Beware Imposters Posing as CFTC Officials, CFTC has no affiliation with the fraudulent email addresses
- “david.cohen@trustchain.pro”
- “support@cybercrimeassetrecovery.com”
CFTC also has no association with
- International Fraud Watch (www.frauddetect.io)
- Scam Recovery Services (scamrecoveryservices.com)
- Cyber Crime Asset Recovery (www.cybercrimeassetrecovery.com)
- FIR Global (fir-global.org)
- Cyber Forensic Expert (cyber-forensicexpert.com)
- ReclaimPro Law (reclaimprolaw.com)
- Meta Trader 4 (MetaTrader4.com)
- Trustchain Pro (trustchain.pro)
Fraudulent Phone Numbers
– +44 7551 960876 (WhatsApp)
– +44 7474 260528 (WhatsApp)
– +1 (223) 213-9936 (WhatsApp)
– +1 (802) 902-2427 (WhatsApp)
– +971 58 267 4661 (WhatsApp)
– +48 609 522 102 (Phone)
– +43 664 4674806 (Phone)
– +31 20 808 03 19 (Phone)
– +31 20 808 03 24 (Phone)
– +31 20 808 03 28 (Phone)
– +31 20 808 03 09 (Phone)
– +44 7458 196276 (Phone)
– +1 (647) 847-4537 (Phone)
– +1 (647) 846-5032 (Phone)
– +31 97010266081 (Phone)
– +372 5903 6833 (Phone)
– +31 6 37 33 61 76 (Phone)
– +31 97010241643 (Phone)
– +31 88 777 23 77 (Phone)
– +255 736 981 350 (Phone)
– +44 1252 917630 (Phone)
– +44 20 3375 2350 (Phone)
– +44 1233 552084 (Phone)
– +31 85 208 41 74 (Phone)
– +48 609 522 102 (Phone)
– +46 70 485 36 62 (WhatsApp)
– +27 60 693 3504 (Phone)
– 02 9051 1934
– 02 8776 9701
– +1 731 497 9627 (Telegram – CFTC)
Fraudulent Contacts
- “Beatriz Rodríguez” – beatrizrodriguez@cftcfinance.live, +34 604 22 58 66
- “Emily Lawless” – +44 7455 550831, emily.lawless1@outlook.com
- “Benjamin Brenan” (Switzerland or UK) – +44 7405 940744
- “Adom Léon” – +2250704188678
- “Piter Teller” – direct@cftc.support
- +44 7418 355289 – support@cftcfinance.uk.com
- “Andray” – +44 7799 911708
– Other names include Fred Harris, Kevin Owens, Freddie (Freddy) Jones, Christopher Edwards, Andrzej Novach, Mathew Rubinski, Leroy Miller, Michael Parker, Alex Wander, Emily Lawless, George Wesley Sheffield, Sean Pitt, Jan Olsen, Geoffrey White, Evelyn Greenwallis, Andy Vermeulen, Simon Becker, I. Murphy, Frederick Normar, Jacob Dawson, David Walker, Rhianna, James Callaghan, Wesley Goodwin, Robert Stelling, and head of office Sahra.
Representatives from the domains listed above are not in any way connected to CFTC. These websites are operated by recovery scammers, using CFTC’s name and purporting to be associated with CFTC. Individuals associated with these scams and fraudulent email addresses include the CFTC name on their marketing literature and verbally advising victims of the fraud that they are connected to CFTC. All materials and claims associated with these email addresses are entirely false and all claims are suspected of being a recovery scam.
Always compare the URL
Please be aware of scammers posing as CFTC
Before parting with any money, you need to double-check the website’s URL, which can be found in your address bar. If it is not an exact match for www.cftc.report, then you should exit it immediately. You should always ask for a video call, as CFTC has a strict policy in place to meet its clients face to face on a Zoom or Teams call. Most scammers will never meet on a video call.
Learn more about how to protect yourself from scams.
Have you already fallen victim to this online scam? Please contact CFTC’s head office on 1200 339 786, info@cftc.report, or submit an Investment Fraud enquiry now to discuss your fraud and find out what can be done to investigate and recover your stolen money.
As a global leader in fraud investigation, our experienced private investigators utilise exceptional resources and exclusive connections to crack down on criminals around the world – and this illegitimate website is no exception.
CFTC Investigations is a private intelligence and investigations firm that represents investors who believe they have been scammed or duped into fraudulent investment schemes. We are strictly vetted by the NSW Police Force in Australia and the State of Florida in the USA, and you can view and verify our investigator licences at https://cftc.report/about-us/
Script Used By Scammers
1. ‘Hello (victim) this is the anti-fraud department at CFTC. You’re speaking with (Made up scammer name). I’ve called in regards to a scam that happened to you earlier last year where you’ve lost an investment.’
2. They will get you to explain your recent fraud including the total amount lost.
3. Then they will try to tell the story about what happened and how they managed to get your number/information. This can be very varied depending on the scammer.
4. Then the scammer will request the victim to download AnyDesk or some form of remote application. To control their computer and monitor their cryptocurrency account.
Please be cautious of scammers implementing this script or a similar strategy.
