Sunday, April 26, 2026

CIV 1495 of 2026 – Justice Gething Annotation “COV 52/98 Vol.2 p.93”, s.52 PLAISQE & Silas Kierath’s Evidence

🇬🇧 ENGLISH VERSION

1. Purpose of this Note

This note explains why the annotation “COV 52/98 Vol.2 p.93” appears on a Form 26 planning approval and how it should be understood in the context of:

  • The statutory scheme governing restrictive covenants; and
  • The evidence of Silas Kierath (Cottage & Engineering Surveys, email dated 7 December 2020).

It is published for transparency in relation to CIV 1495 of 2026 before Justice Gething.

2. The Statutory Scheme

Under Western Australian land law, a restrictive covenant is created by a registered instrument, not by a planning form:

  • Form 26 is a planning approval document.
  • It does not create, amend, or formally record a covenant.
  • A covenant such as COV 52/98 Vol.2 p.93 must originate from a separate registered dealing.

Therefore, any covenant notation on Form 26 cannot be a creation event.

3. The Annotation Anomaly

Justice Gething queried why the covenant reference appears on Form 26 when:

  • Form 26 is not the statutory vehicle for a s.52 PLAISQE covenant; and
  • The covenant already exists elsewhere in the land register.

4. Silas Kierath’s Evidence (7 December 2020)

Silas Kierath wrote:

“Our understanding is that this is a notation by the titles office on the form that was made at registration and probably relates to an amendment made by them on the form to correct an error.”

This supports the following conclusions:

  • The notation was not added by the surveyor.
  • It was not added by the applicant.
  • It was added by a Titles Office officer at registration.
  • The purpose was an administrative correction of an error, not the creation of a covenant.

5. Legal Conclusion

The presence of “COV 52/98 Vol.2 p.93” on Form 26 is best understood as:

  • An administrative correction by the Titles Office recognising an existing covenant; and
  • Not a legal act of creating that covenant via Form 26.

Thus, the annotation is evidence of the covenant’s existence, not its creation, and directly answers the concern raised by Justice Gething.


🇨🇳 中文版本(简体)

1. 本说明的目的

本说明解释为何 “COV 52/98 Vol.2 p.93” 会出现在 Form 26 规划批准表格上,并说明其与:

  • 限制性契约的法律制度(登记程序),以及
  • Silas Kierath 于 2020 年 12 月 7 日的电邮说明

有何关系。本说明与 CIV 1495 of 2026(Gething 法官)相关。

2. 法律制度

在西澳土地法下,限制性契约必须通过登记的法律文书创建,而不是通过规划表格:

  • Form 26 只是规划批准文件;
  • 它并不能创建、修改或正式登记契约;
  • COV 52/98 Vol.2 p.93 必须源自独立的登记文书。

因此,Form 26 上的契约注释不可能是创建行为

3. 注释的“异常”

Gething 法官质疑,为何契约编号会出现在 Form 26 上,因为:

  • Form 26 并不是 s.52 PLAISQE 契约的法定载体;
  • 该契约本身已经在土地登记册中存在。

4. Silas Kierath 的证据(2020 年 12 月 7 日)

Silas 写道:

“我们理解这是地契办公室在登记时作出的注释,可能是为了纠正表格中的错误。”

这说明:

  • 注释并非由测量师添加;
  • 也不是由申请人添加;
  • 而是由地契办公室工作人员在登记时添加;
  • 目的只是进行行政更正,而非创建契约。

5. 结论

Form 26 上出现 “COV 52/98 Vol.2 p.93” 最合理的理解是:

  • 这是地契办公室为反映既有契约而作出的行政性更正;而
  • 不是通过 Form 26 创建该契约的法律行为。

换言之,该注释证明的是契约的存在,而不是其创建过程,并可直接回应 Gething 法官的疑问。


🇲🇾 VERSI BAHASA MELAYU

1. Tujuan Nota Ini

Nota ini menerangkan mengapa anotasi “COV 52/98 Vol.2 p.93” muncul pada Borang 26 (kelulusan perancangan) dan bagaimana ia perlu difahami dalam konteks:

  • Skim perundangan berkenaan covenant; dan
  • Keterangan Silas Kierath (emel bertarikh 7 Disember 2020).

2. Skim Perundangan

Di bawah undang‑undang tanah Australia Barat, covenant diwujudkan melalui instrumen berdaftar, bukan melalui borang perancangan:

  • Borang 26 ialah dokumen kelulusan perancangan;
  • Ia tidak mencipta, meminda atau secara rasmi merekodkan covenant;
  • Covenant COV 52/98 Vol.2 p.93 mesti datang daripada instrumen berasingan yang didaftarkan.

Oleh itu, sebarang anotasi covenant pada Borang 26 bukan tindakan penciptaan.

3. Anomali Anotasi

Hakim Gething mempersoalkan mengapa rujukan covenant muncul pada Borang 26 sedangkan:

  • Borang 26 bukan instrumen statutori bagi covenant di bawah s.52 PLAISQE; dan
  • Covenant tersebut sudah pun wujud dalam daftar tanah.

4. Bukti Silas Kierath (7 Disember 2020)

Silas menulis:

“Kami faham bahawa anotasi ini dibuat oleh pejabat titles semasa pendaftaran, mungkin untuk membetulkan ralat pada borang.”

Ini menunjukkan bahawa:

  • Anotasi itu bukan ditambah oleh juruukur;
  • Bukan ditambah oleh pemohon;
  • Ia ditambah oleh pegawai pejabat titles semasa pendaftaran;
  • Tujuannya ialah pembetulan pentadbiran, bukan penciptaan covenant.

5. Kesimpulan

Kehadiran “COV 52/98 Vol.2 p.93” pada Borang 26 patut difahami sebagai:

  • Satu pembetulan pentadbiran oleh pejabat titles yang mengiktiraf covenant sedia ada; dan
  • Bukan tindakan undang‑undang untuk mencipta covenant melalui Borang 26.

Dengan itu, anotasi tersebut adalah bukti kewujudan covenant, bukan bukti penciptaannya, dan menjawab persoalan yang dibangkitkan oleh Hakim Gething.

Saturday, April 25, 2026

PUBLIC WARNING – LIQUIDNET LTD / “SARA HARPER” IS A SCAM OPERATION
警告通知 – Liquidnet Ltd / “Sara Harper” 為詐騙集團
AMARAN AWAM – Liquidnet Ltd / “Sara Harper” adalah sindiket penipuan

ENGLISH VERSION

This public notice is issued to warn the community that an individual using the name “Sara Harper”, claiming to represent Liquidnet Ltd, is operating a fraudulent cryptocurrency “recovery” scam.

The email sent to me on 25 April 2026 falsely claims:

  • That Liquidnet Ltd is “ASIC‑regulated” (false)
  • That they hold ASIC licence number 312525 (stolen from another company)
  • That they hold FCA reference number 198039 (also stolen)
  • That they have “partnerships with banks and regulators” (fabricated)
  • That they can “recover lost cryptocurrency” (impossible and illegal)
  • That they operate from Level 29, 9 Castlereagh Street, Sydney (false address)
  • That their “support number” is +61 4 8992 8672 (untraceable VoIP number)

These are classic signs of a recovery scam. No legitimate regulator, bank, or law‑enforcement agency works with private “crypto recovery agents.” Victims are targeted using stolen data and recycled licence numbers.

The public is strongly

OFFICIAL NOTICE – MULTIPLE RECIPIENTS (PLANNING & LOCAL GOVERNMENT AUTHORITIES)
City of Gosnells – Planning Services
2120 Albany Highway, Gosnells WA 6110
By email: planning@gosnells.wa.gov.au
Chief Executive Officer – City of Gosnells
2120 Albany Highway, Gosnells WA 6110
By email: council@gosnells.wa.gov.au
Mayor – City of Gosnells
2120 Albany Highway, Gosnells WA 6110
By email: mayor@gosnells.wa.gov.au
Hon John Carey MLA – Minister for Planning
Dumas House, 2 Havelock Street, West Perth WA 6005
By email: minister.carey@dpc.wa.gov.au
Hon David Michael MLA – Minister for Local Government
Dumas House, 2 Havelock Street, West Perth WA 6005
By email: minister.michael@dpc.wa.gov.au
Western Australian Planning Commission (WAPC)
Locked Bag 2506, Perth WA 6001
By email: wapc@dplh.wa.gov.au
Department of Planning, Lands and Heritage (DPLH)
140 William Street, Perth WA 6000
By email: info@dplh.wa.gov.au
Metro Outer Joint Development Assessment Panel (JDAP)
c/o Department of Planning, Lands and Heritage, 140 William Street, Perth WA 6000
By email: jdap@dplh.wa.gov.au
This letter is published as an open public record. Recipients are notified by email with a link to this page and a copy of the letter.

Re: Statutory Basis for Multiple Modular Dwellings on R80 Land Without Subdivision

Dear Sir/Madam,

I write to provide a clear statutory justification for the installation of multiple modular dwellings on my R80‑zoned property. This letter sets out the correct legal position under State Planning Policy 7.3 (Residential Design Codes), the Planning and Development Act 2005, and the City of Gosnells Local Planning Scheme No. 6.

1. R80 Zoning Permits Multiple Dwellings on a Single Lot

Under State Planning Policy 7.3 – R‑Codes Volume 2 (Multiple Dwellings), R80 zoning expressly permits multiple dwellings on a single parent lot. The R‑Codes define multiple dwellings as:

“Self‑contained dwellings in a group of more than one dwelling on a lot where none of the dwellings are ancillary dwellings.”

There is no requirement for subdivision before multiple dwellings may be approved.

2. Subdivision Is Optional, Not Mandatory

Subdivision is only required where the landowner seeks separate titles. Where the landowner intends to retain a single parent lot, the R‑Codes allow multiple dwellings to be approved and constructed without subdivision.

3. Assessment Must Be Under R‑Codes Part 6

As the proposal is for multiple dwellings, the correct statutory assessment pathway is:

  • R‑Codes Volume 2 (Part 6)
  • Plot ratio
  • Height
  • Setbacks
  • Parking
  • Landscaping

These are the applicable standards for R80 development.

