EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I
Behind the Scams | AI Scams & Digital Deception Experts20 Aug 2025

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

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(88)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

What happens when online romance, professional football, luxury living and incredible investment returns become pieces of the same alleged deception? In EP87 of Behind the Scams, Nick and Sue inves...

21 Sep 43min

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

In this episode of Behind the Scams, hosts Nick and Sue examine the mechanics of the "burnerverse"—a toxic subculture of disposable social accounts, sports gossip rings, and mass doxxing operations de...

18 Sep 56min

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

When a sweetheart swindle converges with international cybercrime syndicates, romantic manipulation quickly turns into a high-stakes logistics pipeline. In this episode of Behind the Scams, hosts Nick...

15 Sep 38min

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

Now Available in Multiple Languages Watch Playlist on YouTube → ...

11 Sep 32min

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

In August 2026, the Department of Justice unsealed a landmark two-count federal indictment in the Southern District of New York (SDNY). Federal prosecutors charged 11 individuals in an alleged decade-...

9 Sep 27min

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

In today's digital landscape, AI voice cloning fraud poses a serious threat, allowing criminals to convincingly mimic trusted financial advisors. This episode explores how these fraudsters exploit reg...

5 Sep 47min

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

How the Gold Bar Courier Scam Reaches Your Front Door In Episode 81 of Behind the Scams, Nick and Sue expose the gold bar courier scam, an alarming fraud that begins with a phone call, computer pop-up...

1 Sep 32min

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

Deepfake detection and voice verification just became non-negotiable. In this episode of Behind the Scams, Nick Henley—former U.S. Treasury Special Agent—and Sue walk through real cases where AI voice...

30 Aug 45min

Populärt inom Utbildning

historiepodden-se
det-skaver
rss-bara-en-till-om-beroende-medberoende
nu-blir-det-historia
harrisons-dramatiska-historia
not-fanny-anymore
johannes-hansen-podcast
allt-du-velat-veta
rss-viktmedicinpodden
roda-vita-rosen
sa-in-i-sjalen
rikatillsammans-om-privatekonomi-rikedom-i-livet
rss-foraldramotet-bring-lagercrantz
rss-max-tant-med-max-villman
i-vantan-pa-katastrofen
rss-traningsklubben
sektledare
rss-basta-livet
rss-autismandan
rss-okrystat