Recovery scammers are probably even worse as the original scammers! When victims realize that they got scammed they are desparate and are searching for help. This is when recovery scammers – having bought the customer (victims) lists from the original scammers – show up and offer help for a substantial
All investment scams out there show a similar pattern. The victim´s trading account shows massive gains and growing balances during the initial phase. When the victims start to request the withdrawal of the funds, communication with trading people gets complicated. No email communication is possible any longer. Unagreed trades result in negative
EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More
