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Info Are these recovery companies legit or not?

Asking questions about a company
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?
 

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  • fxcompliance.zip
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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."
 
SCC is scam artist company, they will missuse your documents and don't pay them anything! Even don't accept no win no fee agreement it is lost time!
 
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.
 
When victims are desperate for answers/solutions, they are prone to making even more irrational decisions....more so than the initial investment decision.
 
..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
 
HOW I RECOVERED MY LOST BITCOIN
Perfect Steal More Money From You.com was my answer. I invested$250,700. & I lost it all This was a major set back to my business ,I had to take SBALoans to catch up, some weeks back When I was going through a bunch of recommendations on how to recover lost bitcoin , I made an effort to reach unto Perfect Steal More Money From You AT ScamYouAgain ,i realized What it's impossible finally was wired back to my wallet ...
If anyone reading this had been a victim of cryptocurrency scam., YOU DON'T HAVE TO WORRY NO MORE (Perfect Steal More Money From You) AT ScamYouAgain
NO UPFRONT PAYMENT
WHATAPP +1234567898765432179.

Be Stupid. Believe my lies and send me your money.
 
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?
I strongly suggest that you don't trust them and don't deposit money where they can get it. I've seen them before and I recall that they were dodgy (scammers)
 
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