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Looking for The Claimers Expert Consultation for Recovering Funds From Online Scams?

Category: Online Scam
Length: 23 Pages
Reading Time: 35 Minutes

Excerpt: “Individuals in their 20s, the next youngest age group, saw a 59 percent surge between 2019 and 2020, with 70,791 recorded victims losing an average of $2,789 each. The older the victims were, the more money they lost on average. In 2020, people in their 30s lost an average of $5,570, while those in their 40s lost an average of $7,832.

April 25, 2022

Introduction

Internet scams are several types of fraud that are made possible by thieves via the Internet. Scams can take many forms, including phishing emails, social media, text messages on your phone, phony tech support calls, scareware, and more. Credit card theft, obtaining customer login and password details, and even identity theft are all common goals of these types of scams. Scams on the internet are always changing. In 2019, the FBI reported a total loss of $3.5 billion due to cyber crimes, which is a new high. Young people are becoming more vulnerable to digital online frauds than ever before, while older generations are losing the most money.

According to a report by fraud prevention business SEON, which looked at data acquired in 2020, this is the case. According to SEON’s “Gen-Z Fraud Report,” people under the age of 20 had the most year-over-year increase in fraud reports between 2019 and 2020. The 23,186 young people who reported fraud was an increase of 116% over the previous year. 

In 2020, they lost a total of nearly $70.98 million, or about $3,000 per individual. In the research, SEON product evangelist Gergo Varga stated, “The trend is evident in that fraud does not discriminate by age, and that being digital-first does not make you immune to scams.”One thing to bear in mind: While the report highlights some fascinating trends, it also warns that the results should be taken “with a grain of salt,” as the FBI’s estimates include “companies as well as individuals, who might incur substantially bigger losses than the average.

Individuals in their 20s, the next youngest age group, saw a 59 percent surge between 2019 and 2020, with 70,791 recorded victims losing an average of $2,789 each. The older the victims were, the more money they lost on average. In 2020, people in their 30s lost an average of $5,570, while those in their 40s lost an average of $7,832. These figures may appear intimidating, but it is not the end of the world if you fall victim to one of these types of internet scams. In the event that your funds are lost, there is a complete 360-degree solution available.

Study shows that nearly 40% of those who Report Fraud attacks are young adults between ages of 20-29 yrs old

Federal Trade Commission

If you want to keep yourself safe from falling victim to internet scams, then you’re definitely at the right place. We can give you the best practices in identifying red flags as well as help you in recovering your stolen money from scammers!

Table of Contents

CHAPTER 1: Do you Feel Like You Are A Victim of An Online Scam - Initial Steps!

online problem

​​You’ve just learned you’ve been duped. That investment or trade you made was a sham. So, what are you going to do now? The sooner you act, the better you will be able to defend yourself and others. It may be impossible to recover all of your stolen funds, but recovery entails more than just recouping your losses. These six measures will assist you in preventing further theft, reporting the fraud, and beginning the recovery process. They are provided solely for educational and informational purposes and should not be construed as legal or investment advice or a complete list of answers.

These tasks can also be completed on your own for little or no expense. Consult an attorney if you believe you require legal assistance. Stopping more losses and acquiring information about the plan and the offenders should be your first priorities while the situation is still fresh in your mind. Then, as soon as possible, report the crime. Even if you believe the incident is minor, the sooner you report it, the easier it will be for police to track down the perpetrators and prevent others from becoming victims. Next, consider how you might rectify the harm and prevent future deception.

1. Don’t pay any more money

paying dollars

This may seem self-evident, but certain schemes rely on the promise of enormous payouts to encourage victims to submit charge after fee, even when they think something is wrong. In recent months, there has been a considerable surge in online fee fraud. Genuine brokers would usually deduct fees and commissions from your account before releasing your earnings or principle, rather than demanding additional money. 

Brokers in the United States will never withhold or collect taxes. Also, keep an eye out for recovery scams. These scams target recent victims, claiming that they can recover stolen funds if they pay an upfront charge, “gift,” retainer, or back taxes. Advance-fee fraudsters frequently act as government officials, attorneys, or recovery companies. Find out more about it.

2. Collect all the pertinent information and documents

Create a timeline and gather papers and information that will help you report or investigate the fraud while the events are still fresh in your mind. Make a list of the discussions you had with the con artists, including the approximate dates and times they occurred. Names, titles, or positions used by the fraudsters are among the documents and information to gather and maintain.

research

  • Online interactions such as social media accounts, group posts, chats, and other online engagements.
  • Addresses to websites and screenshots
  • Email addresses and emails. Save these to your computer or print them out with the entire header information. (You can learn how to capture header information from your email provider or a web search.)
  • phone numbers
  • Account information includes statements, trade confirmations, disclosures, and sales materials.
  • Statements, trade confirmations, disclosures, and sales materials are all examples of account information.
  • Include receipts or bills if credit cards were used.
  • Digital currency exchanges, such as bitcoin.
  • Canceled checks, receipts for wire transfers, money orders, or prepaid cards are examples of various forms of payment.
  • Any and every letter, including envelopes, received.

3. Protect your identity and accounts

business

Take the required steps to limit access to your accounts and protect yourself from identity theft if you submitted payment information to the scammers. If you utilize credit card information in a fraudulent transaction, report it right away to your care providers. You may be required to obtain a new account number as part of the process. You can also place a fraud warning on your credit file by contacting one of the three national credit reporting bureaus (see below). The fraud warning will be automatically reported to the other credit reporting companies by the credit reporting firm you contact. 

A fraud notice will inform potential creditors that they must verify your identification before issuing new credit in your name. It’s free to set up a fraud alert, and it usually lasts for a year or until you ask for it to be withdrawn. A free security freeze is also available. A security freeze prevents identity thieves from opening accounts in your name by restricting access to your credit file. To establish a freeze, you’ll need to contact each credit reporting company individually. You will not be able to lift a security freeze until you specifically request it.

Information from the automated clearing house (ACH) of a bank. Contact your bank or credit union right away if you provided the fraudster with your bank account number or routing information. It’s possible that you’ll need to close the account and create a new one. It’s free to set up a fraud alert, and it usually lasts for a year or until you ask for it to be withdrawn. A free security freeze is also available. 

A security freeze prevents identity thieves from opening accounts in your name by restricting access to your credit file. To establish a freeze, you’ll need to contact each credit reporting company individually. You will not be able to lift a security freeze until you specifically request it. Information from the automated clearing house (ACH) of a bank. Contact your bank or credit union right away if you provided the fraudster with your bank account number or routing information. It’s possible that you’ll need to close the account and create a new one. The number assigned by the Social Security Administration.

