Beware of Scam Funds Recovery Agents in Italy

Scams that prey on individuals who’ve recently lost cash to a scam are the crudest and most awful. A recovery scam may be targeting you if you’ve been scammed so stay watchful.

An offer to help you can be irresistible when you have lost your savings or retirement funds to a scam and someone offers to help you recover your money. Tragically, the deal might be another plan that makes an already difficult situation even worse for a scam victim. Find out more about how these individuals work and avoid being scammed.

What is a Funds Recovery Scam?

A recovery scam is a type of advance-charge extortion when you’re requested to pay upfront for the possibility of getting a huge amount of cash later. Assuming you’re a new victim of a scam, be ready to protect yourself.

How scammers pose as helpers to victims of lost funds to scam them again

Be it a ‘recovery agency’ in Italy Promising to get your money refunded or a recuperation scam professing to get you the prize you were guaranteed, the plan generally follows a set-up. This is how it works:

  • The scammers make pretentious scam recovery websites that are utilized to gather scam complaints and incorporate encouraging client testimonials, 5-star reviews, and A-plus ratings. 
  • They then compose press releases about recovering from and avoiding scams, a remarkable achievement record, or advancement innovation in recovering victims’ money.
  • The scammers tactfully put the website links on the press release which is then transferred on the network of subsidizing news channels. The scammers are usually mentioned as professional sources.
  • Local area news sites in Italy might support these services and post these press releases without knowing the end game of the source. Swaying readers by their creative writing, building their hopes on fake authenticity.  
  • The scam starts the moment scam victims visit the scammer’s website and present their phone numbers and email addresses for help. Making them a target for future scams.
  • Another way they work is if you have been a victim of a scam, your personal information including your address, name, phone number, the amount you got scammed, and the type of scam that tricked you are kept in their sucker list. Scammers purchase, sell, and exchange these sucker lists, anticipating that individuals who had been defrauded are great targets for being scammed again. 

Examples of flagged websites that scam people 

Some of the websites that have been found to scam victims of scam include:

  • OneBTC.online. A refined cryptocurrency fraud with a snappy website it lures victims and steals countless dollars from them.
  • Claim Justice. They probably just claim to assist scam victims while essentially scamming them a subsequent time.
  • Sterling Law. It mimics a grounded UK law firm but it is neither a law firm nor a money recovery business; it’s an expanding variety of scammers. 

If you’re a victim of a recovery scam or have data about the company or scammer who contacted you, even if you don’t get your money back, ensure to report it to the responsible authorities in Italy.

If you are in Italy and have been scammed, please report to The Commissione Nazionale per le Società or the European Anti-Fraud Office. You can equally reach out to Scam Help where experts will guide you and evaluate your chances of recovering any lost funds. 

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