Scam Clinic

Mark Allen is teaching Nick how to supposedly make huge amounts of money from his investment, and in doing so, has to lay out his three "Golden Rules".

But are the rules good financial advice? Or are they just psychological tricks designed to get Nick ready to make a a bigger investment?

Nick and Harleen break down Mark's tactics, as well as looking back over the whole picture of how T4Trade treat a new customer.

If you want to email us your thoughts, tips and ideas, scamclinic@proton.me is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

In another bonus episode, Nick answers questions read by producer Lise Rafaelsen, from Scam Clinic listeners.

Some of the helpful resources mentioned in this episode are:

News article about police impersonation:
https://www.southwalesargus.co.uk/news/26102230.tsb-warns-fake-police-scam-targeting-uk-pensioners/

Search Companies House for UK registered businesses:
https://find-and-update.company-information.service.gov.uk/

If you want to email us your own questions, or thoughts, tips and ideas, scamclinic@proton.me is our address.

Our website is scamclinic.com

Don't forget to listen to our main series, a multi-episode investigation into a large scale investment scam.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

*** Our website, where you can review the story, is scamclinic.com**

In this episode, Nick finally gains access to T4Trade's platform and begins being taught how to trade by his account manager, "Mark Allen".

As he learns to trade, he and "Mark" get to know one another a little better...

If you want to email us your thoughts, tips and ideas, scamclinic@proton.me is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

*** Our website, where you can review the story, is scamclinic.com**

Nick meets Evelyn, a woman he and Harleen have been trying to track down, who has had a terrible experience with T4Trade.

We also get to know "Mark Allen", Nick's account manager, as he begins his own investment journey.

If you want to email us your thoughts, tips and ideas, scamclinic@proton.me is our address.

This season is brought to you by our partners at BioCatch, which detects fraud and financial crime by recognizing patterns in human behavior.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.

In this bonus episode, Nick answers questions read by producer Lise Rafaelsen, from Scam Clinic listeners.

Some of the helpful resources mentioned in this episode are:

The UK government's new reporting service for fraud:
https://www.reportfraud.police.uk/

Search Companies House for UK registered businesses:
https://find-and-update.company-information.service.gov.uk/

Lovesaid, for help with romance scams:
https://lovesaid.org/

If you want to email us your own questions, or thoughts, tips and ideas, scamclinic@proton.me is our address.

Our website is scamclinic.com

Don't forget to listen to our main series, a multi-episode investigation into a large scale investment scam.

***

Follow Nick on social media 📲:

https://www.instagram.com/staplenick

https://www.facebook.com/staplenick

https://www.tiktok.com/staplenick

Follow Harleen:

https://www.instagram.com/harleennottay/

Music and sound engineering is provided by Alex Bayly

https://www.instagram.com/alexbayly

All graphics, design and branding by Debbie Moreira.

Scam Clinic is produced by Vannmelon Productions Ltd.
Hosted on Acast. See acast.com/privacy for more information.