Law First
ONOFF Refund is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry. We are also known for our no-nonsense approach to confronting scammers in the effort to bring our clients’ money back.
We are the largest recovery company worldwide and have been in operation since 1999. Starting as a risk management firm before operating as a scam recovery service since 2003. We have recovered tens of millions of dollars for thousands of clients, helping them get back money stolen by scammers. Furthermore, ONOFF Refund is one of the few debt recovery services that successfully recover money from cryptocurrency scams.
Credit card scams are unfortunately common in today’s digital world, and many people fall victim to these fraudulent activities. If you have been a victim of a credit card scam and need to refund your money, it’s crucial to take immediate action to protect your finances. In this article, we will discuss the steps you can take to refund money from a credit card scam effectively.
Scams within the Forex trading industry continue to pose significant risks to unsuspecting investors, leading to financial losses and emotional distress. Recognizing the prevalence of such fraudulent activities and their detrimental impacts, it becomes crucial for individuals to equip themselves with the knowledge and tools necessary to navigate and seek recourse in the event of falling victim to a Forex scam. This article serves as a comprehensive guide, offering insights on how to identify Forex scams, steps to take when scammed, avenues for seeking refunds, and proactive measures to prevent future fraudulent schemes. By understanding the dynamics of Forex scams and the subsequent actions to mitigate their consequences, individuals can empower themselves to navigate the complexities of the financial markets with greater confidence and security.
Forex trading, short for foreign exchange trading, is a global marketplace for exchanging national currencies against one another. While legitimate and potentially profitable, the Forex market is also rife with scams that prey on unsuspecting investors. Understanding the risks associated with Forex trading is crucial to avoid falling victim to scams.
Forex trading involves speculating on the fluctuation of currency values to make a profit. It operates 24/7 and is highly volatile, presenting opportunities and risks for investors. Factors such as leverage, market volatility, and lack of regulation make Forex trading particularly susceptible to scams.
Forex scams come in various forms, including Ponzi schemes, fake investment opportunities, signal seller scams, and fraudulent brokers. These scams often promise high returns with little to no risk, luring in unsuspecting individuals who end up losing their hard-earned money.
Recognizing the warning signs of a Forex scam is essential to protect yourself from financial fraud. Knowing what to look for and how to research broker credentials can help you avoid falling prey to deceitful schemes.
Common red flags of Forex scams include guaranteed profits, pressure to invest quickly, lack of transparency, and unregistered brokers. If an offer sounds too good to be true or the broker exhibits suspicious behavior, it’s likely a scam.
Before investing with a Forex broker, conduct thorough research to verify their credentials. Check if the broker is regulated by reputable authorities, review customer feedback and complaints, and ensure they have a transparent trading record. Legitimate brokers are transparent about their operations and regulatory compliance.
In the unfortunate event of falling victim to a Forex scam, taking immediate action is crucial to mitigate further losses and potentially recover your funds. Documenting the scam details and contacting the broker are essential steps to initiate the resolution process.
Gather all evidence related to the scam, including communication with the broker, transaction records, and any promises made. Documenting the details of the scam will strengthen your case when seeking recourse.
Notify the broker about the scam and request a refund of your funds. While some brokers may cooperate and resolve the issue, others may refuse to acknowledge their wrongdoing. How the broker responds will determine the next steps towards recovering your money.
In cases where the broker fails to address the scam or facilitate a refund, seeking assistance from financial regulators and consumer protection agencies can provide additional support in resolving the issue.
Report the scam to relevant financial regulators such as the Securities and Exchange Commission (SEC) or Commodity Futures Trading Commission (CFTC). These authorities have the power to investigate fraudulent practices and take legal action against perpetrators.
Consumer protection agencies like the Consumer Financial Protection Bureau (CFPB) can offer guidance and support in recovering funds lost to scams. They may also provide resources for reporting fraudulent activities and pursuing legal recourse against deceitful brokers.
