Black Point Traders review 2022 | File A Scam complaint (2024)

FAQs

How do I get my money back from a trading scam? ›

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

ReportFraud.ftc.gov. A .gov website belongs to an official government organization in the United States. A lock ( A locked padlock ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

It is very unlikely that you will be able to get a refund from a scammer if you paid them with Bitcoin or another cryptocurrency. Cryptocurrency transactions are irreversible, which means that once the money has been sent, there is no way to get it back.

Bernie Madoff (Bernard L. Madoff Investments Securities LLC) – Loss estimated at $65 billion. Sentence: 150 years in prison and $170 billion in restitution.

After you notify your bank about the scam, it will normally have to refund you within five working days. However, depending on the complexity of the case, if your bank needs extra time to gather additional evidence from you, or make enquiries with the bank on the other end, it will have up to 35 working days instead.

Notice that it's a money washing schema. Criminals can't revert done money transfer on their own, and they have no interest in having their accounts confiscated by the police, so reverting the transfer is only a side effect (and most likely, only the beginning of your transfer).

It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed.

first off, gathering as much information as possible is key - things like emails, phone numbers, names, and any other details you might have can be helpful. next up, consider reporting the scam to the relevant authorities, such as the FTC (Federal Trade Commission) or your local law enforcement.

Filing a report helps agencies educate and equip consumers with the information they need to help prevent falling victim to fraud and scams.

File a Report with the Internet Crime Complaint Center

Visit ic3.gov for more information, including tips and information about current crime trends.

Can your bank reverse a Bitcoin transaction? ›

When a transaction is added to the blockchain, it is confirmed by network participants, or miners, who validate and secure the transaction data. Once confirmed, the transaction is permanently recorded on the blockchain, and altering or reversing it becomes impossible.

Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.

Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity. Trevor Milton, founder and former CEO of Hydrogen Trucking company Nikola inc.

Richard J. Dennis (born 1949) was known as the "Prince of the Pit." He made his mark in the trading world as a highly successful Chicago-based commodities trader. He reportedly acquired a $200 million fortune over ten years from his speculating, but what's notable is that he is rumored to have started with just $1,600.

Online trading scams involve fraudulent activity aimed at deceiving individuals into investing their money and ultimately stealing it. Scammers make false promises of high returns, use unsolicited contact, create urgency to invest quickly, and may ask for personal information.