4. Report the fraud to authorities

If you feel you were a victim of commodities markets, options on futures, swaps, commodity pooling, binary options, currency trading, digital assets, or other derivatives fraud, please let us know. If you’ve been a victim of various sorts of fraud and aren’t sure where to file a complaint, the Department of Justice provides a list that can help. 

Additionally, federal agencies work closely together, and your complaint will be forwarded to the appropriate agency. You could also report the scam to the police and the district attorney if it happened in your neighborhood. If you wish to pursue an insurance claim for fraud losses, you may need to file a police report. Also, call the financial regulator or attorney general in your state. Authorities in the state may decide to bring actions in state court.

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5. Check your insurance coverage, and other financial recovery steps

  • Insurance against fraud and theft. Check your homeowner’s policy to see if it covers fraud losses or reimburses for expenses linked to identity theft. It could be limited to your initial investment and not predicted profits, or it could only cover expenses related to resolving identity theft issues.
  • Consider seeking advice from a tax professional. Fraud losses may be deductible in the year the fraud was uncovered if you itemized deductions on your personal income tax return. Calculating the deduction can be difficult, and there may be certain exceptions. See IRS Publication 547, Casualties, Disasters, and Thefts, for further information, as well as other IRS resources for investment fraud victims.
  • Seek the advice of a financial counselor or advisor. Losses in retirement funds or considerable debt may necessitate the assistance of a competent financial advisor. Be wary of credit restoration organizations that claim to be able to completely eliminate your debt. A financial advisor can help you assess your present circumstances and provide a strategy for rebuilding savings, cutting spending, lowering interest costs, or identifying other sources of income.
  • Recovering funds that have been lost due to fraud. If you wish to hire a lawyer or a corporation to help you recover money lost to fraud, make sure to ask what services will be provided, what the expenses will be, and how you will be charged, and get all of the answers in writing. Check with your local bar organization to see if attorneys are licensed in your state and if any complaints have been filed against them. Be wary that asset recovery firms frequently charge exorbitant fees for doing little more than sending a demand letter to the original fraudster and a boilerplate complaint to the proper regulator. If the con artist is bankrupt, the demand letter will be useless, and you can file a complaint with government regulators for free.

6. Consider changing behaviors and building your resistance to fraud.

time pressure

“Fool me once, shame on you, fool me twice, shame on me,” as the saying goes. Don’t hold it against yourself if you’ve been victimized. Fraudsters are skilled at what they do, and they frequently prey on the well-educated and wealthy. However, you should think about the events or activities that preceded the deception. Routine actions can often lead to persons becoming targets, and returning to those activities can restart the process. Participating in investor social media groups or chat rooms, leaving comments on videos, joining up for trading classes, special offers, free giveaways, or investor newsletters are all examples of everyday behaviors. 

While exact figures are unknown, victims of fraud are sometimes victimized more than once due to underreporting. Victim lists offered on the dark web are frequently used in the above-mentioned recovery frauds. It’s possible that your personal information and vulnerabilities will be sold to other scammers. Staying educated is one of the best ways to strengthen your defenses against fraud.

CHAPTER 2: Reaching Out to An Asset Recovery Agency is The Best Move You Can Make At This Point!

shake hands

With each foreign authority enforcing its local laws and regulations, globalization has allowed the transfer and movement of assets to all areas of the world. As a result, clever ‘criminals’ are increasingly using complicated financial structures to obscure the location and source of looted assets in today’s climate. As a result, locating assets across numerous countries is challenging, and obtaining a favorable order and enforcing the recovery claim in these multinational jurisdictions is tough. 

Experienced forensic and technology practitioners at Funds Recovery Firms use a sophisticated array of tools and resources to analyze financial systems and reconstruct records to determine where funds have gone, conduct multi-jurisdictional asset searches, and, most importantly, work to recover them. Their professionals collaborate with you and your legal counsel to recover diverted funds in a timely and discrete manner.

They are experts in their field

Hiring a fund recovery firm has a number of advantages. These firms are experts in the field and can help you navigate the legal system. These companies understand human psychology, which allows them to persuade a scammer to refund their money. Even the most convincing conmen can be fooled by their language and bargaining tactics. These firms are not only experienced, but they also adhere to a code of ethics. 

Some of the advantages of engaging a fund recovery firm are listed below. The fees charged by fund recovery firms are often higher than those charged by other providers. In most cases, they will also pay your taxes on your behalf. You should compute the fees and run the figures before hiring a firm. You should also be aware of your risk tolerance level. The better you understand your risk tolerance, the less likely you are to be taken advantage of. A qualified fund recovery firm can assist you in recovering your funds while also safeguarding your credit. These advantages may make the procedure go more smoothly.

They fight your battles for you and win 99% of the time

100%

You’ll probably feel bewildered and overwhelmed if you’ve been the victim of a scam. The money recovery process and court fights are complicated and daunting. You’ll be on the correct track if you’re lucky enough to find a professional fund recovery firm. A fund recovery company’s services will save you time, concern, and heartbreak. It will also make the entire procedure easier and less stressful. Fund recovery businesses have the essential experience to deal with any circumstance. Customers trust these organizations since they have solved hundreds of problems. They maintain a database of unlicensed fraud brokers to protect you from internet scams. The customer care department can be reached by email or phone.

You can also contact the company directly through its website. To guarantee that you receive the best possible service from the firm, be sure to give the circumstances of your case as well as your personal information. Fund recovery businesses should be able to help you get your money back. They have a good reputation in the market and can assist you in recovering cash that has been stolen. 

They’ve also dealt with situations before. It’s probably a scam if you’re not sure if a fund recovery firm has these traits. You’ll also be able to determine which company has the best reputation. You’ll be delighted you hired them if the company’s service is good. You can also contact the company directly through its website. To guarantee that you receive the best possible service from the firm, be sure to give the circumstances of your case as well as your personal information.

Opt for a firm with a winning & reliable reputation

looking on the work papers

Fund recovery businesses should be able to help you get your money back. They have a good reputation in the market and can assist you in recovering cash that has been stolen. They’ve also dealt with situations before. It’s probably a scam if you’re not sure if a fund recovery firm has these traits. You’ll also be able to determine which company has the best reputation. You’ll be delighted you hired them if the company’s service is good. 

The fee is determined by the type of fraud and the services required. Some businesses charge as much as 0.25 percent of the money they recover. This means that even if the stolen funds aren’t returned, you’ll still have to pay them. It’s critical to realize that the charges of a fund recovery firm might be significant, and the procedure can take a long time.

