Extortion & Enrico Devito
Criminal Report for Enrico Devito, Dated the 10th of December 2022
Enrico Devito is an Italian criminal who laundering money and purports to be a trader in forex and cryptocurrencies for ultra-high-net-worth individuals. However, he is only a scammer and con man who is notorious for extorting his victims who take him to court. His victims include renowned artists, professional athletes, wealthy businessmen, eminent lawyers, members of royal families, and members of the general public who were not guilty of any wrongdoing.
Did You Know?
According to the Internet Crime Complaint Center, 800944 complaints of extortion were reported in the year 2022. However, the count is 5% less than the count of 2021.
Enrico Devito was born in Bari, Italy. He claims to have a degree from the University of Bari, even though he never went to school. According to what his mother said to our reporters, Enrico Devito has tricked, scammed, and tried to get money from a lot of people. According to her, he has been engaging in these activities ever since he was a young boy. His victims have consisted of anyone who has some extra money or some influence that can be swindled into losing everything.
He has been married once, to a woman who lives in Cypress, and they have one daughter together. However, he was later convicted of manslaughter, and he lost custody of his daughter as a result of his conviction.
Later, by Cypriot legislation, he was granted a conditional release from prison so that he could provide for his sole child. But the truth is that he has merely gone on to scam, con, and extort people of prominence around the world that he can reach out to. As a result, he has still left his daughter without any financial or emotional assistance of any kind.
Enrico Devito went on to have another two children with a Belarusian woman named Victoria Haisum, who he also swindled and scammed, but only to then throw her to the curb and ignore her cries for help, leaving her with no money and no support. Victoria Haisum was born in Belarus. Enrico Devito swindled and scammed her as well. Victoria Haisum was born in Belarus. Enrico Devito, the global con artist, was not present to see the birth of the children and left the woman to manage on her own. He gave no support to Victoria Haisum and left her in the position of not even being able to pay for the hospital childbirth costs, which has put her in further debt ever since. Enrico Devito was not present to see the birth of the children. Instead, he left the woman to manage on her own.
Enrico Devito, the criminal who perpetrated the swindle, has also abandoned his daughter from his first wife, whom he murdered, with the Belarusian woman, Victoria, whom he conned and then abandoned to raise and be responsible for his first child. The woman has reached out to social services, and they are providing her with assistance. In the meantime, she has also applied to foster the child, which places an additional burden on the shoulders of the single woman. The woman seems to be implying that they have not received a euro or even a call on a birthday or holiday occasion from this criminal individual since he likes to extort others and use the money to buy drugs and drink or lose it in trading sites that he has no experience with.
Enrico Devito is the con man, criminal, and scammer who uses extortion to ensnare his victims into giving him money, which he then uses to buy drugs and alcohol or loses on trading sites. He uses the money he gets from his victims for these things. He operates his business in numerous countries around Europe, including Spain, France, Italy, Germany, and now the United Arab Emirates.
He informs them that he is a representative of a trading site called World Broker, which is a large scam site managed by the criminal Enrico Devito. This is the site that he uses to deceive his victims. He deceives his victims by assuring them that they will make significant returns on their investments in a relatively short amount of time. Scams and other crimes committed by Enrico Devito have taken place on a global scale and affected a large number of people.
Enrico Devito, the con artist, directs his victims to look at his LinkedIn profile or his website, where he lists the following characteristics of himself:
Since 1993, I’ve been working in the financial markets. I make my living in the financial markets. (FRAUDULENT – CON)
1993 was the year that I made my first purchase of equities on the Italian stock exchange. (FRAUDULENT – CON)
2003 was the year when I made the transition to being a full-time trader.
