Fundtrace logo

Online Scam Recovery

What happens in online scams is that fraudsters make use of devious strategies targeting the online digital space in hopes of stealing money from you. Have you ever found yourself duped? Been on the other end of suspicious activity? You don’t have to worry as nowadays there are many funds recovery companies that can help you get your money back.

There are multiple subcategories of online scams, and different ways you could be scammed. The most common ones are dating scams and social media scams. Many people are getting scammed only and in dire need of help.

onlinescams

Reach Out to Us!

Get in touch with Funds Trace and book a free consultation with our reliant team of experts to discuss your case, attain details about fund recovery processes, and how to ensure that your assets are safe.

Whether it is a cryptocurrency scam, an online fraud, a forex broker scam, or any other type of fraud – we will help you build your case and catch your scammer in less than 30 days.

Fill out the form and report your case today!

We're here to help

Secure a free consultation

Our Process

Contact us for a free case review

Our team of experts will assess your case and identify which kind of fraud had been done and whether money can be recovered or not. The case review is free so you can stop Hesitating and contact us right away.

Cyber Forensic and Legal actions

After approving that your case is valid we can move ahead in building the legal case to recover your money. Our legal department will issue the needed letters and application to the authorities that are responsible to recover your stolen money.

Get your money
back

Most of the fraud victims are depressed and feel ashamed about their situation. After completing the full service and successfully recovering their wealth, they can finally feel relief. We are happy to help people recover their funds, and get their life back.

Our Speciality

Money Laundering litigation

Criminals need to launder the profits they make out of scams so that it cannot be tracked back to them. Our money laundering litigation division is expert in undercovering their actions.

Court Litigation Advisory

The Global Payback litigation advisory team is here to make sure you will exercise your rights in court if and when it will be needed

Legal Claim Management

We will exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidances of the scam, we will manage the claim to recover your funds. Contact us today to get a free case review.

Banking Claim Experts

Some of the illegal actions taken by criminals can be resolved in managing the accurate claim against the financial institutions that were being used by the scamming criminals. Our international banking expert is evaluating each case to create a banking strategy for funds recovery.

image-714.png

Fraud Modeling Specialists

There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case. Understanding the fraud model assists in uncovering the fraudsters and thus increases the chance of recovering the stolen money.

image-712.png

Cyber forensic investigators

In some cases we are covering the full investigation of the online actions taken by the criminals who have scammed our clients. Retrieving the cyber footprints of the scam will assist in recovering the funds that were stolen.

We know exactly how to get your money back!

With us you will have wealth recovery experts who know all the tricks and inner workings of international scammers on your side.

With the help of our legal specialists, cyber forensic investigators, and years of experience in funds recovery, we can track and expose the fraud so you can exercise your rights and recover your money. Want your funds back? Contact us as soon as possible – every minute counts!

People Smiling while looking at the laptop

Our Team

Group-1000001718.png

International services

We are helping scam and wire fraud victims all around the world

Fraud Experts

We have experience in recovering almost every kind of scam (financial scam, romantic scam, investment frauds, ponzi, cryptocurrency and others)

Free case review

Our goal in life is to be able to assist as many as people as possible. We are offering a free case review so no onw would have to risk anything before we evaluate the chances for funds recovery.

Online Scams to Watch out For

Online Dating Scams

The idea of finding the perfect partner who will be by your side every step of the way may just seem like a fantasy to many now, considering the shattered image that the world of online dating has imposed. Things aren’t always as they appear. While internet dating is widely recognized as one of the most effective methods for finding a life partner, there are many people out there who prey on the weak, are dishonest with them, and attempt to exploit them by stealing their possessions, money, and other valuable information. The first thing that these con artists will do is try to contact you. They will contact you using a social networking program and attempt to engage with you. So that you don’t remember who they are, the fraudster will act as though they know you from school or somewhere else from a long time ago. They will then begin chatting to you on a daily basis in order to form a link of friendship with you.