If you’ve been the victim of fraud, finding the correct fund recovery company is critical. You should work with a company that has a good reputation and a long track record. You’ll want to work with a firm that has a good reputation and a lot of expertise in similar matters. An experienced fund recovery business will be able to provide you with a 99 percent success rate in addition to a strong reputation. 

The firm will take care of all legal documents on your behalf. A fund recovery firm functions similarly to a lawyer or a psychotherapist. They may be able to assist you in recovering your stolen funds. They may also be able to assist you in navigating the faulty legal system. Depending on the sort of fraud, the process of retrieving your funds can take weeks or months. However, if you’re not sure where to begin, consider employing a fund recovery firm. Using a fund recovery business has numerous advantages. If you’ve been cheated out of money, you should be able to get it back.

CHAPTER 3: Our Expert Consultancy Based on Common Online Scams in 2022

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With how easy it is for scammers to acquire your data, it’s reasonable to be alarmed. Protect yourself and your loved ones by getting advice from experts. We will guide and even help you get your money back from scammers.

Money Transfer Scams

When someone asks you to assist them in transferring funds or depositing a check in exchange for money, this is known as a money transfer or check scam. A fraudster may send you an email or a letter requesting you to assist them in transferring a big sum of money overseas. If you agree to supply your bank account information and assist with the transfer, you will be offered a share of the money. They may then take money from your account without your permission or imply that you must pay a fee to access your earnings. 

Victims never get what they were promised, and whatever money they paid is lost. An overpayment scam may target you if you sell a commodity online or through print classifieds. Check overpayment scam victims usually receive a check from the buyer for a sum that exceeds the original agreement. The buyer will then inform you that the overpayment was made in error and will request that you deposit the check and wire them the additional funds. You’ll find out the check was a forgery shortly after wiring the funds.

Consumers have lost £2.3 billion as a result of online fraud since the outbreak began, and crime networks are actively targeting cash-strapped youths with a clean record to assist them in moving stolen money unnoticed by banks and authorities. According to estimates from the crime prevention agency Cifas, the number of people under 30 accused of being money mules has increased by about 80% in the last year – and with university sessions starting, youngsters are likely to be targeted with alluring employment adverts on social media.

money transfer

If you’ve used your debit card and more money was taken than you expected, call your bank right away if: you don’t recognize a payment from your bank account – this is known as an ‘unauthorized transaction’ you’ve used your debit card and more money was taken than you expected Explain what happened and ask if a refund is possible. 

You have the right to file a complaint with the bank if you are dissatisfied with how the bank handles your claim. Check out their website to learn how to achieve this. If it’s been 8 weeks after you filed a complaint and you still haven’t received your money, you can call a funds recovery service like Chargebacking, which has an amazing team on hand with years of training and experience that they use to get your money back.

Money Transfer/Check Scams: How to Avoid Them

It’s most likely fraud if someone contacts you and asks you to transfer money for them. Never give money to someone you don’t know or trust, or disclose credit card or online account information to someone you don’t know. Depositing a check from someone you don’t know is never a good idea, especially if the stranger asks you to wire money back to them.

Online dating scams

heart on codes

Online dating sites and apps are used by millions of individuals all over the world. There are also several success tales of people finding love and companionship over the internet. However, in addition to the achievements, there are also online dating frauds, which are on the rise. Online dating scams, also known as romance scams or romance fraud, occur when a person believes they have struck a connection or match through an online dating site or app, only to discover that the person they are speaking with is a fraudster with a phony profile. 

The scammer manipulates or grooms the other person over time in order to gain their trust and, ultimately, beg for money or gather enough personal information about them to steal their identity. While anyone can be a victim of a romance scam, older adults are more likely to lose money. Scammers target the elderly because they are more likely to have valuable assets such as retirement savings or homes. Women account for around two-thirds of romance scam victims, with an average age of 50.

Here are some statistics about dating scams.

  1. Since 2019, over half of all romantic fraud reports to the FTC have involved social media, most commonly Facebook or Instagram. Victims of social media-based scams reported losing about $117 million in the first six months of 2020, a new high. (October 2020, FTC)
  2. Over 35,000 victims stated that social media was used to facilitate cybercrime. (FBI, Internet Crime Report, 2020)
  3. Since 2015, the number of persons reporting romantic scams to the FTC has nearly tripled. (February 20, 2021, FTC)
  4. More than 32,000 people reported romantic scams to the Federal Trade Commission (FTC) in 2020. (February 20, 2021, FTC)
  5. In 2020, over 24,000 people were victims of confidence/romance scams. (FBI, Internet Crime Report, 2020)

If you have an unidentified payment from your account,

love on keyboard

  • If you see a payment from your bank account that you don’t recognize, contact your bank right away. You used your debit card and more money was taken than you planned. This is known as an “unauthorized transaction.”
  • Explain what happened and inquire about a refund. If you are unhappy with how the bank handles your claim, you have the right to submit a complaint with the bank. To find out how to do this, go to their website.
  • If you used your debit card and more money was taken than you expected, contact your bank straight away if: you don’t recognize a payment from your bank account – this is known as an “unauthorized transaction” you’ve used your debit card and more money was taken than you expected
  • Explain what happened and ask if a refund is possible. You have the right to file a complaint with the bank if you are dissatisfied with how the bank handles your claim. Learn how to do this. by checking their website.

If it’s been 8 weeks since you complained, and you haven’t got your money back, You can contact a funds recovery firm such as Chargebacking, which has an excellent team at disposal, with years of training and experience, which they utilize in order to get your money back in a quick and efficient time.

Auto trading scams

stock trading chart

Forex traders and investors who wish to make money in the market with the help of an automated trading system or robot employ automated trading software. Social Trading, Algorithmic Trading, Copy & Follow Trading, and Automated Robots are all examples of automated trading. These robots can carry out trades without the need for human participation, are simple to use, and cost only a few hundred dollars. 

These systems are frequently not subjected to any kind of formal review or independent testing, and while they can be proved using historical data, many robots may have been over-optimized or designed to fit the data. When considering robots with a high win rate, keep in mind that scalping – many trades for little profits that make it appear as if the robot is enormously successful, but any significant loss would wipe away earnings quickly. Traders can’t be convinced the robot isn’t merely providing random buy/sell signals without knowing the algorithms, making it tough to trust.

Scammers and fraudsters are attracted to new technology. Cryptocurrency crime set a new high in 2021, according to a recent analysis, with scammers stealing $14 billion worth of cryptocurrency. According to the “2022 Crypto Crime Report” from blockchain data firm Chainalysis, that’s nearly double the $7.8 billion seized by scammers in 2020. Foreign exchange trading is not a rip-off. It’s a good way to make money if you do it correctly. 

