What is a victim recovery fraud? The Danger of Secondary Damage

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Damage-recovered fraud is a second-hand issue that近 you to pay for invested fraud and other victims.

We will use the feeling that we want to raise the severity, regret, and loss of the victims by wearing attorneys, research firms, foreign locomotives, and the victims’ recovery center.

Dangerous signs to be considered as investors are a description of sudden contacts, collection warranties, prepaid requests, international remittances and cryptographic asset remittances, and public institutions.

First Con まず

The most dangerous thing of the victim’s recovery scam is that it is put into the feeling of “I want to achieve it”.

If you apply to the following five, be alert.

It is important to think about why this person has suddenly contacted me when it is said to be “de、ed”.

Damage recovery fraud

Damage-recovered fraud is a secondary fraud targeting the victims of fraud.

The following measures will be stronger if the damage occurs once.

• Close
• Home
• Feelings to get lost
• I want to help someone
• Family Unknown Anxに

To this point, you will be approached as “you can have your money”, “you have tracked your funds” and “you can freeze”.

However, there is a case where you can spend more money on the費用.

Common flow

Victim recovery fraud is often progressing step by step.

Contact victims

First, you will be contacted via phone, email, LINE, SNS, advertisement, search site, etc.

Common contact methods are as follows:

• Suddenly call victims
• Send DM via SNS
• LINE
• Collecting people searched as "」 consultation" by advertising
• Use past victims list

There is a possibility that the victim information may be distributed among the fraud groups.

A person who has suffered a damage may be aimed again as a person who can make money.

Wearing Experts

Next, we have a position like a professional or public institution.

Frequently Questions

• Overseas Attorneys
• International Organization
• Financial Research
• Damage Recovery Center
• Fund Team
• Crypto Asset Recovery Company
• Organizations close to police and financial institutions

Even if the shoulder writing is most appropriate, it is dangerous if you can not check the status, registration and affiliation to exist.

The Financial Services Agency also calls attention to malicious with staff of the Financial Services Agency and the Securities and Exchange Monitoring Committee.

Highlight recovery

We strongly show the possibility of recovering in order to have hope for victims.

Dangerous words are:

• Tracked
• Freezing
• Refund confirmation
• Recover later
• 100%取り戻
• Identify overseas accounts
• Know where to move crypto assets

However, there are many cases where actual collection is difficult for investment fraud and cryptocurrency transfer.

Care is required for the other party to reject the collection.

Request fees

Finally, you will be charged the cost for collection.

Frequently Questions

• Exp s
• Deposit
• Taxes
• Attorney Fee
• Deposit
• Account freeze
• Overseas transfer fees
• Crypto assets

It shows that there is a high possibility of fraudulent commercial law such as the solicitation of "recover the damage" even in the alert of the Financial Agency.

If you are asked to pay more money for collection, please consult a third party.

Why it’s easy toのか

This is because you want to get a loss because it is difficult for you to get a victim’s recovery fraud.

After the damage of investment fraud, it is difficult to make a quiet decision.

The more you lose, the more you burn.

It is necessary to stand up as soon as it is rushed, "You can eat now".

Danger Sign 1 Suddenly Contact

It is usually hard to think that a normal public agency or a reliable professional contacts the victim with DM or LINE.

In particular, the following contacts are:

• SNS DM
• Add LINE
• Sudden Phone
• Contact from overseas number
• Email Refund
• "I confirmed your damage information"

Find out why your opponent knows your information.

If the description is ambiguous, there is a possibility of contact with the victim list.

Dangerous Sign 2 Request Prepayment

It is dangerous if the cost is rushed before collection.

Frequently Questions

• Deposit
• Exp s
• Application fee
• Deposit
• Taxes
• Transfer fee

Even if there is a legitimate professional 。, the content of the contract, qualification, affiliation, cost system, and refund terms must be clear.

If the description is ambiguous and the prepayment is rushed, do not respond.

Dangerous Sign 3 international transfers and cryptographic assets

This is especially dangerous for foreign accounts and cryptographic assets.

Please note that the destination is as follows:

• USDT
• BTC
• Overseas Bank Account
• Private Account
• Crypto Asset Wallet
• Payment Apps

Crypto assets may be difficult to issue after transfer.

If you say, "Pay with crypto assets for recovery", you should first suspect fraud.

Dangerous sign 4 say that can be recovered

You need to be careful not to say "100%" or "reliable" by the damage recovery.

Reconstruction of investment fraud depends on how to send money, destination, account balance, location of opponent, or evidence.

For example, in the case of bank transfer, if you consult a financial institution or police as soon as possible, there is a possibility of account and distribution based on the transfer fraud relief law.

On the other hand, it may be difficult to recover if you have already withdrawn or sent to overseas with crypto assets.

That’s why it’s dangerous to guarantee the collection.

Why Secondary Damage Increases

It is because the information of the victim may be mis ed because the secondary damage is likely to occur.

If you see from the scam, you may have the following features:

• Interested in investment
• Remittance experience
• Want to get lost
• Not Talking to Anyone
• Easy to judge

In other words, it is retargeted as a person who is in a very weak state, not a person who is easily decepted.

After the damage, it is important to consult a public contact or a trusted third party without passing the information to a close party.

consultation

Basics are to consult with public institutions and regular experts.

It is possible to be a consultation in Japan as follows.

• Police Consultation Phone #9110
• Bank transfer
• Consumer Hotline 188
• Consultation desk for fraudulent investments by the Financial Services Agency
• Attorneys who can check through attorneys’ associations and legal terraces

In the case of damage caused by transfer fraud even on government public relations online, we immediately contact the police and bank transfer banks to inform the possibility of account口座 and damage recovery distribution.

However, it is not always a full return.

It is important to consult early and stop sending additional money.

Points to be confirmed by investors

If you say that you can make money, check the minimum items.

It is dangerous if the opponent says "Do not consult with anyone", "Now only", "Can be recovered if you pay during today".

Behavior to avoid beginners

Avoid the following actions:

• Re-transfer by burning
• Trust SNS and DM recovery companies
• Don’t talk to anyone
• We believe that we can only recover
• Resる to overseas remittances and cryptographic remittances
• Fees without contract
• Passing Damage Information More

Coldness is important after loss.

If you feel that you may be able to achieve your goals, ask a third party before。.

Damage-recovered fraud is a second-hand issue where fraudulent victims can “fee money” and pay commissions and survey fees.

We use the ambition and loss recovery desire of victims by調査ing lawyers, research firms, foreign locomotives and public locomotives.

Please note that you can always recover, tracked, frozen, and fees are required.

The most important thing is to stop additional money transfers and consult with public and regular experts.

Let’s think about why this person has suddenly contacted me.

Third-party confirmation is important.

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