We will return your money!
Refunds from scammers and unscrupulous companies
RETURN
Lost money? This can be fixed!
- You transferred money to a broker but can't withdraw it back?
- You were promised high-profit investments, but in the end – zero in the account?
- The bank refuses to refund the payment, citing system rules?
🔥 You are not alone! Thousands of people fall victim to fraudsters every day. But we have a solution!
FIN SMOTR
How do we help recover money?
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Situation analysis
we study all documents, transactions, correspondence
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Preparation of evidence base
we gather facts that the bank or payment system cannot ignore
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Legal support
we work with financial organizations, banks, PSP, and law enforcement agencies
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Negotiations with fraudsters
in some cases, money can be recovered out of court
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Judicial recovery
if other methods did not work
What cases do we work with?
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Ponzi schemes
illegal schemes promising high returns
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Fraudulent brokers
companies blocking accounts and not releasing funds
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Fake investment platforms
websites that disappear after a deposit is made
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Cryptocurrency scams
fake exchanges, fraudulent wallets, and scams
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Financial fraud through banks and payment systems
WHAT IS NEEDED
What evidence will help return the money?
- Payment statements (bank transactions, transactions)
- Correspondence with fraudsters (e-mail, messengers)
- Contracts and agreements (if any)
- Call recordings (if fraudsters made contact)
How does the refund process work?
1️⃣ Submitting an application – provide contact details and information about the loss of funds
2️⃣ Analysis and strategy – lawyers study the situation and develop a plan
3️⃣ Contacting the bank/payment system – initiate a chargeback or dispute procedure
4️⃣ Negotiations with scammers – send claims and legal requests
5️⃣ Refund – money is returned to your account
Why should you contact us?
- Experienced lawyers – hundreds of successful cases in refund recovery
- We work with different payment systems – banks, SWIFT, cryptocurrencies, PayPal
- Legal support at all stages – from complaints to court
Reviews of our clients
"I thought I had already said goodbye to my money. I invested in a supposedly promising investment platform, and then the account was blocked, and the support service did not respond. I contacted FIN Smotr, and they immediately explained what to do. After two months, the bank returned the entire amount to me! Huge thanks for the support and professionalism!"
Alexander K., 42 years old
"I was deceived by a pseudo-broker – at first everything was fine, but when I wanted to withdraw the profit, problems began. They demanded some commissions, and then just stopped communicating. I no longer believed that anything could be done, but the guys from FIN Smotr helped! They understood my situation, prepared the documents, and the bank returned 7,000 euros to me. True professionals!"
Olga V., 35 years old
"I fell for scammers who offered a 'super profitable' investment in cryptocurrency. I transferred almost $5,000 to them, and then I realized it was a scam. The police said they couldn't help. On a friend's advice, I turned to Finsmotr – and it was the best decision! The lawyers achieved a return through chargeback, and the money is with me again. Thank you!"
Igor L., 29 years old
"I was fooled by phone scammers – they introduced themselves as bank employees and convinced me to transfer money to a 'safe account.' Later, I realized it was a scam. I thought nothing could be returned, but Finsmotr took on my case and proved to the bank that the transaction was fraudulent. The result – the money was returned! Thank you for your patience and competent approach!"
Marina D., 51 years old
"I fell into the hands of an unscrupulous forex broker. I invested gradually, and when the amount reached $10,000, they stopped giving me access to the account. At first, I thought it was my fault, but the lawyers from Finsmotr explained that this is a typical scam scheme. They filed claims, did everything correctly – and after three months, I got my money back. I recommend them!"
Sergey P., 47 years old
"When I realized that I had been deceived, I was scared and hurt. I lost 3,500 euros on a pseudo-investment project that promised high returns. Forums said that it was impossible to get the money back, but Fin smotr said there were chances. The lawyers worked clearly, kept me informed, and in the end, the bank returned the entire amount. Thank you for your honesty and professionalism!"
Natalia M., 38 years old
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