Unfortunately, forex trading is a breeding ground for new and exciting scams that seek to take advantage of novice and unskilled traders since it is so uncontrolled. Don’t fall for extravagant claims if you want to protect yourself and your money from forex trading scams. You won’t become a millionaire overnight without some prior information, experience, and losses. Due diligence on brokers, individuals and even machines can help you avoid making an expensive error – and, in some situations, permanently losing money.

chart on ipad

Avoiding potential fraud requires checking key regulatory authorities for registration and membership, locating real customer reviews, and reading all the fine print before investing. Although worldwide forex regulation remains a lot to be desired, employ only registered brokers and individuals wherever possible. Don’t risk money you can’t afford to lose, don’t believe “snake oil” claims, and make sure you know everything there is to know about forex trading before you start. 

This information was provided to warn you about the hazards of automatic trading and forex trading, but if you’ve already been a victim of one of these schemes, there’s no need to be concerned. Gone are the days when you felt powerless in the face of such situations. Fund recovery firms, such as Chargebacking, are proficient at recovering your funds from such scammers. 

This company’s entire goal is to obtain individuals’ money, finances, and investments before they are conned in a variety of ways online. In this day and age, it is practically impossible to avoid the exchange of money, but becoming a victim of such robberies is also a part of it. We make certain that clients who seek our assistance in such circumstances receive their money back from internet frauds and money scams since we are legally able to offer them justice and ensure that their money will be reimbursed. Scam victims are anxious because they don’t know what to do. We have the skills and knowledge necessary to combat spammers, and our team can assist you in recovering your funds.

Ransom attacks

online virus

Cybercriminals utilize ransomware as a sort of malware (malicious software). When ransomware infects a computer or network, it either disables access to the system or encrypts its data. In exchange for releasing the data, cybercriminals seek ransom money from their victims. A close eye and security software are recommended to protect against ransomware outbreaks. After being infected with malware, victims have three options: pay the ransom, try to remove the software, or reset the device. 

Extortion Trojans commonly exploit Remote Desktop Protocol, phishing emails, and software flaws as attack vectors. As a result, a ransomware attack can affect both individuals and businesses. On a lock screen (common to both encryptors and screen lockers), victims are frequently prompted to acquire a cryptocurrency, such as Bitcoin, in order to pay the ransom charge.

Customers obtain the decryption key after paying the ransom and may attempt to decode files. Multiple sources indicate varying degrees of success with decryption after paying ransoms, thus decryption is not assured. The keys aren’t always given to the victims. Even after the ransom is paid and the data is freed, some attacks implant malware on the computer system. Encrypting ransomware has increasingly targeted corporate users, as organizations are willing to pay more to unlock vital systems and restart normal operations than individuals. 

The majority of ransomware or virus infections in businesses begin with a malicious email. Unwittingly, a user opens a malicious attachment or clicks on a URL that has been compromised. Any device that is linked to the internet is susceptible to ransomware. Ransomware analyses a local device as well as any network-connected storage, making a vulnerable device a possible victim of the local network.

question face men

If the local network is a business, the ransomware may encrypt vital papers and system data, causing services and productivity to be disrupted. If a device connects to the internet, it should have the most recent software security patches installed, as well as anti-malware that detects and stops ransomware. Operating systems that are no longer supported, such as Windows XP, are at a substantially higher risk. 

Following the encryption of files, the ransomware displays a screen to the user informing them that their files have been encrypted and the amount of money that must be paid. The victim is usually given a certain length of time to pay or the ransom will grow. Attackers also threaten to expose firms by publicly announcing that they have been infected with ransomware. The biggest danger of paying is that you will never receive cipher keys to decrypt your data.

If you are a victim of a ransom ware attack, consult with us because we can direct you to the right recovery firms to get your money back!

The group has lost all of its funds and still lacks decryption keys. Most experts advise against paying the ransom to avoid perpetuating the financial benefits to the attackers, yet many businesses are forced to do so. Because ransomware authors demand cryptocurrency payments, the money transfer is irreversible. Cybercriminals are making and demanding more money than ever before when it comes to the cost of ransomware. The cost of recovering from a ransomware attack has more than doubled since 2020, even disregarding the ransom. Take a look at the following graphs to see how much ransomware costs and how much it costs to pay for it:

  1. In 2021, the average cost of a ransomware breach, excluding the ransom, was $4.62 million. (IBM)
  2. In 2021, the average cost for educational institutions to recover from the effects of a ransomware attack, including the ransom, was $2.73 million, which was 48% more than the global average for all industries. (EdScoop)
  3. The IC3 received 2,084 ransomware complaints in the first half of 2021, totaling over $16.8 million in losses. (FBI)
  4. In the first half of 2021, reported monetary losses due to ransomware attacks climbed by 20% over the same period in 2020. (The FBI and the CISA)
  5. In 2020, ransomware breach response expenses accounted for 52% of the total cost of a ransomware attack. (Photo courtesy of Corvus Insurance)
  6. In 2020, a total of $18 billion was paid in ransoms around the world. (EmsiSoft)

men at dark

To correctly respond to ransomware, you can follow a few simple procedures, but specialist help is usually necessary for root-cause analysis, cleanup, and investigations.

  • Figure out which systems are affected. You must isolate systems so that they do not have an impact on the surrounding environment. This stage is part of the containment process, which will help to reduce environmental damage.
  • Disconnect systems and, if necessary, turn them off. Because ransomware spreads quickly over a network, any systems that are connected must be unplugged, either by limiting network access or turning them off.
  • Prioritize system restoration so that the most vital systems can be restored the fastest. Prioritization is usually determined by productivity and revenue impact.
  • Remove the threat from the system. Because backdoors may be used by attackers, eradication must be performed by a reputable professional. The expert requires log access in order to perform a root-cause investigation and identify the vulnerability as well as all systems affected.
  • Consult a specialist to assess the environment for possible security upgrades. A ransomware victim is frequently the target of a second attack. If the flaw is not discovered, it can be exploited again.

There is no reason to be concerned if the vulnerability is exploited. Chargebacking is a fund recovery company that specializes in retrieving funds that have been stolen as a result of such frauds. They have a staff of highly skilled professionals at their disposal who are experts at investigating and constructing your case.