4. Modular Construction Is Not a Planning Constraint

The R‑Codes regulate land use and built form, not construction method. Modular dwellings are fully compliant with the Building Code of Australia and must be assessed identically to conventional dwellings.

5. Local Planning Scheme No. 6 Adopts the R‑Codes

The City’s scheme adopts the R‑Codes without modification. There is no scheme provision requiring subdivision for multiple dwellings.

6. Request

I request that the City assess my proposal strictly under:

  • SPP 7.3 R‑Codes Volume 2 (Multiple Dwellings)
  • Local Planning Scheme No. 6
  • Planning and Development Act 2005

and confirm that subdivision is not required for approval of multiple modular dwellings on R80 land.

Yours faithfully,
Nicholas N. Chin

 

PUBLIC TRANSPARENCY RECORD
公开透明记录(英 / 中 / 州马来文)
REKOD KETELUSAN AWAM

PUBLIC INTEREST NOTICE
(English)

公众利益通告
(中文)

NOTIS KEPENTINGAN AWAM
(Bahasa Melayu)

Ministerial Escalation Letter

Hon David Michael MLA
Minister for Local Government
11th Floor, Dumas House
2 Havelock Street
West Perth WA 6005

25 April 2026

By email: minister.michael@dpc.wa.gov.au
Cc: Executive Director – Local Government (DLGSC)
Director General – DLGSC
State Ombudsman WA

Request for Ministerial Intervention Following Inspectorate Refusal to Investigate Maladministration

I write to escalate two matters of serious local government maladministration that were closed without investigation by the Local Government Inspector, Mr Tony Brown, in his letter dated 24 April 2026.

“I am satisfied that no further investigation or inquiry is warranted … I consider these matters to be closed.”

1. Jurisdictional Gaps Identified

  • Refusal to examine validity of prosecution or conviction — Inspector stated this is “a matter for an appeal court”.
  • Refusal to examine enforcement actions — Inspector stated this is for “the Fines Enforcement Registry and/or the Sheriff’s Office”.
  • Refusal to examine statutory rights issues — Inspector stated only that he was “not satisfied” of misuse of power.
  • No dispute of evidence — jurisdiction was simply declined.

2. Request for Ministerial Action

  1. Direct an independent Ministerial inquiry into the conduct of the City of Swan and City of Stirling.
  2. Determine whether breaches occurred under the Local Government Act, procedural fairness, or obligations to vulnerable persons.
  3. Issue directions to correct errors, ensure restitution, and prevent recurrence.
  4. Refer matters to the Ombudsman or CCC if systemic failures are identified.

3. Why Intervention Is Necessary

The Inspector has closed the matters, refused further investigation, and finalised the file. This leaves unresolved:

  • administrative errors
  • enforcement irregularities
  • harm to a vulnerable person
  • statutory rights issues
  • misapplication of $31,771.67

4. Supporting Documents Available

  • Inspector’s letter (24 April 2026)
  • Statutory notices
  • Court documents
  • S.52 PLASIQE bundle
  • Enforcement-chain evidence
  • Correspondence chronology

Yours faithfully,
Nicholas Ni Kok Chin
Dianella, Western Australia



PUBLIC TRANSPARENCY FOOTER
公开透明附注(英 / 中 / 州马来文)
NOTA KETELUSAN AWAM

Friday, April 24, 2026

Form 26 Annotation – COV52/98 Vol.2 p.93

Updated Timeline (Including 23 April 2026 Hearing)

15 Oct 1997
St Marks lodges lunch bar application for all 20 units of original Lot 12.
19 Nov / 19 Dec 1997
City of Swan and WAPC approvals issued.
9 Mar 1998
Cottage & Engineering Surveys submits Form 26 for SP34659.
28 Apr 1998
WAPC approves SP34659; annotation later appears: “COV52/98 Vol.2 p.93”.
4 Aug 1998
Unit 1/383 sold to the Filippous.
23 Feb 2000
Purchase by Nicholas Ni Kok Chin as purchaser/trustee for Paul Chung Kiong Chin.
3–8 Dec 2020
Email exchanges with Cottage & Engineering Surveys about the annotation.
23 Apr 2026 – 2:45 PM
Justice Gething questions Nicholas about the annotation “COV52/98 Vol.2 p.93”.

Your Statement to Justice Gething (Accurate Record)

“During the hearing on 23 April 2026 at 2:45 PM, His Honour Justice Gething asked me about the annotation ‘COV52/98 Vol.2 p.93’ on the WAPC Form 26 for SP34659. I informed His Honour that I had written to both Landgate and Cottage & Engineering Surveys requesting the original annotated Form 26 and the referenced page 93 record. I explained that Cottage denied creating the annotation and stated that it was added by the Titles Office, and that Landgate had not provided the covenant or the page 93 document. I told His Honour that despite my efforts, neither authority had produced the original Form 26 with the annotation.”

Supporting Evidence from Correspondence

“Our understanding is that this is a notation by the titles office on the form that was made at registration and probably relates to an amendment made by them on the form to correct an error.” — Email from Silas Kierath, 7 Dec 2020
English

The annotation “COV52/98 Vol.2 p.93” was raised by Justice Gething during the 23 April 2026 hearing. Nicholas explained that he had contacted both Landgate and Cottage & Engineering Surveys, but neither produced the original annotated Form 26 nor the referenced page 93 record. Cottage stated that the annotation was added by the Titles Office, not by them. The original wet‑ink Form 26 remains missing.

中文 (Chinese)

在 2026 年 4 月 23 日的聆讯中,Gething 法官询问了 Form 26 上的 “COV52/98 Vol.2 p.93” 注释。 Nicholas 向法官解释,他已分别向 Landgate 和 Cottage & Engineering Surveys 索取原始带注释的 Form 26 以及第 93 页记录,但双方均未提供。Cottage 表示该注释是由地契办公室在注册时加入的, 并非他们所写。原始的亲笔 Form 26 仍然下落不明。

Bahasa Melayu

Semasa pendengaran pada 23 April 2026, Hakim Gething bertanya tentang anotasi “COV52/98 Vol.2 p.93” pada Borang 26. Nicholas menjelaskan bahawa beliau telah menulis kepada Landgate dan Cottage & Engineering Surveys, namun kedua‑duanya tidak memberikan Borang 26 asal yang mempunyai anotasi tersebut atau rekod muka surat 93. Cottage menyatakan bahawa anotasi itu ditambah oleh Pejabat Hakmilik, bukan oleh mereka. Borang 26 asal masih belum ditemui.

Thursday, April 23, 2026

DOCUMENTARY NOTE – STATUS OF ADDENDUM IN CIV 1495 OF 2026
文件记录说明 —— CIV 1495/2026 补充文件的法律地位
NOTA DOKUMENTARI – KEDUDUKAN ADDENDUM DALAM CIV 1495/2026

🇬🇧 English Version

Documentary Note: Status of the Addendum in CIV 1495 of 2026 and Its Relationship to the Paul C. K. Chin Affidavit (CIV 134 of 2017)

Purpose of this Note
This note clarifies the procedural and substantive status of the Addendum filed in CIV 1495 of 2026, and explains why the two pages extracted from the affidavit of Paul C. K. Chin in CIV 134 of 2017 do not affect, undermine, or alter the Addendum’s validity or relevance.

1. Procedural Status of the Addendum
The Addendum dated 31 March 2026 was filed before the hearing on 23 April 2026. The Court ordered: “Decision reserved.” This confirms that the Addendum is properly filed, forms part of the record, and is before the Court for consideration.

2. Nature of the Addendum
The Addendum does not introduce new evidence. It corrects the statutory pathway and clarifies that the Strata Titles Act 1985 (WA) does not create a s.52 Property Law Act statutory qualified easement (PLAISQE).

3. Relationship to the Paul C. K. Chin Affidavit
The affidavit pages relate to WAPC approvals, Form 5 certification, and easements under s.5D and s.5H of the Strata Titles Act 1985 (WA). These materials confirm that the STA creates easements only by notation and only of prescribed types. They do not correspond to a s.52 PLA statutory qualified easement. Therefore, the affidavit supports the Addendum’s legal position.

4. Conclusion
The Addendum remains valid, relevant, and fully before the Court. The affidavit material from CIV 134 of 2017 does not affect the Addendum and in fact reinforces its central proposition.

🇨🇳 中文版本(简体)

纪录说明:关于 CIV 1495/2026 的补充文件及其与 CIV 134/2017 中 Paul C. K. Chin 宣誓书的关系

说明目的
本说明旨在澄清 CIV 1495/2026 中提交的补充文件(Addendum)的程序地位与法律效力,并解释为何 CIV 134/2017 中 Paul C. K. Chin 宣誓书的两页内容并不会影响、削弱或改变该补充文件的有效性或相关性。

1. 补充文件的程序地位
补充文件日期为 2026 年 3 月 31 日,并在 2026 年 4 月 23 日的听证会之前提交。法院命令:“保留判决。” 这确认补充文件已正式提交,属于案卷内容,并在法院审理范围内。

2. 补充文件的性质
补充文件没有引入新的证据。其目的在于纠正法律依据,并澄清《1985 年分层地契法》(WA)并不会产生《1969 年财产法》第 52 条的法定限制性地役权(PLAISQE)。

3. 与 Paul C. K. Chin 宣誓书的关系
宣誓书内容涉及 WAPC 批准、Form 5 建筑测量师证明,以及《1985 年分层地契法》下第 5D 和 5H 条的地役权。这些材料确认:STA 仅能通过图则标注方式创建地役权,且仅限于法规规定的类型。这些类型与《财产法》第 52 条的法定地役权无关。因此,宣誓书内容反而支持补充文件的法律立场。

4. 结论
补充文件仍然有效、相关,并完全在法院审理范围内。CIV 134/2017 的宣誓书材料不会影响补充文件,反而强化其核心观点。

🇲🇾 Bahasa Melayu

Nota Dokumentari: Kedudukan Addendum dalam CIV 1495/2026 dan Hubungannya dengan Afidavit Paul C. K. Chin (CIV 134/2017)

Tujuan Nota Ini
Nota ini menjelaskan kedudukan prosedur dan kesahan Addendum yang difailkan dalam CIV 1495/2026, serta menerangkan mengapa dua halaman daripada afidavit Paul C. K. Chin dalam CIV 134/2017 tidak menjejaskan atau mengubah kesahihan Addendum tersebut.