Remember, staying informed, vigilant, and proactive are key defenses against falling victim to Forex scams. By understanding the risks, identifying warning signs, and taking prompt action when scammed, you can safeguard your investments and financial well-being in the volatile world of Forex trading.### Initiating a Refund Request
So, you’ve fallen victim to a Forex scam – bummer. But fear not, there’s hope! To start the refund process, you need to get cozy with the refund policies. It’s like reading the terms and conditions, but this time it’s actually useful. Once you’ve wrapped your head around those, it’s time to put on your formal request pants and submit that bad boy.
### Working with Payment Providers
Now, we’re diving into the world of payment providers. Picture yourself as a refund warrior, ready to dispute transactions and cooperate with payment processor investigations. It’s like being a spy, but instead of secret codes, you’re armed with evidence of shady dealings.
### Seeking Legal Assistance
If things get real messy, it might be time to call in the big guns – lawyers. Consult with a legal eagle to strategize your next move. And if push comes to shove, don’t be afraid to file a lawsuit. It’s like bringing out the big cannons but with less explosions (hopefully).
### Preventing Future Scams
Fool me once, shame on you. Fool me twice, shame on me. Educate yourself on Forex scams like the expert detective you are. Choose reputable brokers like you’re picking the perfect avocado – firm, trustworthy, and not trying to swindle you.In conclusion, staying vigilant and informed is key to safeguarding oneself against the perils of Forex scams. By taking proactive steps to identify fraudulent activities, seeking assistance from regulatory bodies and legal avenues when necessary, and prioritizing prevention strategies, individuals can better protect their investments and financial well-being. Remember, education and awareness are potent tools in the fight against scams, enabling individuals to trade in the Forex market with greater peace of mind and security.
Binary options scams have been on the rise in recent years, taking advantage of unsuspecting individuals looking to make quick profits. These scams typically involve promises of high returns with little to no risk, enticing victims to invest their hard-earned money.
Victims of binary options scams often find themselves in a state of perplexity, wondering how they fell for such schemes. The burstiness of these scams can catch even the most cautious individuals off guard, leading to significant financial losses.
If you have fallen victim to a binary options scam, it is crucial to take action immediately to try to recover your lost funds. Start by gathering all relevant documentation, including emails, transaction records, and any communication with the scammer.
Reporting the scam to the appropriate authorities, such as law enforcement agencies and financial regulatory bodies, can help in investigating the fraud and potentially recovering your money. Be prepared to provide detailed information about the scam and any evidence you have gathered.
In some cases, victims of binary options scams may need to seek legal assistance to pursue legal action against the scammers. An experienced attorney can help assess your situation and advise you on the best course of action to recover your funds.
To avoid falling victim to binary options scams in the future, it is essential to remain vigilant and skeptical of any investment opportunities that seem too good to be true. Remember that legitimate investment opportunities do not guarantee high returns with little to no risk.
While falling victim to a binary options scam can be a devastating experience, there are steps you can take to try to recover your lost funds. By understanding how these scams operate, taking immediate action, and seeking the appropriate help, you may have a chance to get your money back and prevent future scams. Stay informed and cautious to protect yourself from falling prey to similar schemes in the future.
Cryptocurrency has gained popularity in recent years as a digital form of currency. However, with its rapid growth, scams have also become more prevalent. It is essential to be aware of the risks associated with investing in cryptocurrency and to be vigilant against potential scams.
If you have fallen victim to a cryptocurrency scam and have lost money as a result, it can be a frustrating and disheartening experience. You may feel helpless and unsure of what steps to take next. However, there are ways to potentially recover the funds lost in a cryptocurrency scam.
The first step in attempting to recover your money from a cryptocurrency scam is to gather as much information as possible about the scam and the individuals or entities involved. This may include transaction records, communication exchanges, and any other relevant documentation.
In some cases, seeking legal assistance may be necessary to pursue a refund from a cryptocurrency scam. A knowledgeable legal professional can help you navigate the complex legal landscape surrounding cryptocurrency scams and advise you on the best course of action to take.
