Understanding the TRISEV Scam

The “TRISEV-type” scam is a highly deceptive and sophisticated financial scheme targeting individuals and companies looking to raise capital for international projects and ventures. Posing as a legitimate funding platform in the otherwise highly regulated area of financial services, companies like TRISEV entice victims by promising to help them secure project finance in a relatively fast and uncomplicated manner, usually by invoking extraordinarily high returns on investment and access to substantial capital—claims that are often unsupported and intentionally misleading. The scheme typically employs high-pressure sales tactics, urgent deadlines, and overly complex legal language to convince targets to enter into agreements. Once engaged, victims are manipulated into transferring substantial funds under the false pretense that these are necessary steps to unlock future investment, when in reality, the promised capital never materializes and the investors do not exist. This scam preys on ambition, urgency, and trust, leaving individuals and organizations financially depleted, destroying lives and businesses.

Adelino Hilario

President, TRISEV Corporation

Adelino Hilario, born April 1964, is a Canadian National, the self-proclaimed President of TRISEV Corporation, plays a central role in the fraudulent operations of the organization. Based in Mississauga, Toronto, he presents himself as a highly connected marketing expert and the driving force behind TRISEV’s public image. In reality, Hilario serves as the polished front for a sophisticated and deeply deceptive financial scam. Leveraging his network and smooth-talking persona, he has been instrumental in legitimizing the scheme to unsuspecting victims, contributing directly to the widespread financial harm caused by TRISEV’s activities. This individual should be approached with extreme caution.

FR. George Lagodich

Finance Director, TRISEV Corporation

Fr. George Lagodich, born in April 1960, is a Canadian national and senior priest at St. Nicholas Russian Orthodox Cathedral in Montreal. He maintains strong affiliations with the Russian Orthodox Church Outside of Russia. In addition to his religious role, he is listed as the Finance Director of TRISEV and several associated UK entities. Fr. Lagodich is suspected of facilitating money laundering activities on behalf of TRISEV, using his religious connections to obscure the movement of illicit funds. His involvement raises serious concerns about the misuse of religious institutions for deceptive financial operations. If you encounter this individual or have relevant information, you're urged to contact us.

William george davenport

Chairman, TRISEV Corporation

William George Davenport, born in August 1943, is a Canadian national, listed as the Chairman of TRISEV Corporation and is believed to be residing in Vancouver, British Columbia. However, serious concerns have been raised that the identity being used may be stolen, as the real William George Davenport is deceased. Despite this, the individual currently using the name holds official positions in at least six UK-affiliated entities linked to TRISEV. The original William G. Davenport had a distinguished academic career, spanning 43 years as a professor and researcher at McGill University and the University of Arizona, including roles as Associate Dean (Academic) at McGill and Department Head of Metallurgical Engineering at Arizona. It is suspected that the current figure is exploiting these credentials and professional associations to lend legitimacy to illicit financial activities. Evidence suggests he may be involved in laundering money through connections in the mining sector and may be collaborating with individuals posing as financial traders to move and disguise illicit funds.

Jack Davies

Commercial Lending Analyst, TRISEV Corporation

Jack Davies, born in December 1995, is a British national suspected to be currently residing in Portugal. He formerly operated as a commercial lending analyst for TRISEV, where he played a central role in orchestrating deceptive business development schemes. His activities involved targeting individuals and organizations worldwide, luring them into fraudulent financial arrangements designed to extract significant sums under false pretenses. Davies is considered a high-risk individual due to his active participation in complex financial fraud. He poses a serious threat to unsuspecting victims and should be approached with extreme caution. His conduct represents the darkest side of financial deception.

Mohammed Aasim Rajik

Closely Linked to TRISEV

Mohammed Aasim Rajik, an Indian national believed to be residing in the UAE, is the president of Masari Holdings and has known affiliations with TRISEV Corporation, particularly through connections to William George Davenport and Fr. George Lagodich. He is suspected to be a highly sophisticated fraudster. Extreme caution is strongly advised in any interactions with this individual.

"Chris Van Zyl and Austin Van Zyl operating behind TRISEV have fraudulently exploited my identity and professional reputation in their attempts to deceive and defraud others. Without my knowledge or consent, they embezzled funds from me and misused my personal and financial information to facilitate their elaborate schemes, further enabling their deception and gaining the trust of unsuspecting victims."

"TRISEV — specifically Chris Van Zyl and Austin Van Zyl — embezzled and misappropriated personal and corporate funds from both myself and my UK entity, over the course of three years for which we we're raising substantial capital for. Their actions were carried out through systematic deception and fraudulent tactics, resulting in significant financial harm and long-term consequences."

"TRISEV has inflicted significant damage on me, my partners, colleagues, and associates through their unscrupulous and deceitful tactics aimed at separating individuals from their money. As a result, I have suffered considerable harm to my reputation, professional career, and well-being"