(FRAUDULENT – CON)
2009: I devised a method that would allow me to outperform any equities benchmark (FALSE -SCAM, A scammer that has been caught not knowing simple mathematics)
2010/2011: I traded 20 billion fixed income in the Italian exchange MOT/EuroTlx, reaching a peak market share of 4.75% in a single day and 20% in the newly created BTP future market. (In the capacity of a private, professional merchant) (A FALSE -SCAM, perpetrated by a CON ARTIST WHO COULD NOT COUNT to 20 BILLION)
2012: Interview on a special about the financial crisis in Cyprus that aired on CANALE 5, Italy’s primary television channel (FALSE -SCAM)
- Mediaset (FALSE -SCAM)
2015: Large Trader (SEC) with over 20 million USD in intraday trading and 200 million USD in monthly turnover of U.S. stocks (FALSE -SCAM, more lies to convince his victims)
Trader of cryptocurrencies in 2017 and 2018, specializing in Bitcoin, Ethereum, LTC, BNB, EOS, XRP, IOT, and NEO. (FALSE – SCAM, ONLY TO HAVE LOST HUNDREDS OF PEOPLE’S CRYPTO FUNDS THAT HE PROMISED LARGW RETURNS QUICKLY)……………..
2019: I’m part of a group of traders who have developed our method for trading short-term futures and options, and we’ve had a good year so far. (FALSE -SCAM, HE SCAMS ON HIS OWN)
- 2020: Intraday scalping and swing trading with an emphasis on ETF arbitrage, as well as trading volatility futures. (FALSE -SCAM, EDUCATES HIMSELF FROM YOUTUBE VIDEOS CCLAIMINGHIS MOTHER AND EX-GIRLFRIEND FROM BELARUS)
- 2020: Seeking 30–120 million USD in AUM for new portfolios with MSCI ACWI, Nasdaq, Sp500, Dax30, Eurostoxx50, FTMIB, Ibex, Bitcoin, and Ethereum as benchmarks. (THIS IS A FALSE ADVERTISEMENT AND A SCAM; DO NOT GIVE HIM ANY MONEY AT ALL)
- The establishment of a hedge fund will begin in 2021.
(HE IS A CRIMINAL, SO HE WOULD NOT BE ABLE TO PASS COMPLIANCE FOR SUCH A STRUCTURE), THIS IS A FALSE AND FRAUDULENT STATEMENT. - 2021/2025: Fully committed to being a hedge fund manager with over 100 million dollars under management. (FALSE -SCAM, DELIRIOUS)
- 2021: Over-the-counter (OTC) Liquidity Provider and Trader in Over-the-Counter (OTC) Options for Bitcoin and Ethereum. – 2021: BOT trading on Bybit, Deribit, Bitmex, FTX, Binance, Kukoin, and Okx (FALSE – SCAM, LOST HUNDREDS OF PEOPLE’S CRYPTO FUNDS) (PUBLIC CRYPTO EXCHANGE SITES THAT DO NOT ALLOW ANY BOT TRADING ARE NOT LEGIT AND ARE A SCAM)
THE CRIMINAL CON MAN ENRICO DEVITO, USES EXTORTION AGAINST HIS VICTIMS TO GET MONEY BY USING ALL KINDS OF MEANINGFUL, MANIPULATIVE, AND CRIMINAL METHODS TO DECEIVE HIS VICTIMS AROUND THE WORLD.
Marbella, Dubai, Milan, Madrid, Monaco, and London are among the places where he is known to have been able to track down his victims.
The con artist known as Enrico Devito has used his extortion schemes to target a large number of people, including well-known artists and athletes, wealthy businessmen and lawyers, members of royal families, and innocent people whose savings are all they have to lose.
The compilation of reports that were received from the Courts in Malaga, where the con artist Enrico Devito had been threatening and extorting the Royal Family of Spain for a significant amount of time, was how the inquiry into this Criminal Enrico Devito came to light. including threats made against their children at their schools, threats made by phone and message, and the laying of dead animals on their younger members’ vehicles. These threats and acts have displeased members of the royal family, and together with the Spanish National Police, they are undertaking a comprehensive investigation using an internal extortion task team that can catch this criminal scammer Enrico Devito.
To name a few of the victims whose lives have been ruined as a result of the fraudster Enrico Devito’s extensive criminal actions, we have received reports from the following individuals:
- Enrico Devito has taken advantage of his mother, Mrs. Devito, and is acting as an extortionist toward her.
- Enrico Devito is responsible for Victoria Haisum’s extortion and has defrauded her.
- Members of the Royal Family of Spain have been victimized by Enrico Devito, who is also responsible for their extortion.
