In today’s world there has been a significant rise in scams of all sorts – Online Scams, Dating Frauds, Forex Scams, fraudulent activities during investments, and so much more. Just as individuals do their research when it comes to starting a new business, to avoid making mistakes and losing out on your investment – similarly it is necessary to attain authentic and relevant knowledge about scams to ensure that you are making the right choices.
TheClaimers is here to aid you in the process of opening yourself to all the information regarding any and all scams in the market – that too for FREE. We have an interactive and engaging database comprising of research papers, blogs, articles, case studies, and other resources informing the readers about what the current scams are in the market, how to avoid them, and what are the safest companies to work with! It’s always better to be informed and stay safe than to be sorry!
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Did you know that almost 50% of the global population has fallen prey to a scam at least once in their life? These numbers are significantly high and are increasing at a rapid scale, so what can be done to ensure that the rate of scams decreases in the long run? By staying informed, the more one knows about a certain scam or fraudulent activity, the easier it is for them to foresee whether a scam is going to occur or if it is safe working with a certain third party. Additionally, if the scam has already occurred, innocent victims can fight back – because knowledge is power!
If you were to check out details of scams that have just occurred in the past two years (2020-2022), you would know that victims have been robbed of millions of dollars. The most common scams that have occurred include romance scams, cryptocurrency frauds, and banking scams. To know more about this, read more.
While recovering amounts from a scam is certainly difficult, it is not impossible. There are numerous organizations and agencies which can work with you to recover your funds. These recovery companies have been known to recover at least 80% of the amounts, if not more. To get more details, you can check out our database on funds recovery companies.
There are numerous blacklisted companies in the market that have been identified by our website's algorithm as organizations that scam victims for money, information, and other valuable assets. Get all the insights about the blacklisted companies here.
You still need to work with agencies, brokers, and online websites nowadays, so it is always best to involve yourself with the most genuine, trustworthy, and authentic ones in the market. We have populated a list of all the safe companies in the market for you!
There are various steps that fund recovery companies put into play while tracking down a fraudulent criminal. This includes extensive research, case filing, comprehensive investigation, and much more. Let’s explore some of the steps that are involved.
The primary step to launching an investigation for a scam is to submit a request to a relevant fund recovery company. You can turn to our database to select the best company for yourself based on your needs. Once you submit a request, the relevant company acts on your submission by reviewing it and getting details about your case. Considering how time-sensitive the matter is, company professionals reach out to the victim and more to the next steps of the process.
Once the case has been submitted and reviewed, the recovery company will then start developing an understanding of the broker company that you worked with. Additionally, they will start gathering evidence such as text messages, emails, phone calls, and other forms of communication that support your case.
Now, this is where your case will move ahead towards the building process. The recovery company that you are working with will compile all the materials associated with your case and submit them to the relevant financial bodies. This is relatively complex considering that at this point all materials need to be presented in a coherent and comprehensive manner – for them to be accepted by the parties you are working with.
This is where recovery agencies take a two-pronged approach. Primarily, they opt to reach out to the fraud-committing company first and present them with the case data, with hopes that they will cave and reimburse the money they have tricked you out of. However, if that does not work, then all genuine recovery organizations turn to financial institutions to handle the matter.
This is the most common classification of scams nowadays, online scams include dating scams, money scams, and many more categories. This is when devious third parties commit fraudulent activities via the internet in hopes to attain personal information, money, and other valuable items. To read more about online scams, what they are, how they occur, and other insightful information, check out our resource materials.
Another popular scam category is that of banking scams, fraud artists have developed various schemes to trick victims into giving them their money, property, and other essential details. Attain further insights through 100+ articles on this topic.
There are many forms of investment scams where sponsors or investors are promised large payouts only to end up stolen out of their money. Based on our research, scams like Ponzi schemes and retirement plan frauds will increase in the future. The bright side is they can be avoided as long as you know how to look for the red flags.
The CFD (Contract of Differences) fraud happens when third-party brokers push their clients towards so-called opportunities that will make the victims lose their money. This is a tricky fraud indeed, but it is one that can be avoided if you know what it is, how this fraud comes about, and ways to recover from it.
The crypto market is growing at an accelerating pace, which of course means that the scams are growing at double the rate. This is when scammers hack into an innocent victim’s digital wallet and steal their digital currency. If you are aware of this scam and its details, you can protect yourself from its harm. Begin gathering your information here!
Foreign exchange fraud is another type of scam when a third party enables victims into investing in the foreign exchange markets while manipulating them into believing they will attain a greater return. Back in 2008 currency fraud became quite salient, since then we have been collecting resources to inform and educate investors about this scam.
Get access to 100+ resources on online scams, investment scams, forex scams, cryptocurrency frauds, and much more.
Only trust the best, these are some of the most relevant and authentic recovery companies in the market.
LOOK OUT! Keep your eye out for these companies because they have scammed people in the past and are now blacklisted. Get more details about these fraudulent institutions here.