1. Kedudukan Prosedur Addendum
Addendum bertarikh 31 Mac 2026 difailkan sebelum pendengaran pada 23 April 2026. Mahkamah memerintahkan: “Keputusan ditangguhkan.” Ini mengesahkan bahawa Addendum difailkan dengan betul dan merupakan sebahagian daripada rekod rasmi.

2. Sifat Addendum
Addendum tidak mengemukakan bukti baharu. Ia membetulkan asas perundangan dan menjelaskan bahawa Akta Hakmilik Strata 1985 (WA) tidak mewujudkan easement berkanun di bawah s.52 Akta Undang‑Undang Harta 1969 (PLAISQE).

3. Hubungan dengan Afidavit Paul C. K. Chin
Halaman afidavit tersebut berkaitan dengan kelulusan WAPC, sijil Form 5, dan easement di bawah s.5D dan s.5H Akta Hakmilik Strata 1985 (WA). Bahan tersebut mengesahkan bahawa easement STA hanya boleh diwujudkan melalui notasi pada pelan dan hanya bagi jenis yang ditetapkan. Ia tidak berkaitan dengan easement berkanun s.52 PLA. Oleh itu, afidavit tersebut menyokong kedudukan undang‑undang dalam Addendum.

4. Kesimpulan
Addendum kekal sah, relevan, dan sepenuhnya berada dalam rekod mahkamah. Bahan afidavit dari CIV 134/2017 tidak menjejaskan Addendum dan malah mengukuhkan hujah utamanya.

Published for public transparency by Nicholas Ni Kok Chin
为公众透明度而发布 —— 尼古拉斯·倪国清
Diterbitkan demi ketelusan awam oleh Nicholas Ni Kok Chin

Sunday, April 12, 2026

Combined Regulator Complaint – Landgate, Magistrate Ward, Nguyen, Sheriff Mark

COMBINED MASTER COMPLAINT LETTER

Landgate Omission → Magistrate Ward Error → Lawyer Misconduct → Unlawful Sheriff Enforcement

To:
1. Legal Profession Complaints Committee (LPCC)
2. Sheriff of Western Australia / Department of Justice
3. Ombudsman Western Australia

From:
Nicholas N. Chin
Perth, Western Australia

Subject:
Systemic Failure Arising from Landgate Omission, Magistrate Ward Error, Lawyer Misconduct by Mr Xuan Vinh Nguyen, and Unlawful Enforcement by Sheriff Officer Mark


1. INTRODUCTION

1.1 I submit this combined complaint to the LPCC, the Sheriff / Department of Justice, and the Ombudsman WA because the events described below form a single, indivisible chain of systemic failure involving multiple public authorities and a legal practitioner.

1.2 The relevant actors are:

(a) Landgate – administrative omission of a statutory easement from the Certificate of Title for Unit 1/383.
(b) Magistrates Court (Magistrate Ward) – decision based on a false factual and legal premise.
(c) Legal Care Australia Pty Ltd (Mr Xuan Vinh Nguyen, Principal Solicitor) – misleading submissions and procurement of a void costs order.
(d) Sheriff Officer Mark – unlawful enforcement of that void order at an inflated amount.

1.3 Each regulator is addressed in this single document so that all can see the conduct and responsibilities of the others, and so that the systemic nature of the failure is not obscured by fragmented complaints.


2. LANDGATE’S ADMINISTRATIVE OMISSION

2.1 A statutory implied easement attached to Unit 1/383 was not carried forward onto the Certificate of Title when the strata plan was created. This was an administrative omission by the Registrar of Titles (Landgate).

2.2 The omission rendered the easement invisible on the title, creating a false legal vacuum. In consequence, third parties, including the court and the defendants’ solicitor, proceeded on the mistaken assumption that no such right existed.

2.3 This omission is the root cause of the subsequent chain of injustice, as it:

(a) Misled the Magistrates Court as to the existence and nature of the easement.
(b) Enabled the defendants’ lawyer to advance a legally impossible defence.
(c) Ultimately led to the procurement and enforcement of a void costs order.


3. MAGISTRATE WARD’S ERROR

3.1 On 4 April 2022, Magistrate Ward determined proceedings concerning the easement attached to Unit 1/383. The decision proceeded on the premise that the easement “did not exist” because it did not appear on the title.

3.2 In truth:

(a) The easement was statutory in origin.
(b) The omission from the title was administrative, not substantive.
(c) Tenants cannot extinguish or appropriate statutory easement rights by their conduct.
(d) The court lacked jurisdiction to adjudicate a right that had been administratively erased from the register but not lawfully extinguished.

3.3 By accepting the false premise created by the Landgate omission, the Magistrate acted without proper jurisdiction. Any costs order arising from that decision is therefore void ab initio.


4. MISCONDUCT BY MR XUAN VINH NGUYEN (FOR LPCC)

4.1 Mr Xuan Vinh NGUYEN is the Principal Solicitor of Legal Care Australia Pty Ltd and acted for the defendants (the tenants) in the proceedings before Magistrate Ward.

4.2 Mr Nguyen advanced a defence that was legally impossible, relying on the false assumption that the easement “did not exist”, despite the following:

(a) The easement was statutory and attached to Unit 1/383 at creation.
(b) The omission from the title was an administrative error by Landgate.
(c) Tenants cannot extinguish or acquire statutory easement rights by occupation or relocation of a business.
(d) The defence was inconsistent with the Transfer of Land Act 1893 (WA) and basic principles of indefeasibility.

4.3 On 21 April 2022, Mr Nguyen emailed me demanding payment of legal costs fixed in the sum of AUD 10,890 pursuant to the Magistrate Ward order of 4 April 2022, and threatening enforcement if payment was not made by 28 April 2022.

4.4 Because the subject matter of the proceedings no longer existed in law, the costs order was void. Procuring and relying upon a void order, and threatening enforcement of it, constitutes serious professional misconduct.

4.5 Mr Nguyen’s conduct engages the LPCC’s jurisdiction in relation to:

(a) Misleading the court by omission and commission.
(b) Failing in the duty of candour to the court.
(c) Advancing a legally impossible defence.
(d) Procuring and enforcing a void costs order.
(e) Conduct likely to bring the profession into disrepute.


5. UNLAWFUL ENFORCEMENT BY SHERIFF OFFICER MARK (FOR DOJ)

5.1 Following Mr Nguyen’s demand for AUD 10,890, Sheriff Officer Mark enforced the Magistrate Ward costs order at the significantly higher amount of AUD 14,993.94.

5.2 This amount was extracted under threat of imprisonment. The uplift from AUD 10,890 to AUD 14,993.94 reflects enforcement fees, interest and associated charges added to an order that was void from the outset.

5.3 Enforcement of a void order is unlawful, regardless of internal administrative processes. Sheriff Officer Mark’s conduct therefore raises serious concerns, including:

(a) Failure to verify the jurisdictional validity of the order.
(b) Use of coercive powers (including threats of imprisonment) to enforce a void order.
(c) Extraction of AUD 14,993.94 in circumstances where no lawful entitlement existed.

5.4 This conduct falls within the responsibility of the Sheriff of Western Australia and the Department of Justice and warrants investigation and remedial action.


6. SYSTEMIC FAILURE (FOR OMBUDSMAN WA)

6.1 The events described above constitute a systemic failure involving multiple public bodies and a legal practitioner. The chain can be summarised as follows:

(a) Landgate omitted the statutory easement from the title for Unit 1/383, creating a false legal vacuum.
(b) Magistrate Ward relied on that false premise and acted without jurisdiction, rendering the costs order void.
(c) Mr Nguyen advanced a legally impossible defence, misled the court, and procured a void order, then demanded payment of AUD 10,890.
(d) Sheriff Officer Mark enforced the void order at AUD 14,993.94 under threat of imprisonment.

6.2 No single regulator can fully address this matter in isolation. The failure is systemic and requires coordinated scrutiny and recommendations.


7. RELIEF SOUGHT

7.1 From the LPCC, I seek:

(a) Investigation of Mr Nguyen’s conduct as outlined in section 4.
(b) Findings on whether he misled the court, advanced a legally impossible defence, and improperly procured and enforced a void order.
(c) Any appropriate disciplinary or remedial action.

7.2 From the Sheriff of Western Australia / Department of Justice, I seek:

(a) Investigation of the enforcement conducted by Sheriff Officer Mark.
(b) A finding that enforcement of the void order and extraction of AUD 14,993.94 was unlawful.
(c) Refund of the unlawfully extracted amount and review of enforcement procedures.

7.3 From the Ombudsman WA, I seek:

(a) Investigation of the systemic chain of failure involving Landgate, the Magistrates Court, the Sheriff’s Office and the legal practitioner.
(b) Findings on administrative fault and systemic weaknesses.
(c) Recommendations to prevent recurrence, including corrective measures at Landgate and within justice system processes.


8. ATTACHMENTS AVAILABLE

8.1 I am able to provide, upon request or as directed:

(a) The email from Mr Xuan Vinh Nguyen dated 21 April 2022 demanding AUD 10,890.
(b) The Magistrate Ward order dated 4 April 2022.
(c) Records of Sheriff enforcement showing the amount of AUD 14,993.94 and the circumstances of payment.
(d) Title and related documents evidencing the omission of the statutory easement for Unit 1/383.
(e) A detailed timeline of events linking Landgate, the Magistrates Court, Mr Nguyen and Sheriff Officer Mark.


9. CONCLUSION

9.1 This complaint demonstrates a continuous chain of error and misconduct arising from a single Landgate omission and culminating in unlawful enforcement against me.

9.2 I respectfully request coordinated investigation by all three regulators addressed in this letter and appropriate findings, remedies and systemic reforms.

