Recovery Stories: From Scam to Hope
Story 6: The Bank Investment That Ended in Total Loss
Involved: A.P. 29/09/2024
A few days ago, A.P. contacted me by mistake thinking I was a lawyer. She was desperately seeking help after losing all her money in an investment offered by her bank manager. A.P., like many others, trusted the investment offer presented by her bank without thoroughly reading the contract clauses. Unfortunately, the investment collapsed, and according to the contract, neither the bank nor the manager were responsible for the losses.
Sadly, this type of practice is common in some financial institutions, where investments that seem safe are promoted but are riddled with terms that place all the risk on the client. In my system, we have already classified such investments as unadvisable due to their lack of transparency and unfavorable clauses.
While it pains me to see how A.P. has lost all her capital, and despite wanting to help, I can’t do much in this case, as the losses are irreversible. My system is designed to prevent fraud, scams, and deceit, but in this case, the investment was not made through our channels, so we cannot intervene. My advice to A.P. and other investors is to always seek independent advice and carefully review any offer before investing, especially when it comes from entities that do not guarantee the protection of their money.
This story serves as a reminder of the importance of choosing investments safely and having an adequate protection system in place. While we may not always be able to reverse losses, we can certainly help prevent them from happening again.
Story 5: Cryptocurrency on Telegram - The Trap of Fake Profits
Involved: J.M.
J.M. found a Telegram channel that promised daily profits through cryptocurrency investments. The channel had over 1,000 users and was filled with messages showcasing supposed real profit transfers. Without hesitation, J.M. decided to invest and, for a while, believed they were generating profits. However, it soon became clear that it was all a setup: the messages, the profits, and the transfers were fake. By the time J.M. realized, they had lost all the money invested, accumulating debt in an attempt to cover the losses. For the past year, I have been helping J.M. recover from this scam. Little by little, they are getting out of debt, but the financial and emotional impact has been considerable.
Story 4: Advertisement for a Fake Broker Using Celebrity Images
Involved: P.G.
P.G. fell for an advertising scam that used images of Elon Musk, Jeff Bezos, and Warren Buffet to promote a fake broker. The ads were designed to look legitimate, utilizing the faces of well-known public figures to attract unsuspecting people. P.G., impressed by the promises of great profits, decided to invest without realizing it was a well-organized scam. They lost a significant portion of their savings before it became evident that the broker was not real. Now, I am working with P.G. to help them understand the world of safe investments and regain economic stability.
Story 3: The "Coincidence" on WhatsApp That Ended in Scam
Involved: S.T.
S.T. received a WhatsApp message from a stranger that seemed to have been sent by mistake. The message appeared friendly, as if it were a misunderstanding, and soon the conversation shifted towards investment opportunities on a platform promising high daily returns. Access was by invitation only, which gave it an air of exclusivity. Without any investment experience, S.T. decided to give it a try but soon lost all their money. Now, I am helping S.T. recover with a small investment that will allow them to move forward little by little. They have a long-term plan in my system to see considerable recovery over the next six years.
Story 2: Scams on YouTube with Exclusive Programs
Involved: V.L.
V.L. fell victim to a scam through a YouTube channel promoting an exclusive trading program for subscribers. The channel promised daily returns with automated trading, which seemed like an excellent opportunity for generating passive income. Trusting the reviews and the promises, V.L. invested a significant amount of money. However, within less than 30 days, both the YouTube channel and the platform vanished, taking all their investment. The cycle continued when the scammers reappeared under another name and network. Now, I am helping V.L. recover from this painful experience.
Story 1: Trading Scam on Fake Platforms
Involved: D.R.
D.R. was a victim of a scam similar to V.L.'s through a web page channel promoting a trading program with guaranteed daily returns. The platform seemed legitimate, with automated trading and exclusive access for subscribers. However, as often happens with these scams, the platform disappeared without a trace after obtaining money from a good number of people. D.R. lost the entirety of their investment. Since then, we have been working together to help them recover some of what was lost, teaching them to identify scams and invest more safely in the future.
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