Scam Solution

02/26/2026

03/16/2022

Another ScamSolution win for a client like you. A Canadian man lost $14,000 CAD to an unregulated online investment broker. It was a complex case. The money was sent to the broker using three different credit cards issued by two different banks. The man tried on his own to raise his disputes with his banks but was told there was nothing he could do. So he turned to us and the end result was that he got back all his money.
Visit www.scmsolution.net for more information, you can your recovery journey today

Scam Solution Have You Been Scammed Online? Let’s Recover Your Money Now! Fill out the form and get a FREE consultation today Name Email Select Country Phone Number Scam Name Currency Amount Lost Date of payment Mode of payment Brief us on what happend I have read and agree to the Terms and Condit...

03/15/2022

The most important attribute of ScamSolution clients who win their cases is that they were willing to learn. How do we know? We have assisted our clients in recovering over $30 million over the last five years. That's how. Now, let's put this into perspective. Did you understand what you were getting into when you were scammed? The answer, of course, is not So why would you look for a solution to recover it without fully understanding the process and what influences it?

If you want to recover your money you need to be ready to listen, learn and ask questions. It all starts with a conversation. Click the link below and learn about your options today.
www.scmsolution.net
[email protected]

Scam Solution Have You Been Scammed Online? Let’s Recover Your Money Now! Fill out the form and get a FREE consultation today Name Email Select Country Phone Number Scam Name Currency Amount Lost Date of payment Mode of payment Brief us on what happend I have read and agree to the Terms and Condit...

02/06/2022

If you've lost money in a cryptocurrency scam, you absolutely must understand the role of crypto exchanges in order to have a successful recovery. So when we read that a major exchange like crypto.com has halted withdrawals due to suspicious activity, we know it's a good thing for fighting scammers.

But let's start with the basics.

What is a crypto exchange?

A crypto exchange is a platform on which you can buy and sell cryptocurrency. You can trade one crypto for another or to buy crypto using regular currency, otherwise known as fiat currency.

They simply offer that function and while there are some exceptions, most of them are not bad guys by any means.

That's correct, they are not bad guys. While, there are a number of fake ones and others that open and shut, by far and the large, crypto exchanges like Binance, Coinbase or Crypto.com are by no means bad guys.

These exchanges actually are very good about KYC compliance, or, in layman's terms, providing information about an account holder to law enforcement due to suspicious activity when asked to do so.

They are by far some the largest exchanges and, like their competitors, seek to be regulated in order to enter desirable markets around the globe. It is in their interest to prevent crypto fraud.

But then how do scammers manage to work through them?

It is very simple, They use exchanges as if they were regular crypto traders. The scammer tells you to buy it at one exchange and then you pay him with it. Now, what happens after that is not so typical. The scammer movers the crypto through the blockchain to be eventually cashed out at another or sometimes at the same exchange.

What they do in between those two exchanges will reveal criminal activity on the blockchain. They put your bitcoin together with others or split it up, put it through "tumblrs" or use other tactics designed to launder the coins. Once an exchange sees such suspicious activity after being subpoenaed by the police, it will hand over the information to the authorities. Your scammer is now cornered.

That's why you need to get our CryptoTrace Report or one of our other services.

What are you waiting for? Corner your scammer today!
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02/06/2022

Crypto criminals are charging into 2022 by borrowing a successful tactic from classic scams of yesterday. They are now impersonating big companies. Previously, this was once confined to more focused schemes, like tech support scams. Now that the crypto world has its own big names, scammers are capitalizing on targeting experienced crypto investors by impersonating them as well.

One big name scammers are trying to impersonate is Virtu Financial, Inc. (NASDAQ: VIRT). Virtu, an electronic market maker, just issued a warning to the public to be on the alert for fraudsters who claim to be Virtu affiliates.

Make sure to keep yourself safe by keeping up-to-date with the latest news from scam solutions. If you want to review your case, just click the message button to speak with us.
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Scam Solution Have You Been Scammed Online? Let’s Recover Your Money Now! Fill out the form and get a FREE consultation today Name Email Select Country Phone Number Scam Name Currency Amount Lost Date of payment Mode of payment Brief us on what happend I have read and agree to the Terms and Condit...