Popup window scams

popup virus

Fake pop-ups, such as the “ransomware detected” pop-up, inform consumers that their machine is under attack or has a technical problem. They direct visitors to call a phone number listed on the pop-up to pay for technical assistance in order to resolve the danger. In 2020, Scamwatch has received an average of 300 reports per month regarding this fraud, with a total loss of more than $410000. Americans aged 45 and up are the most likely to fall victim to this fraud and lose money. These pop-up frauds are used by cybercriminals to gain money. They prey on worried customers who want to make sure their computer is safe, demanding money to correct problems and remove dangers that don’t exist.

How to identify fake pop-ups

Let’s talk about how to recognize pop-up frauds now that you know what they are. Here are a few techniques to tell if a pop-up is fake:

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1) Look for spelling mistakes and unprofessional images

Examine the information provided in the pop-up carefully to spot a false one. Are there any grammatical errors? Do the photos appear to be professional? A pop-up with poor wording and punctuation, as well as substandard images, is likely to be fraudulent.

2) Compare the pop-up to a legitimate notification

Fake pop-ups may impersonate your internet security provider. It’s critical to be able to tell the difference between authentic notifications and bogus pop-ups. Familiarize yourself with the appearance of legitimate notifications (from your internet security or antivirus software). This is how security notifications from us appear if you use Kaspersky Internet Security. It will be beneficial to become familiar with the appearance of authentic notifications, If you’re unsure, dismiss the pop-up and do a scan with your Internet security software.

3) Try to close your browser

Fake pop-ups may force your browser into full-screen mode. If you see a suspicious pop-up while your browser is in full-screen mode, try to minimize or close it. If you can’t minimize or dismiss your browser, the pop-up you’re viewing is most likely a fraud. When attempting to close or minimize the pop-up, be aware that the minimize and close buttons are frequently fake. They’re basically images of real buttons on a button, and clicking on them initiates a pop-up response.

4) Verify the phone number

The majority of bogus pop-ups include a phone number to contact in order to remedy a security problem. Check the phone number provided versus the number on the official website if the pop-up claims to be from your internet security provider. Another way to double-check a phone number is to look it up in a search engine. This method can be used to verify the legitimacy of a company’s phone number. It’s most likely fraud if you can’t discover the company that the phone number belongs.

5) Remember: we will not demand you call us

While your internet security company may provide phone help, they will not force you to call them — especially not through a pop-up. You do not need to call anyone in order for your antivirus or internet security software to work. In most cases, threats are handled within the software itself. It’s most likely a pop-up scam if a pop-up asks you to phone a number in order to resolve a security danger or a technical issue. There is no reason to be concerned if the vulnerability is exploited. 

Chargebacking is a fund recovery company that specializes in retrieving funds that have been stolen as a result of such frauds. They have a staff of highly skilled professionals at their disposal who are experts at investigating and constructing your case. They ensure that people who seek our assistance in such circumstances recover their funds from internet frauds and money scams, as we are legally able to offer them justice and guarantee that their money will be reimbursed.

Counterfeit goods fraud

fake product

Fake clothes, bags, accessories, and fragrances that copy well-known brands, as well as low-quality pirated DVDs, CDs, and computer games, are examples of counterfeit items. Markets, bars, and door-to-door sales are all viable options. Counterfeits can also be discovered in online auctions and web marketplaces, where you have no way of knowing if the items are genuine until you’ve paid and received them. According to recent research by the Organization for Economic Cooperation and Development, the trade of counterfeit goods has gradually increased over the previous several years and currently accounts for 3.3 percent of worldwide trade (OECD) Some companies have gone to great pains to prevent counterfeit versions of their products from being sold. Nike, for example, recently removed its products from Amazon, ostensibly to counteract the negative effects of counterfeit goods on its brand. While this will undoubtedly assist and is a positive step forward, it only scratches the surface of a long-term solution.

You have statutory rights if you buy something that isn’t as described or of poor quality. This implies you should be eligible for a refund or a product exchange. Counterfeit vendors, on the other hand, are difficult to trace down. If you acquire counterfeit items knowingly, you are assisting the trader in breaking the law. Your money is used to fuel organized crime, such as drug trafficking. You’re also contributing to job losses since legitimate manufacturers can’t compete with pirate dealers’ prices. Worst of all, you’re putting yourself in danger: some counterfeits are harmful to use and are created with deadly chemicals in some situations.

fake!

Take precautions.

  • First, inspect the quality and labeling. A fake label will have spelling problems or other distinctive markings, making it easy to spot.
  • If something appears to be too good to be true, it most likely is. Don’t let yourself be tricked into believing you’re receiving a good deal.
  • Inquire if the merchant offers an after-sales service, warranty, or guarantee. The majority of rogue traders do not.

Look for the clues.

  • You’ve purchased something and discovered it isn’t created by the brand it purports to be from.
  • It’s of poor quality, which could render the goods useless or even dangerous.
  • Car boot sales, taverns, marketplaces, and fairs sell a lot of counterfeit items. This makes it tough to track down the vendor after you’ve made a purchase.

Even if you learn all of the warning signals, you may still fall victim to these types of frauds. If you believe you have been sold counterfeit products or suspect that someone else is selling counterfeit goods, call the Citizens Advice consumer hotline at 03454 04 05 06. Fund recovery companies like Chargebacking may possibly be able to assist you. They are a fund recovery fund that specializes in reclaiming funds that have been stolen as a result of such scams. They have a staff of highly skilled professionals at their disposal who are experts at investigating and constructing your case.

Take precautions.

caution
  • First, inspect the quality and labeling. A fake label will have spelling problems or other distinctive markings, making it easy to spot.
  • If something appears to be too good to be true, it most likely is. Don’t let yourself be tricked into believing you’re receiving a good deal.
  • Inquire if the merchant offers an after-sales service, warranty, or guarantee. The majority of rogue traders do not.

Look for the clues.

  • You’ve purchased something and discovered it isn’t created by the brand it purports to be from.
  • It’s of poor quality, which could render the goods useless or even dangerous.
  • Car boot sales, taverns, marketplaces, and fairs sell a lot of counterfeit items. This makes it tough to track down the vendor after you’ve made a purchase.

Even if you learn all of the warning signals, you may still fall victim to these types of frauds. If you believe you have been sold counterfeit products or suspect that someone else is selling counterfeit goods, call the Citizens Advice consumer hotline at 03454 04 05 06. Fund recovery companies like Chargebacking may possibly be able to assist you. They are a fund recovery fund that specializes in reclaiming funds that have been stolen as a result of such scams. They have a staff of highly skilled professionals at their disposal who are experts at investigating and constructing your case.

