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REPORT A SCAM 

Online trading has become a common tool for small and independent investors.
This general title incorporates, mainly, 4 types of trading:
Forex, CFD trading, Crypto trading platforms and the scandalous binary options. 

A few years ago, investors were being promised high returns by investing very little. And with the online trading industry being unregulated and unmonitored by financial authorities, many scam brokers emerged conning people from their hard-earned cash. As you might be aware, whenever something new comes up, scammers will always get drawn to it like a heat-seeking missile. Cryptocurrencies are no exception. 

Scammers’ first goal is to convince investors that creating gains and profits is easy and without risk. Once an investment was made, the account manager will keep pushing for higher investment in a mask of a better, bigger risk-free opportunity with great profits.
In real life, many of those trading platforms did not have any regulation, the broker was not listed by any authority and therefore, was not allowed to give financial recommendations. Eventually, leaving hard working people with large debt that they have no idea how to cover.  

What if you could now deal with a SPECIALIST who knows how to recover your losses? 

win charge back

 

If you have been victimized by an online scam, contact a fund recovery service called Winchargeback, a British company headquartered in London, which has a global service and an international client base across every continent. They have a solid record of success, having retrieved over 10 million pounds for their clients over the past 3 years.  

 

Get a Free Consultation – Click Here. 

A chargeback is a transaction reversal meant to serve as a form of consumer protection from fraudulent activity committed by both merchants and individuals.
Within a successful process, the client will have his funds recovered.  

Winchargeback, has mastered the recovery process by providing different methods to get the funds back to their clients. Chargeback is one of them, but as many scammers have endured other approaches are needed for the recovery. 

 

Winchargeback is a one-stop-shop for victims of internet fraud because they offer different plans to address all possible client preferences, some are based on a No Win No Fee basis with full guidance: 

Basic Plan 

  • Reviewing your case. 
  • Finding the loopholes, merchant mistakes. 
  • Collecting all relevant evidences. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • Consult for first approach to all entities involved like regulators and processors. 
  • Up to 60 min call to plan strategy with each authority usually comes as 4 sessions of 15 min. 
  • No win – No fee 
  • 30% from the recovered funds 
  • £59 compliance charge is not included 
  • £100 charge for legal service may apply if needed for dispute 

 

Advanced Plan 

  • Reviewing your case. 
  • Finding the loopholes, merchant mistakes. 
  • Collecting all relevant evidences. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • Consult for first approach to all entities involved like regulators and processors. 
  • Up to 60 min call to plan strategy with each authority usually comes as 4 sessions of 15 min. 
  • £750 GBP is upfront and nonrefundable. 
  • 20% from the recovered funds. 
  • £59 GBP compliance charge is included 

 

Ultimate Plan 

  • Reviewing your case. 
  • Finding the loopholes. Merchant mistakes. 
  • Collecting all relevant evidences. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • First approach to all entities involved like regulators and processors. 
  • Consult for Co responding and negotiating for best result. 
  • Receiving legal opinion from best suited attorney for the specific case. 

Win Charge Back is able to negotiate a reduced fee estimated between 3,000- 10,000 GBP and an additional percentage on a contingency basis (usually around 30%); the fee will be paid directly to the attorney who will represent the client. 

 

Contact Winchargeback today if you feel you have been a victim of online trading scam and receive a free consultation. 

  

Your payment method and the type of scam activity which affected you are not winchargebackimportant. Our team is trained to identify and handle every type of scam regardless of your trading broker/company payment method or location.
If you believe you have been scammed contact us today, the sooner we start, the sooner you will see your money back with its rightful owner. 

18 Replies to “Report Scam”

  1. H***o.
    Thank you for your email.

    We are from the same company but in different team. We have different marketing team, depending on regions and area of sales, and each of them has their own website.
    You can see our website :
    http://www.fxnt999.com
    http://www.forexnt999.com
    http://www.fxnewstrader999.com
    http://www.forexnewsrobot999.com
    http://www.fxnewsea999.com
    http://www.newsea999.com
    http://www.newstrader999.com

    Our EA are the same.
    We have different marketing team. They tell us scammer because they want you buy from him/her.
    Let me know if you have any other questions.

    Best regards,

    Edward Thompson
    Manager of FOREX NT 999
    Website: http://forexnt999.com/
    Skype & E-mail : [email protected]

  2. Thank you for your e-mail.

    First of all, we do not have skrill as our payment method. You can check it on our website.

    Second of all, we are not in any kind of affiliation with Forex NT as they cloned our website and use it to scam others. If you see, the login details is our website not theirs, you should have contacted us.

    Can we have their skrill details so we can report them? We are sorry for you, we have so many clients coming to us, claiming the same thing. It was so unfortunate, but we hope the best for you.

    If you want to do money management or buy a genuine EA where you eventually get the EA, you can contact us anytime.

    Thank you.

    Best regards,

    Matthias Jacklin

    Manager of FXNT999

    Website: http://fxnt999.com/

    E-mail: [email protected]

  3. Crown managers (manuel zeche) blocked all our (20) accounts in Belgium telling to pay an extra tax 140k in bitcoin to reopen. Otherwise they will close all the accounts. Never again!

  4. Would like to know much more about possibilities to recover money (Bitcoin in my case) from scammers. In my case the scam site looked very legit, but it closed before they delivered anything. Now they have an exact clone of that site with a new address. I can log into the new site with my old credentials, and my account is in there with exact same numbers. Can somebody help me with this, please? I have all details…

  5. H***o!

    I could see that there are Hyip monitoring sites that are scam / fraudulent and exist just to attract people to some systems and cheat them.

    I registered on Hyip.tc and through it I registered in a Hyip program that took my money and never paid anything. However the site hyip.tc continues to state that it is receiving daily from this program until today.

    That is, the monitoring site Hyip.tc is a scam! And I would like to know: How can I know which hyips monitoring site speaks the truth and does real a***ysis to help investors?

    Lizandro

    1. H***o!
      I could see that there are Hyip monitoring sites that are scam / fraudulent and exist just to attract people to some systems and cheat them.

      I registered on Hyip.tc and through it I registered in a Hyip program that took my money and never paid anything. However the site hyip.tc continues to state that it is receiving daily from this program until today.

      That is, the monitoring site Hyip.tc is a scam! And I would like to know: How can I know which hyips monitoring site speaks the truth and does real a***ysis to help investors?

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