Friday, February 20, 2026

PUBLIC ARCHIVE SUMMARY – WITHDRAWAL OF LAW MUTUAL COMPLAINT (REF: 7.97)
公共透明记录摘要 — 撤回对 Law Mutual 的投诉(REF: 7.97)
RINGKASAN KETELUSAN AWAM — PENARIKAN ADUAN KEPADA LAW MUTUAL (REF: 7.97)

Date: 21 February 2026
Author: Nicholas N. Chin

ENGLISH VERSION

I have formally withdrawn my complaint to Law Mutual (WA) regarding V. Ozich & Co (REF: 7.97). This withdrawal is made without prejudice and ensures the matter proceeds through the correct jurisdiction.

1. Statutory Compensation Pathway Repealed

The Supreme Court has confirmed that the former compensation mechanism under s 197 of the Transfer of Land Act 1893 (WA) was repealed in 1996. The Assurance Fund no longer exists, and courts cannot award compensation under a repealed provision.

2. Law Mutual Has No Jurisdiction

Law Mutual is a professional indemnity insurer, not a statutory compensation body. It cannot assess or determine compensation for losses arising from Landgate administrative omissions.

3. No Practitioner Negligence

The loss did not arise from solicitor negligence. It arose from a government administrative omission and subsequent planning consequences. Professional indemnity insurance therefore does not apply.

4. Correct Pathway – Ministerial Ex Gratia Compensation

A submission has been lodged with Hon. John Carey MLA, Minister for Lands and Minister for Planning, addressing the administrative omission and resulting planning harm.

5. Oversight and Transparency

For accountability, the withdrawal notice was also provided to:

  • WA Ombudsman
  • Corruption and Crime Commission
  • Legal Practice Board
  • Australian Human Rights Commission
  • WA Parliamentary Oversight (Public Administration Committee & Advisory Officer Alex Hickman)

6. Purpose of Withdrawal

This withdrawal:

  • does not waive rights
  • does not concede any issue
  • does not affect any ongoing process
  • ensures the matter proceeds through the lawful and appropriate compensation pathway

简体中文版本

我已正式撤回向 Law Mutual (WA) 提出的关于 V. Ozich & Co 的投诉(REF: 7.97)。此次撤回是 在不影响任何权利的前提下进行的,目的是确保此事进入正确的司法管辖途径

1. 法定赔偿途径已被废除

最高法院确认,《1893 年土地转让法》第 197 条的原法定赔偿机制已于1996 年废除。保证基金已不复存在,法院也无法依据已废除的条文作出赔偿。

2. Law Mutual 无管辖权

Law Mutual 是专业责任保险机构,并非法定赔偿机构。它无权处理或决定因Landgate 行政疏漏而产生的损失赔偿。

3. 无律师过失

损失并非源于律师过失,而是源于政府行政疏漏及其后续的规划影响。因此,专业责任保险不适用。

4. 正确途径 — 部长酌情赔偿(Ex Gratia)

我已向John Carey 议员(州土地及规划部长)提交部长酌情赔偿申请,说明行政疏漏及其造成的规划损害。

5. 监督与透明度

为确保透明度,此次撤回通知亦已发送至:

  • 西澳监察专员
  • 西澳反腐委员会
  • 法律执业委员会
  • 澳大利亚人权委员会
  • 西澳议会监督机构(公共行政委员会及法律顾问 Alex Hickman)

6. 撤回目的

此次撤回:

  • 放弃任何权利
  • 承认任何责任
  • 影响任何正在进行的程序
  • 仅确保此事进入合法且适当的赔偿途径

VERSI BAHASA MELAYU

Saya telah menarik balik aduan saya kepada Law Mutual (WA) berhubung V. Ozich & Co (REF: 7.97). Penarikan ini dibuat tanpa prejudis dan memastikan perkara ini diteruskan melalui saluran bidang kuasa yang betul.

1. Laluan Pampasan Berkanun Telah Dimansuhkan

Mahkamah Agung mengesahkan bahawa mekanisme pampasan di bawah s 197 Transfer of Land Act 1893 (WA) telah dimansuhkan pada tahun 1996. Dana Jaminan tidak lagi wujud.

2. Law Mutual Tiada Bidang Kuasa

Law Mutual ialah penanggung insurans liabiliti profesional, bukan badan pampasan berkanun. Ia tidak boleh menilai atau menentukan pampasan bagi kerugian akibat kecuaian pentadbiran Landgate.

