This however is not true across the board as there are many situations where scam victims can recover their lost money. Unfortunately in many circumstances the answer may be no. You could understand how valuable that information would be and how it could not only help with a recovery effort, but also help others from falling victim to the same scam. Now we had an address and a website to go on. Lo and behold the company confirmed that she was “one of their best brokers”. We went to the website and asked in the chat if this person worked there (giving only her first name). Eventually she told us that she was working for an online forex trading company. We emailed the address left in the post and started a dialogue with the scammer. We tested this with a “recovery company” that was posting on scam websites that they could help recover funds. You can often find clues of which scammers are related to which trading platforms. Social media is often wrought with information relating to and sometimes posted by scammers. Without assuming that everyone is capable of investigative research, there are some basic initiatives that everyone can take. If you’d like to do this right now scroll down to the bottom of the article to find out how and where to report the scam. If you’re not on the list of victims, there are you may lose the opportunity to claim your recovered funds. There may be reparations distributed to the victims. Another important point is that it’s important to report a scam is that if and when the authorities are able to find the criminals responsible. Once a scam is verified and there isn’t any explainable reason for what has occurred other than it being a scam. Preventing others from getting scammed is also every individuals responsibility. While recovering your money may be the primary focus of your efforts. If you’ve fallen victim to a scam there is a good chance that others have as well.
How do you report them? We’ll cover that later in this article or you can jump there now. (This could be step number 1 as well, but you might want to get the ball rolling). Step number 2 is to ensure that the reporting process is done correctly and to the relevant government authorities and regulatory bodies.
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