Tag: David Varga

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

Fund Recovery tamir - September 25, 2023

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:

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