Recovering Funds from a Ponzi Scheme Using Chargeback

20 July

Ponzi schemes continue to harm thousands of people, promising fantastic returns and rapid investment growth. In reality, such schemes often result in significant financial losses. However, even if you have fallen victim to a Ponzi scheme, there are ways to recover your money. One of these methods is chargeback.

For over 12 years, our company Asset Recovery has been successfully recovering funds from Ponzi schemes and fraudulent operations. Our legal team has helped clients recover tens of millions of rubles lost to scammers. We understand how important it is to restore justice and assist people in getting their lost money back.

What is Chargeback?

Chargeback is a process of reversing a payment, which is carried out through the issuing bank of your card. This procedure allows you to dispute transactions that were part of fraudulent schemes. If your funds were transferred to a Ponzi scheme account using a bank card, you can use this tool to recover your money.

It is essential to understand that the chargeback procedure requires gathering evidence and following specific legal steps. Our lawyers will assist you in preparing all the necessary documents to successfully dispute transactions and recover your money.

How Does the Recovery Process Work?

Gathering Evidence: The first step is collecting all possible evidence that you were misled by the organizers of the Ponzi scheme. This could include contracts, correspondence, bank statements, and other documents proving the fact of fund transfers.

Filing a Claim with the Bank: After preparing the documents, our lawyers will assist you in submitting a chargeback request to your bank. Acting quickly is crucial, as banks typically accept claims for disputing transactions within 120 days of the transfer date.

Legal Proceedings: In some cases, it may be necessary to file a lawsuit against the organizers of the scheme. We support our clients throughout all stages of legal proceedings, which increases the chances of recovering the funds.

Why Choose Us?

Our many years of experience and expertise enable us to work effectively even in the most challenging cases. We will help you gather all necessary evidence, draft claims and lawsuits, and represent your interests in court. Unlike many companies, we do not charge any upfront fees—our lawyers only receive payment upon successful recovery of your funds.

If you have fallen victim to a Ponzi scheme and are unsure where to begin the process of recovering your funds, reach out to Asset Recovery. We will offer you sound solutions and help you get your money back.

In conclusion, even if the situation seems hopeless, there is always a chance to recover at least part of your funds with the help of chargeback and the legal support of professionals.

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