- Enrico Devito is responsible for the extortion and fraud committed against Francisco De Borbon.
- Enrico Devito has taken advantage of Sophie De Borbon and is the one who is extorting her.
- Members of the Royal Family of Morocco have been victimized by Enrico Devito, who is also responsible for their extortion.
- Enrico Devito has perpetrated fraud and is the one extorting Francisco Paco Martin’s money.
- Enrico Devito has swindled Thomas Kramer and is the person who is extorting him.
- Enrico Devito has perpetrated fraud and is acting as an extortionist toward VXL Bank.
- Enrico Devito is the extortionist of PAA Capital S.E. and has defrauded the company.
- Enrico Devito has perpetrated fraud against PAAC FINTECH LIMITED and is the company’s extortionist.
- Enrico Devito has perpetrated fraud against Spektra Technologies Limited and is the company’s extortionist.
- Enrico Devito is a con artist who has victimized Leonel Messi’s Management and is also an extortionist.
- Enrico Devito is the extortionist of PAA CAPITAL PTY and has committed fraud against the company.
- Enrico Devito is a con artist who has victimized Wiener Private Bank and is also an extortionist.
- Enrico Devito is the extortionist of Alpha Trading LLC and has defrauded the company.
- Enrico Devito has perpetrated fraud and is the one who is extorting Reza Ebrat.
- Enrico Devito is a con artist and an extortionist, and he has victimized John Anderson.
- Cem Wald has been victimized by Enrico Devito’s extortion attempts and scams.
- Enrico Devito has perpetrated fraud on Bijan Burnard and his family, and he is also an extortionist.
Marcus Bruno Olvestad has been conned by Enrico Devito, who is also the extortionist in this case. - Enrico Devito is responsible for John Fred Kennedy’s extortion and has taken advantage of him in the past.
- Enrico Devito has perpetrated fraud on Mohammed Goharizzi and is the latter’s extortionist.
- Ali Zandi has been victimized by Enrico Devito, who is also an extortionist.
- Ketan Seth has been victimized by Enrico Devito, who is also an extortionist.
The investigation is gathering more information every day and has a full team of investigators that will bring Enrico Devito, the Scammer, to justice and put him behind bars as the collective group of extorted victims continues to grow.
PLEASE CONTACT THE POLICE IMMEDIATELY IF YOU OR ANYONE YOU KNOW HAS BEEN SCAMMED OR HAS HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, AND SEND US AN EMAIL WITH YOUR CLAIM SO THAT WE CAN ADD YOUR CASE TO THE LARGE LIST OF VICTIMS THAT HAVE SUFFERED ANY KIND OF LOSS OF MONEY.
EN*******************@***IL.COM
IMPORTANT NOTICE 11 DECEMBER 2022
The Ministry of Public Security of Panama is looking into allegations of money laundering involving cryptocurrencies about the criminal scammer Enrico Devito, according to the most recent information that has been provided to us.
Here is the link:
In conjunction with the United States Embassy, the CIA, the DEA, Europol, and the National Crime Agency, the investigation into Enrico De Vitto was initiated and led by the Task Force against Money Laundering and Corruption on September 13. A comprehensive investigation is going to be carried out, and an arrest warrant for the con artist Enrico Devito will likely be issued soon.
PLEASE CONTACT THE POLICE IMMEDIATELY IF YOU OR ANYONE YOU KNOW HAS BEEN SCAMMED OR HAS HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, AND SEND US AN EMAIL WITH YOUR CLAIM SO THAT WE CAN ADD YOUR CASE TO THE LARGE LIST OF VICTIMS THAT HAVE SUFFERED ANY KIND OF LOSS OF MONEY.
EN*******************@***IL.COM
UPDATE DECEMBER 23RD 2022
After victims in Spain have received threats directly, the Spanish Police have now had enough and are executing a warrant for his arrest in Spain. If he has left the country, they will issue arrest warrants with INTERPOL and EUROPOL. If he is still in Spain, he will be arrested in Spain. This ENRICO DEVITO Scammer Criminal needs to be thrown in jail so that he can learn the hard way not to engage in acts of extortion or blackmail in the future.