Yours faithfully,
Nicholas N. Chin
Perth, Western Australia

INJUSTICE SUFFERED BY NICHOLAS N CHIN

Timeline of Injustice Suffered by Nicholas N. Chin

Master Chronology and Public Record

This document sets out the injustice suffered by Nicholas N. Chin. It explains the legal errors, misattributions, and procedural failures that led to his removal as a lawyer, the extinguishing of his property rights, and the wrongful treatment of his family. This record is published for public scrutiny, transparency, and historical accuracy.

1. Chronology of Injustice

1.1 Professional Background

1.1.1 Nicholas N. Chin was admitted as a lawyer in Western Australia and practised without disciplinary blemish.

1.1.2 He also worked as a teacher and property manager, known for fairness and advocacy.

1.2 The Nalini Matter and Wrongful Removal

1.2.1 The Legal Practice Board removed Nicholas on the basis of alleged “dishonesty” in the Nalini matter.

1.2.2 No money was taken, no property was stolen, no client suffered loss, and Nicholas obtained no benefit.

1.2.3 Even if a signature were disputed, dishonesty requires a dishonest purpose — gain, loss, or misappropriation — none of which existed.

1.2.4 The Board treated a procedural dispute as if it were criminal fraud, without the legal elements of dishonesty.

1.2.5 This was a fundamental miscarriage of justice.

1.3 The Magistrates Court Action Regarding Unit 1/383

1.3.1 Nicholas lawfully commenced proceedings to protect the statutory implied easement rights attached to Unit 1/383.

1.3.2 The tenant wrongfully relocated the lunch bar to Unit 10, extinguishing the easement and destroying the commercial utility of Unit 1.

1.3.3 Under the doctrine of indefeasibility of title, once a proprietary right is extinguished, it cannot be revived.

1.3.4 The subject matter of the case ceased to exist; therefore, the cause of action abated.

1.3.5 A plaintiff cannot be liable or “lose” a case where the defendant’s own conduct destroyed the right being enforced.

1.4 Misattribution of Irene’s Planning Prosecution

1.4.1 Nicholas’s wife, Irene, as owner of 387 Alexander Drive, was sued by the City of Stirling for an alleged planning contravention.

1.4.2 The alleged contravention was caused by the builder, not Irene.

1.4.3 Irene had no mens rea — no guilty mind — and therefore no criminal liability.

1.4.4 This matter was wrongly associated with Nicholas and contributed to public misunderstanding.

1.5 Post‑Removal Harm

1.5.1 Nicholas suffered impersonation, misattribution, and reputational harm.

1.5.2 Regulatory bodies failed to correct errors despite repeated notice.

1.5.3 Public records remained inaccurate, compounding the injustice.

1.6 Public Advocacy

1.6.1 Nicholas established the “Justice for a Former Lawyer” blog to document the injustice.

1.6.2 He continues to publish evidence, analysis, and public records for transparency.


2. Public Narrative

My name is Nicholas N. Chin. I was removed as a lawyer in Western Australia on the basis of an allegation of dishonesty that had no foundation in law or fact. In the Nalini matter, no money was taken, no property was stolen, no client suffered loss, and I obtained no benefit. Even if a signature were disputed, dishonesty requires a dishonest purpose — and none existed. The Legal Practice Board punished me for something that does not meet the legal definition of dishonesty.

Separately, I commenced lawful proceedings in the Perth Magistrates Court to protect the statutory implied easement rights of Unit 1/383. The tenant destroyed those rights by relocating the lunch bar to Unit 10. Under the doctrine of indefeasibility of title, once a proprietary right is extinguished, it cannot be revived. The subject matter of the case ceased to exist. A plaintiff cannot be liable or lose a case where the defendant’s own conduct destroyed the right being enforced.

My wife, Irene, was sued by the City of Stirling for an alleged planning contravention at 387 Alexander Drive. The alleged offence was caused by the builder, not Irene. She had no mens rea — no guilty mind — and therefore no criminal liability. Yet this prosecution was wrongly allowed to influence perceptions of my family.

These events — the wrongful removal, the extinguished easement, the misattribution of Irene’s case, and the failure of regulators to correct the record — form a pattern of injustice that must be exposed to public scrutiny. This document is published so that the truth is known, the record is corrected, and the public can see how easily injustice can occur when institutions fail to follow the law.


Annexure A. The Nalini Matter

Why the allegation of dishonesty was legally impossible.

No property was stolen. No money was taken. No client suffered loss. No benefit was obtained. A disputed signature, even if proven, is not dishonesty without a dishonest purpose. The Legal Practice Board acted without the legal elements required to establish dishonesty.

Annexure B. Extinguishment of the Easement

Why the Magistrates Court case collapsed.

The statutory implied easement attached to Unit 1/383 was extinguished when the tenant relocated the lunch bar. Under indefeasibility of title, extinguished rights cannot be revived. The subject matter of the case ceased to exist, and the cause of action abated. A plaintiff cannot be liable where the defendant destroyed the right being enforced.

Annexure C. Irene’s Planning Prosecution

Clarifying the misattribution affecting Nicholas’s family.

Irene, owner of 387 Alexander Drive, was sued by the City of Stirling for an alleged planning contravention caused entirely by the builder. She had no mens rea and no criminal liability. This matter was wrongly associated with Nicholas and contributed to public misunderstanding.


3. Closing Statement

This document is published so that the injustice suffered by Nicholas N. Chin is placed under public scrutiny. It records the legal errors, misattributions, and procedural failures that led to his wrongful removal, the extinguishing of his property rights, and the harm suffered by his family. The public is invited to examine this record carefully and to recognise the need for accountability and correction.

Monday, April 6, 2026

Consolidated Public Summary – Administrative Omission, Statutory Rights & Insurance Assessment

Unit 1/383 Victoria Road, Malaga WA – AFCA · Justice Gething · QBE · Law Mutual


English

Overview

This public summary explains the long-running administrative omission affecting Unit 1/383 Victoria Road, Malaga WA, and how this omission led to systemic factual misunderstandings across multiple institutions, including the Supreme Court of Western Australia, AFCA, QBE Insurance, and Law Mutual.

The purpose of this publication is transparency. It provides a clear, factual narrative without seeking legal orders or making allegations. Each institution is addressed only within its proper jurisdiction.

Key Facts

1. Restrictive Covenant (COV 52/1998)
A restrictive covenant was imposed during the 1998 subdivision process. It was recorded on WAPC Form 26 but omitted from the Landgate register. This omission created a factual misunderstanding that persisted for years.

2. Statutory Implied Easements (s.52 Property Law Act 1969)
These rights arise automatically upon subdivision. They do not require registration and form part of the land and building. They were not considered by QBE or AFCA during earlier assessments.

3. 2016 Extinguishment Event
When tenants relocated the lunch bar from Unit 1/383 to Unit 10, the exclusive statutory rights were extinguished without lawful authority. This triggered compensation rights under the Transfer of Land Act.

4. Systemic Factual Misunderstanding
Multiple institutions relied on the incorrect assumption that no rights existed. This misunderstanding was caused by the administrative omission in the land register.

Why This Matters

This summary clarifies the distinction between:

  • State-based issues – administrative omission and extinguishment of land rights
  • Insurance issues – QBE’s assessment of the building based on incorrect factual assumptions

These issues do not overlap and cannot result in double recovery.


简体中文(Simplified Chinese)

概述

本公开摘要说明了位于西澳马拉加(Malaga)Victoria Road 383号1单元的行政遗漏问题,以及该遗漏如何导致多个机构长期以来的事实误解,包括西澳最高法院、AFCA、QBE保险公司和Law Mutual。

本摘要旨在提供透明度,不寻求任何法律命令,也不作出指控。每个机构仅在其法定权限范围内被提及。

关键事实

1. 限制性契约(COV 52/1998)
1998年分割土地时设立的限制性契约记录在WAPC的Form 26上,但未被Landgate登记。此遗漏导致多年持续的事实误解。

2. 法定默示地役权(《1969年财产法》第52条)
这些权利在土地分割时自动产生,无需登记,是土地和建筑物的一部分。QBE和AFCA在早期评估中未考虑这些权利。

3. 2016年权利消灭事件
当租户将餐饮店从1单元迁至10单元时,专属法定权利在未经合法授权的情况下被消灭,从而触发《土地转让法》下的补偿权利。

4. 系统性事实误解
多个机构基于“没有任何权利存在”的错误假设作出决定,而该假设源于土地登记中的行政遗漏。

重要性

本摘要澄清了以下区别:

  • 州政府相关问题 —— 行政遗漏及土地权利的消灭
  • 保险相关问题 —— QBE基于错误事实假设所作出的建筑物评估

两者互不重叠,不会造成双重赔偿。


Bahasa Malaysia

Ringkasan

Ringkasan awam ini menerangkan isu kecuaian pentadbiran yang melibatkan Unit 1/383 Victoria Road, Malaga WA, dan bagaimana kecuaian ini menyebabkan salah faham fakta yang berpanjangan dalam beberapa institusi termasuk Mahkamah Agung WA, AFCA, QBE Insurance dan Law Mutual.

Tujuan penerbitan ini adalah ketelusan. Ia tidak meminta apa‑apa perintah mahkamah dan tidak membuat tuduhan. Setiap institusi hanya disentuh dalam bidang kuasa masing‑masing.

Fakta Utama

1. Kovenan Sekatan (COV 52/1998)
Kovenan ini diwujudkan semasa proses pecahan tanah pada tahun 1998 dan direkodkan dalam Borang WAPC 26, tetapi tidak dimasukkan dalam daftar Landgate. Ini menyebabkan salah faham fakta selama bertahun‑tahun.

2. Easemen Tersirat Berkanun (Seksyen 52 Akta Undang‑Undang Harta 1969)
Hak ini timbul secara automatik apabila pecahan tanah diluluskan. Ia tidak memerlukan pendaftaran dan merupakan sebahagian daripada tanah dan bangunan. QBE dan AFCA tidak mempertimbangkan hak ini dalam penilaian terdahulu.

3. Peristiwa Pelupusan Hak Tahun 2016
Apabila penyewa memindahkan kedai makan dari Unit 1/383 ke Unit 10, hak eksklusif tersebut telah dilupuskan tanpa kuasa yang sah, dan ini mencetuskan hak pampasan di bawah Akta Pemindahan Tanah.