01/17/2022

What if I told you that there you actually have a better set of conditions for recovering your cryptocurrency based on the developments over last year? It probably sounds like you're doomed to read headlines proclaiming that crypto theft grew 516% in 2021 and generated losses of $3.2 billion. But while it may sound frightening, it does mean that the time to start acting on your case is now.

Can any good come from the surge in crypto crime?

The answer is quite simple. It is has provided governments and regulatory bodies across the globe the necessary wake-up call that they needed to act on it.

Up until recently, very little had been done to address crypto crime by legislators and regulators across the globe because it was new. They did not know what to make of it nor see a need to address it as a serious problem until it finally victimized millions of people like you across the globe.

Now, they have to enact laws and regulations that ensure that you, the victim, can successfully pursue your scammer. Legislative and regulatory action will also prevent others from becoming victims down the road.

At the same time, law enforcement agencies have begun to act in pursuit of cryptocurrency theft and crypto criminals.

The answer is quite simple. It is has provided governments and regulatory bodies across the globe the necessary wake-up call that they needed to act on it.

Crypto exchanges across the globe are currently engaged in lobbying efforts to obtain regulatory status in the world's biggest financial markets. That first requires that they adopt strict anti-money laundering (AML) procedures and disclose the KYC data of suspected violators to relevant authorities.

In plain English, that means that it is in the interest of crypto exchanges to hand over this information to police if and when it is requested.

The world's largest crypto exchange, Binance, has been working intensely with regulators around the globe in order to gain access to every national market. Our own experience is that Binance has complied with KYC requests from law enforcement agencies. Many other exchanges are as well.

But none of it matters if you don't take the first step and obtain our CryptoTrace Report. Take your first step in being part of the momentum in fighting crypto crime in 2022.

Email: [email protected]
or visit www.scmsolution.net to recover your funds back!

01/13/2022

A Thai citizen who thought he had made off with 500 million baht (roughly $15 million) was arrested in Bangkok last week. The 50-year-old was one of the individuals behind the infamous Onecoin scam, and -- until he was caught -- he thought that he could evade the law.

Like many crypto scammers, he had defrauded millions by promising investors absurdly high returns on their investments. Not only did he guarantee them a whopping 400% return on their crypto, but he even allowed co-conspirators to run their own shady businesses on the Onecoin platform. They purported to sell houses, cars, land plots, gold, food supplements, cosmetic products, and clothes in exchange for crypto. It was all one big cryptocurrency scam on steroids.

But he could not hide behind the blockchain forever. The blockchain records everything. But had victims not approached law enforcement with blockchain analysis as part of their evidence, his arrest would never have been possible.

This is why you need to ask us about getting our CryptoTrace Report. It is your first step in identifying a real person who has your money and can be apprehended by police and held accountable in a court of law.

Remember, you can prove you were scammed, but without the CryptoTrace Report's blockchain analysis, you cannot prove who scammed you. So talk to us today.

01/09/2022

The hardest part about being the victim of a cryptocurrency scam is that it is easy to prove that you were scammed but it is very difficult to prove who scammed you. Why?
You have been the victim of a financial scam. That is easy to prove. The storyline is almost always the same: Somebody asked you to invest and pay with cryptocurrency, perhaps in several installments. Eventually, he refused to let you withdraw your funds or even just disappeared. You have emails and text messages that prove that.

You then take all that information and you go to the police to file a report, but they tell you that while they can see you have been defrauded they can't do anything about it. Why not? After all, you just gave them this huge amount of evidence showing how a very convincing scammer who masqueraded as a broker clearly committed a crime by stealing your crypto!

So what's the problem?
You don't know who actually took your money. You don't have a real suspect. What you have is a fake name of a fake or shell company that is of absolutely no use in identifying a real person or entity that took your coins.

So how do you get it back?
You follow their digital fingerprints through the blockchain. The blockchain is a digitally distributed, decentralized public ledger that exists across a network. It is the backbone of all cryptocurrency transactions.

Every transaction that flows through it has a distinct address associated with a specific person or entity, including your own crypto. By following that path, you will be led to an exchange where your cryptocurrency was cashed out. That exchange will provide police with the KYC (Know Your Customer) data of the person who converted your coin into fiat money. The KYC data includes that person's name, as well as contact information.

But, in order to do this, the police have to prove to the exchange that the money was involved in criminal activity. How do you do that? You get My Scamsolutions cryptotrace Report.

