Tag: Global FFI

another warning against Global FFI rund recovery scamU
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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.
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Global FFI fund recovery scamA
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November 11, 2021

Another fund recovery scam – Global FFI is not related to Europol but a scam!

Scams are a bad thing and big business. Every day, millions stolen from tens of thousands of consumers via fraudulent online trading or investment sites. The pattern is always the same. Upon the first deposit, the victim sees the bonuses credited to his dashboard. Then first profits. Then the boiler room agents take advantage of the flaring greed to ask for more money. If the client wants withdrawals, suddenly the money is gone. And then the fund recovery experts like Global FFI come along and promise to get the money back. In the process, victims usually lose money again.
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