4. Salah Faham Fakta Secara Sistemik
Beberapa institusi telah bergantung kepada anggapan yang salah bahawa tiada hak yang wujud. Salah faham ini berpunca daripada kecuaian pentadbiran dalam daftar tanah.

Kepentingan

Ringkasan ini menjelaskan perbezaan antara:

  • Isu berkaitan Negeri – kecuaian pentadbiran dan pelupusan hak tanah
  • Isu berkaitan insurans – penilaian bangunan oleh QBE berdasarkan anggapan fakta yang salah

Kedua‑dua isu ini tidak bertindih dan tidak boleh menghasilkan pampasan berganda.

Saturday, April 4, 2026

POLICE INACTION ENABLED THE THEFT OF AUD $30,000 BY BRENDON McFARLANE

🇦🇺 English

On 25–26 March 2026, WA Police failed to take timely action despite multiple verified reports of threats, trespass, and escalating safety risks involving Brendon McFarlane at 8 Stafford Road, Kenwick. This delay directly enabled McFarlane — a short-stay guest with no tenancy rights — to unlawfully enter Room 4 and steal AUD $30,000 in cash belonging to the victim. Police were repeatedly notified that McFarlane had refused to vacate, was acting aggressively, and posed an immediate risk to persons and property. Had police acted promptly on the initial complaints, removed the trespasser, or secured the premises, the theft would not have occurred.

🇨🇳 中文(简体)

在 2026 年 3 月 25–26 日期间,尽管接到多次关于 Brendon McFarlane 在 Kenwick,8 Stafford Road 的威胁、非法入侵及不断升级的安全风险的正式报告,西澳警方仍未及时采取行动。警方的延误直接导致 McFarlane——一名没有租赁权的短租住客——非法进入 4 号房间并盗走受害人价值 30,000 澳元的现金。 警方多次被告知 McFarlane 拒绝离开、行为具攻击性,并对人员与财产构成即时风险。如果警方在最初 接报时及时采取行动、将入侵者移除或保护现场,此次盗窃本可避免。

🇲🇾 Bahasa Melayu

Pada 25–26 Mac 2026, Polis WA gagal mengambil tindakan segera walaupun menerima beberapa laporan sah mengenai ancaman, pencerobohan, dan risiko keselamatan yang semakin meningkat melibatkan Brendon McFarlane di 8 Stafford Road, Kenwick. Kelewatan ini secara langsung membolehkan McFarlane — seorang tetamu inap-singkat tanpa hak penyewaan — memasuki Bilik 4 secara tidak sah dan mencuri wang tunai sebanyak AUD $30,000 milik mangsa. Polis telah dimaklumkan berulang kali bahawa McFarlane enggan keluar, bertindak agresif, dan menimbulkan risiko segera kepada orang dan harta benda. Jika polis bertindak segera berdasarkan aduan awal, mengeluarkan penceroboh, atau mengamankan premis, kecurian ini tidak akan berlaku.

Wednesday, April 1, 2026

THIS PUBLIC NOTICE IS ISSUED TO PROTECT IRENE YOK MOY LEM — SHE WAS WRONGED, MISLED, AND UNLAWFULLY PUNISHED. HER GUILTY PLEA WAS INVALID. THE $55,760 TAKEN FROM HER WAS UNLAWFUL.
THIS PUBLIC NOTICE PROTECTS IRENE YOK MOY LEM — SHE WAS WRONGED, MISLED, AND UNLAWFULLY PUNISHED.
本公告旨在保护林玉梅女士 —— 她被冤枉、被误导、被非法处罚。
NOTIS INI MELINDUNGI PUAN IRENE YOK MOY LEM — BELIAU TELAH DIBERI LAYANAN YANG TIDAK ADIL.

WHY IRENE MUST NEVER BE AFRAID — BECAUSE SHE WAS WRONGED, NOT GUILTY

Nicholas N. Chin
387 Alexander Drive
Dianella WA 6059
4 March 2026

To:
Mrs Irene Yok Moy Lem
Dianella, Western Australia

Dear Irene,

I want to explain something very important to you — calmly, clearly, and with love. You must never be afraid, because you were wronged, and everything that happened in court was caused by other people’s failures, not yours.

You trusted a lawyer to protect you. Instead, he acted in a way that harmed you. You deserve to understand why, and you deserve to feel safe.

1. You were frightened, unwell, and unable to understand

On the day in court, you were scared, overwhelmed, confused, stressed, and limited in English. A good lawyer must protect a vulnerable client. Joshua Burton did not protect you.

2. He told the court you “instructed” him to plead guilty — but you did not

He wrote:
“I have received instructions from my client to plead guilty.”
This was false. You were crying, frightened, and saying you did not understand.

3. He hid your medical condition and fear from the Magistrate

He failed to tell the court you were under duress, medically fragile, and unable to understand. A guilty plea under these conditions is not valid.

4. He hid all the evidence that proved you were innocent

He did not present the 2015 City advice, 2017 retrospective approval, 2018 habitation approval, builder responsibility, CRIS report, or lack of criminal intent. This is serious misconduct.

5. He even told the Magistrate to punish you

He wrote:
“It is appropriate to impose a fine.”
This is the opposite of defending you.

6. Why he did this

Properly defending you would expose the City’s errors, the prosecutor’s misconduct, and the unlawful prosecution. He protected himself and the City — not you.

7. You did nothing wrong

You were a victim of fear, confusion, poor legal representation, and misconduct. Your guilty plea is void, and the $55,760 taken from you was unlawful.

8. We are now correcting everything

I have formally complained to LPBWA. They already opened a file in 2020 (R198/18). You are safe. You are protected. We are on the right path.

With love and commitment,
Nicholas


中文版本(简体)

Nicholas N. Chin
387 Alexander Drive
Dianella WA 6059
2026年3月4日

致:
林玉梅(Irene Yok Moy Lem)女士
西澳大利亚州 Dianella

亲爱的 Irene,

我想用最清楚、最温柔的方式告诉你: 你永远不需要害怕,因为你是被冤枉的。 法庭上发生的一切,是别人失职造成的,不是你的错。

你信任律师保护你,但他却伤害了你。 你有权知道真相,也有权感到安全。

1. 你当时害怕、生病、无法理解

那天你非常害怕、紧张、困惑、压力大,而且英语有限。 一个好律师应该保护弱势的当事人。 Joshua Burton 没有保护你。

2. 他告诉法官你“指示”他认罪 —— 但这是假的

他写道:
“我已收到当事人的指示,要认罪。”
这是不真实的。你当时哭泣、害怕,并且说你不明白发生什么。

3. 他隐瞒了你的健康状况和恐惧

他没有告诉法官你处于胁迫、身体虚弱、无法理解。 在这种情况下的认罪是无效的

4. 他隐瞒了所有证明你无罪的重要证据

他没有向法官说明: 2015 市政府建议、2017 追溯批准、2018 居住批准、建筑商责任、CRIS 报告、你没有犯罪意图等。 这是严重失职。

5. 他甚至要求法官惩罚你

他写道:
“适合对她处以罚款。”
这不是辩护,而是要求惩罚一个无辜的人。

6. 他为什么这样做?

因为如果他认真为你辩护,他就会暴露市政府的错误、检察官的误导、以及整个起诉是违法的。 他选择保护自己和市政府,而不是你。

7. 你没有做错任何事

你是恐惧、困惑、律师失职和不当行为的受害者。 你的认罪是无效的,被拿走的 $55,760 是非法的

8. 我们正在纠正一切

我已经正式向 LPBWA 投诉。 他们在 2020 年已开档(R198/18)。 你现在是安全的,你受到保护,我们走在正确的道路上。

爱你的,
Nicholas


VERSI BAHASA MELAYU

Nicholas N. Chin
387 Alexander Drive
Dianella WA 6059
4 Mac 2026

Kepada:
Puan Irene Yok Moy Lem
Dianella, Australia Barat

Puan Irene yang dikasihi,

Saya ingin menerangkan semuanya dengan jelas dan penuh kasih sayang. Puan tidak perlu takut, kerana Puan telah dianiaya, dan apa yang berlaku di mahkamah bukan salah Puan.

Puan mempercayai peguam untuk melindungi Puan, tetapi dia gagal. Puan berhak mengetahui kebenaran dan berhak berasa selamat.

1. Puan ketakutan, tidak sihat dan tidak faham apa yang berlaku

Pada hari di mahkamah, Puan takut, keliru, tertekan dan lemah dalam bahasa Inggeris. Peguam yang baik mesti melindungi klien yang lemah. Joshua Burton tidak melindungi Puan.

2. Dia memberitahu mahkamah bahawa Puan “mengarahkannya” untuk mengaku salah — tetapi itu tidak benar

Dia menulis:
“Saya telah menerima arahan daripada klien saya untuk mengaku bersalah.”
Ini tidak benar. Puan sedang menangis, takut dan tidak faham apa yang berlaku.

3. Dia menyembunyikan keadaan kesihatan dan ketakutan Puan

Dia tidak memberitahu majistret bahawa Puan berada dalam tekanan, tidak sihat dan tidak memahami pertuduhan. Pengakuan bersalah dalam keadaan ini adalah tidak sah.

4. Dia menyembunyikan semua bukti yang membuktikan Puan tidak bersalah

Dia tidak mengemukakan nasihat Majlis 2015, kelulusan retrospektif 2017, kelulusan kediaman 2018, tanggungjawab pembina, laporan CRIS, atau ketiadaan niat jenayah. Ini adalah salah laku serius.

5. Dia malah meminta majistret menghukum Puan

Dia menulis:
“Adalah sesuai untuk mengenakan denda.”
Ini bukan pembelaan — ini mengundang hukuman.

6. Mengapa dia melakukan ini

Jika dia membela Puan dengan betul, kesilapan Majlis, salah laku pendakwa dan pendakwaan tidak sah akan terbongkar. Dia melindungi dirinya dan Majlis — bukan Puan.

7. Puan tidak melakukan apa‑apa kesalahan

Puan adalah mangsa ketakutan, kekeliruan, kegagalan peguam dan salah laku pihak berkuasa. Pengakuan bersalah Puan adalah tidak sah, dan $55,760 yang diambil adalah tidak sah.

