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Online Scams

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Have you noticed how increasingly dependent we have become on the internet? For the tiniest of things, we will pull out our smartphones and search the internet for help. As many conveniences as we get from online websites, applications, and platforms – they can in turn someday become our worst enemy. There has been a 70% rise in online scams which has rendered the internet a very dangerous place. If left on its own, then we will have a major crime spree on our hands!!!

There are multiple subcategories of online scams, these include but are not limited to, romance scams, banking scams, investment scams, CFD scams, crypto scams, and forex scams. 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.

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.

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