Fund Recovery Scam | FinTelegram News

Category: Fund Recovery Scam

December 17, 2022

Attention: Blockchain.com Fund Recovery Scam With The 2-Year Inactivity Approach!

We have been informed that scammers pretending to be Blockchain.com support agents are sending out emails informing the receiver that they have Bitcoins on a frozen account. However, the account was frozen and disabled from the system for the reason of not showing any activity for a period of time of more than two years. The account would remain frozen until the owner provides proof of identity (POI) and proof of address (POA) by uploading documents. Do not fall for these scammers!

December 8, 2022

Urgent Warning Against The FundsPayBack Scheme!

In August 2022, we warned against the self-proclaimed fund recovery specialist FundsPayBack, which allegedly has offices in the U.S. and U.K. They claim that they have been in business for 25 years and recovered nearly $41 million for 5,000 victims. The fact is that this scheme has only been active since January 2022 and works with fake reviews on Trustpilot. We have seen some of their documents and believe it's a scam.

December 2, 2022

Urgent Warning Against Blockchain Fund Recovery Scam!

Currently, crypto investors have bad times. About a year ago, bitcoin peaked at around $65,000.Since then, things have gone steeply downhill. Many large crypto companies..

October 28, 2022

Urgent Warning Against German Fake Crypto Regulator!

There is no crypto market regulator in Germany. BaFin has issued a warning against the so-called KryptoMarktAufsicht, which offers victims of forex and crypto scams to help them to recover their funds. In doing so, KryptoMarktAufsicht appears as an authority supposedly based in Berlin. For this purpose, consumers are supposed to leave their personal data. Boiler room agents are also contacting victims by phone. Stay very far away.

October 3, 2022

Urgent! Do Not Fall For Fund Recovery Scam Blockchain-Cryptotransfer.com!

We received another email from one of the numerous fund recovery scams that pretend to be an authority. In the email, a financial inspector named Sylvie Hopper ([email protected]) informed us that they found almost $33,000 on an account that seems to be related to us. We could request the payout. Before that, however, we have to make a phone call with the financial inspector (Dutch number +31616780252), who is actually a boiler room agent. Stay very far away.

September 18, 2022

The Scam Legacy And Collapse Of FCA-Regulated Payment Processor NordPay

Currently, the indictments and trials against the operators of the Israeli scam network around GetFinancial are taking place in Germany. Around the GetFinancial scam, fund recovery scammers preyed on GetFinancial victims, posing as agents of the Cypriot regulator CySEC. The fund recovery scam victims' deposits were made to accounts at FCA-regulated high-risk payment processor NordPay Financial Ltd d/b/a CentralPay and Paysite Cash. NordPay collapsed following disputes between the founders and went into administration in April 2021.

September 7, 2022

Attention! Fake Regulators Kryptoaufsicht And Boersenaufsicht Attack German Scam Victims!

Fake regulators have been a problem for several years now. Especially with the emergence of largely unregulated cryptos, fake regulators have been hunting for victims as operators of fund recovery scams. In Germany, these scammers are currently active with the websites Kryptoaufsicht.com and Boersenaufsicht.net, luring victims with free advice. The German BaFin has issued a warning against these scams. Please do not fall for them and stay clear from them.

Fund Recovery Scam

August 25, 2022

Urgent Warning Against Blockchain.com Fund Recovery Scam!

Our readers have brought to our attention that currently, scammers are posing as fake support staff from the crypto exchange Blockchain.com (www.blockchain.com) offering to unlock allegedly frozen Bitcoin assets. Of course, this is all complete bullshit. The scammers are appearing as clones of the FCA-regulated Blockchain Access UK Ltd. The FCA has already published a warning against these Blockchain.com clones on its website. Please do not fall for it. You can find the text of the email currently sent out below.

July 25, 2022

Urgent Warning Against Unauthorized Fund Recovery Scheme Safe Claim

Fund recovery scams are among the worst scams ever and harm the already harmed victims once again. The UK Financial Conduct Authority (FCA) has warned against the Safe Claims fund recovery scheme allegedly operated by the now defunct Safe Claims Ltd, operated by Polish citizens, is targeting mainly Polish-speaking victims in the United Kingdom. Please stay far away and protect your money, data, and mental health.

Fund Recovery Scam

July 18, 2022

Urgent Warning Against Intesa SanPaolo Fund Recovery Scam!

Whistleblowers tell us that they are receiving emails sent on behalf of SanPaolo bank. These emails claim that SanPaolo bank has been instructed by the European Central Bank (ECB) to make repayments to victims of scams. You are one of the victims for whom money is to be frozen and repaid. To receive the money, one should first upload their ID and bank statements or a description of the fraud. Please do not fall for it. These are scammers who want to steal your data and money. Neither the ECB nor banks do not operate a fund recovery business.

Fund Recovery Scam

May 16, 2022

Urgent Warning! Stay Away From The Global FFI Fund Recovery Scam!

Fund recovery scams are lucrative fraud business that plays on the emotions of victims. The business model is based on buying addresses from victims or potential victims and aggressive marketing via emails, phone, or social media, and of course boiler room agents. One of the active fund recovery scams is Global Financial Fraud Investigator a/k/a Global FFI. FinTelegram has already warned against this scam in Nov 2021 but it is still attacking consumers promising payouts of supposedly discovered funds. Stay far away.

May 10, 2022

Urgent warning against Blockchain fund recovery scam!

We have received information from our whistleblowers about a fund recovery scam currently underway with a company called Blockchain Access UK Ltd. The scammers send messages via email and instant messenger services to people claiming that the UK FCA would authorize them to recover funds for victims. They would have discovered Bitcoins of the person in question on a wallet and would like to refund them. For this purpose, however, the person in question would have to deposit money in advance via CoinDeck for processing costs. Please do not fall for it.