3. Tiada Kecuaian Peguam

Kerugian ini bukan disebabkan kecuaian peguam tetapi berpunca daripada kecuaian pentadbiran kerajaan dan kesan perancangan yang menyusul.

4. Laluan Betul — Pampasan Ex Gratia Menteri

Permohonan pampasan ex gratia telah dikemukakan kepada YB John Carey MLA, Menteri Tanah dan Menteri Perancangan.

5. Penyeliaan & Ketelusan

  • Ombudsman WA
  • Suruhanjaya Pencegahan Rasuah WA
  • Lembaga Amalan Guaman
  • Suruhanjaya Hak Asasi Manusia Australia
  • Pengawasan Parlimen WA (Public Administration Committee & Alex Hickman)

6. Tujuan Penarikan

  • tidak menjejaskan hak
  • tidak mengakui sebarang liabiliti
  • tidak menjejaskan proses yang sedang berjalan
  • hanya memastikan perkara ini diteruskan melalui saluran pampasan yang sah dan sesuai

Public Transparency Note:
This post forms part of an ongoing public archive documenting procedural handling, jurisdictional issues, and compensation pathways arising from administrative omissions.

公开透明声明:
此文章属于公共档案的一部分,用于记录行政疏漏所引发的程序处理、司法管辖问题及赔偿途径。

Nota Ketelusan Awam:
Catatan ini adalah sebahagian daripada arkib awam yang mendokumentasikan pengendalian prosedur, isu bidang kuasa, dan laluan pampasan akibat kecuaian pentadbiran.



Public Transparency Note:
This post forms part of an ongoing public archive documenting procedural handling, jurisdictional issues, and compensation pathways arising from administrative omissions.

公开透明声明:
此文章属于公共档案的一部分,用于记录行政疏漏所引发的程序处理、司法管辖问题及赔偿途径。

Nota Ketelusan Awam:
Catatan ini adalah sebahagian daripada arkib awam yang mendokumentasikan pengendalian prosedur, isu bidang kuasa, dan laluan pampasan akibat kecuaian pentadbiran.


Ministerial Ex Gratia Compensation Request Lodged – 20 February 2026

Today I formally submitted my Ministerial Ex Gratia Compensation Request to the Minister for Lands / Minister for Planning regarding the long‑standing administrative omission by Landgate and the consequential planning harm arising from the City of Swan’s 2015 approval affecting Unit 1/383 Victoria Road, Malaga.

The submission includes:

  • Ministerial Ex Gratia Compensation Submission
  • Chronology of Relevant Events
  • Memorandum & Evidence Bundle
  • Landgate Correspondence (2020)

This request is made under the Executive Government’s discretionary authority to grant ex gratia compensation, supported by the Financial Management Act 2006 (WA) and the WA Government Ex Gratia Guidelines, which allow compensation where administrative error has caused loss and no legal remedy exists.

I now await the Minister’s written response.


部长酌情补偿申请已提交 – 2026年2月20日

我已正式向土地部长 / 规划部长提交了酌情补偿申请,内容涉及 Landgate 多年来的行政疏漏,以及 Swan 市议会在 2015 年所作出的规划批准对 Unit 1/383 Victoria Road, Malaga 造成的后续损害。

提交材料包括:

  • 部长酌情补偿申请书
  • 相关事件时间表
  • 备忘录与证据文件
  • Landgate 2020 年往来信件

本申请依据州政府的行政酌情权提出,并受《2006 年财务管理法(WA)》及西澳酌情补偿指引支持,用于处理因行政错误造成损失且无法律途径可补救的情况。

现正等待部长的书面回复。


Permohonan Pampasan Ex Gratia Menteri Telah Dihantar – 20 Februari 2026

Saya telah menghantar Permohonan Pampasan Ex Gratia kepada Menteri Tanah / Menteri Perancangan berhubung kesilapan pentadbiran Landgate dan kesan perancangan susulan daripada kelulusan tahun 2015 oleh City of Swan yang menjejaskan Unit 1/383 Victoria Road, Malaga.

Dokumen yang disertakan:

  • Penyerahan Permohonan Pampasan Ex Gratia
  • Kronologi Peristiwa Berkaitan
  • Memorandum & Set Bukti
  • Surat‑menyurat Landgate (2020)

Permohonan ini dibuat di bawah kuasa budi bicara Kerajaan Negeri, disokong oleh Financial Management Act 2006 (WA) dan Garis Panduan Pampasan Ex Gratia WA, yang membenarkan pampasan apabila kesilapan pentadbiran menyebabkan kerugian dan tiada remedi undang‑undang tersedia.

