Recovery scams

Ronald Wright

Recruit
Messages
6
Recovery of funds or a pie in the sky pipe dream.
This scam has been attempted against me on several occasions the last one just this week and prior to that about two years ago, The scammers get the information from scam report sites and/or get the leads from past successful scams.
The scam is quite tempting and it goes like this:-
1. All your deposits in Ivory Option had been invested in Bitcoin in a respectable cryptocurrency exchange and each deposit Ivory Option diligently assigned these to my Ivory Option account ID and my personal details. This was revealed after court injunctions due to fraudulent activities allowed exposure and tracing of the funds.
2. That is a very nice carrot but not enough it seems. The funds hvae not been dormant. Oh no. They have have gone up five time is value. So in my case £60,000 would now be over £200,00 last Wednesday. I did not respond so another member of the scamming team tried a more subtle approach and his figure was a more modest £178,000. He showed me the ticket displaying the amount of BTC which last week was 5.5 BTC and now my account with the same cryptocurrency exchange was 4.18 BTC. He said that he would freeze the account at that value. Er?
3. The punchline came with the fake ticket as he had added 10% UK tax due. He phoned me and said that he could not release the funds until I had paid the £14,000 tax. He added that he could arrange payment in instalments.

So the scam was fairly clever but it revealed a few flaws. A respectable company would not ask to run Anydesk to view sensitive items such as bank accounts. Only a scammer would think that there was nothing wrong in that. The other flaw was that they did not have an accurate figure of my lost funds. How could they? The alleged respectable cryptocurrency headed emails were all fakes. The third mistake they made was that they thought that freezing an account in BTC would do anything at all if it had not been converted into a real currency. So how can 5.5 BTC go down to 4.18 BTC in a week if nobody had taken anything from the account. The fourth and greatest flaw was that Ivory Option would not leave money around for others to grab let alone provide traceability and accountability which is the very opposite of what their business model would be. Once you deposited they would salt it away by shifting it around all over the world so that nobody could ever trace it in a million years.
Assume that lost funds to scammers are lost. There are legitimate companies claiming that they can recover funds for you but all of them want an upfront fee. An Israeli solicitor wanted $5000 to track and trace my funds but I declined because if he knew that he could be reasonably find and recover my funds then he would go with no win no fee.
Attached is the almost impressive fake ticket. Of course there are no funds and I would need to pay them £14,000 to find out that there wasn't any. There is no justice and there isn't a God. These are lessons that I have learned online and with trading platforms.
 

Attachments

  • Gmail - Ticket details Mr. Ronald Wright (#IO641O).pdf
    185.3 KB · Views: 15

sebking1986

Private
Messages
558
Honestly these scammers are just scum. It's bad enough people get scammed when they have their money but to scam people that also have already lost it is beyond the pale.
 

FxMaster

Lt. Colonel
Messages
11,088
Recovery of funds or a pie in the sky pipe dream.
This scam has been attempted against me on several occasions the last one just this week and prior to that about two years ago, The scammers get the information from scam report sites and/or get the leads from past successful scams.
The scam is quite tempting and it goes like this:-
1. All your deposits in Ivory Option had been invested in Bitcoin in a respectable cryptocurrency exchange and each deposit Ivory Option diligently assigned these to my Ivory Option account ID and my personal details. This was revealed after court injunctions due to fraudulent activities allowed exposure and tracing of the funds.
2. That is a very nice carrot but not enough it seems. The funds hvae not been dormant. Oh no. They have have gone up five time is value. So in my case £60,000 would now be over £200,00 last Wednesday. I did not respond so another member of the scamming team tried a more subtle approach and his figure was a more modest £178,000. He showed me the ticket displaying the amount of BTC which last week was 5.5 BTC and now my account with the same cryptocurrency exchange was 4.18 BTC. He said that he would freeze the account at that value. Er?
3. The punchline came with the fake ticket as he had added 10% UK tax due. He phoned me and said that he could not release the funds until I had paid the £14,000 tax. He added that he could arrange payment in instalments.

So the scam was fairly clever but it revealed a few flaws. A respectable company would not ask to run Anydesk to view sensitive items such as bank accounts. Only a scammer would think that there was nothing wrong in that. The other flaw was that they did not have an accurate figure of my lost funds. How could they? The alleged respectable cryptocurrency headed emails were all fakes. The third mistake they made was that they thought that freezing an account in BTC would do anything at all if it had not been converted into a real currency. So how can 5.5 BTC go down to 4.18 BTC in a week if nobody had taken anything from the account. The fourth and greatest flaw was that Ivory Option would not leave money around for others to grab let alone provide traceability and accountability which is the very opposite of what their business model would be. Once you deposited they would salt it away by shifting it around all over the world so that nobody could ever trace it in a million years.
Assume that lost funds to scammers are lost. There are legitimate companies claiming that they can recover funds for you but all of them want an upfront fee. An Israeli solicitor wanted $5000 to track and trace my funds but I declined because if he knew that he could be reasonably find and recover my funds then he would go with no win no fee.
Attached is the almost impressive fake ticket. Of course there are no funds and I would need to pay them £14,000 to find out that there wasn't any. There is no justice and there isn't a God. These are lessons that I have learned online and with trading platforms.
What's the response you have received from the company?
 