Of course, when emotions are involved, our minds become a little hazy; this is when they launch their attack and dupe the unwitting victim into paying for their goods. They may claim that they require emergency surgery and require finances for this, or that they require travel on extremely essential business and do not have liquid funds, and they will make up other fictitious but imaginative reasons for you to lend money to them. There has been a recent surge in online fraud, with consumers losing millions of dollars as a result. They begin with a little sum, such as $1,000, then gradually increase their demands. A man who fell victim to an online dating fraud just received $50,000 from us. Always double-check the following details to be sure you’re not dealing with a phony dating site:

The dating website is requesting extensive information, which will allow you to track down the person you’re dating in the event that he or she becomes a fraudster or wrongs you. The person you’re talking to’s online dating page only has genuine and original photos. Look for red signals while conversing with the person, such as if he becomes manipulative or emotional quickly. If you think you’re being scammed, or if the person you’re dating is acting suspiciously, such as asking for a large sum of money, pressuring you to pay his debts, or anything similar, contact our team of experts. We can give you advice and techniques on how to protect your money.

tinder home

Report an Dating Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Money Scams

When sending big sums of money to someone you don’t know or haven’t met in person, money transfers can be exceedingly dangerous. The procedure of sending money is quick, but it is nearly hard to track down and collect the money once it has been sent.

Scammers frequently utilize money transfer scams to defraud unsuspecting individuals of huge sums of money. Never send money to people or firms you don’t know or haven’t worked with previously, and always confirm who you’re dealing with over the phone or via video chat. To avoid being a victim, stay informed about the various money transfer scams that exist. You may also contact our team of specialists for further information on money transfer scams and how to recover your stolen funds if this happens to you.

man getting 1 dollar bill from his wallet

Report a Money Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Social Media Scams

Have you noticed how we randomly just scroll on various social media apps on a daily basis, for multiple reasons such as passing time, gaining information, and so much more. While this is extremely positive, masses of people are being scammed through social media platforms through various scamming methods. A study conducted at the Harvard Institute of Law discovered that more than half of the people who have been defrauded online say it happened because of social media apps. Our team looked into this and discovered that it is definitely accurate; people would utilize social media sites like Facebook, Instagram, Twitter, and others to advertise bogus and fake investment offers.

Any illicit internet website used to trick consumers into fraud or malicious attacks is referred to as a scam website. Scammers make use of the internet’s anonymity to hide their genuine identity and objectives behind a variety of masks. False security warnings, giveaways, and other deceptive formats can be used to provide the appearance of authenticity. Although the internet serves a variety of purposes, not everything on the internet is what it appears to be. There are websites set up for a variety of malevolent objectives among the millions of legitimate websites fighting for attention. These websites are used to do everything from identity theft to credit card fraud.

They make connections with people with the intention of gaining trust before pitching them their opportunities. Innocent individuals invest their money because they are attracted to it, and they never get it back – but never say never, since we can help you get your money back by following their steps, compiling evidence against them, and filing a lawsuit.

social media scam

Report a Social Media Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Payment Scams

Payment extortion fraud occurs when someone steals another person’s personal banking information and uses it to conduct unauthorized swaps or purchases. The genuine cardholder or owner of the payment information then notices that their account is being used for exchanges or purchases that they did not authorize, which causes anxiety. It can be concerning if you suspect purchases are being made in your name without your permission. Let us know if someone is using your account details to make online purchases, and we’ll assist you to get your money back. We track down that person using cutting-edge tracking techniques, submit a dispute with financial institutions, and recover your stolen funds. Over 50,000 incidents like this have surfaced in the last year.

Here are some tips to avoid payment scams. On your smart device, use two-factor authentication, which combines a PIN with a biometric approach, such as a fingerprint, facial recognition, or iris scan. In the case that your smart device is lost or stolen, this reduces the chances of someone else making a payment without your authorization. Avoid clicking on links from unknown or unfamiliar sources on your mobile device. By taking this precaution, you reduce the danger of your device becoming infected with malware, which could lead to the theft of your password or personal information. Instead of utilising public Wi-Fi, add a new card to your smart device using a private network, a VPN, or your 3G or 4G cellular network. This decreases the chances of your personal information being intercepted.

paying online

Report a Payment Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Beware of Online Scams

There are a variety of internet scams available, ranging from online dating scams to ransom attacks, auto trading schemes, and more. It is critical that you keep informed in order to protect yourself from these scams. However, if you have been the victim of an internet scam in which someone has robbed you of your hard-earned money and you are unsure what to do, contact our recovery agents and we will assist you.

Funds Trace can audit your case, find the scammer, track them down, and recover your stolen funds – no matter how large or little the sum is – using our integrative and innovative recovery strategies.

Consultation Form

Fill-out the form and start your free consultation with us