Saya kini menunggu maklum balas bertulis daripada Menteri.

Thursday, February 19, 2026

SCAM ARCHIVE — RECOVERY SCAMMER (VERIDA / BARON BOUCHER)

Date received: 19 February 2026
Method: Email + WhatsApp
Type: Recovery Scam / Fake Asset‑Recovery Service / UK Shell‑Company Misuse

1. ENGLISH VERSION

Summary of Scam Attempt

I received an unsolicited email from “Baron Boucher – Verida Specialist” claiming that his company, “Verida,” is a licensed UK entity capable of recovering stolen crypto assets. The email uses classic recovery‑scam techniques: false legitimacy, fake “government‑issued license,” blockchain‑tracing claims, and pressure to contact him via WhatsApp.

The sender uses a Gmail address, provides a UK Companies House link (a common scam tactic), and attaches a so‑called “license” document — another hallmark of recovery scams.

Key Red Flags

  • Gmail used: boucherbaron@gmail.com
  • WhatsApp pushed: +44 7346 305434
  • Claims: “Verida is a properly registered company with a government-issued license in the UK.”
  • UK registration misused as proof of legitimacy
  • Promises “advanced blockchain tracing software” and “legal team”
  • Attaches a fake license PDF
  • Introduces urgency: “Getting back to me on time puts us in a much better position to help you.”

Extracts from the Scam Email

“Verida is a properly registered company with a government-issued license in the UK.”
“We then use advanced blockchain tracing software to follow the movement of the funds…”
“You can reach me on WhatsApp…”

Conclusion

This is a recovery scam. No legitimate recovery service contacts victims through Gmail or WhatsApp, nor do they rely on UK shell‑company registrations or fake licenses.


2. 中文版本(简体)

诈骗总结

我收到一封来自 “Baron Boucher – Verida Specialist” 的邮件,自称其公司 “Verida” 是英国政府许可的正规机构,可以帮助追回被盗加密资产。邮件内容完全符合典型的“资产追回骗局”。

发件人使用 Gmail 邮箱、提供 英国公司注册链接(骗子常用伎俩),并附上所谓的“政府许可证”PDF。

主要危险信号

  • 使用 Gmail: boucherbaron@gmail.com
  • 要求转到 WhatsApp: +44 7346 305434
  • 声称拥有“英国政府颁发的许可证”
  • 利用英国公司注册作为“合法性”包装
  • 承诺“区块链追踪软件”和“法律团队”
  • 附上伪造的“许可证”文件
  • 制造紧迫感:“尽快回复有助于我们帮助你。”

诈骗邮件摘录

“Verida 是一家在英国正式注册并拥有政府颁发许可证的公司。”
“我们使用先进的区块链追踪软件…”
“你可以通过 WhatsApp 联系我…”

结论

这是一起 资产追回骗局。正规机构不会使用 Gmail 或 WhatsApp,也不会依靠英国公司注册来证明合法性。


3. BAHASA MELAYU VERSION

Ringkasan Penipuan

Saya menerima emel daripada “Baron Boucher – Verida Specialist” yang mendakwa syarikatnya “Verida” berlesen di UK dan boleh membantu memulihkan aset kripto yang hilang. Ini adalah skrip tipikal penipuan pemulihan aset.

Pengirim menggunakan Gmail, memberikan pautan pendaftaran syarikat UK (taktik biasa penipu), dan melampirkan dokumen “lesen” palsu.

Tanda‑tanda Amaran

  • Menggunakan Gmail: boucherbaron@gmail.com
  • Mendesak WhatsApp: +44 7346 305434
  • Dakwaan “lesen kerajaan UK”
  • Menggunakan pendaftaran syarikat UK sebagai bukti palsu
  • Menjanjikan “perisian jejak blockchain” dan “pasukan undang‑undang”
  • Melampirkan PDF “lesen” palsu
  • Mewujudkan rasa tergesa‑gesa: “Balas segera supaya kami boleh membantu.”

Petikan Emel Penipu

“Verida ialah syarikat berdaftar dengan lesen kerajaan UK.”
“Kami menggunakan perisian penjejakan blockchain yang canggih…”
“Hubungi saya melalui WhatsApp…”

Kesimpulan

Ini ialah penipuan pemulihan aset. Organisasi sah tidak menggunakan Gmail atau WhatsApp dan tidak bergantung pada pendaftaran syarikat UK sebagai bukti kelayakan.

