Globalcapitalretriever.strkingly

Wesley
1 year ago

Beware of them. They sound very profressional with the whole contract and emails but in reality they just have you create a bitcoin exchange account and ask for your password and id, they then create a 'watch-only' wallet with a amount of 拢150k which is non spendable and ask you to fund your own wallet of 10 percent of what you lost. Guess what happens next your money is in the hand of these expert scammers.

Afcourse i did my research before parting with any money and sussed them out.

,

Garrett
1 year ago

Binary options scam usually entails customers gambling on whether
financial or investment assets, examples currencies, commodities
crypto-currencies stocks value will either rise or fall, the winning bet
offers a fixed amount which cant be resold, while a few Binary option
companies would be described as legitimate, majority that flag
themselves as a binary option company operates a bogus and fraudulent
scheme. These companies are spread around the world but a large number
of them are operating from Israel while claiming to be based in the UK
with affiliation or being bank rolled by top financial institutions, The
FBI puts the annual amount lost through this scheme at $10 billion
annually.
Here at GLOBAL CAPITAL RETRIEVER , we have been able to
specifically identify locations of these Binary options companies and
agents with a very high accuracy, their Modus Operandi often
involves displaying fancy and catchy adverts which most times involves a
profitable return with additional bonus/incentives or a stress free
binary options plan.

THE OPERATION

The set-up of an unregulated forex, cryptocurrency or binary options company is layered by design.
Companies hide their true identity in a number of jurisdictions
They register as a corporate entity in an offshore jurisdiction, whilst
claiming on their website to be based in a respected and trusted
financial hub such as London.

Where did you send the money?
Somewhere in Eastern Europe, such as Poland, the Czech Republic or
somewhere is Asia, such as Hong Kong. The reality is that you are being
contacted from a call center in Tel Aviv this is where operations are
actually based.
ASSET TRACING
Asset tracing, or bank mapping is the procedure by which we "follow the money" to locate where it really is.
We do this by going direct to the bank or the payment processor, which
means this can be done in-house using our qualified legal advisors. If
we are not able to carry this out in-house, we may obtain a disclosure
order from the local authorities. The disclosure order instructs the
banks into handing over relevant information regarding transfers. Once
we are able to get a judgment and freeze the funds, we now make sure
that the judgement is enforced.

Do not allow faceless individuals or group rip you off years of
hard work, being a scam victim is tough and sometimes depressing, that
is why we at Global Capital Retrieval are specialized in BINARY TRADING
SCAMS, FOREX TRADING SCAMS AND CRYPTOCURRENCY SCAMS RECOVERY, at this
point id like to emphasize you could be a secondary victim if youre not
cautious, there are a lot of sham "organisations" parading themselves as
funds recovery or retrieval agencies whose sole interest is to scam you
because of desperation, at GLOBAL CAPITAL RETRIEVER, we guarantee you
success with a very high probability, we might not end up recovering all
your funds but we assure you a significant percentage of your money
back, we will also put the perpetrators to books, our service charges
also comes after your funds has been retrieved, contact us today
gcapitalretriever @ outlook . com
Globalcapitalretriever . strikingly . com

Best Regards
Williams James

Leave a Reply