Reporting the cryptocurrency scam to the relevant authorities can also help in recovering your lost funds. By filing a report with the appropriate regulatory bodies, you can bring attention to the scam and potentially aid in the investigation and prosecution of the individuals responsible.
While falling victim to a cryptocurrency scam can be a challenging experience, there are steps you can take to potentially recover your lost funds. By understanding the cryptocurrency landscape, taking action against the scam, seeking legal assistance, and reporting the scam to the authorities, you can increase your chances of getting a refund from a cryptocurrency scam. Stay informed and vigilant in your cryptocurrency investments to avoid falling victim to scams in the future.
Being a hugely successful operator in the scam debt recovery field has led us to have a great many enemies in the criminal world of financial scams. To protect our team, we cannot disclose the names and identities of those who provide invaluable assistance in our effort to get your stolen money and assets back.
Among our team, we have a selection of key personnel who ensure the running of our operation is highly efficient and customer orientated. All our employees at Payback Ltd have a grounding and experience in the world in which we inhabit, this makes them incredibly effective at their jobs.
From Customer Support to Lawyers & Forensic Accountants, anyone you reach within our company is ideally placed to assist you. Starting with the initial process of gathering the evidence, all the way to confronting the scammers and getting your money back, our team will be on your side every step of the way.
Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.
Collecting all the information and documentation required to successfully pursue your case[*]
Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.
I started to work with ONOFF Refund because I was the victim of a cryptocurrency scam. My manager Yana is accommodating and thorough with explaining all the steps. The process of getting my money back is still ongoing but we managed to get back half of the lost amount already. And I do believe they will help me to get back another half. Services provided by ONOFF Refund are at the highest level and I would recommend anyone who was a victim of any scam to work with them.
Payback helped me through the process of getting my money back from a scammer. Thank you ONOFF Refund, and thank you Omer Bynes, my case manager.
I am very confident of the successful return of my funds through the diligent and immediate determination of my managing agent namely Liron Segev. With Liron’s genuine response to my situation I would sincerely recommend The Payback team and their recouping of funds a positive program
I got scammed by a forex company in March 2023. Having lost a substantial amount of my savings to the scammers I almost gave up thinking its all my fault that I got scammed in the first place. Few weeks later I accidentally stumbled upon ONOFF Refund on Google and decided to contact them to see if they could assist me with in the recovery process. ONOFF reviewed my case and were very optimistic that the funds could be recovered from the scammers. Worth mentioning that this was done in a very structured and professional manner, they know precisely how to get the job done. 4 months down the line I was able to recover 70% of my funds and we are in the pursuit of recovering the balance. (Jonah / Eva / Zara & the entire ONOFF team) quick shout out to you guys for your support, patience & professionalism. I definitely recommended ONOFF Refund to any victims of fraud or scammers. God Bless you guys!.
If you’ve been ripped off by scammers, get in touch and our team of experts will work to get your money back
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From Customer Support to Lawyers & Forensic Accountants, anyone you reach within our company is ideally placed to assist you. Starting with the initial process of gathering the evidence, all the way to confronting the scammers and getting your money back, our team will be on your side every step of the way.
A graduate of the University of Durham, Abby Watson trained with global law firm DLA Piper, before working for six years as a qualified solicitor in the Corporate department of the firm’s Leeds office. She then joined a leading regional law firm before joining Harper James Solicitors in April 2015.
Abby is a highly experienced lawyer with a wealth of private practice experience. Since qualifying in 2007, she has worked on a wide variety of corporate transactions, such as:
Away from the office, Abby is an enthusiastic runner, having done marathons and half marathons in the past. She has recently added cycling and swimming to the mix and is looking forward to entering future races and triathlons.
Abby has also taken part in our Spotlight on a Solicitor series, sharing her journey into law and proudest career moments.