Wednesday, February 18, 2026

# **🌐 TRI‑LINGUAL HEADER BANNER (Blogspot‑Ready)** ```

BRIEFING NOTE – PETITION REGARDING WA OMBUDSMAN (C/45628)

简报说明 – 关于西澳监察专员(投诉 C/45628)的请愿书

Nota Taklimat – Petisyen Berkenaan WA Ombudsman (C/45628)

``` --- # **🌐 TRI‑LINGUAL FOOTER TRANSPARENCY NOTE (Blogspot‑Ready)** ```

English: This public archive is provided in the interest of transparency, accountability, and procedural fairness. All sensitive personal data has been redacted.

简体中文: 此公共存档旨在促进透明度、问责制和程序公正。所有敏感个人资料已被删除。

Bahasa Melayu: Arkib awam ini disediakan demi ketelusan, akauntabiliti dan keadilan prosedur. Semua data peribadi sensitif telah dipadamkan.

``` --- # **🌐 FULL COMBINED HTML BLOCK (HEADER + CONTENT + FOOTER)** **Ready for direct pasting into Blogspot (HTML mode).** You can drop this into a new post and it will render cleanly. ```

BRIEFING NOTE – PETITION REGARDING WA OMBUDSMAN (C/45628)

简报说明 – 关于西澳监察专员(投诉 C/45628)的请愿书

Nota Taklimat – Petisyen Berkenaan WA Ombudsman (C/45628)

English

This briefing note summarises the purpose and context of my petition requesting parliamentary oversight of the WA Ombudsman’s handling of Complaint C/45628. The petition concerns the Ombudsman’s constructive refusal to investigate administrative failures by Landgate relating to easement rights for Unit 1/383 Victoria Road, Malaga.

Key Issues Raised:

  • Failure to investigate administrative conduct, including safeguarding easement rights, maintaining accurate records, complying with statutory obligations, providing adequate reasons, and acting reasonably after notification of error.
  • Misclassification of the matter as judicial review despite it being purely administrative.
  • Constructive refusal of statutory duties by the Ombudsman.
  • No alternative remedy exists, as only the Ombudsman can investigate State‑agency administrative misconduct.

Reason for Petition:
“The Committee is unable to consider the merits of a particular case or grievance that is not received as a petition.”

Requested Parliamentary Action:

  1. Direct the Public Administration Committee to inquire into the Ombudsman’s handling of Complaint C/45628.
  2. Examine systemic issues within the Ombudsman’s office.
  3. Recommend reforms to ensure proper statutory oversight.
  4. Ensure Landgate’s administrative failures are properly investigated.

中文(简体)

本简报说明了我向国会提交请愿书的背景与目的,要求国会监督西澳监察专员对投诉 C/45628 的处理。请愿书关注监察专员对 Landgate 在 1/383 Victoria Road, Malaga 地役权相关行政失误的建设性拒绝调查。

提出的主要问题:

  • 未调查行政行为,包括地役权登记保障、记录准确性、法定义务遵守、拒绝赔偿的理由不足,以及在被通知错误后未采取合理行动。
  • 将此事错误归类为司法复核,而事实上完全属于行政问题。
  • 监察专员构成对其法定职责的建设性拒绝。
  • 无其他救济途径,因为只有监察专员有权调查州政府机构的行政不当行为。

提交请愿书的原因:
“委员会无法审议未以请愿书形式提交的个案或申诉。”

请求国会采取的行动:

  1. 指示公共行政委员会调查监察专员对投诉 C/45628 的处理。
  2. 审查监察专员办公室的系统性问题。
  3. 建议改革以确保法定监督职能得到正确履行。
  4. 确保 Landgate 的行政失误得到适当调查。

Bahasa Melayu

Nota taklimat ini menerangkan tujuan dan konteks petisyen saya kepada Parlimen berhubung tindakan WA Ombudsman dalam Aduan C/45628. Petisyen ini menegaskan bahawa Ombudsman telah menolak secara konstruktif untuk menyiasat kegagalan pentadbiran oleh Landgate berkaitan hak easement bagi Unit 1/383 Victoria Road, Malaga.

