How to recover scammed money

Here we will explain how you can recover money from a fraudulent broker or investment company. We work with a company of professionals specialized in chargebacks and recovering money from scams.

Basically these experts will help you make a chargeback with your bank. In many cases it is possible to recover the swindled capital, if you are interested below you can find the link to contact them.

Recovery link: ⭐ Contact recovery experts.


If the chargeback is successful, the money sent to the scam company can be recovered.

In our experience, it is best to carry out the chargeback with a professional company dedicated to carrying out this process, We invite you to make the chargeback with MyMoneyBack, a company of professionals in this service.

How to recover money from a scam

We will explain in summary how these capital recoveries work:

1) The first step (and one of the most important) is to gather evidence and demonstrate to your bank or payment institution that you have been scammed. That you have been tricked into sending your money to the company. This evidence is what you will use to prove that you were scammed, it is very important, since if your bank does not consider that you have been scammed, the money will not be returned to you.

With the help of the capital recovery service (SEE HERE), you will be able to carry out the chargeback with the support of experts in money recovery.

They offer a free first consultation.

2) The next step is to start your chargeback or money recovery process.

3) Once you start it, the money you have sent will be blocked o frozen, while the bank or card issuer, or the means by which you have sent your money, decides what to do with it. It is in this part where it will be verified that YOU HAVE BEEN SCAMMED, OTHERWISE YOU WILL NOT RECOVER YOUR MONEY.

4) If you manage to convince the bank or card issuer that you have been scammed, they will return your money. If you cannot, unfortunately they will not return your money. Remember that in this type of process the time it takes to request the chargeback is really important. Do not miss more time!

How do I recover money from a broker?

This is where we will start our chargeback or money recovery., we must dispute our money with the bank or card issuer, depending on how we send the capital. If we initiate the money dispute correctly, the money will be blocked and then returned.

We must understand that we must prove to the bank or card issuer that we have been scammed and that the investment company or broker to which we sent the money has deceived us.

If we prove that we were deceived by the company or broker, the money will be returned to us, if we cannot prove it, for whatever reason, unfortunately we will not be able to recover our capital


AnyDesk or TeamViewer: remote access programs, frequently used by brokers or SCAM investment companies.

Remote access programs such as AnyDesk and TeamViewer: They have become popular among companies that are dedicated to scamming: with these programs you give access to your computer and any sensitive information you may have there.

BE VERY CAREFUL, BE VERY CAREFUL, DO NOT GIVE ACCESS TO YOUR COMPUTER! EYES WIDE OPEN!


⮞ How to recover money from an unregulated broker

To start the recovery process, we have to gather as much evidence that we have truly been deceived. Messages, chats, everything we can gather that proves that we sent the money under false pretences, or that the broker did not keep his word. All of this will be used in our dispute to get our money back.

Then we must prove that we were scammed, that they lied to us and that we sent the money having being deceived and/or that the broker company did not comply with what was agreed. Consider that, at this point, in the eyes of the payment institution, it is you against the broker or scamming company.

The funds will remain "unemployed" until we prove to the bank or card issuer or payment processor (depending on how we sent our money) that we were scammed. If we succeed, our funds will be returned to us.

Cryptocurrency scams
Cryptocurrencies: their popularity, (at times) great profitability, and anonymity have made them one of the favourite means of payment for companies dedicated to online fraud.

⮞ How to recover money from a regulated broker

In the case of regulated brokers, we must distinguish, is it regulation from a country like Spain or Chile or Colombia, or is it regulation from a country like Vanuatu or the British Virgin Islands or Mauritius?

Even if the broker does not try to cooperate, the process is the same. We must demonstrate to (for example) our bank that they have deceived us and that we have been scammed.

After this, the process is just like the process of a chargeback with an unregulated broker: prove that we were scammed, the funds will be frozen, show that we were really scammed and get our money back.

Here we have described the process in a very summarized and simple way. We work with MyMoneyBack we believe they are one of the best capital recovery companies – chargebacks.

It is a company that has been in the sector for many years and with very professional people, dedicated to recovering money for years. Here you can try their services.

You should know that if you decide to chargeback on your own, without help, you may not get your money back, and in general you cannot retry a chargeback more than once. This is why we recommend doing it with professionals such as MyMoneyBack, you will greatly increase your chances of your chargeback being successful.

Normally these types of investment scam companies will pressure you over the phone to deposit money, they will call you many times. Don't deposit your money under pressure! Always do it with time and money that you are willing to lose!

FAQ – Frequently asked questions

Can I get my money back from a scam?

In many cases you can. It depends on many factors such as the company that scammed you, how you sent your money, how much time has passed since you sent it. We recommend you contact the recovery company, they will give you a free first consultation.

What is a chargeback?

It is the process by which you can recover the money lost in a broker or investment company that has scammed you. It is also known as COUNTERCHARGE.

What's the regulation of a broker?

It is one of the most important features at the security level: the regulation of a broker will determine if it is a broker that must follow a series of rules and guidelines that protect its clients, or if it is a broker that does not follow any type of rule or law and usually abuses their clients.

What is an unregulated broker?

