Offer
and services
Scams and fraud are on the rise, and if you’re unlucky enough to be caught up in one, the best thing you can do to begin the recovery process is to report it. Talk to our team of experts.
Fraud & Scam
Every year we see thousands of complaints involving fraud and scams. The circumstances are wide-ranging, from disputed card transactions and cash-machine withdrawals to online banking fraud and identity theft. Fraud causes financial and emotional damage so it’s very important that businesses take that into account when investigating a complaint.
Investment Fraud
With the rise in counterfeit ICOs who promise outrageous profits, the internet is saturated with lots of fake investment platforms and firms thereby swindling people of their hard earned money. Worry no more, our recovery experts help to trace or track swindlers and consequently recover funds that have been received via these counterfeit investment platforms.
Binary Options Fraud
Crystal Recoup guards against counterfeit binary options platforms that claim to assist victims with binary options trading. These platforms go as far as employing brokers to further intensify the deceit of investors. These counterfeit platforms only allow for deposit but do not grant withdrawal.
Social Engineering Scam
We monitor the new ways criminals trick victims into giving out confidential information and funds. Social engineering fraud is a broad term that refers to the scams used by criminals to exploit a person’s trust in order to obtain money directly or obtain confidential information to enable a subsequent crime. Social media is the preferred channel but it is not unusual for contact to be made by telephone or in person.
Forex Scam
The forex industry is stuffed with forex counterfeit that make use of completely automated php codes to produce automatic rades. These counterfeit forex operatives promise unfeasible returns to entice investors.
Bitcoin Mining Fraud
There are a lot of companies who claim to carry out coin mining in order to mislead victims into investing with the guarantee of huge returns upon mining.