Isu‑isu Utama:

  • Kegagalan menyiasat tindakan pentadbiran, termasuk perlindungan hak easement, ketepatan rekod, pematuhan undang‑undang, alasan penolakan pampasan yang tidak mencukupi, dan tindakan tidak munasabah selepas dimaklumkan tentang kesilapan.
  • Salah klasifikasi aduan sebagai isu semakan kehakiman walaupun ia hanya melibatkan tindakan pentadbiran.
  • Penolakan konstruktif terhadap kewajipan statutori oleh Ombudsman.
  • Tiada remedi alternatif kerana hanya Ombudsman mempunyai kuasa menyiasat salah laku pentadbiran agensi negeri.

Sebab Petisyen Diperlukan:
“Jawatankuasa tidak dapat menilai merit sesuatu kes atau aduan jika ia tidak diterima sebagai petisyen.”

Tindakan Parlimen yang Diminta:

  1. Mengarahkan Jawatankuasa Pentadbiran Awam menyiasat cara Ombudsman mengendalikan Aduan C/45628.
  2. Meneliti isu‑isu sistemik dalam pejabat Ombudsman.
  3. Mencadangkan pembaharuan untuk memastikan pengawasan statutori dilaksanakan dengan betul.
  4. Memastikan kegagalan pentadbiran Landgate disiasat dengan sewajarnya.

English: This public archive is provided in the interest of transparency, accountability, and procedural fairness. All sensitive personal data has been redacted.

