All about Charge backs

How to Conduct a Scam Website Check

Performing a scam website check is very easy to do. All you have to do is to read the URL of the website. A few red flags that can point to a scam site are low-resolution images, strange layouts, and bad grammar. Then you can review the site to make sure that it’s legitimate. These

Bitcoin Forex Scam

Bitcoin is a digital asset and a payment system, first proposed by an anonymous person or group of people under the name Satoshi Nakamoto in 2008. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoin is unique in that there are a finite number of

Fund Recovery in 2021

What is Fund Recovery? Fund recovery is the process of returning funds that have been stolen by a criminal organization from an individual. Typically, when a person or company receives a call from a suspicious, threatening individual, it is a fund recovery scam. Fund recovery companies help victims get their stolen funds back or at

Fund Recovery: Overview

The Concept of Fund Recovery The concept of fund recovery goes hand in hand with scam recovery. Since online criminals have been running scams in order to take your money, fund recovery specialists find a way to get your money back and stop these scams before they occur. Fund recovery is also called a “reverse”

Fund Recovery: Is It Worth It?

Online Scams The online scam consists of unsolicited pop-up ads, deceptive emails, fraudulent advertisements on social media, and malicious links. It seems rather innocent at first, but if you click the link, your computer will be compromised and transferred to the attacker’s server. This server will run automated scripts in the background to take over

The Truth About Chargeback Scams

What is a chargeback scam? A chargeback scam occurs when the fraudster in question identifies a merchant account on the merchant’s online store with a POS system. The fraudster will often either phone the merchant, e-mail, or send an email or fax claiming that the user’s bank has discovered fraudulent activity on their credit card

Wire Recall Scam: The Truth Revealed

he Wire Recall Scam Every once in a while, a customer pays an extra charge when the online store doesn’t honour their requested services. However, many web stores take the extra step and mention that such fees are required for their service. In some cases, they even encourage their customers to wait for the payment