Victims have been attacked via e-mails and phone calls from alleged EFRI employees in recent weeks. They are offering scam victims to recover their funds on a fee basis. Victims receive EFRI invoices and are asked to pay via Bitcoin (BTC).
They pretend to be EFRI-employees and use the EFRI logo on their invoices and communication. Warning! Do not fall for these scammers. These are fake EFRI fund recovery experts.
The EFRI fake scammers work with the customer data of the scams with which they defrauded the victims in the first place. We even suspect that it is the same Forex, CFD, or Binary Options scammers that have previously defrauded the victims.
Please report all such contacts of EFRI fake attacks to us.