Recovery scams
Fraudulent “fund recovery” services claiming to return money lost in financial pyramids, fake investment and crypto projects, as well as casinos and betting.
Scammers offer fictitious legal assistance and promise to recover money lost to online fraud.
To create an appearance of legitimacy, they use the names of real law firms and present fake documents as proof of their authority and success.
Fake lawyers from "Centurion Garants" offer victims of the HRT pyramid scheme "assistance" in recovering their money, using the cover image of our video as part of their promotion.
Scammers offer to "recover" lost funds while impersonating the Ministry of Internal Affairs of Kazakhstan and a fictitious "Department for the Recovery of Stolen Funds" supposedly helping victims of online fraud.
Scammers offer fictitious legal assistance and promise to recover money lost to online fraud.
To create an appearance of legitimacy, they use the names of real law firms and present fake documents as proof of their authority and success.
Scammers create AI-generated advertisements and, posing as Interpol, offer fake assistance in recovering money lost to fraudulent brokers.
At the same time, the targeted advertisements are launched from accounts that have no connection to the organization they claim to represent.
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"Guaranteed recovery of money lost to scammers within 72 hours" is yet another fraudulent scheme.
Scammers offer fake legal assistance and promise to recover funds lost to online fraud, while hiding behind the names of real law firms to appear legitimate.
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Scammers use a deepfake of the Deputy Chairman of the National Bank of Kazakhstan, the National Bank's logo and the details of a real law firm that is currently undergoing liquidation, claiming they can recover lost funds through a chargeback procedure.
Scammers use a deepfake featuring Yuriy Lee, the logo of the National Bank and the details of a real law firm that is currently undergoing liquidation, claiming they can recover lost funds through a chargeback procedure.
"Guaranteed recovery of money lost to scammers within 72 hours" is another fraudulent scheme.
Scammers offer fake legal assistance and promise to recover funds lost to online fraud while hiding behind the names of real law firms. To appear legitimate, they create clone websites that imitate genuine legal organizations.
Advertisements from fake lawyers who promise to recover money for investors of the collapsed "Boxy Wealth" pyramid scheme.
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