We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
The MSE Forum Team would like to wish you all a very Happy New Year. However, we know this time of year can be difficult for some. If you're struggling during the festive period, here's a list of organisations that might be able to help
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Has MSE helped you to save or reclaim money this year? Share your 2025 MoneySaving success stories!
Victim of Cybercrime - recovering funds
Comments
-
Worth adding that a popular variant on this scam is to pose as another victim and collect funds for a campaigning group or a class action lawsuit or similar, which of course never materialises.Eyeful said:One well known ploy, is for the crooks to contact their victim as a firm who can recover the all of the lost money.
Of course the money is never recovered. If the target falls for it they end up handing over more money to the crooks in the form of "up front fees" of one sort or another. You can expect more such contacts for some time to come. I think you are unlikely to see your money again.
For this reason victim's should be extremely cautious about contacting, or being contacted by, other victims through Internet forums and the like.5 -
Sorry to hear this OP
I don't understand how people keep getting scammed like this, especially for such high value amounts.0 -
The possibility of seemingly making easy money.Zola. said:
I don't understand how people keep getting scammed like this, especially for such high value amounts.5 -
Zola. said:Sorry to hear this OP
I don't understand how people keep getting scammed like this, especially for such high value amounts.
It's called greed
0 -
Let us not forget that some people are vulnerable and unable to spot the warning signs that others might see easily, it isn't always greed.Think first of your goal, then make it happen!2
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 353K Banking & Borrowing
- 253.9K Reduce Debt & Boost Income
- 454.8K Spending & Discounts
- 246.1K Work, Benefits & Business
- 602.2K Mortgages, Homes & Bills
- 177.8K Life & Family
- 260K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards
