Scammed: How to Fight Back and Recover Your Money
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In this episode, we explore:
In this episode, we explore:
- Recognizing scams:
- Common schemes like online Ponzi, cryptocurrency, and employment scams.
- How scammers often approach victims via social media platforms (e.g., Facebook, Instagram, TikTok) or dating sites.
- The tactics scammers use, such as small initial investments, fake profits, and escalating fees.
- Behind the scenes of scams:
- How scammers communicate using platforms like WhatsApp, Facebook Messenger, or text.
- How they mask their identities using VPNs and scripts.
- Steps to recover your money:
- Investigating and identifying scammers through open-source intelligence (OSINT) and IP tracing.
- Conducting asset searches and identifying third-party liability (e.g., banks, advertisers, attorneys).
- Reporting scams:
- Filing reports with the FBI's IC3, your state attorney general, and local law enforcement.
- The importance of submitting written reports to ensure your case is documented.
- Real-life recovery stories:
- The Bernie Madoff case and how victims recovered 94% of stolen funds through third-party investigations.
- Professional assistance:
- How private investigators can help trace funds and determine if you’ve been scammed.
- Available services like one-on-one consultations with licensed investigators.
- Advocating for victims:
- Addressing the trauma and financial devastation caused by scams.
- Training investigators to better support fraud victims.
Additional Resources:
- Visit ActiveIntel.com for investigative services and one-on-one consultations.
- Check out our other videos for more tips and insights.
Remember: If you suspect you’re a victim of a scam, take action immediately. Listen in to learn how to protect yourself and recover what’s rightfully yours.
