If you discover that you are a victim of a scam, then it is best to collect all the details about the same before proceeding further.
If you use a credit card or bank transfer, then you may need to take specific steps for recovering money lost to the Cyber criminals.
Saving yourself from Cyber criminals
If the scammer is located, then the Bitcoin scam recovery process can be easily initiated. You can also get your money back through criminal restitution. Use trusted channels to get the same back instead of opting for a DIY option.
- Contact your banking service provider -
The first and most effective Investment scam recovery idea is to use the assistance of your banking service provider.
- Gather all the documents related to the scam
- Gather sufficient proof to the effect that you are a victim
- Curate all the chats, communication, etc. with the Cyber criminals
- Never delete the original emails or communication
- Gather information about the whereabouts of the scammer
- Call the customer service representatives and present the details of the scammer
- Ideally the same should be done within first 30 days of the same
- Contact a professional Bitcoin scam recovery expert
- Use internet to find a professional Bitcoin scam recovery expert
- Provide information about the same to your credit card company
- Discuss the issue in length with customer care representative
- Include both date and time of transaction. Specify amount of each transaction
- Before you get an effective Investment scam recovery idea, use correct channel of communication to convey all the information
Use detailed analysis of the issue
- Answer all the questions asked by your banking or credit card company
- They will investigate the scam and may credit the amount provisionally into your account
- You will need to keep in touch to ensure that you gain the actual money-back from the above
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