ENRICO DEVITO, A COLD-BLOODED CRIMINAL WITH UNREAL FINANCIAL FORTUNE?

Enrico Devito criminal report

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

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He is Born in Bari Italy, has very little education, and claims he attended the University of Bari. He 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 or some influence that can be swindled into losing everything.

He has been married once to a woman in Cypress and has 1 daughter with her, but only to later be convicted of manslaughter and to lose 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.

He then went on to have another two children with a Belarusian woman called Victoria Haisum, whom he swindled and scammed as well, but only then threw her to the curb and ignored her cries for 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 of not even being able to pay for the hospital childbirth costs which have been putting her in more debt ever since.

Enrico Devito the criminal scammer has also left his daughter from his first wife whom he murdered, with the Belarusian woman, Victoria whom he scammed, and is now left to raise and handle the responsibility of his first child as well.

23/11/2023 Update
As of now, Enrico Devito has not responded nor has he apologized for his misdeeds. He has ignored our efforts to highlight the problems faced by their victims. Furthermore, he has only focused on propagating his fake PR.

The woman has contacted social services which are helping her and she has applied to foster the child in the meantime, giving more weight to 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 lose it in trading sites that he has little experience about.

Enrico Devito is a scammer criminal con artist who uses extortion to entrap his victims to give him money, which he then uses for drugs and alcohol or loses 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 a trading site called World Broker, a big scam site run by the criminal Enrico Devito, which he uses to lure his victims.

He lies to his victims by promising large reruns on their money in such short periods. Many people have been victims of Enrico Devito scamming and crimes from all over the world.

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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 became a professional trader for a living. (FALSE -SCAM)

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

– 2010/2011: I traded 20 billion fixed income in the Italian exchange MOT/EuroTlx, 4.75% market share peak in a single day, a 20% market share peak newly BTP future. (As a 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 a 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 CLAIMING HIS MOTHER AND EX-GIRLFRIEND FROM BELARUS)


– 2020: Looking for 30/120 mio USD in AUM for new portfolios with the benchmark as MSCI ACWI, Nasdaq, Sp500, Dax30, Eurostoxx50, FTMIB, Ibex, Bitcoin, and Ethereum. (FALSE -SCAM DON’T 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 A STRUCTURE)


– 2021/2025: Fully focused on being 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 PEOPLE CRYPTO FUNDS)


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

THE CRIMINAL SCAMMER ENRICO DEVITO 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 who only have their small savings to lose.

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. Including threats at schools of their children, threats by phone and message, and dead animals left in 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 who have reported to us the extent of the criminal activities that scammer Enrico Devito has conducted and destroyed the lives of:

1. Enrico Devito has scammed & is the extortioner of His 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 been 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

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

IF YOU 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 LARGE LIST OF VICTIMS THAT HAVE ENDURED 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 for 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, and NCA. To conduct a thorough investigation and soon be a warrant of the criminal scammer Enrico Devito‘s arrest.

IF YOU 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 LARGE LIST OF VICTIMS THAT HAVE ENDURED ANY TYPE OF LOSS OF MONEY.

[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 will 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 YOU 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 LARGE LIST OF VICTIMS THAT HAVE ENDURED ANY TYPE OF LOSS OF MONEY.

[email protected]

UPDATE DECEMBER 26TH 2022

We have just been informed by four separate victims of this Criminal Enrico Devito Scammer and extortioner, that he is hiding in his mother’s 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 teams 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 THE PROCESS OF BEING SCAMMED OR YOU ARE INVOLVED IN BUSINESS DEALINGS WITH THE CRIMINAL ENRICO DEVITO, GET AWAY VERY FAST. HE WILL ENTRAP YOU WITH ONCE HE HAS YOUR INFORMATION AND YOUR WEAK POINT. HE IS A BOTTOM-FEEDER SCAMMER AND IS KNOWN FOR THESE ACTIONS.

Below you have attached his mugshot from his arrest, If you see this person walking on the street or have any information about his crimes toward 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 YOU 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 LARGE LIST OF VICTIMS THAT HAVE ENDURED ANY TYPE OF LOSS OF MONEY.