简体中文: 此公共存档旨在促进透明度、问责制和程序公正。所有敏感个人资料已被删除。

Bahasa Melayu: Arkib awam ini disediakan demi ketelusan, akauntabiliti dan keadilan prosedur. Semua data peribadi sensitif telah dipadamkan.

```

SCAM ARCHIVE ENTRY — “Fake Guardian / Elon Musk / Crypto Investment”

SCAMMER No. ___ — Fake ‘Guardian’ Article Using Elon Musk + Crypto Investment Redirect

Summary (English)

A malicious link was received via WhatsApp, leading to a fake “Global News / The Guardian” webpage hosted on a suspicious domain: ueiwire.top. The page falsely claims to report on Elon Musk and a supposed “XixoChain” investment. This is a common crypto scam format designed to impersonate legitimate news outlets and redirect victims to fraudulent signup pages.

The link contains multiple tracking tokens and redirects to another suspicious domain: ebooksdl.org. This pattern is consistent with scam affiliate networks that harvest personal information, banking details, or attempt to install malware.

No legitimate news organisation uses these domains. This is 100% a scam.


Evidence Collected

  • Initial link:
    https://europe-north.ueiwire.top/global-news/gl-police-elon-musk-xixochain-the-guardian-v1/?offer=https://wo.ebooksdl.org/?_lp=1&_token=...&_subid=...
  • Delivery method: WhatsApp message
  • Fake branding: “The Guardian”, “Global News”, “Police”
  • Scam pattern:
    • Fake news article
    • Elon Musk endorsement
    • Crypto investment redirect
    • Tracking tokens (_lp, _token, _subid)
  • Risk:
    • Identity theft
    • Financial fraud
    • Malware
    • Data harvesting

Public Warning (English)

This link is fraudulent. Do not click, do not enter personal details, and do not trust any investment claims involving Elon Musk or “XixoChain”. Legitimate news outlets never use random domains like ueiwire.top.

公众警告(中文)

此链接为诈骗网站。请勿点击、勿填写任何个人资料,也不要相信任何以 “Elon Musk” 或 “XixoChain” 名义的投资宣传。 正规媒体绝不会使用像 ueiwire.top 这样的可疑域名。

Amaran Awam (Bahasa Melayu)

Pautan ini adalah penipuan. Jangan klik, jangan masukkan maklumat peribadi, dan jangan percaya sebarang dakwaan pelaburan yang menggunakan nama “Elon Musk” atau “XixoChain”. Laman berita yang sah tidak menggunakan domain mencurigakan seperti ueiwire.top.


Annex E (Redacted for Public Release)

Annex E contains:
– Full URL chain
– Screenshots of the fake article
– Technical indicators (tokens, redirects, domain metadata)
– WhatsApp delivery timestamp

Available upon request for verification or reporting purposes.

Monday, February 16, 2026

WARNING – GRAND SOLAR (GS7560 & GS7841)

Misleading and Deceptive Conduct – Failure to Supply and Install Contracted Solar Systems

警告:Grand Solar 误导性与欺骗性行为 – 未履行太阳能系统供应与安装合同
Amaran: Tingkah laku mengelirukan & menipu oleh Grand Solar – gagal membekal dan memasang sistem solar yang dipersetujui

Regulatory Notice:

This matter is currently under active conciliation with Consumer Protection WA (DOCEP). All contracts, correspondence, and timelines have been provided to regulators. This page is maintained as a public transparency record only.

Background

This post documents my experience with Grand Solar in relation to projects GS7560 and GS7841. Contracts were signed and deposits paid on 29 October 2025. Despite repeated written assurances and promised installation dates, Grand Solar has never supplied or installed the contracted systems.

Key Issues

  • Failure to supply and install the contracted solar systems.
  • Repeated delays with no reasonable installation timeline.
  • Attempted unlawful price increase on 19 January 2026 caused by Grand Solar’s own delay.
  • Attempted termination of the contracts despite clear affirmation on my side.
  • Refunds issued without explanation, accepted strictly under protest.

Regulatory Status

The conduct has been reported to Consumer Protection WA. The matter is in the conciliation queue. Both DOCEP and Grand Solar already hold the full evidentiary record, including contracts, emails, legal correspondence, and a detailed timeline of events.


Public Comment – Tri-lingual Record

ENGLISH

This public record documents Grand Solar’s ongoing failure to supply or install the contracted systems for GS7560 and GS7841. As stated in my formal submission:

“The contracted solar system has not been supplied or delivered.”

Despite written assurances, promised installation dates, and full payment of deposits, no installation ever occurred. Grand Solar attempted to impose an unlawful price increase on 19 January 2026, caused entirely by their own delay. Refunds were later issued without explanation, and were accepted strictly under protest. This does not represent any agreement with their attempted termination. The matter is now under active conciliation with Consumer Protection WA. This archive will continue to be updated for public transparency.

— Nicholas & Jimmy


简体中文 (Chinese – Simplified)

此公开记录说明 Grand Solar 在 GS7560 和 GS7841 项目中持续未履行合同义务。正如我在正式提交中所述:

“合同中的太阳能系统尚未提供或安装。”

