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Beware of Whisky Scams


Beware of Whisky Scams

Another sign of investment scams is the promise of high returns with no mention of risks. Money Mail looked into the websites of four companies advertising ...

How to spot a potential whisky scam or rip off - WhiskyInvestDirect

This guide aims to help potential Scotch whisky investors better understand the vital questions to ask any investment provider, and how to spot something fishy.

BEWARE of Whisky Cask Scams (My Opinion) - YouTube

THE UNREGULATED TRUTH ABOUT THE CASK WHISKY MARKET The Whisky Baron. - https://youtu.be/5MiYXCerWcM?si=dacAGhWTnNcr53cg The Video above is ...

Warning of a scammer : r/whiskey - Reddit

Sadly it was a scam. The email he uses is [email protected] and the name he goes by is George kelly, after getting the bank involved his real ...

Whisky Cask Fraud 'Could Seriously Damage The Reputation Of ...

Cask fraud has been around as long as casks have been sold to the public. The irony of the record setting Macallan example above is that many ...

Cask whisky investment fraud: 'it's going to be a bloodbath'

Whisky writer and Keeper of the Quaich Felipe Schrieberg is dedicated to warning people about whisky cask investment fraud, having launched Protectyourcask.com ...

Got scammed for bourbon today! : r/whiskey - Reddit

Almost pulled the trigger on roughly 3 grand worth of booze. Spidey senses went off and I tried just two bottles. After taxes and shipping, came ...

Whisky Cask Investment, The Law, The Scammers and You - YouTube

Have you been part of a whisky cask scam? Would you even know if you had been scammed? Join Mark Littler, Felipe Schrieberg and Blair Bowman ...

Social Media Has a Problem With Whiskey Scammers | VinePair

Whisky Scam Alert is at the vanguard of a loose network of whiskey enthusiasts who track down scam accounts across various social media networks ...

Be wary of whisky cask 'investments' - Which? News - Which.co.uk

In April, Fergus Ewing, SNP member of the Scottish Parliament, raised what he called 'the alarming growth in fraud in the sale of whisky casks', ...

Whisky Investment Scams: Three Key Things To Watch For - Forbes

Whisky Investment Scams: Three Key Things To Watch For · 1. No Face Time · 2. Prices That Seem Too Good To Be True · 3. Lack Of Testimonials, ...

The Worst Whisky Investment Scams in History - Hackstons

Like any investing class, cask scotch whisky has seen its fair share of fraudsters and scammers who have preyed on the misinformed public. In ...

Beware the Bottle: Outsmarting Whisky Frauds - LinkedIn

This introduction to the world of counterfeit whisky aims to illuminate the risks and equip enthusiasts with the knowledge to navigate this treacherous aspect ...

Buffalo Trace warns whiskey fans of online bourbon sale scams

The distillery says it has been contacted by “several disappointed fans” who ordered premium whiskeys online, were charged for the transactions, ...

SB Podcast: whisky cask investment fraud - The Spirits Business

In December 2023, The City of London Police urged people to be wary about whisky cask investment advertisements, as consumers lost £3 million ( ...

Investing in Whisky Safely - 3 Scam Indicators to Be Aware of

The article highlights specific whisky investment firms that have come under fire for promoting their services, as well as the projected ...

Beware Whisky Cask Investment Scams - A Scot on Scotch

The basic idea is you buy a cask of whisky, hold onto it for a number of years and then make a profit by selling it on.

Whisky Cask Scam Busted By The FBI - YouTube

We have been warning about cask scams for years on this channel - afterall, they are nothing new. There have been cask scams in the 1990s, ...

Buffalo Trace Warns Buyers of Fraudulent Whiskey Being Sold Online

Specifically, Buffalo Trace says that though various brands have been involved, the scams appear to be primarily targeting Blanton's and Double ...

whisky cask scam centre - Mark Littler

Here we have collated our core guidance, articles and reference guides on whisky cask scams and whisky fraud so that you can learn how to avoid scams.