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Text Content

 * Home
 * Trace Your Funds
 * What Is A Chargeback?
 * Contact Us



 * Home
 * Trace Your Funds
 * What Is A Chargeback?
 * Contact Us


TRACE YOUR FUNDS

Digital asset tracking is a business requiring finesse, specific know-how,
worldwide liaising capabilities, and patience. Click below and see more about
the tracking process

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WHAT IS A CHARGEBACK?

A chargeback is essentially the reversal of a charge made to your credit or
debit card. Credit and debit card transactions are highly controlled and
regulated in order to protect both consumers and merchants. Visa and MasterCard
for example, have a set of terms and conditions that govern the use of their
cards.

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CONTACT US

Report a scam and we will make sure that everyone knows about it.

Read More




RED FLAGS AND SCAM WARNING SIGNS

To help you identify potential scams, we have compiled a list of red flags and
scam warning signs :

 * False claims and unrealistic promises of high returns.
 * Lack of transparency regarding risk warnings and hidden information.
 * Utilization of stock images and paid actors to portray fake staff members.
 * Illegitimate rules and policies for withdrawals.
 * Sudden unavailability of the broker or website downtime.
 * Changing identities and website URLs without notice.

Romantic Sites: They are targeting the weak and lonely.

Too Good to Be True: The promised returns are exceptionally high and guaranteed,
with claims that upgrading  would yield incredible profits.

Pressure to Act Quickly: There is a sense of urgency to invest quickly to take
advantage of an opportunity.

Emotional Manipulation: Personal stories about the scammer family, including 
health issues and business problems, creating an emotional bond that make it
harder to question their intentions.

Elaborate Stories: Sharing detailed plans for a future together, including
travel plans and romantic dates, which make the interaction feel very real.

To avoid falling victim to similar scams, here are some steps you can take:

 * Verify Contacts: Always verify the identity of anyone offering investment
   opportunities. Use trusted sources and platforms.
 * Research Thoroughly: Conduct thorough research on the investment opportunity,
   including the website and the people involved.
 * Be Skeptical: If something sounds too good to be true, it probably is. High
   returns with low risk are often a red flag.
 * Consult Professionals: Seek advice from financial professionals before making
   any significant investments.
 * Trust Your Instincts: If something feels off, trust your instincts and
   proceed with caution.

If you are victim of a scam, contact your bank as soon as possible and try to do
a chargeback process with them. Beware of fake recovery firms and scams.

Please stay vigilant and protect yourself and your investments. Internet is
filled with risks and scams.

Stay safe.

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 * Avoid Scams : Romance / Pig Butchering Scams
 * Protect yourself from Cryptocurrency scams
 * Online Dating Scams
 * Chinese Romance/Pig Butchering Scam run from Isle of Man busted.
 * Avoid WhatsApp Scams
 * Americans lost $5.6 billion last year in cryptocurrency fraud scams, the FBI
   says
 * Beware Of WhatsApp Investment Group Scams

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 * Official Warnings : Australia’s Securities and Investment Commission (ASIC)
   Shuts Down 615 Crypto Scam Sites
 * CySEC Important Warning
 * CONSOB Warning 26/07/2024
 * FCA Warning List 24/08/2024
 * FCA, Finma, AMF, SFC Warnings 27/08/2024
 * Financial Services and Markets Authority Belgium 29/08/2024 Warning
 * FCA, Finma, AMF, SFC Warnings 03/09/2024
 * CSSF, AFM, FMA, CBI Warnings 13/09/2024
 * Dex Network Scam Websites Linked to Pig Butchering Scams

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