[email protected]

ENRICO DEVITO CRIMINAL LINKEDIN
ENRICO DEVITO CRIMINAL SCAMMER LINKEDIN
30FD22A5 2F5C 484C B382 FAA9ACD67BD4
3879C8D1 5DBB 4AED 815D 878731C8A439
5.7 Total Score
ENRICO DEVITO CRIMINAL EXTORTIONER AND SCAMMER. TOGETHER HE WILL BE ARRESTED!

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]

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1.3User's score
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CONS
  • The 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
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12 Comments
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  1. This scam is 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

  2. 0.6
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    Enrico Devito is a CRIMINAL and a dangerous EXTORTIONIST. Italian police needs to place him under arrest and make him pay reparations for all the wrong he has done. All of his lies are getting exposed and soon he would have no place to run to.

    + PROS: .
    - CONS: Scammer Extortion
    Helpful(0) Unhelpful(2)You have already voted this
  3. Reply
    Arrest Enrico Devito
    January 7, 2023 at 5:54 pm
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    Enrico Devito is a heartless and crooked scammer who only cares about himself. He has ruined countless lives and is on the way to ruin more. The man has victims all over the globe and I’m glad people have begun exposing him. There needs to be more awareness raised against the criminal activities of this extortionist and scammer.

    Helpful(0) Unhelpful(3)You have already voted this
  4. I had no idea such extortionists are still in business. I pray for all of his victims. Nobody deserves such terrible treatment.

    • Hey Jill
      It is not Enrico is the criminal here! It is the bastards Bijan Burnard and his gang. That bastard of royal shit Francisco de Borbon, Reza the cocaine addict shit face. They keep littering the World Wide Web with their ponzi and scam fake businesses. Anyone with a tiny bit of brain cell can look into these so called companies and you will see that nobody and nothing is real. They will get what they deserve. The universe is closing on those ruthless criminals.

    • Ppl should be a crazy to believe in this fake story.
      You are Welcome to the court in Spain for this scammers and money laundering of Francisco de Borbon and family , Reza Ebrat and Bijan Burnard.
      And very good luck to who wrote this fantastic contra defender 😂 Gime me my money back Francisco de Borbon!!! And give back money off all inocente ppl who you scammed. Criminal Fran…

    • The only ones victims are here is my kids and my family. Francisco de Borbon, Reza Ebrat and Bijan Burnard and real delinquents. I Can’t believe somebody can believe it this fantasy story. They even tried to kill me and extortion my kids. Soon the court is coming and 12 minimum years of Jail for them .

    • Bijan Burnard !!!! Alloooo!!!!
      You should make money writing a fantasy stories like this one and stop to scam a ppl like me and my kids. The person who write this crazy post are original scammer . Bijan Burnard, Fransisco de Bourbon y Reza Ebrat are real dangerous scammers and no one company it’s written en the end if this fantasy story,exists. We are innocent ppl who suffered for 4,5 years and we still without having our money back ( 175bitcoins) a los of ppl more affected by them and they are really in drugs and alcoholic ppl. My kids losing them house and studies, and we are parents who taken antidepressants because of this individuals. Im a 39 years woman with 4 kids . This individuals destroyed my family and Enricos job . Fucking crazy drugadicts Bijan and Reza and absolutely alcoholic Francisco de Bourbon . Everybody knows how you sleep at the beach every night absolutely fucked from all stuff you take. Every night partying and fighting in a clubs and scamming innocent ppl. We will show soon everything in a court . You need to be in a jail for rest of your life.

  5. Reply
    Enrico Devito is a Scammer
    January 7, 2023 at 5:49 pm
    0.75
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    The fact that this scammer even resorts to hurt his own mother is utterly disgusting. He should be jailed and sentenced for all the crimes he has committed. I hope the relevant authorities would take notice and take the strictest action possible against him.

    Helpful(0) Unhelpful(1)You have already voted this
    • Let’s guess are you Bijan, Reza, Borbon or one of their disgusting gutless cripples?

      You will get what’s coming for you! Rot in jail you scum of the earth bastards.

    • Fransisco de Borbon scammer!!!
      I telling that to the person who write this crazy link about my family. I telling this To the person who is behind this profile user: Enrico Devito Is A Scam . You , yes you Fransisco de Borbon. Stop to extortion my kids, me and Enrico.
      See you in a court in November.

    • Give my kids money back. Devel. Hope you will die soon off all drugs you took with my money.

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