Forex fraud is a growing problem. It can be found everywhere from boiler room scam artists, to some guy you met at the coffee shop the other day
Credit Card Scams
Credit card fraud can generally be cleared up in a matter of days by contacting the card issuer. Unauthorized charges can be reversed.
Although blockchain tech is a relatively safe technology, cybercriminals manage to find breaches and loopholes to break into the websites and compromise users’ digital wallets and funds.
Binary Options Scams Claims Range: $5000 – $1M+
Seasoned investors and newcomers alike may fall for the concept of binary options trading. The idea sounds simple: you predict that your chosen stock, foreign exchange, or other investments will make a certain amount of money by a set date.
Payday Loan Scams Claims Range: $3000 – $30000+
Scammers advise payday loan applicants that they qualify for low-interest loans that they can also get immediately with payment of a processing- or security-related fee.
Scammers are setting up fake coronavirus-related websites that offer everything from cures (both pharmaceutical and natural) to vaccines, testing kits, and items such as the best face mask or hand sanitizer.
Disclaimer: Scam-Expert Ltd offers each new client a free consultation. Funds Recovery or other services that will be subsequently commissioned will incur fees and/or commissions, based on the service and the complexity of each individual case. Scam-Expert Ltd doesn’t offer any investments, financial services, or advice.
Scammers posing as a recovery company are contacting victims of online (trading) fraud via random emails, phone calls or Skype messages, claiming they can help you recover your stolen funds. To avoid being defrauded any further by these scammers please make sure that:
(1) The company is registered and regulated in the country they are located in
(2) We will only contact you only if you contacted us first, and filled in our contact form
(3) We will confirm the information you wrote to us before we even begin to discuss your case.”
Various sites are offering/posing to provide our services using a carbon copy of our website including testimonials and our consultants names. We do not cooperate with, answer to or support this site.
We advise all our clients and potential clients to be wary of this site and others without verifying the site and the company.