type of scams

Claim Justice Blog

HYIP Fund Recovery – Retrieve Your Lost Funds

HYIP Fund Recovery Losing funds under any given circumstances is bad enough, but it is nevertheless very important to know about how to recover your funds should you ever find yourself in a situation where you are unknowingly taken advantage of. Such is the case with those people who get involved in HYIPs (high yield […]

What Are Some Of The Signs Of Scam Forex Trading?

Scam Forex Trading Navigating through the forex trading sector can often be challenging, especially if you do not know enough about it. Apart from the learning curve, there is also the risk of running into an entity which is focused on scamming you. The existence of such entities is more common than you might think, […]

Don’t Get Caught In Investment Fraud Schemes

The act of investing across a diverse range of options can often be profitable for many, however this does not change the fact that there are several entities out there who would like nothing more than to trick you and you steal your money. These investment fraud schemes are constantly evolving and as such can […]

Don’t Know How To Avoid Day Trading Scams? Have A Look At These Simple Ways

Day Trading Scams If you have been paying attention to the world of online trading, you would know that day trading has become extremely popular as of late. While the act of day trading may be beneficial for many, this does not change the fact that scams are also prevalent in this industry and that […]

What Are Crypto Mining Scams And How To Fight Them?

Crypto Mining Scams No matter what era we may be discussing, the fact remains the same, which is that people want to make more money. Nowadays, many individuals are resorting to cryptocurrencies to do just that, and while this has certainly been profitable for many, we cannot overlook the existence of scams and dangerous activities […]

Here Is The Bitcoin (BTC) Scammer List 2021

Bitcoin Scammer List As the value of bitcoin continues to reach new peaks, the rate of scams occurring every day has increased drastically. People who dream of earning significant profits by investing in bitcoin are often left to regret their choices. Although bitcoin offers great value, a single bitcoin is equivalent to 57,142.80 United States […]

What Should You Do If You Lose All of Your Money In Forex?

Lost Your Money in Forex With the digital revolution and online marketing, fraudsters are unstoppable. A UK Instagram influencer using a fraudulent broker recently caused many others to lose their funds to Forex trading. It’s unsurprising seeing the luxurious lifestyles and follies displayed by such influencers, who then explain how confident trading choices have made […]

What You Need To Do In Order To Report A Fraud Company?

Report A Fraud Company You’ve just learned you’ve been scammed. That investment or trade you did was a fraud. So, what are you going to do now? Stocks, bonds, notes, commodities, money, and real estate can all be used in fraudulent activity. Ponzi schemes, Pyramid schemes, and other forms of fraud are examples of online […]

How To Avoid Getting Caught in Online Investment Scams

Online Investment Scams Online scammers are becoming cleverer in their attempts to get your money or personal information.  Online investment Scams target People of all genders, ethnicities, and economic levels. There is no one set of individuals who are more prone to becoming a target of a scam; we are all susceptible to a scam […]

Here Is How You Can Claim Your Lost Money

Claim Lost Money You had great expectations for the future, right? You seemed to have some savings from your regular work and had planned to do anything special with it. Of course, countless individuals throughout the world experience similar emotions daily. Some people succeed in achieving their goals, while others are duped. Yes, online trading […]

What Is a Bitcoin Scam And How to identify it?

Bitcoin Scam When someone promises you a fake – but often persuasive – option to benefit after you pay over an amount of currency, this is known as a cryptocurrency or bitcoin scam. If you have identified the scam, you should quickly consult a platform like Claim Justice for help. Bitcoin has caught the interest […]

How to Identify Investment Fraudsters

Investment Fraudsters Scammers are becoming more clever and efficient in their attempts to defraud you of your funds. Even while some investment fraudsters appear to be legitimate, there are several warning signs you should look for to assist you in avoiding them. Scamming has become more widespread in recent years. You can attempt to prevent […]

How To Recover Money Lost In Stock Market

The stock market is one of the oldest markets in online trading. Millions of traders have invested money in this market and taken out millions of dollars from it. This is why the popularity of this market is always on the rise. Have you heard anyone talking about the stock market? It is most likely […]

Here Is How You Can Report A Fraudulent Website

Online trading is a great way to earn money. However, if you think that this trading is just suitable as a side business to earn extra money, it is not true. There is a lot of potential in this market which can help you to make fortunes. But some platforms are not good for traders. […]

Did You Lose All Of Your Money In Trading? Here is what you should do

Losing money is something that almost every trader faces. When you ask experienced traders, they will never tell you that losing is not something they have never experienced in their lives. But there is a way to lose the money fairly. If you lose it in your trades, it is not bad because it will […]

How To Report Someone For Scamming?

