How to find the best online funds recovery expert
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Many people are losing money online for different reasons and in different ways. The number of online fraud victims from all over the world is increasing every year. The online crime number is just increasing. We can see that many people lost money by fake trading, scam cryptocurrency, roman scam, phishing attacks, online shop scam, online banking hacking, phone call scam, cash app stilling, etc.
We will talk about any type of online scam and explain how it works and what to do after becoming a scam victim.
Online casino gambling scam:
This is really a popular scam all over the world. We can see a casino website for any language that consents on different countries, for example, we can see an online casino that consents on a Chinese spiker from Chennai, Singapore, the United States, Australia, and Canada. Most of these online casinos are from Cambodia and are ruled by the Chinese mafia. We can see a Russian spiker casino that operates from Ukraine and Cyprus and a Russian spiker from the United States, Canada, Europe, and Israel. As well as the Latin American spiker that is operated mostly from Panama and Colombia and contacts United states, Canada, Colombia, Brazil, Argentina, and more Spanish spiker counters.
All of the casinos operating on the same platform, and basically the difference between them is just the interface of the name logo and creative. All of these casinos operate with special programs that make the maximum that the casino client will lose his money, as well as many times if the player with the only casino refuses to pay the winnings back.
If you were a victim of a gambling scam and were looking for the best recovery company for gambling losses or looking for the best company for casino refunds, contact us and we will guide you through the investigation and refund processes from the gambling industry.
Trading investment scam:
We can see during our investigations that there are many ethnicities groups working as a fake trading brokers, mostly run by Chinese from office that operate from Cambodia, by Israelis that operate from Cyprus by all the Slovakian country states as Russia, Ukraine, Greece, Serbia, etc. That operate by locals and African students. All the trading offices are working on the same why when the client deposits 250 dollars before his details go to a fake financial adviser, and the financial adviser will start to request more and more money, until the client will be broken or stopped to pay more.
If you are looking for the best trading broker recovery firm, contact us we know how to support you with financial refunds in the best way.
Cryptocurrency scam:
Is it really popular for these days to usually operate from all over the world and have a big animosity, Still, we can see if the crypto scammer do a mistake during the scam, and we can trace him and the lost funds. If you are looking for the best crypto refund company, contact us. We will open a personal investigation of your assets and will try to get them back.
Roman scam:
Operate from Africa, mostly Nigeria. They scam women and men pretending to be someone else. Usually a military soldier from Unites Stats. Then they start to say they are in a marriage in the Middle East and have a lot of money and want to marry you as soon as they come back. After they spread love to their victims that ask for money and not stop even years by years of scamming the person and pretend to be in love. For men, the scam is working a bit differently, and many times they expect from it to invest money in different projects on scam crypto and trading websites.
Phishing attacks:
Phishing email attacks and CEO fraud usually come from North Korea, Iran, Russia, Belarus, and France. Usually this is a group of people the target, some company, or individuals to attack their systems or their personal computers, steal data bases, or unlock the system and request payment. This will be the CEO fraud, when someone pretends to be the CEO of the company and requests to change some invoice details and then send money to a new destination. The sea your throat is really dangerous and can be involved in millions of dollars for any transaction.
Shopping scam:
Shopping scams usually operate from India, the scammers pretend to be from Amazon, eBay, or PayPal. Usually the scammers request from the potential victims, "clients,” to buy gift cards and cash out the money from the gift cards.
Microsoft scam:
Really often scam to the United States is the Microsoft scam operate from India and Pakistan when the scammers pretend to be Microsoft employers that contact you to assist you with technical issues. Then they request access to the computer, using AnyDesk or TeamViewer applications. And have full control of the victim contributor, including his online banking and personal data on the computer. If the scammers had a chance, they emptied the bank account and sent wire transfers. Sometimes the scammers request fees for the service, and this can be a few thousand dollars.
Publishers Clearing House Scam:
The lottery scams. Usually operated by black casino owners from Eastern Europe, the scammers send emails that you win money or any expensive gifts like a car or a house. Then they request the victims to pay fees to get the gift.
Older scam:
Older scams and fraud are really popular for United States pensioners. Scammers pretend to be from the government, the FBI, the police, or any official authority, sometimes they also pretend to be from big banks. They start to explain to their victims that someone is trying to steal their money and convincing them to make different transfers to different accounts to catch the scammers and save their money from being stolen. Usually discounts operate from gang members of the Chinese mafia, which operate in Cambodia and Southeast Asia. As well, we can see this can start to be popular in African countries such as Nigeria and Ghana.
For your attention:
If you are looking for the best recovery company for fake trading, scam cryptocurrency, roman scam, phishing attacks, online shop scam, online banking hacking, phone call scam, cash app stilling, etc, contact us now.
Scam & Fraud Funds Recovery offers an investigative service hired by victims of online fraud to help them get their money back.
