Beware of Scammers Like Derek Graeme Deana-Roga

The rising tide of investment scams and frauds has become a growing concern for many people. These devious scammers have perfected their schemes, leading unsuspecting victims to lose their hard-earned money.

Once you fall prey to such a scam, reclaiming your lost funds can be an uphill battle. However, the most effective way to combat these fraudsters is to ensure no one else falls victim to their deceit.

In this article, we’ll be exposing one such scammer who goes by the name of Derek Graeme Deana-Roga. The purpose of this piece is to prevent others from falling into his traps.

I will provide a detailed look at how Derek lures people in with enticing offers, only to strip them of their money. Let’s dive in and uncover the true nature of this fraudster’s schemes, starting with an understanding of who he is and how he operates.

A Bit About Derek Roga

Derek Graeme Deana-Roga is a Pakistani-born US citizen who has been scamming people across four continents. His journey began when his parents moved from Pakistan to Oman and later to the United States. Derek’s father worked as a salesman, while his mother was employed as ground staff for KLM.

Derek received his early education in Pakistan before accompanying his parents on their international relocations, continuing his studies in the various countries where they settled. Despite the frequent moves, much of Derek’s extended family, including his aunt Mary, remains in Pakistan.

This background has given Derek a diverse cultural perspective, which he unfortunately leverages to manipulate and deceive individuals across the globe.

A Nightmare for Investors

Derek’s fraudulent investment schemes have resulted in substantial financial losses for investors everywhere. Some people were able to recover from these setbacks; however, many faced severe and long-term financial challenges due to his schemes.

It is roughly estimated that Derek and his team have scammed around 350 investors, though this figure only accounts for those who have come forward; the actual number could be significantly higher.

One of this fraudster’s cunning strategies was to avoid targeting a specific region. Instead, he cast a wide net, preying on investors from various countries. Reports indicate that his fraudulent activities have impacted investors in 14 different nations across four continents.

This global reach has allowed Derek to avoid detection and prosecution more effectively. While this individual was behind a variety of scam types, some of the most popular ones included scam cryptocurrency tokens and fake casinos in the UAE.

All of this clearly highlights Derek Graeme Deana-Roga’s cunning ability to deceive people across various socioeconomic backgrounds, ultimately leading them to lose their savings. His sophisticated schemes were designed to trap people from all income brackets, including hard-working middle-class families.

These investors, who were driven by the desire to invest their hard-earned money and secure their financial futures, fell victim to Derek’s deceptive practices.

For many middle-class families, the money invested represented years of hard work and savings, making the impact of Derek’s scams particularly devastating. Despite their cautious optimism and careful financial planning, they found themselves defrauded and unable to recover their losses.

Employees Were Also Scammed

You may be surprised to learn that Derek scammed approximately 80 employees working for his fraudulent companies. These employees, who were part of the legitimate operations of these businesses, were promised salaries that were never paid.

Unaware of the fraudulent activities occurring within the company, they found themselves caught in the fallout once the truth came out.

When these employees discovered the deceit, some chose to resign out of principle, while others were terminated. In either case, none received the wages owed to them by the company. These unpaid salaries are just a fraction of the tens of millions of dollars that have gone missing due to Derek Graeme Deana-Roga’s scams.

Elaborate Web of Scams

Derek Graeme Deana-Roga’s cunning lies in his strategic setup of multiple companies across different countries, each playing a role in his elaborate scams. Some of these companies were registered under his direct ownership, while others saw him positioned on their boards of directors.

Moreover, this scammer was also part of several fraudulent WEB3 projects and NFT projects. This carefully crafted web allowed him to orchestrate fraudulent investment schemes without fear of getting caught.

In the United States, for instance, he operated Outercurve Technologies, Inc., which has since been placed under insolvent liquidation due to its involvement in fraudulent activities. Beyond the US, Derek extended his reach into Canada with Equiis Secure Platform, further expanding his deceptive operations.

However, it was in the Middle East, particularly in Dubai, where Derek centered most of his fraudulent enterprises. This region served as a massive hub for his network of fake companies, amplifying his ability to deceive investors on a global scale.

In addition to his operations in the Middle East, Canada, and the U.S., Derek Graeme Deana-Roga has also established companies across various European nations such as Switzerland, Austria, and Lithuania. What makes these entities particularly alarming is that some of them are still operational today.

This ongoing activity raises concerns that many unsuspecting people may still be targeted for fraudulent schemes.

Understanding and raising awareness about these companies are crucial steps in protecting potential investors from falling victim to this scammer’s tactics. By shining a light on these operations, we can empower people to recognize the warning signs and avoid becoming entangled in financial scams.

Does Derek Have Anyone Helping Him?

Derek Graeme Deana-Roga employs skilled scammers who make his investment schemes appear legitimate. These people often pose as experts in their respective fields, leveraging their supposed expertise to deceive investors who don’t know any better into parting with their hard-earned money.

It is important for potential investors to exercise caution and conduct thorough research before engaging with any investment opportunity. If a deal seems too good to be true, exercising caution and talking to an expert would be a wise idea, helping you steer clear of potential scams.