EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

What if you could invest in a simple water vending machine for $8,500 and watch the profits roll in every month? That’s the enticing promise made by Ryan Wear through his company, Water Station Management LLC. But behind this façade lies one of the boldest frauds in recent memory. In our investigation, we reveal how Wear constructed a Ponzi scheme with phantom machines and inflated revenue reports, leaving countless investors, including military veterans, devastated. Join us as we uncover the shocking truth behind the $200 million water station scam in this gripping two-part series. Chapters
  • (00:00:00) - Inside The $200 Million Water Station Scam
  • (00:01:40) - Water Station Management Scam: $200 Million in Fraud
  • (00:08:19) - Ryan Ware's Ponzi Scheme
  • (00:13:43) - Ryan Ware's Next Move: A Bond Offerment
  • (00:18:54) - Ryan Ware's elaborate Ponzi Scheme
  • (00:24:57) - Ryan Ware on His Role in Water Station Fraud
  • (00:27:35) - Jordan Chirico: The Real Story Behind Water Station
  • (00:29:19) - Jordan Chirico's Connection to the Water Stake Fraud
  • (00:32:02) - Jordan Chirico's Interference with Water Station
  • (00:34:37) - Leucadia Asset Management Employee Conflicts of Interest
  • (00:38:25) - Jordan Chirico Exploited His Personal Interest in Water Station
  • (00:43:34) - Jordan Chirico Forced His Fund to Invest in Water Station
  • (00:50:39) - Jordan Chirico's Plan to Sell His Own Water Machine
  • (00:52:08) - Part 2: The Conflicts of Interest of Ryan Ware

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(70)

Pig Butchering Scam Survivor Story: How a Fake Crypto Investment Stole $716,000 (EP74)

Pig Butchering Scam Survivor Story: How a Fake Crypto Investment Stole $716,000 (EP74)

In this new episode of "Behind the Scams," hear the harrowing tale of "Ted," a victim of a pig butchering scam that cost him $716,000. What began as an innocent social media message spiraled into a we...

29 Heinä 25min

The Timeshare Trap: How Scammers Sold Seniors a Lie — Twice (EP73)

The Timeshare Trap: How Scammers Sold Seniors a Lie — Twice (EP73)

In this episode of Behind the Scams, Nick and Sue Henley expose a ruthless timeshare resale scam targeting older Americans. Discover how scammers use fake buyers, stolen lead lists, and upfront closin...

28 Heinä 35min

Most Dangerous Scams: Top 10 Online Threats | Behind the Scams (EP72)

Most Dangerous Scams: Top 10 Online Threats | Behind the Scams (EP72)

In the latest episode of Behind the Scams, hosts Nick and Sue Henley delve into the alarming world of modern cybercrime, revealing the top 10 scams threatening families in 2026. From the insidious pig...

24 Heinä 25min

AI Romance Scams | Deepfake Detection in the $15M Syndicate (EP71)

AI Romance Scams | Deepfake Detection in the $15M Syndicate (EP71)

Welcome to a chilling exploration of the $15 million AI romance scam syndicate that preys on vulnerable individuals. In this gripping investigation, hosts Nick and Sue unravel the sophisticated tactic...

18 Heinä 46min

AI Voice Cloning Grandparent Scam: Elder Fraud Protection (Ep 70)

AI Voice Cloning Grandparent Scam: Elder Fraud Protection (Ep 70)

Welcome to the first episode of Pop-Up Podcasts on the Behind the Scams network! Join retired federal agent Nick Henley and special guests Ben and Delores as they unravel the chilling tactics behind t...

16 Heinä 16min

Inside the Bule Hunter: Romance Scam Psychology Exposed | Social Engineering (Ep 69)

Inside the Bule Hunter: Romance Scam Psychology Exposed | Social Engineering (Ep 69)

Welcome to Episode 69 of the Behind the Scams podcast, where we delve into the chilling world of the Bule Hunter Playbook. This episode uncovers the harrowing four-year experience of a victim named Fr...

8 Heinä 26min

Financial Fraud & Civil Disputes: Why Police Won't Help! (Ep 68)

Financial Fraud & Civil Disputes: Why Police Won't Help! (Ep 68)

Every year, countless victims of financial fraud hear four devastating words from law enforcement: “It’s a civil matter.” This gut-wrenching moment often leaves families feeling abandoned as their lif...

5 Heinä 25min

Cyber-Scam Compounds | Social Engineering & Human Trafficking Exposed (Ep 67)

Cyber-Scam Compounds | Social Engineering & Human Trafficking Exposed (Ep 67)

In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley expose the shocking reality of Southeast Asia’s cyber-scam compounds. With over 300,000 individuals trafficked into these fort...

2 Heinä 48min

Suosittua kategoriassa Koulutus

rss-murhan-anatomia
psykopodiaa-podcast
voi-hyvin-meditaatiot-2
kesken
psykologia
rss-luonnollinen-synnytys-podcast
rss-vapaudu-voimaasi
rss-narsisti
rss-liian-kuuma-peruna
rss-niinku-asia-on
rss-laadukasta-ensihoitoa
aamukahvilla
ilona-rauhala
jari-sarasvuo-podcast
aamupore
rss-rouva-keto
adhd-podi
rss-rentotapaus
rss-rahamania
rss-valo-minussa-2