I need a lawyer to recover funds from a cyber fraud
Budget: $10,000 – $20,000 USD
I was scammed by an unlicensed, unregistered forex trading broker. I was instructed to wire transfer around $370,000US to 6 accounts in Hong Kong. I would like to get help to acquire Norwich Pharmacal so I can trace my funds and get them back.
The wire transfer happened from August 19, 2021 to March 14, 2022. They claimed that the funds I transferred have been put in my investment account and I have profited over 9 millions from my account, and ask me to pay US180,000 before I can withdraw from my account. After I paid the amount, they again asked me to pay "high margin profit tax".
I then found out that they are not even a registered company. They have only a website, but no office as they claim on their website. I have kept all the wire transfer receipts.
The wire transfer happened from August 19, 2021 to March 14, 2022. They claimed that the funds I transferred have been put in my investment account and I have profited over 9 millions from my account, and ask me to pay US180,000 before I can withdraw from my account. After I paid the amount, they again asked me to pay "high margin profit tax".
I then found out that they are not even a registered company. They have only a website, but no office as they claim on their website. I have kept all the wire transfer receipts.
Related categories:
Fraud Detection