ needs:
- Daniel Verblovski – LinkedIn Profile
- Gilad Shalem – LinkedIn Profile
In an increasingly digital world, combating these scams requires vigilance, education, and strong preventive measures to safeguard individuals and institutions alike. Recognizing and addressing enablers like this is a crucial step toward reducing the impact of online fraud.