Enrico Devito, The Italian criminal money launderer that claims to be a forex and crypto trader for Ultra High Net Worth individuals, but just actually a Scammer, Con-Man that is known to extortion his victims that take him to court. His Victims range from famous Artists, Professional athletes, Business Men, Lawyers, Members of Royal Families, and innocent people.

Enrico Devito is Born in Bari Italy, having very little education and he claims he attended the University of Bari. Enrico Devito has been Conning, Scamming and using extortion to entrap many victims and has been doing this since a little boy, his mother commented to our reporters, targeting anybody with loose extra money of some influence that can be swindled into loosing everything.

He has been married once to a woman in Cypress, and has 1 daughter with her, but only to later be convicted of man slaughter and to loose the custody of his daughter.

He later was released from prison under Cypress law only to support his only daughter. But in fact, has only gone on to Scam, Con, and Extortion people of influence around the world that he can reach out to, still leaving his daughter with no support for education or any emotional support whatsoever.

Enrico Devito then went on to have another two children with a Belarusian woman called Victoria Haisum, who he swindled and scammed as well, but only then to throw her to the curb and to ignore her cries of help, leaving her with no money and no support. Enrico Devito the global scammer, wasn’t present to see the birth of the children and left the woman to manage on her own, giving no support to Victoria Haisum and leaving her in the position to not even be able to pay for the hospital child birth costs which has been putting her in more debt ever since.

Enrico Devito the criminal scammer has also left his daughter from his first wife that he murdered, with the Belarusian woman, Victoria that he scammed and now left to raise and handle the responsibility of his first child as well. The woman has contacted social services which are providing her with help and she has submitted an application to foster the child in the meantime, giving more weight on the single woman’s shoulders. The woman implies that they have not received a euro from this criminal individual or even a call on a birthday or holiday occasion, but prefers to extortion people and use the money to buy drugs and alcohol or loosing it in trading sites that he has little experience about.

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Enrico Devito the scammer criminal con artist that uses extortion to entrap his victims to give him money, which he then use for drugs and alchohol or looses it on trading sites. He conducts his scam all over Europe, from Spain, France, Italy, Germany and now the UAE.

He tells his victims that he represents trading site called World Broker, a big scam site run by the criminal Enrico Devito, which he use to lure his victims. He lies to his victims by promising large reruns on their money in such short periods of time. Many people have been victim to Enrico Devito scamming and crimes from all over the world.

The criminal scammer Enrico Devito guides his victims to view his LinkedIn or his website where he lists the following attributes :

– Working in financial markets since 1993. I’m a professional trader. (FALSE -SCAM)

– 1993: My first investment in stocks on the Italian stock exchange. (FALSE -SCAM)

– 2003: I become a professional trader for living.(FALSE -SCAM)

– 2009: I developed my own formula to outperform any equity benchmark
(FALSE -SCAM, A scammer that has been caught not knowing simple mathematics)

– 2010/2011: I traded 20 billions fixed income in the italian exchange MOT/EuroTlx, 4.75% market share peak in a single day, 20% market share peak newly BTP future. (As private professional trader). (FALSE -SCAM, A SCAMMER WHO COUDNT COUNT to 20 BILLION)

– 2012: Special on Cyprus financial crisis interview on the main Italian channel CANALE 5 (FALSE -SCAM)

– Mediaset (FALSE -SCAM)

– 2015: Large Trader (SEC) over 20mio USD intraday trading & 200mio monthly turnover U.S. stocks (FALSE -SCAM, more lies to convince his victims)

- 2017 / 2018: Crypto trader in Bitcoin, Ethereum, LTC, BNB, EOS, XRP, IOT, NEO. (FALSE -SCAM, ONLY TO HAVE LOST HUNDREDS OF PEOPLE CRYPTO FUNDS THAT HE PROMISED LARGW RETURNS QUICKLY)

- 2019: I’m in a team of traders with an own strategy to trade short term futures/options with a solid performance (FALSE -SCAM, HE SCAMS ON HIS OWN)

- 2020: Focused on volatility futures intraday scalping and swing trades, ETF arbitrage. (FALSE -SCAM, EDUCATES HIMSELF FROM YOUTUBE VIDEOS CLAIMED HIS MOTHER AND EX GIRLFRIEND FROM BELARUS)

- 2020: Looking for 30/120 mio USD in AUM for new portfolios with benchmark as MSCI ACWI, Nasdaq, Sp500, Dax30, Eurostoxx50, FTMIB, Ibex, Bitcoin, Ethereum. (FALSE -SCAM DONT GIVE HIM ANY MONEY AT ALL)

- 2021: Hedge Fund set up in progress.
(FALSE -SCAM, HE IS A CRIMINAL SO WOULD NOT BE ABLE TO PASS COMPLIANCE FOR SUCH STRUCTURE)