In the case of unregulated brokers, there is no financial authority that controls or monitors them. Therefore, if the broker decides to defraud their clients and keep their money, they can easily do so. With this type of broker, you find yourself (and your money) totally unprotected.

How to know if a broker is regulated in Mexico?

You can verify this on the broker's website. If you cannot find it, contact the broker and ask for their regulation number, tell them that it is to verify that it is a real regulation. Then check it yourself on the official website of the Mexican regulator, the CNBV (National Banking and Securities Commission) https://www.gob.mx/cnbv.

What is a scam broker or boiler room?

It is a broker or investment company dedicated to defrauding its clients. They have regulation or authorization to do business or carry out operations. It is an illegal company.

What does "pirate broker" mean?

A broker dedicated to stealing from their clients is called a pirate broker, usually encouraging their clients to invest as much money as possible through lies such as promises of high returns and/or safe profits.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 4.5/5 - (2 votes)

977 comments on «How to recover scammed money»

    • reliableforexbroker.com Reply

      Hello Sandra, ERV Shares is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  1. Sandra Reply

    I was scammed, I would like to know if I can recover my money ERVShaner

    • reliableforexbroker.com Reply

      Hello Sandra, ERV Shares is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  2. Alfonso Lopez Maldonado Reply

    Hello: enter to invest in ERVSHARES on June 11, 2024, in currency soles of my country Peru S/ 3798.00 in four transfers, since they ask you to enter with the minimum and then they demand that you deposit more. After a week I reinvested the profits and on June 24 I tried to withdraw the profits and they told me that I had to pay a membership in PROINVERSIONES S/ 4000.00 to avoid paying taxes in my country for three years, I took out a loan and deposited that money to them. money via SAFETYPAY, they do not transfer the withdrawal to me and they are requiring me to pay a tax of S/ 2050.00 which is 14% of the total amount of the investment and they tell me that they are not going to transfer the tax money to them.
    I already feel that it is a scam and that is why I turn to you to help me recover my money since I have loan debt to pay, I appreciate your help.

    • reliableforexbroker.com Reply

      Hello Alfonso, it's all a scam, they are not going to return your money no matter what you pay, everything you say about taxes is false, the membership is false, you must get your money back as soon as possible, they will not return it to you but we work with some serious and professional recoverers who, if there is even a minimal option of recovering your money, will achieve it.

      Greetings.

  3. Laura Bermudez Reply

    Hello, I'm from Uruguay. I invested in IZInvest. Like the people who wrote, I was never able to access my money. They told me that I had to put in more money. Every Friday for about a month and a half I have taken out 7 loans in total, which means almost 350000 pesos. Uruguayans I am retired, I am 65 years old and now I don't know how to pay so many loans. Yesterday I finished putting out the last loan and they took a screenshot that does not allow them to return the money to me. I already knew it. They never let me withdraw. They told me I had to put in more money and I need help please!!

    • reliableforexbroker.com Reply

      Hello Laura, THEY ARE SCAMMERS AND UNFORTUNATELY THEY WILL NEVER GIVE YOU YOUR MONEY BACK, DO NOT PAY MORE MONEY, YOU SHOULD TRY TO RECOVER IT THROUGH OUR CHAT. The broker they call EZInvest is a SCAM, lots of investors have written to us criticizing EZInvest for their lack of ethics and professionalism, it is not recommended to invest in a broker WITHOUT REGULATION. If customers request a withdrawal, they do not make it.

      They harass you with phone calls and are often rude. They create FAKE positive comments To deceive investors, they say on our website that we are from the competition when in reality we only do broker reviews.

      If you see that when you request your capital they want you to pay: a tax, a legalization, a commission or similar things, Do not believe them! These charges do not exist, they invent them to steal more money from you.

      To assess your case and to recover the money talk to chat from our website or click on the following link: Get your money back, we help you

      Greetings.

  4. Wily Reply

    Hello, I invested in Mundo-Btc.net, since I started they asked me to deposit high commissions for the gateways so that my money returns to my account. I have been in debt with bank loans, payments were made from May 30 to June 12, 2024. Can you help me recover my money, I am in serious trouble. I don't know who to trust anymore.

    • reliableforexbroker.com Reply

      Hello Wily, we are currently working on several reviews and we will do one as soon as possible about this broker. If they have tried to contact you via social networks or mobile, be suspicious, from what I see they are trying to scam you by manipulating you, do not pay attention to their comments, they will always be focused on getting you to invest more money and they will never return that money to you.

      Greetings.

  5. Juan Torres Reply

    Hi how are things. Juan from Uruguay. First I must admit that I feel deluded... since I have debts and I wanted to do something to pay them. AND IT HAS BEEN EVEN WORSE!!! How should I do in Uruguay to claim capital from IFEXCAPITAL. Since they made sure to invest and recover... that's why I ended up asking a friend for money... Today I have almost lost everything and I don't even know how to pay for it.
    I appreciate help

    • reliableforexbroker.com Reply

      Hello Juan, if you want to recover the money you can do it from the CHAT on our website or by filling out the form in this link: Recover your money, we are with you

      Greetings.

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