https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention Sun, 05 Jul 2020 08:31:03 +0000 hourly 1 https://wordpress.org/?v=5.4.17 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.

]]> 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.

]]> 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.

]]> 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.

]]> 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!!!

]]> https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-45 Tue, 30 Jun 2020 16:09:52 +0000 https://blog.efri.io/?p=85#comment-45 Lost 12,500 Euros. Requested money back on day that the scam was completed and all funds lost. The figure had risen to almost 23,000 when they shut up shop. I do not believe the money was actively traded but simply a scam from day one. The Postbank in Germany should have done their due diligence but failed to do so.

]]> https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-44 Tue, 30 Jun 2020 13:46:39 +0000 https://blog.efri.io/?p=85#comment-44 British HSBC failed to execute due diligence on accounts they hosted that facilitated fraud. HSBC were obstructive when this was brought to their attention. There are clearly viable routes of enquiry, but NFIB take no interest, the response from the FCA has been negligible, as has the response from the U.K. financial ombudsman. Cyber fraud is extremely professional and is rampant – the attitude of the British authorities is both shocking and pathetic.

]]> https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-39 Tue, 30 Jun 2020 01:08:55 +0000 https://blog.efri.io/?p=85#comment-39 Scammed by the criminals Uprofx and Proufx for 1,500 000 sek. THE advertisement in Facebook with very famous people talking very good about their experience with Uprofx was important for me to believe I was doing a good and genuine Investment. Also trustpilot showed incredible good reviews from the clients about Uprofx. Filled a complaint with the police, the banks SEB , Skandiabanken and ARN but no help, just a waiste of time.
So we are all abandoned to our destiny. This is the very sad reality!!

]]> https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-38 Tue, 30 Jun 2020 00:24:39 +0000 https://blog.efri.io/?p=85#comment-38 I lost most of my savings to the Wealth Capital FM scam. Reported to Action Fraud UK, but received no response. I have had to become my own advocate, investigator, intelligence officer and therapist to preserve my sanity. I managed to get some money back through my bank, but at no small cost to my wellbeing. EFRIs victim groups have been the only source of support and I hope that the organisation launches recovery scheme for Wealth Capital victims soon with sufficient number of reported cases.

]]> https://blog.efri.io/victims-affidavit-for-the-shortcomings-of-the-european-rules-on-cybercrime-prevention#comment-37 Mon, 29 Jun 2020 21:45:06 +0000 https://blog.efri.io/?p=85#comment-37 I was scammed by UPROfx. They manipulated me to take loans in 11 banks. Now I’m going to loose my house! Still I’ll not be free from all loans. The Swedish police never asked me one question! Now one except for EFRI, has done anything to help, or tried to understand! I sent money to Kraken and Bitstamp from Nordea and Swedbank in Sweden.

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