Recent content by AnotherVictim

Well, you see, I was a bit nervous (time was running out since my transfer was getting old and the bank account cold) and since I was stupid enough to invest a lot of money (over 50k EUR, yeah, I'm that stupid, go figure!) so I used any force available (complaint at police (needed for bank...

I've proof that a money recall (via bank) worked for a handful of people (yeah, all fell for the same boiler room). (The money was in Cyprus in our case.) So anyone should try this. If the money transfer isn't that long ago it should work without problems (at least that's our experience). In my...

Hi, I think the link is broken, but that one should help for anyone who is too lazy to search. :) http://www.mondaq.com/canada/x/132248/Emergence+Of+The+Mareva+By+Letter+Banks+Liability+To+NonCustomer+Victims+Of+Fraud However: Thank you anyways for that very important information!

Hi, yeah, sorry. My (new) personal experience is that it smells like boiler room especially there is a warning at an Austrian site about them: Organisationen verwenden fiktive Adressen in Tokio. A rough translation says that all mentioned organisation aren't located in Japan or Tokyo. They...

I wonder if anyone heard of http://www.navasotagroup.com/? Especially interesting is: http://www.runservers.com/. Do we see a fraud site born? (s. Screenshot)