Welcome back to us
Apologies to all our readers, we had some technical issues, however, our investigator still hired and we got new details every week. but...
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DISCOVER THE AIM FRAUD
True Story
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ABOUT THE BLOG
Financial fraud story
A businessman from a well known family living in NYC has stolen a total of almost EUR400,000.
He presented himself as a banker, with a track record of a licensed banking institute, using a Mastercard issuer and a Lithuanian bank, and convinced people to use his services, only to steal the funds in his care.
He is not running away, he is not hiding, his family does not say they are not involved, he is still operating, we believe he has other victims lined up.
We will reveal more and more details about the people, the entities and the banks involve in this scam.
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Last seen at Isla Holbox, Mexcio - June 2021
FYI All - be careful. Our private investigator wrote to us: "He has arrived to Mexico (Holbox Island, near Cancun) He present his self as...
New Lead – Mr. DMITRY DRUZHINSKY
Happy New Year to all our readers and whistleblowers who have provided us with valuable inputs about David Aim this year. One of the...
WHISTLEBLOWER ALERT!
We are approaching the 2nd anniversary of the David Aim & co bank frauds. We understand that the wheels of justice don't work too fast....
NEWS UPDATE!!
We are excited to announce that large size WANTED posters for the bank fraud team David Aim and Nicolas Jean have been made. We are...
UPDATE : Aim family story gathers interest from international publishers.
We are excited to announce that our efforts to expose the bank fraud artist David Aim has been given a boost by serious interest from...
BREAKING NEWS:
A well established, award winning investigative journalist became aware of aimfamfraud.com last year, while he was busy researching a...
NYPD
We now have enough documents and evidence now to approach the NYPD and submit an official complaint to NYPD. We already have a...
Lithuania
Our Private Investigator Mr. PI had to go back to Asia for family reasons. He left Paris with most of what we expected to have and now he...
BOOM
Hi Nicolas - Give us a smile! we got you on camera... Paris is so lovely, why don't you give us a smile? Next mission Mr. PI...
Reply from Monetary Authority of Singapore
After we submitted our complaint to the Monetary Authority of Singapore, today we received the following reply. Although MAS does not...
Paris, Her we come!
City of light, city of love, city of discovery! Our private investigator has landed in Paris during the weekend and positioned himself in...
Major Financial Newspaper Engegement
Exciting times, our efforts start pay back. we were engaged by one of the most reputable and major financial newspaper and we submitted...
First Keyword is out
Look for David Aim in Google and you'll find us on top. 6 more keywords awaiting approval so by next week we will be all around key...
David Aim - Links
https://www.theguardian.com/business/2005/jun/03/hearafrica05.westafrica https://www.dailymail.co.uk/news/article-1213416/Oligarchs-pal-t...
Who is Nicolas
That is a real mystery. He is always behind the scene, he is always not speaking, meeting or getting involve. But his hands are dirty....
Who is David Aim
Present himself has banker with history of investment banking and real estate developments. It is hard to know more about him, like any...
Qubera Limited
We are now also have real evidence to connect David to Qubera Limited, which we know is the vehicle for all the financial transaction by...
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TO BE CONTINUED...
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JUST TO MAKE SURE EVERYONE UNDERSTAND
Our only concern is to recover our money, stolen amount, no extras.
and in order to make it even clearer:
1. We only asking for our money, not more than this.
2. We are asking the money to be paid by the one that stole it.
3. The amount stolen is not in dispute, the thieves confirmed it.
4. We do not blackmail anyone, we do not want anyone that is not part of the thieves to pay us anything.
5. All names, entities, banks and other institution mentioned here are either part of the scam or being used by scammer.
6. We only use David's family members because he did it, commit on their behalf and make them part of it.
7. Anything written here by us is backed by recording, documents and conversation scripts.
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