- 2021/2025: Fully focused to be a 100+mio hedge fund manager. (FALSE -SCAM, DELIRIOUS)

- 2021: OTC Liquidity Provider and trader in OTC options Bitcoin/Ethereum. (FALSE -SCAM, LOST  HUNDREDS OF PEOPLES CRYPTO FUNDS)

- 2021: BOT trading on Bybit, Deribit, Bitmex, FTX, Binance, Kukoin, Okx. (FALSE -SCAM, PUBLIC CRYPTO EXCHANGE SITES THAT DO NOT ALOW ANY BOT TRADING)

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THE CRIMINAL SCAMMER ENRICO DEVITO WHO USES EXTORTION AGAINST HIS VICTIMS TO GET MONEY USING ALL SORTS OF DEMEANING, MANIPULATIVE AND CRIMINAL METHODS TO DECEIVE HIS VICTIMS AROUND THE WORLD.

The following locations are where he finds his victims:
Marbella, Dubai, Milan, Madrid, Monaco, and London.

Enrico Devito, the criminal scammer has targeted many victims with extortion tactics including famous Artists, Professional athletes, Business Men, Lawyers, Members of Royal Families, and innocent people which only have their small savings to loose.

The investigation in regards to this Criminal Enrico Devito, all came to light from a gathering of reports that were emailed to us from the Courts in Malaga, where the scammer Enrico Devito had been threatening and Extorting the Royal Family Of Spain for a long period of time. Involving threats at schools of their children, threats by phone and message, dead animals left on their younger members cars. These threats and actions have disgruntled members of the royal family and together with the Spanish National Police, they are conducting a thorough investigation using an internal extortion task force that can apprehend this criminal scammer Enrico Devito.

To mention a few people that have reported to us the extent of the criminal activities that scammer Enrico Devito has conducted and destroyed lives of:

1. Enrico Devito has scammed & is the extortioner of His own Mother, Mrs Devito
2. Enrico Devito has scammed & is the extortioner of Victoria Haisum
3. Enrico Devito has scammed & is the extortioner of Members of the Royal Family of Spain
4. Enrico Devito has scammed & is the extortioner of Fransisco De Borbon
5. Enrico Devito has scammed & is the extortioner of Sophie De Borbon
6. Enrico Devito has scammed & is the extortioner of Members of the Royal Family of Morocco
7. Enrico Devito has scammed & is the extortioner of Fransisco Paco Martin
8. Enrico Devito has scammed & is the extortioner of Thomas Kramer
9. Enrico Devito has scammed & is the extortioner of VXL Bank
10. Enrico Devito has scammed & is the extortioner of PAA Capital S.E.
11. Enrico Devito has scammed & is the extortioner of PAAC FINTECH LIMITED
12. Enrico Devito has scammed & is the extortioner of Spektra Technologies Limited
13. Enrico Devito has scammed & is the extortioner of Leonel Messi Management
14. Enrico Devito has scammed & is the extortioner of PAA CAPITAL PTY
15. Enrico Devito has scammed & is the extortioner of Wiener Private Bank
16. Enrico Devito has scammed & is the extortioner of Alpha Trading LLC
17. Enrico Devito has scammed & is the extortioner of Reza Ebrat
18. Enrico Devito has scammed & is the extortioner of John Anderson
19. Enrico Devito has scammed & is the extortioner of Cem Wald
20. Enrico Devito has scammed & is the extortioner of Bijan Burnard & his family
21. Enrico Devito has scammed & is the extortioner of Marcus Bruno Olvestad
22. Enrico Devito has scammed & is the extortioner of John Fred Kennedy
23. Enrico Devito has scammed & is the extortioner of Mohammed Goharizzi
24. Enrico Devito has scammed & is the extortioner of Ali Zandi
25. Enrico Devito has scammed & is the extortioner of Ketan Seth

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AS THE COLLECTIVE GROUP OF EXTORTED VICTIMS ARE GROWING, THE INVESTIGATION IS GATHERING MORE INFORMATION EVERYDAY AND HAVE A FULL TEAM OF INVESTIGATORS THAT WILL TAKE ENRICO DEVITO THE SCAMMER TO JUSTICE AND PUT HIM BEHIND BARS.

IF YOURSELF OR ANYBODY YOU KNOW HAS BEEN SCAMMED OR HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, PLEASE IMMEDIATELY CONTACT THE POLICE AND SEND US AN EMAIL WITH YOUR CLAIM SO WE CAN ADD YOUR CASE TO THE THE LARGE LIST OF VICTIMS THAT HAVE EDURED ANY TYPE OF LOSS OF MONEY.

[email protected]

UPDATE DECEMBER 11th 2022

We have just been updated that Criminal Scammer Enrico Devito is being investigated by the Ministry of Public Security of Panama against money laundering involving cryptocurrencies.