Stay up to date with all the current scam trends, blacklisted organizations, further developments in this industry, and safe investment options through our engaging and informative newsletter! We aim to keep you informed with all the materials and information that we have.
Get an in-depth insight into some of the most prominent scam cases in the world today. See the scam through a victim’s eyes – stats, strategy, what happened next, read about it all.
Everyone has seen the Squid game series, and it has been one of the most popular ones when it comes to Netflix. It has been extremely popular that when someone launched a cryptocurrency under its name, everyone went crazy and invested in the fake promises. This case study is about a scam scandal right after the popularity of the Netflix series squid game involving the squid game cryptocurrency token/coin. In late October, a cryptocurrency named squid coin was launched on the digital wallet servers with an initial cost of around $600 something, and late by Monday, it skyrocketed to $2860 something. Everything was going fine until the worst thing happened, and that was the scam scandal. So let’s see what challenges did the investors face and what were solutions they came up with, and the results that are being expected….. READ MORE
Have you heard about the ever famous Madoff Scheme? It is the largest documented Ponzi scheme in history and the first to be conducted on an international scale. The system ended up wiping out nearly $65 billion in fictitious wealth. It is said to be one of the most significant losses experienced by the bank market! Madoff was an American financier, known professionally as “Bernie,” who perpetrated the largest Ponzi scheme in history, scamming thousands of investors out of tens of billions of dollars for at least 17 years. He was skilled in electronic trading and served as chairman of the Nasdaq in the early 1990s, among other positions….READ MORE
The case study is about an unlicensed forex trader who lost €3.8 million. Forex scams have followed in the footsteps of the popularity of forex trading. This case concerns Gurvin Singh Dyal, a 20-year-old biomedical student who is accused of defrauding others by pretending to be an expert in forex trading. He used his 125,000 Instagram followers to entice people by posting pictures of his Maserati, designer clothes, and jewelry, among other things, in an attempt to persuade them that he had inherited all of that money through forex trading, which he was so good at that he could even act as an expert offering service on the subject….READ MORE
Have you ever been a victim of an online scam and didn’t know what to do? The first step is always information. Knowledge about financial frauds is key to ensuring that you are protected from online scams, forex scams, dating scams, and numerous other dangerous tacts to steal money.
We have one mission and that is to aid individuals in protecting their money through the power of knowledge about scams, recovery methods, and other innovative techniques. Tap into a network of 100+ written content, blogs, articles, case studies, and other resource materials to ensure that you do not fall victim to online scams and invest your hard-earned money in the safest ways possible. Over the past 7 years, we have worked with significant companies in the market to create the largest database of information relevant to fraudulent businesses and we want to share it with you for FREE!
Protect your financial health with our interactive network of informational resources!
Start your road to funds recovery now! It’s never too late to get your money back from a scam artist. We will be your advisors that will help you get your money back.
Reach out to us so that we can give you fund recovery assistance and even direct you to trusted scam recovery firms – fill out the form.
According to some popular justifications, they never deliver money and steal your personal information, such as credit card passwords. The website’s owner used a service to keep their identity hidden.
Most people who trade diamonds for profit do so through a professional. That is the only way to ensure that you are being charged fairly. Selling the stones comes with its own set of difficulties. It entails haggling with an expert. Pay Diamond’s “specialist status” cannot be verified, which is a problem.
Look for the unique string of numbers and letters that shows crypto movement from one address to another to get the transaction ID code. After you have these ID codes, you and the investigator can acquire information on the sending and receiving addresses, fees, and transaction amounts. You’ll see that as a result, the con artist will be identified as soon as possible!
Scams exist in every field so there are numerous categories, however, some of the most prominent ones which we are faced with today include Binary Options, Forex, Online, and Banking Scams.
Yes, normally if an organization starts to ghost you, stops replying to you, or communicating with you – then chances are that something is fishy. Additionally, if you have relevant knowledge and information, it can go a long way in terms of protecting you and saving you from being a victim of a scam.
Luckily for you, there is! Check out our list of blacklisted companies to see who the scammers are and the best companies that display a list of authentic organizations.
While as subjective as it is, this depends on the agency that you are working with to build your case. However, it takes 2 months at most.
Scams exist in every field so there are numerous categories, however, some of the most prominent ones which we are faced with today include Binary Options, Forex, Online, and Banking Scams.
Yes, normally if an organization starts to ghost you, stops replying to you, or communicating with you – then chances are that something is fishy. Additionally, if you have relevant knowledge and information, it can go a long way in terms of protecting you and saving you from being a victim of a scam.
Luckily for you, there is! Check out our list of blacklisted companies to see who the scammers are and the best companies that display a list of authentic organizations.
While as subjective as it is, this depends on the agency that you are working with to build your case. However, it takes 2 months at most.
If you have been a victim of a scam or have any suspicion that malicious actors have your personal data, then you need to consult with us so that we can help you.