8. Kami sedang membetulkan semuanya

Saya telah membuat aduan rasmi kepada LPBWA. Fail telah dibuka sejak 2020 (R198/18). Puan kini selamat, dilindungi, dan kami berada di landasan yang betul.

Dengan kasih dan komitmen,
Nicholas

Saturday, March 28, 2026

Case Note: WA Police Delay & Resulting $30,000 Theft from Room 4

Location: 8 Stafford Road, Kenwick · Context: STRA Guest Incident · Author: Nicholas N. Chin

Section Language Jump
Incident Summary English Go to English
事件概述 简体中文 跳转到中文
Ringkasan Insiden Bahasa Melayu Pergi ke BM
Download PDF Download Evidence PDF

Key Evidence Photos (Screenshots)

Below are screenshots relevant to the incident (agreement, messages, and theft report).

Signed agreement 22 March 2026

Screenshot 1: Signed agreement dated 22 March 2026 ($900 due 24 March).

Messages about payment and timing

Screenshot 2: Messages about payment and Brendon’s failure to pay.

Message reporting theft about $20k

Screenshot 3: Jimmy’s message reporting theft (“about $20k… in call police now”).

WA Police Delay Resulted in Further Crime: Theft of $30,000 From Room 4

This post documents a serious incident involving a long-term STRA guest, Brendon McFarlane, and the impact of a police delay that allowed a further crime to occur at 8 Stafford Road, Kenwick.

On 24 March 2026, Brendon failed to pay the agreed $900, despite signing a written commitment on 22 March 2026. Because of this breach, his belongings were packed and he was required to leave the property.

On 25–26 March, Jimmy did not return to secure his room because he was waiting for police clearance after receiving a threatening message from Brendon. This delay left Room 4 unprotected.

On 27 March, Jimmy discovered that approximately $30,000 in cash had been stolen from his room. He initially estimated the loss at $20,000 under stress, and later corrected it to $30,000 after checking the bundles. This correction is consistent with truthful reporting.

The theft occurred during the period Jimmy was unable to return, which was directly affected by the police delay.


简体中文版本 (Simplified Chinese)

本文记录了一起严重事件,涉及长期短租住客 Brendon McFarlane,以及 警方延误 所造成的进一步犯罪后果。

2026 年 3 月 24 日,Brendon 未按约定支付 900 澳元,尽管他已在 3 月 22 日 签署书面承诺。由于违约,他的物品被打包,他被要求离开住所。

3 月 25–26 日,Jimmy 因等待 警方许可 而不敢返回房间,因为 Brendon 曾发出威胁信息。警方延误导致 4 号房间无人保护。

3 月 27 日,Jimmy 发现房间内约 30,000 澳元现金 被盗。他最初在压力下估计为 20,000 澳元,随后检查现金捆后更正为 30,000 澳元。这种更正符合真实受害者的行为。

盗窃发生在 Jimmy 无法返回期间,而这一情况 直接受到警方延误的影响


Bahasa Melayu Version

Catatan ini mendokumentasikan satu insiden serius melibatkan tetamu STRA jangka panjang, Brendon McFarlane, serta kesan kelewatan polis yang membolehkan jenayah tambahan berlaku.

Pada 24 Mac 2026, Brendon gagal membayar $900 seperti yang dipersetujui, walaupun telah menandatangani perjanjian bertulis pada 22 Mac 2026. Disebabkan pelanggaran ini, barang-barangnya telah dibungkus dan dia diminta meninggalkan premis.

Pada 25–26 Mac, Jimmy tidak kembali untuk mengamankan biliknya kerana menunggu kebenaran polis selepas menerima mesej ugutan daripada Brendon. Kelewatan ini menyebabkan Bilik 4 tidak dilindungi.

Pada 27 Mac, Jimmy mendapati kira-kira $30,000 tunai telah dicuri dari biliknya. Beliau pada mulanya menganggarkan kerugian $20,000 dalam keadaan tertekan, dan kemudian membetulkannya kepada $30,000 selepas memeriksa ikatan wang. Pembetulan ini selaras dengan tingkah laku mangsa sebenar.

Kecurian berlaku semasa Jimmy tidak dapat kembali, dan keadaan ini dipengaruhi secara langsung oleh kelewatan polis.


Disclaimer: This post is based on the author’s personal experience and documentary records (messages, agreements, and police references). It is published for transparency, public awareness, and community safety. It is not legal advice and does not accuse any person of a criminal offence beyond what is being investigated by the proper authorities.

For formal legal or police matters, readers should rely on official documents and communications from the relevant authorities.

Wednesday, March 18, 2026

⚠️ PUBLIC WARNING: HIGH‑RISK “CRYPTO RECOVERY” EMAIL RECEIVED ⚠️

THIS NOTICE IS PUBLISHED FOR CONSUMER PROTECTION. THE EMAIL REQUESTED BANK STATEMENTS AND A VERIFIED BTC WALLET — A COMMON PATTERN IN HIGH‑RISK CRYPTO RECOVERY APPROACHES.

SCAM WARNING: “Liquidnet Ltd.” (support@liquidnetcapital.com)

Date Received: 18 March 2026
Sender: Liquidnet Ltd. <support@liquidnetcapital.com>
Subject: Introduction to “crypto recovery services”


SUMMARY

This email is a fraudulent crypto‑recovery scam impersonating a legitimate financial institution. It falsely claims ASIC and FCA licensing, uses a deceptive domain name, and promotes an illegal “asset recovery” service. No legitimate organisation can recover stolen cryptocurrency.


FULL EMAIL CONTENT

Monday, March 16, 2026

TRILINGUAL PUBLIC NOTE – KENWICK SOUTH STRUCTURE PLAN & $252,000 CLAIM

ENGLISH VERSION

PUBLIC NOTE: CLARIFICATION ON THE KENWICK SOUTH STRUCTURE PLAN AND THE $252,000 CONTRIBUTION CLAIM

After reviewing the Kenwick South Structure Plan in full, including Sections 1.0 (Introduction), 2.0 (Site Analysis), 3.0 (Opportunities and Constraints), 4.0 (Design Principles), 5.0 (Land Use and Density), 6.0 (Movement Network), 7.0 (Public Open Space), and 8.0 (Servicing), I confirm that there is no clause, schedule, map, or requirement that imposes any development contribution or financial charge on Lot 701 (8 Stafford Road, Kenwick) for the construction of three modular homes.

Section 8.3 (Sewer and Water Servicing) only outlines general servicing principles and does not create any per‑lot financial obligation.

The Structure Plan contains:
– No Development Contribution Plan (DCP)
– No cost‑sharing schedule
– No contribution area map
– No reference to any $252,000 charge

Therefore, the Structure Plan provides no statutory or policy basis for the $252,000 contribution figure mentioned by planner Kevin. This public note is published for transparency, accuracy, and community understanding.


简体中文版本

公开说明:关于 Kenwick South 结构规划与 252,000 澳元费用的澄清

我已经完整审阅了《Kenwick South 结构规划》的所有章节,包括: 1.0(简介)、2.0(场地分析)、3.0(机会与限制)、4.0(设计原则)、 5.0(土地用途与密度)、6.0(交通网络)、7.0(公共开放空间)、8.0(基础设施服务)。

在整个文件中,没有任何条款、附表、地图或要求规定 Lot 701(8 Stafford Road, Kenwick) 在建设三间模块化住宅时必须支付任何开发费用或基础设施费用。

第 8.3 节(污水与供水服务)仅说明一般性服务原则, 并未对任何单一地块设定收费义务

该结构规划文件中:
– 没有开发贡献计划(DCP)
– 没有费用分摊表
– 没有贡献区域地图
– 没有提及 252,000 澳元的收费

因此,该结构规划并不支持规划人员 Kevin 所提及的 252,000 澳元费用。 此公开说明旨在确保透明度、准确性与社区理解。


VERSI BAHASA MELAYU

NOTA UMUM: PENJELASAN MENGENAI PELAN STRUKTUR KENWICK SOUTH DAN DAKWAAN BAYARAN $252,000

Saya telah meneliti keseluruhan Kenwick South Structure Plan, termasuk Seksyen 1.0 (Pengenalan), 2.0 (Analisis Tapak), 3.0 (Peluang dan Kekangan), 4.0 (Prinsip Reka Bentuk), 5.0 (Guna Tanah dan Ketumpatan), 6.0 (Rangkaian Pergerakan), 7.0 (Ruang Terbuka Awam), dan 8.0 (Perkhidmatan Infrastruktur).

Dalam semua seksyen tersebut, tidak terdapat sebarang klausa, jadual, peta atau keperluan yang mewajibkan Lot 701 (8 Stafford Road, Kenwick) membayar apa‑apa sumbangan pembangunan atau caj kewangan untuk pembinaan tiga rumah modular.

Seksyen 8.3 (Perkhidmatan Pembetungan dan Air) hanya menyatakan prinsip perkhidmatan umum dan tidak mewujudkan apa‑apa kewajipan kewangan bagi setiap lot.

Pelan Struktur ini:
– Tidak mempunyai Development Contribution Plan (DCP)
– Tidak mempunyai jadual perkongsian kos
– Tidak mempunyai peta kawasan sumbangan
– Tidak menyebut apa‑apa caj $252,000

Oleh itu, Pelan Struktur ini tidak memberikan asas undang‑undang atau dasar bagi angka $252,000 yang disebut oleh perancang Kevin. Nota umum ini diterbitkan untuk ketelusan, ketepatan dan pemahaman masyarakat.

Thursday, March 12, 2026

SUMMARY OF EARLY SCAM ACTIVITY (5–13 JUNE 2025)

Luna White • Rob Miller • DAXTODO • Anti‑Fraud Alliance

Between 5 June and 13 June 2025, the scam involving Luna White, Rob Miller, and the fake trading platform DAXTODO.com was already fully active. This period contains the earliest documented evidence of manipulation, false promises, and coordinated pressure to extract money.


