Category: Fund Recovery

FinTelegram included fund recovery scheme Aemilius Cupero in its Orange Compliance listA
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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.
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Urgent FinTelegram warning against WorldRetrievalFunds scamU
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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.
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FinTelegram assigned black compliance rating to Action RefundT
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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..
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FinTelegram warns against Assetretrieval fund recovery scamA
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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.
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Urgend warning against Coin Refunds fund recovery scamU
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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.
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FCA warns against fund recovery scamH
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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.
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FinTelegram warns against black-listed fund recovery scheme Pay Back AgencyU
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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.
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Fintelegram warns against fund recovery scam Zorya CapitalA
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July 7, 2023

Attention! Be Careful With The Zorya Capital Fund Recovery Scam!

Unfortunately, the overwhelming majority of all fund recovery schemes do not work honestly. Many of these are run as a side branch by the operators of broker scams who want to harm their victims once again. We believe that Zorya Capital is one of these fund recovery scammers. Their website claims to have successfully recovered over $27 million for over 3,000 victims. There are no details about the operators. Stay far away!
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Whistleblower information needed for crypto investigation scheme T and H ConsultingW
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July 6, 2023

Whistleblower Request: Please Let Us Know More About Fund Recovery Scheme T & H Consulting!

Unfortunately, it is a sad truth that more than 90% of all fund recovery schemes do not work honestly. Many of these schemes are operated by the operators of broker scams who want to harm their victims once again. But some are honest, though. Recently, we found the crypto investigation firm T and H Consulting International Kft, based in Hungary. We would like to know more about this scheme and request information.
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FCA warns against fund recovery scamU
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July 3, 2023

Urgent Warning Against Swift Cashback Fund Recovery Scheme!

Besides the many scams through which hundreds of thousands of victims worldwide lose a lot of money yearly, fund recovery schemes are also a huge problem. These promise the already desperate victims quick help. They would bring them back their money. However, a down payment would have to be made beforehand. In most cases, this money is then gone as well. We have discovered Swift Cash Back advertising via fake reviews on Trustpilot. Stay far away.
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FCA warns against fund recovery scamP
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June 18, 2023

Please Do Not Fall for Fund Recovery Schemes Promising To Bring Back Your Money!

We often receive comments from alleged victims of scams in which they describe in detail how they lost their money to broker scams. Then they say they luckily found a fund recovery provider like 360 Forensic Limited or Nexus Fraud Investigations Group and got their money back. We edit these comments and regularly take out the advertising for these fund recovery providers. Please be extremely careful; they are very much not honest schemes.
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FinTelegram warns against Recover Fund scamU
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April 11, 2023

Urgent Warning Against Fund Recovery Scam “Recover Fund!”

We received another email today telling us that a balance was found on a wallet on the Ethereum blockchain. Supposedly, our email address was linked to the wallet. The sender is Recover Fund (https:/recoverfund.net) and offers to transfer the funds to us. The Recover Fund website provides no information about the legal entity and the operating persons. An address in England is given as the office. This is a scam. You should stay far away and protect your financial health.
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