Fund Recovery | FinTelegram News

Category: Fund Recovery

December 8, 2023

URGENT CONSUMER WARNING: Beware of Fund Recovery Scams Involving AnyDesk and TeamViewer!

It must be clearly stated that fund recovery with scammers is not successful in 99% of cases. Likewise, 99% of fund recovery schemes are also scams. These are facts. It has come to our attention through various victim reports that certain so-called "fund recovery" companies, including those such as Pay Back Ltd, may be engaging in dubious practices that could further endanger your financial security and personal privacy.

November 28, 2023

Urgent Warning Against The Blockchain.com Fund Recovery Scammers!

FinTelegram has already issued several warnings against fund recovery scammers who misuse the company data of BLOCKCHAIN ACCESS UK LTD to trap victims. The scammers claim that they have discovered wallets that belong to the victims. In order to receive a payout, they would first have to send a reactivation fee of around €500. This is followed by several more requests for payments. Stay far away.

November 13, 2023

Urgent Warning Against Assistance-Refund Fund Recovery Scheme!

Today we found another advertisement for Fund Recovery in our Google News stream. This time the scheme is called Assistance-Refund may be connected to the MyChargeBack scheme or abuses their credentials. At least that's what the analysis of the websites and links shows. The Assistance-Refund website does not provide any information about the operators, which is a black flag. Stay far away and protect your financial and mental health.

October 3, 2023

Urgent Warning Against The Blockchair Crypto Fund Recovery Scam

Judging by the reports coming in daily through our whistleblower system, the worst scams at the moment are the so-called fund recovery schemes in the crypto and blockchain space. Consumers are contacted and told that a considerable crypto asset has been discovered on a wallet. For example, the fund recovery scam calling itself Blockchair is currently doing this. It charges so-called maintenance fees for the payout. The story goes as follows.

September 25, 2023

Attention: Read The Real Story Of Another Fund Recovery Scam!

The following fraud fund recovery story was filed with the U.S. FBI, which we have on file. In the bustling city of Sofia, Bulgaria, Elena I., a diligent and hopeful investor, was about to be ensnared in a web of deceit. It was a warm July morning in 2023 when her phone rang. The voice on the other end introduced himself as David Varga, a Cypriot citizen claiming to be an employee of the Cypriot regulator, CySEC. Here is the story:

September 8, 2023

Attention: Be Careful With The Fund Recovery Scheme Aemilius Cupero!

Fund recovery for victims of cyberscams is becoming an increasingly large field of activity for scammers and lawyers. The latter are not scammers, of course, but have state licenses to give legal advice and represent people. In many cases, however, the result is also meager. Clients pay high fees and in 9 out of 10 cases do not get their money back. We advise caution with US fund recovery scheme Aemilius Cupero.

Fund Recovery

August 24, 2023

Urgent Warning Against Fund Recovery Scam WorldRetrievalFunds!

First of all, we would like to thank the whistleblowers who provide us with information about fund recovery scams. One such scam is WorldRetrievalFunds, which is supposedly based in the United States and helps scam victims recover their money. In fact, it is a boiler room scam whose agents cold call scam victims and convince them that they can get their money back. This is bullshit. Stay far away and do not lose more money to these scammers.

August 22, 2023

The Israeli Fund Recovery Scheme Action Refund

Action Refund is already a long standing fund recovery scheme that was created around the now defunct binary options scams. It is operated through Boiler..

August 22, 2023

Attention: Do Not Fall For The Assetretrieval Fund Recovery Scam!

Assetretrieval's website promises that victims of trading and crypto scams can easily get their money back. However, the website does not provide any information about the operators. Allegedly, the scheme is based in Southampton in the UK. It is very obvious that Assetretrieval is a fund recovery scam that specializes in exploiting the desperation of scam victims. If you are a scam victim, stay far away from Assetretrieval.

Fund Recovery

August 21, 2023

Urgent Warning Against Funds Recovery Scam Coin Refunds!

Fund recovery scams are the worst rip-off. They target victims who have already been harmed and use their desperation to harm them again. They offer to recover the lost money. However, you have to pay a deposit first, maybe even several. Most of the time, this is pointless, especially in the crypto sector. One such fund recovery scam is Coin Refunds. The website provides no information about the operators, and links to social media channels are missing. Stay far away.

August 6, 2023

How Fund Recovery Scams Work And Why They Are Devastating!

Fund recovery scams prey on individuals who have already been victimized by fraudulent schemes, such as investment scams, crypto fraud, and other types of financial fraud. These scams offer false hope to victims by claiming they can help recover lost funds in exchange for a fee. However, our research has shown that in many cases, scammers either run a fund recovery scam themselves or cooperate closely with them to rip off victims for the last time.

August 6, 2023

Urgent Warning Against Israeli Pay Back Agency Fund Recovery Scheme!

In our view, dubious fund recovery schemes are the worst of all because they play on the forgiveness of victims. The U.K.'s financial markets regulator FCA has warned against the Pay Back Agency fund recovery scheme, which would allegedly be regulated in Israel. In 2019, the FCA and other regulators warned against Pay Back Ltd, a/k/a Payback Limited. We think these schemes belong together and warn all victims of scams to fall for them.