🇬🇧 ENGLISH VERSION

1. First Warning to Anti‑Fraud Alliance (5 June 2025)

I contacted the Anti‑Fraud Alliance to verify whether Rob Miller and Luna White were legitimate. They sent only an automated reply and never helped — confirming later that they were part of the scam.

2. Pressure to Pay a Fake “Legal Aid Loan” (13 June 2025)

The scammers demanded 1,000 USDT upfront, contradicting the original NO WIN NO PAY agreement.

3. Fake Account Balances Used for Manipulation

DAXTODO displayed a fake balance of 43,562.28 USDT but blocked all withdrawals. When I refused to pay, they locked me out of my account.

4. My Bank Warned Me Not to Pay

On 13 June, my bank advised me not to send the 1,000 USDT. This was the first official warning from a legitimate institution.

5. My Attempts to Seek Help

I repeatedly contacted the Anti‑Fraud Alliance with screenshots, chat logs, and evidence. They ignored every message.

6. Coordinated Manipulation by Luna White & Rob Miller

The chat logs show fake “loan repayment”, pressure to buy ETH, refusal to honour NO WIN NO PAY, emotional manipulation, and blocking withdrawals.

Conclusion

This early period proves the scam was already active on 5 June 2025, the Anti‑Fraud Alliance was fake, DAXTODO was fraudulent, and I acted responsibly by questioning them and contacting my bank.


🇨🇳 中文简体版本

1. 首次向 Anti‑Fraud Alliance 求助(2025年6月5日)

我联系 Anti‑Fraud Alliance,询问 Rob Miller 和 Luna White 是否真实合法。他们只发来自动回复,从未提供任何帮助。

2. 要求支付虚假“法律援助贷款”(2025年6月13日)

诈骗者要求我提前支付 1000 USDT,完全违反原本的 NO WIN NO PAY(不成功不收费) 协议。

3. 利用虚假账户余额进行操控

DAXTODO 显示虚假的 43,562.28 USDT 余额,但禁止提款。当我拒绝付款时,他们立即锁定我的账户。

4. 我的银行警告我不要付款

6月13日,我的银行明确警告我不要支付1000 USDT。

5. 我多次寻求帮助

我多次向 Anti‑Fraud Alliance 提交截图、聊天记录和证据,但他们完全无视。

6. Luna White 与 Rob Miller 的联合操控

聊天记录显示虚假的“贷款偿还”、强迫购买 ETH、拒绝履行 NO WIN NO PAY、情绪操控和阻止提款。

结论

这一阶段证明诈骗在 2025年6月5日 已全面开始,Anti‑Fraud Alliance 是假的,DAXTODO 是诈骗平台,而我负责任地提出质疑并咨询银行。


🇲🇾 BAHASA MELAYU VERSION

1. Amaran Pertama kepada Anti‑Fraud Alliance (5 Jun 2025)

Saya menghubungi Anti‑Fraud Alliance untuk mengesahkan sama ada Rob Miller dan Luna White adalah sah. Mereka hanya memberi jawapan automatik.

2. Tekanan Membayar ‘Pinjaman Bantuan Guaman’ Palsu (13 Jun 2025)

Penipu menuntut 1000 USDT dibayar terlebih dahulu, bercanggah dengan perjanjian asal NO WIN NO PAY.

3. Baki Akaun Palsu Digunakan untuk Manipulasi

DAXTODO memaparkan baki palsu 43,562.28 USDT tetapi menyekat semua pengeluaran. Apabila saya enggan membayar, akaun saya dikunci.

4. Bank Saya Menasihatkan Supaya Tidak Membayar

Sunday, March 8, 2026

🌐 TRILINGUAL PUBLIC WARNING — RECOVERY SCAM ALERT

(English • 简体中文 • Bahasa Melayu)


🇬🇧 ENGLISH VERSION

PUBLIC WARNING: “Freya Johnson / TrustOryx / M2 Recoveri Ltd” is a Recovery Scam

This notice is issued to protect the public from a fraudulent email claiming that a company called M2 Recoveri Ltd / TrustOryx has “recovered” my funds and is ready to return $60,000 in cryptocurrency.

The email falsely states that they have “shut down an unregulated entity” and asks for a cryptocurrency wallet address. This is a classic recovery-scam tactic used by criminals to target victims a second time.

Key red flags include:

  • Unsolicited claim of recovered funds
  • Promise to return money in cryptocurrency
  • Request for a wallet address
  • Fake success statistics
  • Fake attachments and certificates
  • Suspicious domain: trustoryx.online

This is a scam. No funds have been recovered.

The public is advised not to respond, not to provide any wallet details, and not to open any attachments.


🇨🇳 简体中文版本

公众警告:“Freya Johnson / TrustOryx / M2 Recoveri Ltd” 是恢复资金骗局

此公告旨在提醒公众,有诈骗分子冒充 M2 Recoveri Ltd / TrustOryx,声称已经为我“追回” $60,000,并准备以加密货币方式返还。

邮件声称他们已经“关闭了一个无监管实体”,并要求提供 加密货币钱包地址。这是典型的 二次诈骗(Recovery Scam) 手法,专门针对已经受骗过的受害者。

主要危险信号包括:

  • 未经请求的“追回资金”通知
  • 承诺以加密货币返还资金
  • 要求提供钱包地址
  • 虚假的成功率
  • 伪造的附件和证书
  • 可疑域名:trustoryx.online

这是骗局。并没有任何资金被追回。

请勿回复、勿提供钱包信息、勿打开附件。


Tuesday, March 3, 2026

OFFICIAL NOTICE TO LOCAL GOVERNMENT INSPECTOR TONY BROWN
(Local Government Inspectorate, Western Australia)
正式通知:致西澳地方政府监察官 TONY BROWN 先生
NOTIS RASMI: KEPADA INSPEKTOR KERAJAAN TEMPATAN TONY BROWN

4 March 2026 – Formal Lodgement of Spyker Legal Misconduct Complaint (LPCC R198/18)

English

This post records the formal lodgement of my complaint to the Legal Profession Complaints Committee (LPBWA) on 4 March 2026, concerning professional misconduct by Spyker Legal (Mr Joshua Burton) in the matter of City of Stirling v Lem (PE 6810/6811/6812 of 2018).

This complaint has been submitted as new evidence under the existing LPCC reference R198/18, originally opened in 2020 regarding the conduct of Mr Peter Gillette of McLeods Lawyers.

The misconduct of Spyker Legal is directly connected to the earlier complaint against Mr Gillette. Both solicitors contributed to the unlawful prosecution of Mrs Irene Yok Moy Lem, the denial of procedural fairness, the misrepresentation of instructions, the concealment of duress and disability, and the resulting void conviction and unlawful extraction of $55,760.

On 4 March 2026, the following documents were formally submitted to LPBWA:

  • Spyker Misconduct Notice (4 March 2026)
  • Spyker Legal Mitigation Plea (5 December 2019)
  • Formal Notice – Protection of Vulnerable Person (Mrs Irene Yok Moy Lem)
  • Tony Brown – Spyker Notice (Inspectorate submission)

These documents establish misrepresentation of client instructions, failure to disclose duress and disability, failure to present the defence and exculpatory evidence, failure to challenge misleading submissions, and the invitation to punish a medically vulnerable person.

This complaint is filed under LPCC Reference: R198/18. LPBWA has been requested to update the file, open a formal investigation into Spyker Legal, determine whether disciplinary action is warranted, and advise on the next procedural steps.

This post is published to maintain transparency, accountability, and a chronological public archive of all regulatory steps taken in the protection of Mrs Irene Yok Moy Lem, a vulnerable elderly person.


简体中文 (Chinese)

本帖记录我于 2026 年 3 月 4 日向西澳大利亚法律职业投诉委员会(LPBWA)正式提交投诉,指控 Spyker Legal(律师 Joshua Burton 先生)在案件 City of Stirling v Lem(PE 6810/6811/6812 of 2018)中存在专业不当行为。

本次投诉作为新的证据,提交在现有的 LPCC 档案编号 R198/18 之下。该档案最初于 2020 年开立,涉及 McLeods 律师事务所 Peter Gillette 先生的行为。

Spyker Legal 的不当行为与之前针对 Gillette 先生的投诉直接相关。两位律师共同导致了对 Irene Yok Moy Lem 女士的非法起诉、程序公正的被剥夺、对当事人指示的歪曲、对胁迫和残疾情况的隐瞒,以及最终产生的无效定罪和非法扣取 55,760 澳元。

2026 年 3 月 4 日,以下文件已正式提交给 LPBWA:

  • Spyker 不当行为通知书(2026 年 3 月 4 日)
  • Spyker Legal 辩解陈词(2019 年 12 月 5 日)
  • 《正式通知 – 保护弱势人士(Irene Yok Moy Lem 女士)》
  • 《Tony Brown – Spyker 通知》(监察官提交文件)

这些文件证明:对当事人指示的歪曲、未披露胁迫和健康脆弱情况、未提出辩护及有利证据、未质疑误导性陈述,以及要求惩罚一名体弱多病的弱势人士。

本投诉在 LPCC 档案编号:R198/18 下备案。我已请求 LPBWA 更新该档案,正式调查 Spyker Legal 的行为,决定是否采取纪律处分,并告知下一步程序。

本帖公开发布,是为了维护透明度和问责制,并按时间顺序记录所有为保护弱势长者 Irene Yok Moy Lem 女士而采取的监管步骤。


Bahasa Melayu

Catatan ini merekodkan pemfailan rasmi aduan saya kepada Jawatankuasa Aduan Profesion Guaman (LPBWA) pada 4 Mac 2026 berhubung salah laku profesional oleh Spyker Legal (Encik Joshua Burton) dalam kes City of Stirling v Lem (PE 6810/6811/6812 of 2018).

Aduan ini dikemukakan sebagai bukti baharu di bawah rujukan LPCC sedia ada R198/18, yang pada asalnya dibuka pada tahun 2020 berkaitan tingkah laku Encik Peter Gillette dari firma guaman McLeods.