PLEASE CONTACT THE POLICE IMMEDIATELY IF YOU OR ANYONE YOU KNOW HAS BEEN SCAMMED OR HAS HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, AND SEND US AN EMAIL WITH YOUR CLAIM SO THAT WE CAN ADD YOUR CASE TO THE LARGE LIST OF VICTIMS THAT HAVE SUFFERED ANY KIND OF LOSS OF MONEY.
EN*******************@***IL.COM
NOTIFICATION OF CHANGES December 26th, 2022
We have just been notified by four different victims of this criminal Enrico Devito Scammer and extortioner that he is hiding out in his mother’s house in Bari, Italy, abusing his mother to pay for his addictions and that this information has just been brought to our attention. His mother has our number and is communicating with a member of the investigative team more discreetly. We are making efforts to provide her with aid and social services so that she can receive emotional and mental support. The position of the suspect has also been brought to the attention of the Spanish police, who have initiated communication with the Italian authorities in the area.
BEWARE OF THIS CRIMINAL; IF YOU ARE IN THE PROCESS OF BEING SCAMMED OR IF YOU ARE INVOLVED IN BUSINESS DEALINGS WITH THE CRIMINAL ENRICO DEVITO, GET THE HELL OUT OF THERE AS SOON AS POSSIBLE. Once he has your information and has identified your weak point, he will set a trap for you using it. HE IS A BOTTOM-FEEDER SCAMMER AND IS KNOWN FOR THESE ACTIONS.
If you have seen this person walking on the street or have any information about his crimes toward new victims, please contact the police in your local city immediately and contact our investigation team made up of 20 European investigators and EX-POLICE using this email address: EN*******************@***IL.COM. Below you will find his mugshot from his arrest. If you have seen this person walking on the street or have any information about his crimes toward new victims, please contact the police in your local city immediately.
OUR DETECTIVES AND INVESTIGATIVE TEAM WILL PROVIDE YOU WITH PERSONAL LEGAL AND PSYCHOLOGICAL ASSISTANCE ON A DIRECT BASIS. DON’T WORRY, YOU ARE NOT ALONE; THIS CRIMINAL ENRICO DEVITO WILL BE IN JAIL SOON THANKS TO THE EFFORTS OF THE TEAM. JUSTICE WILL BE DOLED OUT IN THE END.
PLEASE CONTACT THE POLICE IMMEDIATELY IF YOU OR ANYONE YOU KNOW HAS BEEN SCAMMED OR HAS HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, AND SEND US AN EMAIL WITH YOUR CLAIM SO THAT WE CAN ADD YOUR CASE TO THE LARGE LIST OF VICTIMS THAT HAVE SUFFERED ANY KIND OF LOSS OF MONEY.
EN*******************@***IL.COM
ENRICO DEVITO CRIMINAL SCAMMER LINKEDIN
bijan burnard, borbon, ebrat are scammers and stolen investors with vxl dollar and vxl bank, all fake website. You should contact police imediately.
Why Are You Lying??
Why Are You Lying??
Why Are You Lying??
Why Are You Lying??
Hello, I have been using this bank for a long time and there is no fraud, this bank is very good.
I don’t know why the comments treat him this way, they’re probably complete idiots if they write something like that.
Why Are You Talking Nonsense?
This bank has never deceived anyone, I advise everyone who writes all sorts of nonsense in the comments to take back their words since this bank has never engaged in fraudulent activities.
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This scam is organised by:
BIJAN BURNARD
REZA EBRAT
FRANCISCO De BORBON VON HANDENBERG y Escasany
VXL SCAM
VXL NETWORK
VXL BANK
VXL DOLLAR
SCG TRUST
BANCO VXL
IB-EX
SCG TRUST
ESTAFA
SCAM
This scam is organised by:
BIJAN BURNARD
REZA EBRAT
FRANCISCO De BORBON VON HANDENBERG y Escasany
VXL SCAM
VXL NETWORK
VXL BANK
VXL DOLLAR
SCG TRUST
BANCO VXL
IB-EX
SCG TRUST
ESTAFA
SCAM