Derek Roga scammer

Derek Roga – What You Need to Know About This Scammer

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The rise of scams makes it necessary for us to expose those we know about. This way, we can keep other people safe from falling into the traps of these scammers. The scammer we’ll discuss in this article is Derek Graeme Deana-Roga. He has portrayed himself as a guru and industry expert on various social media platforms.

Over the years, Roga has been associated with numerous scams, leaving many victims in his wake and causing significant financial damage. This article will tell you about the history, methods, and impact of Derek Roga’s scams. Let’s start by learning more about Derek Roga.

Derek Graeme Deana-Roga Scammer
Derek Graeme Deana-Roga

Brief Overview of Derek Roga

Derek Graeme Deana-Roga was born in Pakistan to Oscar B. Roga and Wynes Roga. His family then moved to Oman, where his father worked as a salesman for an insurance company and his mother worked for KLM’s ground staff in Oman. After receiving his early education in Pakistan, he continued his studies according to his family’s movements.

With his experience living in the Middle East and the US, he gained a better understanding of the psyche of people in these regions. This knowledge helped him develop various investment schemes to lure investors. His companies have spanned 14 different nations across four continents. Some of his companies in different countries include:

  • SS8 Networks Inc. (USA)
  • Silent Circle (Switzerland)
  • Sezams (UAE)
  • SaltDNA Secure Communications (Ireland)
  • Outercurve Technologies, Inc. (USA)
  • Outercurve International FZ, LLC (UAE)
  • Limitless (UAE)
  • IQV (Austria)
  • Ignite Ventures, UAB (Lithuania)
  • Flaim (Switzerland)
  • EQUIIS UK Limited (UK)
  • EQUIIS Technologies (Switzerland)
  • EQUIIS Secure Platform (Canada)
  • EQ-Group LLC-DWC (UAE)
  • Blackphone (Switzerland)
  • Article 12 (Canada)
  • Amber (Oman)

While some of these companies are insolvent, others continue to operate. Therefore, it is crucial to be aware of these companies. If you see or hear about an investment backed by these companies, it should be considered a red flag.

How Did Derek Manage to Spread His Network?

Keep in mind that there is not a single person behind this operation; there is a team. Derek has like-minded individuals by his side who help him create elaborate, fake investment schemes to lure people. These individuals also contact investors and extract hard-earned money from their pockets.

While many people are involved in these fake casino operations in the UAE and other investment scams, there are a few names you need to know. Being aware of these individuals will help ensure you don’t fall into their trap if they contact you. 

The first person on our list is Marie Michèle Char. She is one of the most important individuals to be aware of. While she owned Light Wave Experts FZCO in Lebanon, Marie is believed to be a key stakeholder in Derek’s companies throughout the Middle East.

She provided him with a comprehensive network to expand and grow his fake investment schemes in Middle Eastern countries, including the UAE and Oman.  

Marie Michèle Char

Last but not least is Thomas Liebert, a key player in the companies that Derek has set up in Austria. Many believe that he also manages companies in other European countries, such as Switzerland, Ireland, and Lithuania.

Thomas Liebert

The Impact of Derek’s Scams

Derek Roga’s scams have had a significant impact on individuals and businesses around the globe. A staggering 350 investors fell victim to his fraudulent schemes, resulting in a collective loss of tens of millions of dollars. These investors, from 14 different countries, trusted and invested their hard-earned money into what appeared to be lucrative opportunities.

In addition to scamming investors, Roga’s schemes had a severe impact on the employees he hired. Approximately 80 workers were not paid the salaries they were promised. Roga’s network of over 14 companies, all involved in various fraudulent activities, has since been dissolved, except for the ongoing scam.

These circumstances highlight the importance of exposing individuals like Derek. People from different financial backgrounds have lost their money in his fraudulent schemes. It is crucial to ensure that such scammers are revealed to prevent others from becoming victims in the future.

How to Ensure You Don’t Become a Victim of These Scams? 

When it comes to taking part in an investment scheme, make sure to carry out extensive research. This way, you can have complete faith that the opportunity that you have in your hand is not a fake one. Furthermore, you need to ensure that all these things that you see online are not real or worth believing. 

Furthermore, the rise of fake gurus is the main reason why scammers like Derek are able to scam people. For instance, they’ll portray that their schemes are backed and supported by various industry players. As a result, people won’t carry out their own research and will believe the word of these fake gurus. Therefore it is highly important that you carry out your own due diligence. 

Lastly, if you see any investment scheme that shows exceptional returns in a short time, then it is a potential scam. It is best to avoid becoming a part of such schemes as they’re just trying to take out money from your pockets.

Final Words 

With that, we conclude our article and hope you have a clear idea of what Derek and his associates are up to. If you become a victim of their schemes, then it is vital to raise your voice. It will ensure that no one else falls and becomes a victim of their schemes. Furthermore, you should also carry out your own research before making any investments to avoid any issues.