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  • MLM & Pyramid Schemes: A Look Into The ITP Crypto Scam

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    The ITP scam, also known as Infinity Trade Pro, is a trading platform that more and more clients are coming to us in an attempt to get their money back. It has long been surrounded by scrutiny within the investment community due to the belief that ITP operates as a Ponzi scheme, or a pyramid…

  • What Is The HyperVerse Crypto Scam?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    2023 is coming to a close and, although there have been many notable scams within the trading world this year, one which is continuing to send shockwaves across the internet is the HyperVerse crypto scam.  Fake investment opportunities, such as the HyperVerse scam, make up a huge network of scam trading sites duping traders into…

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    A Look Into NuxTrade: What We Know So Far

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    With the sheer volume of trading platforms and brokers out there, it’s not surprising that a number of them aren’t all that they seem. No matter if you’re a relatively new or highly experienced trader, you will likely have heard about NuxTrade. There are numerous mentions of this broker across the internet on forums, chatrooms,…

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    3 Things You Should Know About The Bullexo Trading Platform

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    If you’re a regular trader or investor, then the likelihood of you hearing about the trading platform Bullexo is high, whether in a good or bad way. However, in recent times, the platform has earned a negative reputation and a number of investors have unfortunately lost money as a result of trading on the platform. …

  • CryptoRom Scam: How Crypto Scam Apps Were Able To Appear On Apple and Google Stores

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Scammers were recently able to put two fraudulent crypto scam apps onto Apple and Google app stores, bypassing defences in both their platforms. Also known as pig butchering scams, this type of fraud has been happening for a number of years. It involves the use of fake websites, malicious and false advertising and social engineering…

  • Fighting Push Payment Fraud: Looking At The New Changes To Payment Requirements

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    In 2023, the Payment Systems Regulator (PSR) confirmed that there were new requirements for banks and payment companies which were set out to ensure that victims of push payment fraud can get their money back. This new level of protection for scam victims is one of the first in the world in the battle against…

  • When Bank Traces Fail: How We Can Get Your Money Back

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    There’s not much worse than the daunting realisation that you’ve lost money online. The moments that follow are full of panic and worry, with the sole focus on recovering the money lost. Many victims will wonder how they can get their money back, and this is where the problem lies.  There is a lot of…

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    What is iSpoof? What to do if you’ve been a victim of iSpoof Fraud or a related phone scam?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    On Friday, news broke that the criminal mastermind behind phone spoofing website iSpoof, Tejay Fletcher, has been sentenced to 13 years in prison following a successful police investigation. Fletcher, 35, founded the notorious iSpoof.cc website which formed an integral part of scamming operations in the UK, US and around the world. The iSpoof website enabled…

  • Celebrity Impersonation Scams: How To Avoid Losing Your Money

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Online scams are one of the most common ways that criminals like to dupe often highly unsuspecting victims in parting with their hard-earned money. One of the more common scams that we see people fall victim to online is celebrity impersonation scams. This is where scammers impersonate high-profile celebrities in an attempt to cause the…