尽管多次书面承诺和明确的安装日期,Grand Solar 从未进行任何安装。2026 年 1 月 19 日,Grand Solar 试图因自身延误而非法加价。 随后发出的退款没有任何解释,并且是在强烈抗议下被迫接受的,并不代表我方同意其单方面终止合同。此事目前正在西澳消费者保护局的调解程序中。 此档案将持续更新,以确保公众透明度。

— Nicholas & Jimmy


Bahasa Melayu

Rekod awam ini menunjukkan kegagalan berterusan Grand Solar untuk membekalkan atau memasang sistem bagi GS7560 dan GS7841. Seperti dinyatakan dalam penyerahan rasmi saya:

“Sistem solar yang dipersetujui masih belum dibekalkan atau dipasang.”

Walaupun terdapat janji bertulis dan tarikh pemasangan yang dijanjikan, Grand Solar tidak pernah melakukan pemasangan. Pada 19 Januari 2026, Grand Solar cuba menaikkan harga secara tidak sah akibat kelewatan mereka sendiri. Bayaran balik kemudian dikeluarkan tanpa penjelasan, dan diterima di bawah bantahan, bukan sebagai persetujuan terhadap penamatan kontrak. Kes ini kini berada dalam proses pengantaraan dengan Consumer Protection WA. Arkib ini akan terus dikemas kini demi ketelusan awam.

— Nicholas & Jimmy

Sunday, February 15, 2026

 

 SCAMMER ARCHIVE NO. 2

TrustOryx / Victoria Bianco / CertiK Impersonation Scam

(English • 中文 • Bahasa Melayu)


1. ENGLISH VERSION

SCAMMER NO. 2 — TrustOryx / Victoria Bianco / CertiK Impersonation Scam

A. Identity & Contact Details (as provided by scammer)

Name: Victoria Bianco
Email: victoria.bian@trustoryx.online
Phone: +44 7441 952531
WhatsApp: +1 954 425 3566
Claimed Address:
1001 Avenue of the Americas, Suite 1801, New York, NY 10018, USA
Claimed Affiliation: “CertiK” (false)
Company Used: TrustOryx (fake “fund recovery” service)


B. Scam Method Summary

This scammer uses a fake partnership with CertiK to target victims who previously lost money in online investment scams. The scammer claims:

  • “blockchain monitoring detected inconsistencies”
  • “your transaction was flagged and restricted”
  • “verification is required before reinstating access to recovered funds”
  • “our trusted partner TrustOryx assists victims in recovering assets”

These statements are false.
No private company can “flag”, “restrict”, or “restore” blockchain transactions.
This is a recovery scam, designed to extract more documents, personal data, or money from victims.


C. Extracts from the scam email (for evidence)

“During a routine blockchain monitoring process, inconsistencies were detected…”
“the transaction was automatically flagged and temporarily restricted…”
“a verification procedure will be necessary before we can proceed…”
“our trusted partner, Trustoryx, specializes in assisting victims…”

These lines demonstrate impersonation, false authority, and fraudulent recovery claims.


D. Public Warning

This entity is not affiliated with CertiK.
TrustOryx is not a legitimate recovery service.
Do not send documents, identification, wallet information, or money.
This is a high‑risk impersonation and recovery scam.


2. 中文版本(简体)

骗子编号 2 — TrustOryx / Victoria Bianco / 冒充 CertiK 的诈骗

A. 骗子提供的身份与联系方式

姓名: Victoria Bianco
电邮: victoria.bian@trustoryx.online
电话: +44 7441 952531
WhatsApp: +1 954 425 3566
声称地址:
1001 Avenue of the Americas, Suite 1801, New York, NY 10018, USA
声称机构: “CertiK”(虚假)
使用公司名称: TrustOryx(假冒“资金追回”公司)


B. 诈骗手法说明

骗子假冒 CertiK 合作伙伴,专门针对曾经被骗过的受害者。
常见说法包括:

  • “区块链监控发现异常”
  • “交易被自动标记并限制”
  • “需要验证程序才能恢复资金”
  • “TrustOryx 协助受害者追回资产”

这些说法全部是 虚假 的。
任何私人公司都无法“标记”、“冻结”或“恢复”区块链交易。
这是典型的 二次诈骗(资金追回骗局)


C. 邮件证据摘录

“在例行区块链监控中发现不一致…”
“交易被自动标记并暂时限制…”
“需要进行验证程序才能继续…”
“我们的合作伙伴 Trustoryx 协助受害者追回资产…”

这些内容显示了冒充、虚假权威与诈骗意图。


D. 公告警告

此人并非 CertiK 员工。
TrustOryx 不是合法机构。
请勿提供任何文件、身份证明、钱包资料或金钱。
这是 高风险冒充与资金追回骗局


3. BAHASA MELAYU VERSION

PENIPU NOMBOR 2 — TrustOryx / Victoria Bianco / Penyamaran CertiK

A. Maklumat Identiti & Hubungan (diberikan oleh penipu)

Nama: Victoria Bianco
Emel: victoria.bian@trustoryx.online
Telefon: +44 7441 952531
WhatsApp: +1 954 425 3566
Alamat yang didakwa:
1001 Avenue of the Americas, Suite 1801, New York, NY 10018, USA
Afiliasi yang didakwa: “CertiK” (palsu)
Syarikat digunakan: TrustOryx (perkhidmatan “pemulihan dana” palsu)


B. Ringkasan Kaedah Penipuan

Penipu menyamar sebagai rakan kerjasama CertiK dan menyasarkan mangsa yang pernah ditipu sebelum ini.
Mereka mendakwa:

  • “pemantauan blockchain mengesan ketidakselarasan”
  • “transaksi ditandakan dan disekat”
  • “prosedur pengesahan diperlukan untuk memulihkan dana”
  • “TrustOryx membantu mangsa mendapatkan semula aset”

Semua dakwaan ini adalah palsu.
Tiada syarikat swasta boleh “menyekat”, “menandakan”, atau “memulihkan” transaksi blockchain.
Ini adalah penipuan pemulihan dana.


C. Petikan daripada emel penipuan

“Semasa pemantauan blockchain, ketidakselarasan dikesan…”
“transaksi ditandakan dan disekat sementara…”
“prosedur pengesahan diperlukan sebelum kami meneruskan…”
“rakan kami Trustoryx membantu mangsa memulihkan aset…”

Petikan ini menunjukkan penyamaran dan tuntutan palsu.


D. Amaran Kepada Orang Ramai

Individu ini bukan wakil CertiK.
TrustOryx bukan perkhidmatan sah.
Jangan berikan dokumen, maklumat dompet, atau wang.
Ini adalah penipuan penyamaran dan pemulihan dana.