Scams and What You Can Do To Recover Your Money
If you have been victimized by a binary options/hyip/forex/crypto scam or some other type of online trading or investment fraud – you may have had the following happen to you. You suddenly can’t withdraw your funds. You have had your funds traded away by your account manager. You can’t login to your account or the website is totally blocked. No one is returning your phone calls or emails, or you facing delays after delays. In short, your money is gone and there is no one to talk to….unless of course – you wish to deposit again.
Common Scams or Abuses in the Online Trading World
- Refusal for Withdrawal
- Abusive Terms and Conditions
- Trading Platform Manipulation
- Account Management, ie. trades being done without your permission
- Crazy Trading Advice
- Psychological Manipulation and Bullying
- Unauthorized Transactions
- False Promises
Other online scams are typically less complicated than what occurs in Binary Option, Forex and other unregulated online trading brokerage scams. When you have a trading account and you understand the “risks” involved – you take into account the fact that your money could be lost.
However, what that means is that you understand is that trading is risky…not that actual company you are dealing with is risky! When you find out the unregulated brokerages are registered offshore and have these fake company addresses around the world – when you find out the account manager is really only in it for your deposits – when you find out that your money is gone and the brokerage company is laughing at you – it is truly awful.
There are solutions – thankfully.
In most cases, regardless of whether you a credit card, debit card or bank wire transfer to the online scammers, MyChargeBack should be able to assist you. They are a fund recovery company which has a strong track record and will tell you honestly if you have a case or not. Most times, unless the deposits were over 3 years ago, they could present a quality strategy to recover the lost funds.
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Proving The Scam to the Bank and Arguing Your Case Correctly
Victims of scams many times get themselves into even more trouble at the bank – when the mistakenly file disputes or chargebacks without the proper information. Banks can easily misunderstand what happened, or just ignore the case altogether, insisting you work it out with the scammer! This is basically like pouring salt on an open wound.
MyChargeBack has a lot of experience and a number of proven strategies that
- 1) convince the bank representatives that the law protects consumers and
- 2) that Visa & MasterCard rules and regulations require that claims be processed upon request whether they are service-oriented authorized transaction just as they would process an unauthorized one.
I have been scammed by daxmarkets, after i paid my margin loan they stopped contacting me and even blocked me from the platform and emails. We are a lot of people in South Africa that’s been scammed. I deposit money with my credit card and made a wire transfer, the bank seems not to be interested because its been a wile now with no success. Please can u help me even if u take a large percentage from the money recovered, i will also give u allot of customers.
You can click on this link http://www.itisreviewed.com/visit/mychargeback/ to get help.
I was scammed by https://cryptone.pw
© 2007-2019 cryptone.pw CRYPTO NEXT LTD.
552-556 Battersea Park Road, London, England, SW11 3BY
I used to want to exchange btc to eth and transfered 57usd to their account but i didn’t receive any ETH !!!?? I tried to contact supporter for many times but they didn’t sent me ANY ETH and now I can’t contact anymore even I have send a lot of emails .I would inform investors being carefull !!!! and against them to stop scamming every one.
FX TRADEOPTIONS. This company does not exists and it is a total scam.
We found his phone number in a comment on Instagram on trading. He said his name was Ethan. His phone number is +1 (575) 686-2643 he tells you that he comes from Austin (Texas) but searching for her phone number he lives in another place in USA. Anyway my wife invested 300 dollars and at the end of the trade wek we paid 500 dollars for the fee of the platform. After that this guy and his company refused to release my money and wanted another 1400 dollars of VAT tax (immaginary tax in this case), which I paid. At that point they invented that they were not able to transfer the money to my wife’s bitcoin wallet saying that the crypto wallet of my wife was not big enough (?!) and so another 500 dollars were needed to exchange the money and transfer it to our bank account. We didn’t pay because it was clearly a fraud as our bitcoin wallet holds can take enough money. When they were confronted with their criminal acts they started to get aggressive in their communications. I fought for a few weeks and this Ethan disappeared. I wrote to the company and another person wrote to me; he told me that he was a Brasilian living in Sydney Australia and that his name was Joao Duarte Cesario; phone number +1 (201) 582-4875. After a back and forth with him he started to offend me and wrote me in African or something like that. He told clearly to me that I was frauded and stupid and he disappeared. I checked from where the phone number was and it was not from Sydney in Australia but from a city in New Jersey.
Summary: After almost a month of fight they refused to release the earned money and my invested money and they have stolen it. In total I invested 2205 dollars. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not Americans and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: fx.tradeoptions.com
Email: [email protected] fx.tradeoptions.com
Ax crypt bit. This company does not exists and it is a total scam.
They contacted me via Instagram under the name aaravbryan77 and the name of the person is Bethel. Her phone number is +1 (562) 653-6817 she tells you that she comes from Simi Valley but searching for her phone number she lives in another place in California. Anyway I invested 500 dollars and during the week she asked for more money to “upgrade” the gain by buying signals. I did not pay. When the week finished she wanted her 20% before releasing the money; while before to invest she told me that she would have been paid after the release of the money. So I paid her 20%. But when I paid the 20% to her/company again this ghost company refused to release my money. They wanted an illegal tax for the IMF; which is completely illegal; see the following link http://www.imf.org/external/scams.htm. They wanted 1000 dollars for IMF tax. So I refused to pay it.
Summary: After more than 1 month of fight they refused to releases the earned money and my invested money and they have stolen my money. In total I paid 500 dollars of original investment and the 20% of the earned sum $5550, which is $1110, in total they got from me $1510. I tried to at least get my original money back without the profit, but I haven’t managed to even get this. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not American and at the address in USA there isn’t the company. But they live in USA. It is just a criminal gang.
Website address: axcryptbit.com
Email: [email protected]
Thanks for all you do, in keeping us up to date. I’ll keep checking on this blog.