Comments for EFRI Blog https://blog.efri.io Sun, 04 Apr 2021 11:17:17 +0000 hourly 1 https://wordpress.org/?v=5.4.17 Comment on Be aware of Recovery scams! And pls avoid them. by Kerstin Gustafsson https://blog.efri.io/be-aware-of-recovery-scams-and-pls-avoid-them#comment-110 Sun, 04 Apr 2021 11:17:17 +0000 https://blog.efri.io/?p=111#comment-110 I lost € 110.000 by Kayefx a really fraud company (Binary Options). My money was transferred to Andelskassen in Copenhhaagen, a fraud danish Bank and now closed by Finansiel Stabilitet. Andelskassen transferred my money for money Loundering to the scammers Moorwandts. I spoke to Andelskassen before it was closed and he admit the problem within the Andelskassen and said, “It´s scammers
everywhere” . I asked my bank Handelskassen for a recall. The owners of Kyafx called me several time to press me to ask me stop the recall. They

were very agressive. The security department of Handelsbanken, but only informed me it was impossible. Handelsbanken was not working for me during this period and all this period I was wondering why?. until I one day discovered that Handelsbanken Denmark /Sweden was in cooperation with 5 or 6 danish Banks one of those was the danish Andelskassen. Handelsbanken during this time had I sent a claim to the swedish Finansinspektionen and to managing director of Handelsbanken, But she didn´t answer. I have been in a very bad situation since this. happened.
In november I was contacted by the british squad fraud police working to help people to find their lost money, they are wellknown. They have found all my money in a bank in Coq Island. The bank confirmed the money, which was now in bitcoin, totally in an amount of 3 milj€.
I was very happy and I sent some money to them. I was scammed by Kayafx once more. Now I want to report Handelsbanken for not helping time me the first . Give me some advice please. Handelsbanken had really
problems during the last year because their cooperation with the danish fraud banks. The share went down a lot and share holders couldn´t understand Why for SHB. I want to do something to Handelsbanken. Kerstin

]]> Comment on Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention by Morgalio https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-60 Sun, 05 Jul 2020 07:39:24 +0000 https://blog.efri.io/?p=85#comment-60 Scammed by AlgoTechs / BeAlgo for €100k & immediately reported to police, CNMV (Spain), FCA and Action Fraud (UK), banks (Kobenhavn Andelskasse, Deutsche Bank). No action from their part. I am extremely disappointed and frustrated by lack of whatsoever defense structure at institution levels. EFRI is the only hope left.

]]> Comment on Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention by Kerstin Gustafsson https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-59 Fri, 03 Jul 2020 13:06:56 +0000 https://blog.efri.io/?p=85#comment-59 I was scammed (kidnapped) by Kayafx (Andelskassen) and a lost o huge amount of money. I went to the police in Sweden, in Denmark, to my Handelsbanken in Stockholm to ask them to stop the money, even to Andelkassen. Their interest was unbelievable hardly existing, I have tried to give them all info about AndelskassenI talked to Andelskassen and Financiel Stabilitet in Denmark as the bank was closed in sept but they were not interested to contact them.I had to push them, even gave them tel no, contact persons etc. I should have been warned before sending all that money. The new rules of money laundering 1973, was in place. They didn´t ask me any question about the money or where they came from. Now I know better why, – Svenska Handelsbanken had during that time a co-operation with 6 danish banks (among them Andelskassen and they still have .Of course they knew about the problem in Andelskassen and was a fraud bank. Today Handelsbanken is under investigation by Finansiel Stabilitet in Denmark. because of money Laundering within Andelskassen and maybe other danish banks. I don´t know. We are waiting for the result.

]]> Comment on Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention by Kerstin Gustafsson https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-58 Fri, 03 Jul 2020 13:03:46 +0000 https://blog.efri.io/?p=85#comment-58 I was scammed (kidnapped) by Kayafx (Andelskassen) and a lost o huge amount of money. I went to the police in Sweden, in Denmark, to my Handelsbanken in Stockholm to ask them to stop the money, even to Andelkassen. Their interest was unbelievable hardly existing, I have tried to give them all info about AndelskassenI talked to Andelskasen and Financiel Stabilitet in Denmark as the bank was closed in sept but they were not interested to contact them.I had to push them, even gave them tel no, contact persons etc. I should have been warned before sending all that money. The new rules of money laundering 1973, was in place. They didn´t ask me any question about the money or where they came from. Now I know better why, – Svenska Handelsbanken had during that time a co-operation with 6 danish banks (among them Andelskassen and they still have .Of course they know about the problem in Andelskassen and was a fraud bank. Today Handelsbanken is under investigation by Finansiel Stabilitet in Denmark. because of money Laundering within Andelskassen and maybe other danish banks. I don´t know. We are waiting for the result.

]]> Comment on Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention by Maggie Rogers https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-57 Thu, 02 Jul 2020 11:58:49 +0000 https://blog.efri.io/?p=85#comment-57 Scammed by AlgoTechs for €42k & none of the institutions / organisations involved even batted an eyelid. My list includes: Deutsche bank (scam facilitator); BaFin; CNMV; Permanent tsb; FCA; Action Fraud; Interpol; Central Bank of Ireland, and lastly the police. The level of disappointment within me grows every day. EFRI is the only hope for me.

]]> Comment on We launch the EFRI-Initiative NGO by The EFRI-Mission | EFRI https://blog.efri.io/we-launch-the-efri-initiative-ngo#comment-56 Thu, 02 Jul 2020 10:31:27 +0000 https://blog.efri.io/?p=69#comment-56 […] this purpose we have recently founded the EFRI  NGO  in Vienna. Pls find more about this not-for profit organization here. There, small investors and injured parties can register as members and together, we will the […]

]]> Comment on Follow the money! by John Walker https://blog.efri.io/follow-the-money#comment-55 Thu, 02 Jul 2020 09:54:07 +0000 https://blog.efri.io/?p=95#comment-55 Fantastic work!

]]> Comment on We launch the EFRI-Initiative NGO by The EFRI Mission | EFRI https://blog.efri.io/we-launch-the-efri-initiative-ngo#comment-54 Thu, 02 Jul 2020 08:48:02 +0000 https://blog.efri.io/?p=69#comment-54 […] this purpose we have recently founded the EFRI  NGO  in Vienna. Pls find more about this not-for profit organization here. There, small investors and injured parties can register as members and together, we will the […]

]]> Comment on Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention by Ingrid Hernvall https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-53 Wed, 01 Jul 2020 12:02:30 +0000 https://blog.efri.io/?p=85#comment-53 Scammed by the criminals Uprofx and later Proufx. My daughter clicked a false advertisement in Facebook. She invested some money and involved me, because I had money coming in for the first time in my life. The scammers used advanced social manipulation. All our savings and loans, gone! I lost SEK 3.000.000, my daughter SEK 200.000.
We had contracts that said; we couldn’t lose invested capital.
NOW we are completely bankrupt!
Filled a complaint with the police, Swedbank, Safello (bitcoin exchange), ARN and have talked to the Financial Authority, Eco crime, Media etc – Still none response!
The police have no resources and just shut down all the fraud cases, SCARY!
Severe financial crime is at SEK 200,000, I’ve lost SEK 3,000,000!
Hope for EFRI and our groups for fraud exposed!!!

]]> Comment on Follow the money! by Follow the Money | EFRI https://blog.efri.io/follow-the-money#comment-51 Wed, 01 Jul 2020 08:23:32 +0000 https://blog.efri.io/?p=95#comment-51 […] Read the blog post […]

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