Email scams

newsletter

Scammers use email or SMS messages to get you to provide personal information. They may attempt to steal passwords, account numbers, or Social Security numbers. They could acquire access to your email, bank account, or other accounts if they obtain such information. Every day, scammers attempt thousands of phishing attacks like this, and they’re usually successful. Phishing is a tactic used by hackers to trick you into disclosing personal information or account information. Hackers steal sensitive data by creating new user credentials or installing software (such as backdoors) into your system once they have your information.

Since March 2020, 81 percent of enterprises throughout the world have noticed an increase in email phishing assaults, according to a new study from IRONSCALES. Despite the fact that phishing is a very real issue for businesses today, over one-fifth of them only provide phishing awareness training to their employees once a year. 

This lack of understanding is one of the key reasons why phishing is still the most common sort of threat that results in a data breach. According to Verizon’s 2021 DBIR, phishing is involved in about 25% of all data breaches, and 85 percent of data breaches contain a human factor. Scammers change their tactics all the time, but there are several telltale indications that might help you spot a phishing email or text message.

What is a common indicator of a phishing attack?

guys using his laptop

The most frequent symptoms of a phishing assault are requests for personal information, generic greetings or no greetings, misspellings, illegitimate “from” email addresses, strange URLs, and misleading hyperlinks.

1. Legitimate businesses do not ask for sensitive information via email.

If you receive an unsolicited email from an organization that includes a link or attachment and requests sensitive information, it’s probably a fraud. Most businesses will not send you an email requesting passwords, credit card information, credit scores, or tax identification numbers, nor will they provide you a login link.

2. Legitimate businesses normally address you by your first name.

“Dear valued member,” “Dear account holder,” or “Dear customer” are common salutations in phishing emails. If a corporation with whom you do business needed information concerning your account, the email would address you by name and most likely direct you to call them. However, other hackers just do not use the salutation at all. This is especially true in the case of advertisements. The phishing email sent below is a good example. It’s almost perfect in every way. So, how would you recognize it as having the potential to be malicious?

3. Legitimate businesses use domain emails.
Email Spam

Don’t only look at the person’s name who sent you the email. Hover your cursor over the ‘from’ address to see their email address. Make sure there haven’t been any changes (such as adding more numbers or letters). Take a look at the differences between these two email addresses to see how they’ve been altered: [email protected] [email protected] Keep in mind that this isn’t a perfect procedure. When sending emails, some firms employ unique or diversified domains, and some smaller businesses use third-party email providers.

4. Legitimate businesses are literate.

Bad language is one of the easiest ways to spot a scammer’s email. A legitimate organization’s email should be well-written. It’s a little-known fact that incorrect grammar serves a purpose. Hackers, on the whole, aren’t stupid. They prey on the uneducated because they believe they are less observant and thus easier to manipulate.

5. Legitimate businesses do not compel you to visit their website.

Phishing emails are sometimes entirely coded as a hyperlink. As a result, clicking anywhere in the email, whether unintentionally or on purpose, may open a false web page or download spam to your machine.

6. Legitimate businesses will not send you unsolicited attachments.

DO YOU SUSPECT THAT SOMEONE HAD SCAMMED YOU?

If you have suspicions of a scam or phishing attack, you can rely on experts to help you with protection, mitigation, and fund recovery. You will feel safe knowing that experts with years of experience will be guiding you!

man-thinking-of-scam-protection.png

Hackers leave a bad taste in your mouth when you get unsolicited emails with attachments. Authentic institutions don’t send you emails with attachments at random; instead, they refer you to their own website where you can download documents or files. This strategy isn’t foolproof, just like the other suggestions. Companies that already have your email address will occasionally send you information, such as a white paper, that you must download. In that scenario, be on the watch for file types like.exe,.scr, and.zip, which are high-risk attachments. (If in doubt, contact the company directly using the contact information on their website.)

7. Legitimate corporate links correspond to legitimate URLs.

Just because a link promises it will take you to a specific location doesn’t imply it will. Please double-check all URLs. If the URL displayed while the cursor hovers over the link isn’t the same as the link in the text, you’ll be routed to a site you don’t want to visit. Do not trust a hyperlink whose URL does not appear to be correct or does not match the context of the email. If you want to be extra safe, hover your mouse over embedded links (without clicking!) and make sure the URL starts with https://.

It makes no difference if you have the world’s most secure security system. It only takes one inexperienced employee to be duped by a phishing attempt and hand up the information you’ve worked so hard to safeguard. There is no reason to be concerned if this occurs to you. Fund recovery companies like Chargebacking and Chargeway back are experts in recovering funds. They ensure that people who seek our assistance in such circumstances recover their monies from internet frauds and money scams, as they are legally able to offer them justice and promise that their money will be reimbursed.

CHAPTER 4: Work with Experts on Your Fund Recovery Plan for An Online Scam

100 dollar onhand

Fund recovery agencies are a godsend when it comes to getting your money back. They have a high success rate in retrieving millions of dollars for their clients. Throughout this post, we’ll look at one of the most successful enterprises, Chargeway Back and Chargebacking.

The Chargebacking Force Of Investigative Agents

Have you put your hard-earned money into an internet investment and now it’s all gone? You started with a little investment and noticed immediate benefits, so you wanted to increase your earnings by investing more money, only to have all of your money vanish? This is a classic fraud scenario. That’s where we come in – “The Chargebacking Force Of Investigative” experts! Chargebacking is a fund recovery service that allows people to make a complaint against a scammer and receive their money back. 

They have experts who can help you recover your funds in any form of scam, whether it’s a forex scam, an investment scam, an internet scam, or a cryptocurrency fraud. They’ll send a Chargebacking team of specialized agents to your location to investigate the case, gather evidence and data, monitor your scammer’s digital trail, and construct a strong case against them – all with one purpose in mind. To be able to fully recover all of your important goods or money that you have misplaced.

agenda-agreement-business-businessman

they tailor a strategy that delivers a victim their lost money 99.99 percent of the time, from cyber investigation to digital tracking. The company’s sole aim is to assist victims in capturing their crooks and recovering their stolen funds! Whatever the situation, justice will be served. Whether it’s a Forex scam, an internet fraud, a financial scam, or something else entirely, we can help you recover! In the previous 7 years, Chargebacking has been able to recover $97,000+ by successfully winning 120+ cases. The entire sum presently stands at $97,863,570. The Chargebacking team is made up of industry experts, seasoned analysts, and cyber detectives who are here to assist you in combating the growing number of online frauds of all kinds. Whether it’s a crypto scam, a dating fraud, or a forex scam, our major goal is to help our customers get their money back. We’ll go to any length to win their case.

Customers reviews

We reviewed a few Chargebacking customers and this is what they had to say regarding their experience. 