Link below:

https://diariodopoder.com.br/coluna-claudio-humberto/pista-de-lavagem-com-criptomoedas-aponta-para-sp

The operation against Enrico De Vitto, launched and led the Task Force against Money Laundering and Corruption on September 13, in collaboration with the US embassy, CIA, DEA, Europol, NCA. To conduct a thorough investigation and soon to be a warrant of the criminal scammer Enrico Devito‘s arrest.

IF YOURSELF OR ANYBODY YOU KNOW HAS BEEN SCAMMED OR HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, PLEASE IMMEDIATELY CONTACT THE POLICE AND SEND US AN EMAIL WITH YOUR CLAIM SO WE CAN ADD YOUR CASE TO THE THE LARGE LIST OF VICTIMS THAT HAVE EDURED ANY TYPE OF LOSS OF MONEY.

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[email protected]

UPDATE DECEMBER 23RD 2022

After victims in Spain have been receiving threats directly, the Spanish Police have now had enough and are executing a warrant for his arrest in Spain, if he has left the country, they willl issue the INTERPOL AND EUROPOL arrest warrants. This ENRICO DEVITO Scammer Criminal needs to be put behind bars so he learns his lesson not to extortion or blackmail for good.

IF YOURSELF OR ANYBODY YOU KNOW HAS BEEN SCAMMED OR HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, PLEASE IMMEDIATELY CONTACT THE POLICE AND SEND US AN EMAIL WITH YOUR CLAIM SO WE CAN ADD YOUR CASE TO THE THE LARGE LIST OF VICTIMS THAT HAVE EDURED ANY TYPE OF LOSS OF MONEY.

[email protected]

UPDATE DECEMBER 26TH 2022

We have just been been informed by four separate victims of this Criminal Enrico Devito Scammer and extortioner, that he is hiding in his mother house in Bari, Italy, abusing his mother to pay for his addictions. We are trying to send assistance and social services to assist his mother with emotional and mental support, she has our number and is writing to one of the investigation team privately. The Spanish police are also now aware of his location and are contacting local Italian authorities.

BEWARE OF THIS CRIMINAL, IF YOU ARE IN PROCESS OF BEING SCAMMED OR YOU INVOLVED IN A BUSINESS DEALINGS EITH THE CRIMINAL ENRICO DEVITO, GET GET AWAY VERY FAST. HE WILL ENTRAP YOU WITH ONCE HE HAS YOUR INFORMATION AND YOUR WEAK POINT. HE IS BOTTOME FEADER SCAMMER AND IS KNOWN FOR THESE ACTIONS.

Below you have attached his mugshot from his arrest, If you seen this person walking on street or have any information about his crimes towards new victims, please contact the police in your local city immediately and contact our investigation team made of 20 European investigators and EX-POLICE using this email:  [email protected]

OUR INVESTIGATION TEAM WILL ASSIST YOU DIRECTLY WITH PERSONAL LEGAL & PSYCHOLOGICAL ASSISTANCE. DO NOT WORRY YOUR ARE NOT ALONE, THIS CRIMINAL ENRICO DEVITO WILL BE IN JAIL SOON WITH ALL THE TEAM EFFORT. JUSTICE WILL BE SERVED.

IF YOURSELF OR ANYBODY YOU KNOW HAS BEEN SCAMMED OR HAD ACTS OF EXTORTION AGAINST THEM BY ENRICO DEVITO, PLEASE IMMEDIATELY CONTACT THE POLICE AND SEND US AN EMAIL WITH YOUR CLAIM SO WE CAN ADD YOUR CASE TO THE THE LARGE LIST OF VICTIMS THAT HAVE EDURED ANY TYPE OF LOSS OF MONEY.

[email protected]

3 Comments
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  1. Enrico Devito, an Italian money launderer who poses as a forex and cryptocurrency trader for persons with extremely high net worth but who is actually just a con artist infamous for extorting his victims who sue him, is a known scammer. Famous artists, professional athletes, businessmen, lawyers, members of royal families, and innocent bystanders are among his victims.

  2. all the news about the criminal Bijan Burnard attacking victims of his scams can be found at [external website redacted]

    Recently is in France, Monaco and was able to target in his scheme the AS MONACO BASKET. Fraud authorities of France, Monaco and UK by its residency and citizenship are already alerted.

    Avoid this scammer.

  3. Scam organised by:

    BIJAN BURNARD

    REZA EBRAT

    FRANCISCO De BORBON VON HANDENBERG y Escasany

    VXL SCAM

    VXL NETWORK

    VXL BANK

    VXL DOLLAR

    SCG TRUST

    BANCO VXL

    IB-EX

    SCG TRUST

    ESTAFA

    SCAM

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