What you are looking at In the image is a modified sample path from a CryptoTrace Report. What it shows is that the path indicates criminal intent. What is the first sign?

Mixing lots of different bitcoin together and moving them through multiple addresses is one of several signs of crypto fraud. You will notice that the original 0.61734 bitcoin is mixed first with five bitcoins within a short time frame. This means that this person's bitcoin was probably combined with that of other victims who were scammed at more or less the same time. At that point, the scammer moved the mixed bitcoin to Kraken for him to cash out before it continues to the next hop. And right there is where you find your scammer.

Along with other information it contains, the CryptoTrace Report makes it obvious to the exchange that this person who converted the coin was engaged in criminal behavior. The exchange, therefore, turns over the suspect's KYC to the police, and police in that jurisdiction will question him and, if necessary, arrest him and put him on trial.
contact https://www.scmsolution.net
Or send an email to [email protected]

12/18/2021

A man in Los Angeles was recently arrested on federal charges of defrauding victims of over $5 million in crypto investment scams between 2018 and 2021.

Every one of those scams involved a phony online platform. He set up one site, brought in roughly $850,000 in crypto, and then abruptly closed it. Afterwards he set up and ran another one until he hit that $5 million mark. And then he was arrested. Now he faces up to 30 years in prison and mandatory restitution. Restitution, in simple terms, means giving the victims back their money.

Why does this matter?
This is a textbook crypto fraud case.

A large number of cases that come to us regarding crypto fraud follow this pattern. Victims are taken in by the scammer, plead to get their money back, but the scammers ultimately disappears after shutting down their websites. Then they move on to set up another one under a different name.

This is important because you, the victim, have to understand that the company was not real. Nor was the the name given to you by anyone who spoke to you. What is more, they are not simply "gone." They are still around and they are the same people. And, those people are not immune from being caught because they can't truly hide behind the blockchain.

Wait! You could have sworn that the company was real and everybody you talked to was real, right? Nope!

So . . . if the name of the investment company and your account manager are fake, how do you identify who ended up with the money? How do you identify a real suspect who the police can arrest, prosecute and force him to return your money?

You follow the blockchain.

The scammer in Los Angeles thought he could hide. He couldn't because the blockchain could be used to identify him.

Over 450 police departments worldwide have worked with us on behalf of our clients by utilizing our CryptoTrace Report, which documents the path your crypto took through the blockchain until it was cashed out by the owner of a specific wallet.

You can't get your crypto back if you don't know who took it. So ask us how we can help you by scheduling a meeting with us today on www.scmsolution.net

12/16/2021

Contact scam solutions (my chargeback) for a Fund Recovery from a Ponzi Scheme
If you have lost money to a Ponzi scheme or a broker dispute, it is important to seek guidance immediately. Consult with MyChargeBack experts and we will map out a fund recovery strategy for you. We can assist investigators and help you with fund recovery.

12/16/2021

Too many scammers gamble that victims like you will not be ready for what is often a marathon of a recovery process and will eventually just give up.

One MyChargeBack client in the UK, for example, managed to recover £144,000 from an unregulated online broker. It was a three-year battle, an extreme case, that would have been impossible without our unwavering drive and commitment to invest 100% of our effort on his behalf.

Read more about it in our case study Https://Scmsolution.net

Scam Solution Have You Been Scammed Online? Let’s Recover Your Money Now! Fill out the form and get a FREE consultation today Name Email Select Country Phone Number Scam Name Currency Amount Lost Date of payment Mode of payment Brief us on what happend I have read and agree to the Terms and Condit...

12/06/2021

WHAT WE DO
Online trading brokerages can be ruthless in their greed and corruption. Scam solutions can assist you to get your money back by guiding you each step of the way.
We offer three options to assist you recover your funds.

Advanced Chargeback Program
A chargeback is, in the simplest possible terms, is the reversal of a charge made on your credit / debit card.

Wire Recall Program
Because the rules governing charge cards do not apply to wire transfers, their retroactive cancellation is handled through a different process known as a recall.

Legal Assistance
Some cases can only be addressed through court action. In such situations, we offer legal assistance program.

OUR RESULTS
We hold an "A" rating from the Better Business Bureau of New York
We have successfully recovered more than $20 million for clients on six continents
We have been quoted by major media outlets, including Forbes magazine and the HuffPost.

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https://scmsolution.net/schedule-a-consultation/