When I was defrauded online, ChargeBacking helped me get through a terrible moment. I would have lost about $100,370 if it hadn’t been for this company. I was getting married in two months and needed a wedding gown; that’s when I stumbled across a wedding dress digital store, discovered a gown I liked and purchased it. I paid for the outfit online, and a few days later, I began receiving emails from my bank informing me that my card had been debited at several online stores. I’d lost both the money I’d paid for the clothing and the money that was being deducted from my account!! TWhen I checked into other fund recovery companies online, they all said that retrieving such a large sum of money may take more than 6 months. Then I came across Chargebacking, who were able to recover the stolen funds for me in less than two months with no problem..”- Joana James

review rating

“I met a gentleman on an internet dating site, we started conversing, and then he hacked into all of my online accounts and stole more than $50,000 from me without my knowledge. I was on the verge of becoming bankrupt, so I contacted the Charge Backing helpline with my problem. They investigated and audited my case, and in less than a month, they were able to retrieve my funds. Throughout the process, the staff was really professional and courteous..”- Tina Fell

“If you are a victim of a scam, the first call you should make is to this firm. My spouse defrauded me of thousands of dollars last year, and this company came to my rescue. They proceeded with my case using integrative tactics and a complex investigative process.

The results were outstanding, as they were able to recover $79,000 in just a few weeks, and with such efficiency.” – Andrew Mackey

ChargeBack Way

Chargeback Way makes use of current principles, buyer privileges, and innovative solutions to ensure that you receive the best possible recovery assistance. You will receive instructions and recommendations to begin your recovery process after proving that your solicitation is valid and that a scam has been submitted. Insight experts, financial experts, and former law enforcement personnel make up their team of professionals. They decide on the best method for recovering your lost valuables as a team. Chargeback Way will represent you in front of all parties involved throughout the entire process.

contact signing

They just have one mission: to assist you in recovering your stolen funds in the most efficient and secure manner possible. We will go to every length to retrieve your stolen assets, no matter how big or small the sum is. To begin constructing your case and collect the money you were defrauded of, contact their anti-fraud professionals now! They are a funds recovery and consultancy firm that specializes in maximizing the outcomes of your disputes and claims in order to reclaim your funds. Chargeback Way has 45+ specialized resources to handle everything from fund recovery issues to forex scams and more. More importantly, we teach our consumers about their rights so that anything like this never happens to them again!

How the Company Started

You’re probably wondering why and how Chargeback Way came to be, so let us explain. Our founder became a victim of an online banking scam in the year 2017 when digitization was on the rise. He’d lost at least $19,000, if not more, and how had this happened? He was duped into revealing his credit card number online, ostensibly for purchase for his daughter’s birthday, but the website turned out to be a scam! Scammers stole his details from the website and used our founder’s credit card to go on a shopping spree. In less than a day, they spent about $19,000.

While our founder was able to put a halt to the scammer’s purchasing binge by reporting it to the banking institutions, he was unable to retrieve the money that had been lost at that time – but he did not give up hope. He contacted a number of investigative recovery agencies, but they all demanded much too much time. 

That’s when the creator decided to take matters into his own hands, forming a team of professionals, employing sophisticated investigative tactics, drawing on his cyber law degree, and building a case against his scammers — and guess what? Within a month, he had recovered the entire $19,000. After that, he founded Chargeback Way, a service that assists innocent victims in recovering their stolen monies and avoiding being extorted for more money than they already owe – because he has been there and knows how it feels.

Success rate

100%

They’ve recovered millions of dollars in losses in the last three years, to be exact, 1,789,006,540. They can rest easy knowing that they have more than five years of experience working with and battling cyber-fraud and other sorts of financial frauds. When it comes to interacting with our customers, they believe in total transparency at all times. You can meet them in person, look up our company information online, or talk to people they’ve worked within the past; creating trust is what we do best. They will recover any sum, no matter how large or small!

Reviews

We reviewed a few Chargeback Way customers and this is what they had to say regarding their experience. 

“The Chargeback Way saved my life! My credit card was taken while I was eating at a restaurant, and the person who took it hacked into my internet accounts and went on a global buying spree, causing a significant dent in my account. However, thanks to Chargeback Way, I was able to fully recover the stolen funds, and in the simplest and safest manner possible. I must say, their recuperation process is the greatest!– Percy luke

quality check

“I was a victim of a crypto scam a few months ago and had no idea how to deal with the problem. That’s when I learned about this investigative organization, and I must say, they’re really good at what they do! All of the investigation and recovery strategies were so exact, timed, and effective that they were able to obtain my money back very quickly. They gave me the best advice they could. I had no prior knowledge of scams or how they operate, but they walked me through every step of the process and assisted me in recovering my funds.”.- Jessica jones“A woman defrauded me through a dating app, stealing roughly $57,000 – THIS WAS A LARGE AMOUNT FOR ME!! Then a buddy told me about Chargeback Way and how they were able to assist him get his money back. I contacted them, and they had recovered the entire sum within a month.”- James carnes

Steps Followed by Chargeback Way and and Chargebacking

Fund recovery firm involve the following key steps

  • Asset identification
  • Asset ownership verification
  • Mapping linked owners
  • Mapping asset kinds

Research and Analysis

ideas

Areas that they specifically delve into:

  • Verification of asset ownership
  • Family tree and stacking of disclosed/ hidden entity structure to identify probable ownership
  • Detailed analysis of advances towards the purchase of assets or investments in facilities
  • Detailed analysis of investments in fixed assets and investment pattern in subsidiaries, if any, to obtain leads of assets, of the key affiliates and subsidiaries, and of the other entities

Certain challenges for recovery of assets

Do you suspect that someone had scammed you?

If you have any suspicion of a scam or phishing attack, then you can rely on TheClaimers to help you with protection, mitigation, and fund recovery. You will feel safe knowing that experts with years of experience will be guiding you!

  • Thorough exploratory research (prior to fieldwork) to identify assets and their ownership structures.
  • Evidence that assets are the profits of fraud or other crime, or proof of the ultimate beneficial ownership trail
  • International criminals’ use of trust and offshore corporations 
  • Understanding local rules and regulations in international jurisdictions 
  • Data privacy and secrecy laws/treaties/legislation challenges in detecting and seizing assets 
  • Criminals may have enormous resources at their disposal to hide their assets and actively defend themselves against legal proceedings. The influence of cost-benefit analysis on legal strategy selection

The asset tracing team has worked with legal professionals in the past to find, identify, and freeze stolen assets. We are professionals at tracing a transaction from start to finish. They can also assist you in recovering assets through civil remedies and serve as court-appointed receivers to seize and manage assets that have been recovered. Our asset tracing team has conducted high-value asset tracing investigations in several jurisdictions, leveraging Deloitte Forensic teams’ local expertise in overseas settings. 