Salah laku Spyker Legal berkait rapat dengan aduan terdahulu terhadap Encik Gillette. Kedua-dua peguam telah menyumbang kepada pendakwaan tidak sah terhadap Puan Irene Yok Moy Lem, penafian keadilan prosedur, pemutarbelitan arahan anak guam, penyembunyian paksaan dan kelemahan kesihatan, serta menghasilkan sabitan yang tidak sah dan pengambilan wang sebanyak AUD 55,760 secara tidak sah.

Pada 4 Mac 2026, dokumen berikut telah difailkan secara rasmi kepada LPBWA:

  • Notis Salah Laku Spyker (4 Mac 2026)
  • Rayuan Mitigasi Spyker Legal (5 Disember 2019)
  • Notis Rasmi – Perlindungan Orang Rentan (Puan Irene Yok Moy Lem)
  • Notis Tony Brown – Spyker (penyerahan kepada Inspektorat)

Dokumen-dokumen ini membuktikan pemutarbelitan arahan anak guam, kegagalan mendedahkan paksaan dan kerentanan, kegagalan mengemukakan pembelaan dan bukti yang memihak, kegagalan mencabar hujahan yang mengelirukan, serta ajakan supaya menghukum seorang individu yang lemah dari segi kesihatan.

Aduan ini difailkan di bawah Rujukan LPCC: R198/18. LPBWA telah diminta untuk mengemas kini fail tersebut, membuka siasatan rasmi terhadap Spyker Legal, menentukan sama ada tindakan tatatertib wajar diambil, dan memaklumkan langkah prosedur seterusnya.

Catatan ini diterbitkan untuk mengekalkan ketelusan, akauntabiliti, dan rekod awam berurutan bagi semua langkah pengawalseliaan yang diambil demi melindungi Puan Irene Yok Moy Lem, seorang warga emas yang rentan.


PUBLIC RECORD – FORMAL REGULATORY NOTICE
Published for transparency and accountability
公开记录 – 正式监管通知
REKOD AWAM – NOTIS PENGAWALSELIAAN RASMI

Monday, March 2, 2026

ENGLISH
This comment provides a multilingual clarification for readers. The purpose is to ensure that the information in the main post is accessible to English, Chinese, and Malay readers. The content of the main post remains unchanged. This comment simply restates the key message for transparency and public understanding.

中文 CHINESE
此评论以多语言方式向读者作出说明。目的是让主要文章的内容能够让英语、中文和马来语读者理解。主要文章的内容保持不变。本评论只是为了透明度和公众理解而重申重点信息。

BAHASA MELAYU
Komen ini memberikan penjelasan dalam pelbagai bahasa untuk pembaca. Tujuannya adalah supaya maklumat dalam posting utama dapat difahami oleh pembaca berbahasa Inggeris, Cina dan Melayu. Kandungan posting utama tidak diubah. Komen ini hanya mengulangi mesej penting untuk ketelusan dan pemahaman umum.

ESCALATION TO PARLIAMENTARY INSPECTOR – REVIEW OF CCC DECISION DATED 3 MARCH 2026

Date: 3 March 2026

This post records that I have formally requested the Parliamentary Inspector of the Corruption and Crime Commission (PICCC) to review the effectiveness and appropriateness of the CCC’s handling of my submissions dated 9–10 February 2026, and its decision communicated to me by letter dated 3 March 2026.

The CCC has stated that my allegations concerning officers of Landgate, the WA Police Force, judicial officers, the Sheriff’s Office and the WA Ombudsman “do not meet the threshold for serious misconduct” and that it will take no further action unless I provide substantially new information.

I have forwarded the CCC’s 3 March 2026 letter to the Parliamentary Inspector and requested a review of whether the CCC:

  • properly assessed my submissions in accordance with the Corruption, Crime and Misconduct Act 2003;
  • acted reasonably and with procedural fairness in deciding to take no further action; and
  • failed to exercise its jurisdiction by declining to investigate matters that may fall within the definition of serious misconduct.

For the public record, the full text of my confidential letter to the Parliamentary Inspector will be reproduced in the comments to this post.

⚠️ OFFICIAL NOTICE TO LOCAL GOVERNMENT INSPECTOR TONY BROWN: THE INSPECTORATE MUST EXERCISE ITS STATUTORY POWERS TO RECOVER THE THREE UNLAWFULLY PLUNDERED SUMS TOTALING $31,771.67.
⚠️ TRI‑LINGUAL PUBLIC NOTICE TO LOCAL GOVERNMENT INSPECTOR TONY BROWN ⚠️
THE STATUTORY DUTY TO ACT IS ENGAGED. THE THREE UNLAWFULLY PLUNDERED SUMS MUST BE RETURNED.
🇨🇳 致地方政府监察官 Tony Brown 的三语公开通告: 您的法定职责已经触发,三笔被非法扣押的款项必须归还。
🇲🇾 NOTIS AWAM TIGA BAHASA KEPADA INSPEKTOR TONY BROWN: Kewajipan statutori untuk bertindak telah bermula. Tiga jumlah wang yang dirampas secara tidak sah mesti dipulangkan.
⚠️ FINAL TRI‑LINGUAL NOTICE ⚠️
THE RETURN OF THE THREE UNLAWFULLY PLUNDERED SUMS IS A STATUTORY OBLIGATION OF THE LOCAL GOVERNMENT INSPECTORATE.
🇨🇳 最终三语通告: 追回三笔被非法扣押的款项是地方政府监察署的法定责任。
🇲🇾 Notis Akhir Tiga Bahasa: Pemulangan tiga jumlah wang yang dirampas secara tidak sah adalah kewajipan statutori Inspektorat Kerajaan Tempatan.

Saturday, February 28, 2026

HIGH‑RISK ASSET RECOVERY OFFER — “Verida AFI Ltd” / “Baron Boucher”

HIGH‑RISK ASSET RECOVERY OFFER — “Verida AFI Ltd” / “Baron Boucher”

This post records unsolicited “asset recovery” approaches for public reference and consumer awareness. It highlights risk indicators commonly associated with recovery‑room scams. It is not a court finding and does not assert that any named person or company has committed a criminal offence.


1. First email received — “Why Verida is different”

From: Baron Boucher (claiming to be a “Verida Specialist”)

Claimed company: Verida (links to UK company registration)

Subject: Why Verida is different — and how we can help recover your assets

Dear Nicholas, you requested more information from us , I understand you’ve been contacted by many people, so I wanted to clearly explain what makes Verida different. Verida is a properly registered company with a government-issued license in the UK. You can verify our registration here: https://find-and-update.company-information.service.gov.uk/company/16549578 What makes us different is our professional and transparent process. We start by reviewing your supporting evidence and transaction history. We then use advanced blockchain tracing software to follow the movement of the funds and identify the wallets involved. If a wallet is discovered, we proceed with deeper blockchain analysis and move into the recovery phase. Our legal team supports this process within a proper legal framework, and our work is backed by positive client reviews and real results. We don’t make unrealistic promises, but we do offer a serious, professional attempt to recover your assets using both technical and legal tools. If you’re open to it, let’s talk and review your case in detail. You can reach me on WhatsApp and we can discuss the next steps. Find attached license verified government issued documents, while you can take your time getting back to me on time puts us in a much better position to help you. Best regards, Baron Boucher Verida Specialist Specialist Wa +44 7346 305434

2. Follow‑up email — “Urgent: Update Regarding Your Recovery Case”

From: Baron Boucher <boucherbaron@gmail.com>

Subject: Urgent: Update Regarding Your Recovery Case

Dear Nicholas, I hope you are well. We have been trying to reach you regarding the recovery case you recently signed up for, but unfortunately we have not been able to connect with you by phone. We’ve made important progress in our analysis, and it’s essential that we speak with you as soon as possible to discuss the next steps and move forward while the opportunity is still available. Please let us know a convenient time for a quick call. Alternatively, you can reach us directly on WhatsApp at +44 7346 305434. We look forward to speaking with you soon. Kind regards, Baron Boucher Senior Recovery Specialist Verida Recovery Company

2.1. Your replies (for context)

I DO NOT HAVE RECORDS OF OUR PREVIOUS CORRESPONDENCE. PLEASE PROVIDE FULL DETAILS. NICHOLAS N CHIN.
I remember having chatted with Robert Kappl. Please provide me info about your Verida Recovery so that i can answer your questions.

3. Company registration vs. consumer risk

  • Registered company: The email links to a UK Companies House entry for a company named VERIDA AFI LTD (company number 16549578). Company registration alone does not prove that any particular service is safe, regulated, or effective.
  • Not the same as regulation: Being on Companies House does not mean the firm is authorised by the UK Financial Conduct Authority (FCA) or any other financial regulator.
  • Asset recovery is high‑risk: Fraud victims are frequently targeted by “recovery” firms that charge fees but never actually recover funds.

4. Risk indicators in these approaches

  • Targeting a known victim: The emails are directed at someone who has already suffered losses, which is typical of “second‑wave” recovery offers.
  • Pressure and urgency: Phrases like “urgent”, “essential that we speak as soon as possible” and “while the opportunity is still available” are classic pressure tactics.
  • Shift to WhatsApp: Repeated invitations to move to WhatsApp (+44 7346 305434) make later evidence gathering and dispute resolution harder.
  • Vague prior consent: Reference to a “recovery case you recently signed up for” even when you have no clear record of signing anything is a red flag.
  • Future fees likely: Asset recovery services almost always involve fees; victims should be extremely cautious about any request for upfront or “case opening” payments.

5. Consumer protection guidance

  • Check regulatory status: Search the FCA (or your local regulator) register to see if the firm is authorised for the services it claims to provide.
  • Avoid upfront fees: Be very wary of any demand for retainers, “investigation fees”, “escrow” or similar payments before results.
  • Get a written contract: Insist on a clear written agreement setting out scope, fees, and what happens if no funds are recovered.
  • Seek independent legal advice: Consider consulting your own lawyer before sending money or signing documents.
  • Use official channels first: Report fraud to your bank, police, and official regulators before engaging private recovery firms.

6. Purpose of this publication

  • To preserve a public record of the approaches received;
  • To highlight common risk indicators in asset recovery offers;
  • To encourage victims to rely on official channels and independent advice before paying any third party.

Readers should conduct their own checks (including regulator registers and independent legal advice) before engaging with any company or individual offering asset recovery services.