People have gotten so confused about the process to report scammers, and it has worsened as the number of scams has increased in the market. But it would be best if you did not give up. It is very important to report scammers, so they do not continue to scam others. You should also choose […]

Here Is The List Of Fake Forex Brokers

Forex trading has gained a lot of popularity in recent times. It has become one of the most preferred trading markets. If you are aware of how trading works, you would probably know that you have to be affiliated with a platform to trade. Some brokers are offering their services, but it has been observed […]

Stock Scams And Their Types

Many traders are willing to invest their money in the stock market. It is because this market is one of the oldest markets in the history of trading. The stock market includes the trading of different shares of companies that are listed on the market. The traders invest their capital in it and earn revenue. […]

Is Forex Legit?

Forex trading is a market where traders invest their money to buy currencies of different countries. For example, USD, EUR, GBP, etc., the price of these currencies fluctuate, which helps traders earn profits out of it. If you are looking to make profits in this market, you should be aware of the dips in the […]

Stock Broker Fraud – How to Spot The Scam

Types of stock broker frauds Millions of traders have been trading stocks and investing their money in this market for years. Even before the introduction of online trading, traders used to invest in it. This is why it is one of the most popular and vast trading instruments. In stock trading, investors invest their capital […]

Options Trading Scam – A Brief Guide

With the increasing popularity of online trading, the number of scams has increased as well. Many young traders who have recently joined this journey of earning profits simply by sitting at your home face scammers on the way. These scammers are hard to distinguish because they are camouflaged in between authentic and legitimate platforms. But […]

Beware of “Get-Rich-Quick” Cryptocurrency Scams

Let the current huge returns from the cryptocurrency market not fool you. Indeed, no one denies that online trading is a lucrative investment. However, beware of the fraud involving cryptocurrencies, “get-rich-quick” scams. Each year, cryptocurrency investors lose their millions to online criminals. You might have heard of people who lost reasonable amounts of cash after […]

Mirror Trading Scam Platforms – What You Need to Know

Mirror Trading Scam Trading has always been a very profitable activity for people and we have heard numerous stories of people who made their fortunes by trading in the financial markets. There was a time when trading was not that accessible, but this all changed in the 21st century with the advent of the internet […]

Online Trading Fraud – Everything you Need to Know

Online Trading Fraud The lucrative opportunities in the financial markets have contributed to the increase in popularity of online trading. Who wouldn’t want to make high returns with a small investment? Moreover, the ease and accessibility of these markets due to technology and the internet have also attracted a great deal of attention. While these […]

How to Get Money Back from Binary Options after Being Scammed

Binary Options Scam The financial markets are filled to the brim with products and opportunities that can be used for making money. You can find some excellent investment vehicles that can provide a high return on investment (ROI) and help you achieve your financial goals. However, it is vital for people to remember that there […]

SWIFT Funds Recovery – Getting Your Money Back From Scammers

SWIFT Funds Recovery When people lose money to a scam, they hurriedly start looking for solutions. However, the first thing you want to do after being a victim to a financial scam is to be calm. If you panic, you will not be able to make the right decisions. One of the ways people are […]

Wealth Recovery Services – How Can they Help?

Wealth Recovery Technological progress and the widespread use of the internet has brought about numerous changes in our daily lives, one of which is the shift towards online trading. Millions of people all over the globe are taking advantage of the online trading opportunities to make profits because it provides them with increased access and […]

In The Previous 12 Months FCA Has Enhanced Surveillance

The United Kingdom FCA (Financial Conduct Authority) has emphasized how crucial AML (anti-money laundering) is and has revealed it has enhanced its surveillance. In the previous 12 months, a couple of its significant sanctions was linked to not dealing with AML risks and financial crime. Mark Steward, the FCA executive director of enforcement and market […]

Singapore’s Government Cautions Public on Crypto Trading Risks

Singapore’s government is cautioning home purchasers to give serious thought about buying properties since interest rates rise simultaneously as the ones in the U.S., possibly improving debt servicing expenses. Also, it cautioned the public about the dangers of trading cryptocurrencies such as bitcoin. ‘The danger of increasing interest rates presents a reminder that all persons […]

How To Report a Bitcoin Scammer – Take the Necessary Action Today

Report a Bitcoin Scammer You have so many different ways available today to make money. You can start your own business on the internet, run a blog and sell your books, or you could simply trade from the comfort of your home. Trading has become one of the most common ways for people to make […]

Problem Withdrawing Money from Trading Account – Could It Be a Scam?

