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Online Scams

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With the advancement of technology, social integrations, and digitization – there has been a rapid increase in online scams by 66%. Online scams are a variation of cybercrime manipulations that make use of the internet in order to scam victims out of their assets, money, and other valuable and confidential information.

There are many different subcategories of online scams such as dating scams, shopping scams, money scams, and others. If you have ever encountered such an instance where you believe you are becoming a victim of an online scam or have already fallen in the net of an online scam then reach out to our team and we will help you get your money back!

Online Dating Scams

When you deep dive into the world of online dating it seems very exciting however you will come to realize that it is actually quite tricky to find a match that is legit and real. Things may not always be what they seem like. While online dating is realized to be one of the most efficient ways to find a life partner, there are numerous individuals out there who take advantage of vulnerable people, are dishonest with them, and try to take advantage of them by stealing their assets, money, and other valuable information. Through innovative and sophisticated techniques these fraud artists execute long game scams in hopes of getting information from you, however, if a case like this does occur you should not panic because we are here to help you get to recover your information, assets, and keep you well informed so that you can date online in a safe way!

What these scam artists do is that they will first try and get in touch with you. They will reach out to you using a social media application such as Messenger, WhatsApp, or others and then try to establish a connection. The scammer will act as if they have known you from school or somewhere from ages ago so that you do not recall who they are. They will then start talking to you regularly to establish a bond or relationship. Of course, when emotions are involved our minds do get a little blurry, this is when they go in for their attack and manipulate the innocent individual into paying for their things.

They may say they need to have emergency surgery and need funds for that, or that they need to travel on very important business, but do not have liquid funds then request you to loan the amount to them, and they will make up other bogus yet creative reasons for you to lend money to them.

Recently, there has been a rapid increase in online scams which has resulted in people losing millions of dollars. They start with a small amount such as $1,000 and keep on demanding more. We recently recovered $47,000 for a man who got involved in an online dating scam. To ensure that you are staying clear of fake dating websites, always make sure of the following information,

  • The dating website is asking for detailed information, this will allow you to trace the individual you are dating in case he/she turns into a scammer or wrongs you.
  • The online dating profile of the individual you are speaking to only has authentic and original images.
  • While conversating with the person look for red flags - like he gets manipulative or emotional very soon.

If you believe you are getting scammed or the person you are dating is projecting alarming behavior such as asking you for a lot of money, pushing you to pay his bills or anything like that – then get in touch with our team of consultants and we can provide you with information and strategies on how to protect your money. 

Report an Dating Scam!

If you are an innocent victim of this scam, reach out to us now and an expert on our team will get back to you.

Get a Free Consultation

Money Scams

In this day and age, we look for quick service and ease when it comes to everything. A few years ago, if we had to give someone money, we had to go to the bank, get it withdrawn, and hand it to the person ourselves. Now we can just log into our online banking apps and make a transfer. As easy as it is, all things do come with precautions for a reason! Money transfers can be extremely risky when you are transferring large sums of cash to someone you do not know or have not met in person. The process of sending money is quick, but it is close to impossible to trace the amount once it has been sent and recover it. However, if this has happened to you, do not lose hope because our cyber footprint tracking facilities can still trace the money and recover it.

The method of money transfer scams is often used by scammers to exploit innocent individuals out of large amounts of cash. Never transfer money to individuals or companies you do not know or have not worked with before – always verify who you are dealing with over a phone call or online video call session. To ensure that you do not become a victim, stay informed with the different money transfer scams out there, or even reach out to our team of experts to get details about money transfer scams and how to retrieve your stolen amount – in case that happens to you. It is always better to be safe than sorry!

Report a Money Scam!

If you are an innocent victim of this scam, reach out to us now and an expert on our team will get back to you.

Get a Free Consultation

Social Media Scams

More than 50% of the innocent individuals who have reported that they have been scammed online stated that it was through social media applications that they got scammed. Our team investigated this and it is in fact very true, what people do is they will make use of various social media platforms such as Facebook, Instagram, Twitter, and others to promote false and fake investment opportunities. They connect with people with hopes to establish trust and then they pitch their opportunities to them. Inclined to the investment, innocent people invest their money and never get it back – however, never say never, because we can help you get your money back by tracing their steps, gathering evidence against them, and filing a case to recover your stolen amount!

Report a Social Media Scam!

If you are an innocent victim of this scam, reach out to us now and an expert on our team will get back to you.

Get a Free Consultation

Payment Scams

Payment extortion fraud happens when somebody takes someone else’s personal banking data and utilizations it to make unapproved exchanges or purchases. The real cardholder or proprietor of the payment information then, at that point, sees their record being utilized for exchanges or buys they didn’t approve and raises concern. If you believe purchases are being made on your name, without your approval, it can be alarming. If someone is utilizing your account information to make online transactions, let us know and we can help you get your money back. Through innovative tracking tactics, we trace down that individual, file a dispute with financial bodies and attain your stolen amount. In the past year, more than 50,000 cases such as this have emerged.

Report a Payment Scam!

If you are an innocent victim of this scam, reach out to us now and an expert on our team will get back to you.

Get a Free Consultation

Stay Safe From Online Scams

There are numerous online scams in the market ranging from online dating scams to Ransom Attacks, Auto Trading Scams, and so much more. It is essential for you to protect yourself from these scams by staying informed. However, if an online scam has occurred with you, people have robbed you of your hard-earned money, and now you do not know what to do – then reach out to our recovery agents and we will help you.

Through our integrative and advanced recovery tactics, we can audit your case, trace the scammer, track them down, and recover your stolen amount – no matter how big or small the amount is!

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