ScamAdviser is a consultation company that helps people who get scammed online. The company is operated by Stone LP International and is based in the district of Brevnov in West Prague in the Czech Republic.
It offers free consultation services and then if the case demands refer the clients to reputable ‘fund recovery’ companies. Its motto is ‘It’s time to take action against fraud’.
ScamAdviser can be contacted to get consultation and strategies when money is lost via Binary Options, trading in Forex, or cryptocurrency.
Which services do they provide?
The company’s main function is to give guidelines to its clients for the recovery of lost assets. People or companies with monetary losses in trading scams via any method be it card, cash or cryptocurrency can contact them.
It gives a detailed description of the several ways the money can be swindled off and how it can help the clients with the consultation procedure, assets recovery, and referrals.
Scam Adviser Process
The way in which it regulates the whole procedure of guiding its clients through the process of recovery is as follows:
Initiating Contact: This is where clients should reach out to ScamAdviser. It can be done via email or call during office hours. It helps the company get a general idea about the case.
Revision of Claim: This is a crucial part of the process. Here the company with its appointed team of experts goes through the case. It asks for all associated documents like bank statements or invoices and details of the companies involved in the scam, the amount that was lost, etc.
All this is done to assess if the case at hand is actually solvable and whether monetary recovery is possible. If yes then further actions are executed and a case is built.
Devising a plan: The site is a consultation site and thus it offers its clients the best and most efficient ways of getting back their money. It goes through the cases and tries to work out details by which they can obtain back the money. If all options fail and the case is severely complicated, ScamAdviser refers the client to a ‘fund recovery’ enterprise which is proficient and reputed in bringing back the scammed funds.
Final Strategy: The client’s decision is the ultimate one and ScamAdviser respects that. It allows them to choose a specific recovery enterprise of their liking and can even introduce the clients to highly established law firms for other help if required.
The firm prides itself on providing consultation, case assessment, intelligence gathering, and referrals.
Primarily being a referral site, the company may study the client’s case, decide upon the course of action to be taken and then refer the clients to a more adept money recovery enterprise, free of cost.
This enterprise can then charge a commission fee on the amount recovered. The fee though is not fixed and may depend on the amount recovered from the scammer organization. The range for this can lie anywhere from 7% to 35% of the funds.
As mentioned earlier, it is in contact with several high established law firms and can directly refer clients to them if the case needs it. The company does this without charging a single dime.
The company’s postal address is Stone LP International s.r.o Radicova 2479/7, Brevnov, 169 00 Prague 6 IC: 08029113. The office opening hours are Monday to Friday 10:00 to 19:00
Clients can also send their queries directly to the company by filling out a form present on the contact page of the website. Full Name, Email, Phone, Country of Residence, Amount Lost, Broker Name, and Deposit Method are the few details the client will have to provide while filling out the form.
While determining the success rate of the case provided by the customer, the department may reach out to the clients for more details and other documentation if needed.
Only after proper assessment and careful deliberation will ScamAdviser advise the clients to either go for a money recovery enterprise or a law firm depending upon the case’s complexity. It ensures that clients will receive the best procedure for asset recovery in a fast and efficient manner.
ScamAdviser is a free consultation enterprise that studies clients’ cases very carefully to bring them the best opportunity of recovering their lost money. It does not have a generalized approach, rather with a more cautious case-by-case approach it finds the most appropriate opportunities to win the case.
By not solving the case on their own, ScamAdviser refers the cases to companies well known and trusted and thus acts as a liaison between the clients and such recovery enterprises and law firms. Staying true to the motto, it tries to give justice to all its clients by helping them recover their money.
WHAT WE LIKE MORE
- Helps in multiple tradings be it forex or cryptocurrency
- Provides consultation for free
- Refers to reputed companies and law firms
WHAT WE LIKE LESS
- Cases are not solved by the site, only referred to other established firms
- No clear statistics about cases took up and referred