Can’t Withdraw Money From Your Account on a Trading Platform or Exchange? To trade online, you have to open a trading account. Now, it is up to you which platform you decide to trade. You can either go for online exchanges where you can trade one currency for another or pick online brokers that provide […]

Scam Adviser Help – Getting Expert Help From a Scam Adviser Service

Scam Adviser Scam Adviser, that’s a term that a lot of people are searching on search engines these days. This shows that a lot of people are being scammed these days by online scammers. In the modern age, all the scams revolve around money or information. They either want the money you have, which is […]

Funds Recovery Specialists – How to Choose One

Funds Recovery Specialists The online world can be just as shocking as it is pleasing for people. You can entertain yourself for endless hours because of all the content available online. You can make money by trading through a trading platform. However, you can also end up being scammed by a scammer. The world is […]

CFD Trading Scams – How You Ended up in One and How You Can Get Your Money Back

CFD Trading Scams The online world is quite fast and it is only getting faster with the passage of time. You now have millions of people from all over the world who are actively trading on a variety of online trading platforms. You might have encountered a few online trading ads yourself. Online trading provides […]

How to Get Money Back After Being Scammed Online

How to get money back after being scammed online – you might think that you are the only one asking this question, but that’s not true at all.

Online Fraud Variants Can Be Surprisingly Specific

You might be surprised to learn that there are many forms of online fraud which target specific communities and professions with tailor-made messages designed to trick them out of their money.

Beware Cryptocurrency Scams in the Wake of BTC’s Rise

Renewed interest in crypto markets is sure to inspire cryptocurrency scams to seek new victims who want to try their hand at trading bitcoin and other digital assets.

What Forex Scam Artists Don’t Want You to Know

How much do you know about the foreign exchange market? Chances are, not much. Most of us only think about the value of other countries’ currency when we’re planning a vacation or making a purchase from a foreign ecommerce site. Forex scam artists take advantage of this understandable ignorance in order to sell you an […]

How to Get a Refund from a Scam Website in 2021

Fraudulent sites take a number of forms: ecommerce, dating, forex brokerages, and more. Whatever face they wear, they all exist to take your money and give you nothing in return.

Don’t Give Your Money to Scam Artists Offering COVID Cures

There is no situation a scam artist won’t try to exploit in order to make money. The current coronavirus pandemic is no different.

Online Scam Targets Would -Be Pet Adopters

While one might expect to pay a few hundred or a thousand dollars for a pet, depending on the breed and pedigree, scammers can find ways to get even more money out of would-be adopters.

What Do Crypto, Forex, and CFD Fraud Have in Common?

What do crypto, forex, and CFD fraud all have in common? We lay out the common warning signs of a trading scam in this article.

How to Spot a Forex Scam on Social Media

Forex “influencers” love to promote their lifestyle on Instagram and YouTube, showing off their wealth and convincing you that you can have it all, too.

Funds Recovery Tips for Scam Victims

If you’ve fallen victim to any of the numerous online scams that are prevalent these days, you’re probably wondering if there’s any chance of getting your money back.

How to Get Money Back After Being Scammed Online

No one ever expects to become the victim of an online scam, but unfortunately it happens to a lot of people.

Is it Possible to Recover Scammed Bitcoin?

Have you been targeted by a bitcoin extortion scam? This form of scam has been common in the past couple of years.

Have You Been Scammed via Bank Transfer?

Bank transfer scams are one of the most common forms of scam, and they actually predate the internet. They come in many permutations, which allows them to more easily snag victims.

Unregulated Investments Fraud

Almost everyone wants to invest in the future. Unfortunately, because an investment is so popular, it’s also a tempting target for scammers. Dishonest agents will take the money you intend to invest and disappear with it.

Travel Prize Scam

Everyone loves to win a prize! Especially something impressive, like an all-expenses-paid holiday, complete with spending money to enjoy while you’re there. If you receive an email telling you you’ve won such a prize, it seems like a dream come true.