We utilize modern methodologies to achieve optimum efficacy and efficiency, combining accountancy-based investigative methods and forensic technology with business intelligence. Our team’s success also comes from the multi-disciplinary experience that our practitioners bring to the table. Experienced accountants, auditors, certified fraud examiners, and anti-money laundering specialists, computer forensic practitioners, data analysts, corporate detectives, journalists, economists, lawyers, and former regulators, to name a few, make up our highly qualified team.

CHAPTER 5: The Funds Recovery Process for Online Scams

scam keyboard

Are you aware that we can help you recover monies that have been lost due to an internet scam or fraud? If you’ve been a victim of an internet scam that has taken your money, you’re not alone. Millions of individuals are misled every year all around the world just because they want to get rich, improve their family’s financial status, and live the lives they’ve always pictured. People fall prey to frauds and scams in trying to achieve all of this, resulting in huge financial loss. However, only a few years ago, things were drastically different. You were unable to get in touch with any company for help in retrieving your payments.

It’s critical to recognise that internet fraud and funds recovery serve to fill a largely untapped market niche. You now have the opportunity to regain control of your situation and create the best possible outcome by recovering your funds. You have fund recovery experts on your side who can assist you in reclaiming the funds you’ve misplaced. 

Chargeway Back and Chargebacking are such fund recovery agencies, and we use a thorough and integrated recovery method when it comes to retrieving funds from an internet scam. Because time is of the essence in such frauds, we act quickly and consistently, and we maintain complete openness and keep our clients informed throughout the process for their benefit. We’ll take you through the steps to get your money back while keeping the same concept in mind.

Review Your Request

question marks

Assume you’ve been the victim of a dating scam online. Their investigation specialists will begin reviewing and working on your case as soon as you figure it out and alert us via our website’s online contact form. They recognize that internet fraud is a time-sensitive issue, so the sooner we begin investigating it, the sooner your funds can be returned. According to studies, the scammer is caught 87 percent of the time if the fraud is reported within two days of the incident. Following the case evaluation, a member of their team will contact you to further explore your position and offer advice tailored to your unique situation.

Evidence Collection

Evidence is critical in changing the case in your favor, just like it is in any other criminal case, therefore we’ll start collecting evidence and evaluating brokers right away. Members of their team will trace your steps back to the scammer, collecting any and all necessary evidence. Calls, messages, emails, screenshots, billings, bills, and the whole digital footprint are all part of the package. You’ll be working closely with digital analysts at this point to ensure that all relevant evidence is recovered and your case is as strong as feasible.

Building Your Case

attorney

Many individuals believe that everything will be alright once the evidence is recovered. That is not the case, however. From here, team members will begin the paperwork for your case. To ensure that the data is not rejected by the financial institutions concerned, it is arranged in an efficient, effective, and viable manner. This necessitates a thorough understanding of legal documents, which is exactly why we’re here!

Recover Your Money

This is the last phase in the rehabilitation process. At this point, their recovery specialists design a customized approach for resolving the matter, which may include going directly to the fraudster or enlisting the assistance of third parties. We begin by confronting the fraudster directly, explaining the facts and warning them of the repercussions. 

The majority of the time, they are compelled to pay back the money. However, if that fails, their team has a backup strategy in place, which includes financial institutions. They’ve teamed up with payment processors such as Transferwise, Paypal, and others to help us get your money back! They are successful in recovering your payments because we have worked in this industry for a long time and this isn’t the first time we’ve dealt with a crooked firm.

You have to realize that when it comes to cash recovery professionals, they can do a lot for you that no one else can. While some people begin their investigation by identifying scammers, it’s likely that we’ve already come across these con artists. As a result, we’re making good progress toward the goals we set for ourselves in your case. We quickly know who is to blame when you tell us the name of the broker who has scammed you. This allows us to get out to the right people and request that they restore your payments. When you speak with the cops in your neighborhood, however, you will be bombarded with inquiries since the officers are unclear where to begin.

100dollars bills

You don’t want to be in that situation when you’re already frustrated. A lack of power is one of the problems prohibiting customers and dealers like you from pursuing these matters on your own. You are just another person to these internet con artists. When you contact them and ask for your money back, they rarely take you seriously. After a few calls, they’ll take down your phone number and never call you again. They’re busy deceiving someone else while you’re attempting to contact them. In this case, though, we may completely turn the tables. If you have a competent fund recovery company call these fraudsters and inform them how they might be discovered, you can be confident that they will answer and cooperate.

CHAPTER 6: There is a 99.99% Chance That You Can Get Your Money Back

Scams are all over the internet, which is a sad truth. Whether it’s forex and crypto scams, romance scams, or credit card theft, it’s evident that unscrupulous people are after our personal information and money. Thousands of adverts bombard the typical individual every day, many of which are fake. It might be difficult to tell the difference between what is genuine and what is a scam. As modern technology becomes more available to the general public, people who wish to perpetrate fraud from the comfort of their own homes will be able to pass themselves off as credible brokers or investing gurus. 

Scammers now have more victims to prey on thanks to social media. Despite the fact that complete success is rare, financial recovery organizations refund millions of dollars to customers every year. Fraud is a difficult issue to investigate, and even many law enforcement officers have difficulty locating con artists. When compared to going it alone, using Chargeway back and chargebacking services will almost certainly boost your chances of receiving your money back significantly.

Catch Your Online Scammer Now and Recover 100% of Your Stolen Amount

Have you ever been a victim of online fraud and felt helpless? Information is usually the first step and TheClaimers can help you giving you access to our scam recovery resources on our site. Financial fraud awareness is essential for avoiding internet scams, currency scams, dating scams, and a variety of other harmful money-stealing schemes. We have one mission: to help people protect their money by providing information on scams, recovery procedures, and other cutting-edge strategies. To ensure that you do not fall victim to online scams and invest your hard-earned money in the safest manner possible, tap into a network of 100+ written content, blogs, articles, case studies, and other resource materials. We’ve worked with major corporations in the industry for the past 7 years to build the greatest database of information about fraudulent businesses, and we’d like to share it with you for free! Use our interactive network of informational resources to safeguard your financial well-being!

do you need help?

A lot of those who contact us have questions and concerns about their personal and business data being compromised. We aim to arm you with the legal and technical know-how in the fight against scams. Also, we will be able to refer you to top scam recovery agencies.

Please fill up the form. Rest assured that our support team will get in touch with you

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