Messages
11
I received an email from the account info@fxcompliance.net michaelcollins@fxcompliance.net promising to recover my lost balance with the company LIONS MARKET, and now they are saying that to recover my money I need to deposit 24% of the amount at BINANCE. I'm thinking this is a scam the site is fx.compliance.online. My approximate value is $72,000
Can someone help me?
 

Attachments

  • fxcompliance.zip
    259.3 KB · Views: 5

markkup

Private
Messages
32
recovery-community.org

Reimbursement of Failed Investment, recovery-community.org PO Box 1017 HG,Vijzelstraat 77, Amsterdam, The Netherlands​

I received an email from Jarmal Jefferson , born on Mauritius island.
Looks official, even civilized.
In google maps you can see a 4 story brick building and a skate board shop. Convincing eh?

[/TD]




recovery-community.org']recovery-community.org
+31 203 698 346
recovery-community.org/about-us



Tue 1. Feb. 2022 klo 16.18 Jarmal Jefferson (j.jefferson@recovery-community.org) wrote:
Dear M.....,
Since 2017 there has been an outpouring of complaints from investors about BinaryOnline and its shady schemes which prompted an investigation of the platform. Regulations and laws are guarding the interest of traders and investors on the trading market which the aforementioned company did not adhere to so they were found guilty of breaching monetary sanctions, racketeering amongst others, and have been shut down. An attorney was hired to ensure the decree in the relevant countries holding the assets of BinaryOnline is frozen. To reduce the sentences, the court has mandated the owners to pay compensation and also reimbursement of stolen funds.

At the moment you have hope to recover your assets. As a sequel to this, I was assigned to reach out and assist in transferring the funds to your account. I am Jarmal Jefferson, a senior consultant representing Recovery Community International. We are a consulting firm renowned for rendering services in tax returns, audits, bookkeeping works, asset services, and lost assets recovery.

We need to verify your identity to initiate the reimbursement process. Kindly provide me with your contact number and a convenient time to ring you.
--
Kind regards

Jarmal Jefferson
Senior Consultant Specialist
Recovery Community
+31 203 698 346

email #2

Dear M...,

I hope you are well, I wanted you to kindly forward me information proving that you made the payments you mentioned yesterday and I will have the IT/OT department look into it to crosscheck if there are other hidden assets in your name that the owners of BinaryOnline as we suspect they have not disclosed all.

Meanwhile, your documents for verification are not required by me but by the third party that has been a repository of investors' stolen funds known as R.A.S. I have contacted them and they will be sending you an email in a moment. You will receive an email from the support team with the link to your account then you need to click on "LOG IN". Log in with your email address and the password that was sent to you to view your account. After accessing the account you can confirm the total balance that you have to receive, then click on "CONTINUE" to finish signing and proceed with verification. Fill in the required basic information of your full name, address, and location then "CONTINUE". Thereafter you will have to upload an ID of your choice as recommended and once completed you may click on ''CONTINUE" again.

If you successfully pass the verification of your account with R.A.S. That means that you are certified as the lawful beneficiary to receive those funds and only then will our firm will be committed to assisting you to complete the recoup once the activation is done.

So good luck and kindly keep me posted should you stumble on an issue do not hesitate to contact me for assistance.


Warm Regards

Jarmal Jefferson
Senior Consultant Specialist
Recovery Community
+31 203 698 346


I am waiting for the letter from the 3rd party -
"the third party that has been a repository of investors' stolen funds known as R.A.S."
 

Ronald Wright

Recruit
Messages
6
What's the response you have received from the company?
The company in question was being cloned. The scammers were using Blockchain copied logos which they had put on their emails. However, because scammers were cloning easy to copy/paste in images and hide viruses they now only send them as attached files which get checked by virus checkers. That was another mistake the scammers made. Blockchain like visa, mastercard etc have done nothing and don't seem to be concerned at all when I told them that scammers were cloning their personnel identity. What conclusion should you draw from that? I conclude that corporates don't care about individuals and probably scam a bit themselves so don't trust anybody on the internet and before parting with any money meet them in person. If they can't do that then the deal is too high a risk. Never wire money anywhere even for legitimate business deals as it is uninsured. Always use a credit card as these are insured and monies can be recovered from the credit card provider. Keep away from cryptocurrencies as they are anonymous and a scammers dream. One half you know what it is i.e. US dollars and the other half is? is? is? .......... a pipe dream.
 

4evermaat

2nd Lieutenant
Messages
2,243
When victims are desperate for answers/solutions, they are prone to making even more irrational decisions....more so than the initial investment decision.
 

Chhobi18

Recovery Room Scammer
Messages
2
..I have good news I wanna shared with victims, sorry for your lost its not easy but i can fully assure you on how you gonna recover your money within days who have loss much fund due to binary scam and i wanna tell there is big advantage to recover all your lost when you are ready to consult the one online leading intelligence and trustworthy group of hacker.. im doing this because i wish to advertise to the world of good people and there work CYBERRIPYOUOFFAGAIN DOT LIAR
 

BAMEED01

Recovery Room Scammer
Messages
3
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