Tax Rebate Scams and Refund Scammers

Few people are familiar with tax rebate scams, which makes it easier to fall victim to them. If you want to avoid this scam, read on to learn more about it. We also have information on what to do if you’ve already been scammed.

Student Loan Scams

Student loan scams are unfortunately common. Any sort of scam is distasteful, but it’s especially frustrating to see one that targets either young people just getting started in the world, or adults who have decided to go back to school and better themselves.

Share and Bond Scams

Share and bond investments are a very popular way of making some money. In order to actually make money, and avoid being scammed, it’s important to know how these investments work, as well as the common red flags for fraud.

Money Back From Real Estate Scams

Real estate scams quietly claim victims in our community, possibly every day. These scams take a variety of forms, and they can unfortunately trick you easily if you don’t do your research and exercise caution before investing.

Pyramid and Ponzi Scams

One of the most well-known scams, which pretty much everyone has heard of, is the pyramid scheme, or Ponzi scheme. Although they are well known and easy to spot people still regularly fall victim to them and lose huge amounts of money.

Loan Fee Scams

It can be difficult to get a short-term loan. It has become easier in recent years, with the ability to apply for loans online. However, be careful to be sure you’re working with a legitimate company that offers fair terms, and not a scammer.

LANDBANK Investment

Investing in land is considered one of the best ways to make a profit, and so it is what most peoples’ minds turn to when they’re looking to grow their wealth. Because it’s considered such a sure thing, they may not be as careful as they should be in researching an investment opportunity.

Money Back From Insurance and Warranty Scams

No one particularly enjoys paying for insurance and warranties, but we’re always glad to have it when we need it. So it feels like a betrayal whenever you realize that the plan you’d paid for was nothing but a scam, and you’re left with a big repair bill.

Fortune Telling Scam

Have you ever consulted a fortune-teller? Many people have, whether they were looking for help with serious concerns or just thought it would be fun. In the past, fortune tellers were often found at festivals and carnivals or operating out of their own small shops.

Warning Signs of a Forex Scam

Forex trading can be a path to success for some people. Unfortunately, it’s all too easy to find yourself the victim of a forex trading fraud. Before you consider this form of trading, you have to learn how to tell what is legit, and what is a scam.

I’ve Been Scammed out of Money in the UK by an Early Pension Scam

How many times have you received an email or other offer for an early pension? Most people can’t wait for their pension date and may think about accepting the first offer from a supposed pension company.

Diamond Investments Scams

With the cost of living going up every year and growing uncertainty over world events, many people are looking for investment opportunities that can provide more money for themselves and their families.

Warning – Dating Scams

One out of five people is using dating websites according to statistics. The average age of the users is between 25 and 35 years old. 66% of all users on dating sites or apps end up matching with someone special.

How to Avoid Skimming Credit Card Scams

Credit card skimming is a common scam that claims a lot of victims every year. It can be difficult to avoid and catches even the most scam-savvy people unprepared. By the time the thieves skim the money from your account.

Warning – Charity Scam

More agents than you can imagine pretend to work for charity companies. You don’t realize it’s a scam and you pay from a good heart to support. In the end, you figure out it was all a scam. The money you thought would go to something good, ended up stolen.

Avoiding CFD Fraud and Trading Scams

There are so many options for investments out there. That makes it hard to know which ones are a real deal and which are a scam. When it comes to CFD investments, you should learn how to tell the difference between a legit service and a fraud.

Carbon Credit Trading

You probably think that landing in the middle of a carbon credit trading fraud will never happen to you. But anyone can fall victim to a scam. When it happens, there are three types of people: the ones who fight back, the ones who give up, and the ones that don’t know what to do.

Binary Options

Binary options is a relatively new method of investing. It can be great for making some extra money until you land in the middle of a scam. It’s become increasingly common for scammers to pretend to be binary options agents.

Bank Scams

It doesn’t matter how careful you are, there’s always a chance that you’re somehow going to end up in the middle of a bank scam. It’s something that no one wants to go through, but there are still so many cases of online bank scams. Why?

Agribusiness Fraud

Agribusiness fraud is more common than most people realize. Are you concerned that you might be the victim of this kind of scam? Do you want to know what to do in this situation? Are you concerned about whether you can get your money back, and how?

Advanced Fee Inheritance Fraud

The majority of the world population has an email address, which means the majority of the world population has also received a scam email saying that they have inherited a huge amount of money from a foreign country.

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