Senior Employee Incentives Solicitor
Having qualified as a solicitor in 2003, Adam has over 20 years’ experience in advising businesses on their growth and exit strategies. Adam joined Harper James as a Partner in 2018 and became Head of Corporate in 2022. As of April 2024, Adam’s new role is Chief Legal Officer & Head of Corporate. In this role, he is responsible for the legal services aspects of Harper James and for defining the firm’s strategic vision and objectives to achieve our long-term goals, together with our CEO, Toby Harper, and the other senior leaders.
I first caught the law bug while working as a legal accountant at the firm that’s now DLA Piper. I had progression on my mind, so I did a week’s work experience in the corporate team and was converted!
Adam advises businesses on strategic investments, company and business acquisitions, company and business sales, negotiating the terms of debt funding and structuring joint ventures and and he has a friendly and constructive approach when working with clients.
I really love getting to know my clients and their businesses so I can cut the rubbish and focus on what is important to them and their business.
In addition to corporate law, Adam brings first-hand knowledge and experience developed over the years of founding three businesses.
I joined Harper James in 2018, following a career break in New Zealand. During that break, I was founder of three businesses – a CrossFit® gym, a sports clothing brand and a sports photography business. My experience of being a founder adds much more value than your average corporate lawyer. I approach each of my clients’ needs with well rounded, holistic advice, making sure their businesses are protected and set up correctly to grow.
In his spare time, when not chasing around after his wife and three sons, Adam is an avid CrossFit athlete and Olympic weightlifter, regularly competing in both sports. He recently won Gold medals in the Masters 73kg bodyweight category at the British Masters Weightlifting Championships, and at the English Weightlifting Championships, and in CrossFit is ranked in the top 20 in his age group in the UK.
Adam took part in our Spotlight on our Solicitors series, sharing his journey into law and proudest career moments. Read the interview to hear about his life in law. We also caught up with Adam in our 20 Questions series, where he told us what he gets up to when not at work and his answer to whether businesses should seek investment or grow their businesses organically.
Chief Legal Officer & Head of Corporate
Becky is an experienced data protection and privacy lawyer who qualified in 2002. She supports clients with navigating data protection compliance and provides practical commercial advice related to privacy laws.
I strongly believe that ensuring the protection of individuals’ personal data and upholding privacy rights will continue to grow in importance and prominence, as technology continues to evolve, and we become ever more connected. I take a holistic approach by understanding clients’ business models and commercial priorities first, then help them build fit-for-purpose privacy compliance programs and embed a culture of accountability.
Becky trained at DAC Beachcroft before spending most of her career as an in-house senior legal advisor across a variety of sectors including construction, oil and gas, government and recruitment. Her clients have ranged from growing enterprises to large multi-nationals. She was also the DPO for iSupply Energy (before its sale to EDF).
I have first-hand experience building data protection programs from scratch, so I understand the challenges organisations can face when implementing policies and practices. Having been in-house, I recognise the importance of forging strong working relationships and seeing the commercial perspective on legal issues.
Becky has advised many of our notable clients including Monica Vinader, Croud, Freecycle, Plumm Health, Hopin, Norton Motorcycles, and Plentific.
Her work has involved compliance assessments, drafting policies and agreements, breach reporting, international transfer advice, DPO support, ICO investigations, and delivering data privacy training.
Outside of work, Becky enjoys beach life, stand-up paddle boarding, cold water swimming, travel and cooking. She lives on the South Coast with her family.
Senior Data Protection & Privacy Solicitor
Ed Kilner specialises in IT, IP and general technology-related contracts, but he also advises more broadly on commercial matters. After completing his studies at the University of Birmingham, Ed trained at Harrison Clark Rickerbys, qualifying into the IP and technology team in 2017. He joined the commercial team at Harper James in 2019.
I was lucky enough to join a very busy IP and Technology team at Harrison Clark Rickerbys as a paralegal at the start of my career, immersing myself in anything and everything relating to tech. I got a taste for advising on new and interesting technologies which require innovative legal solutions – often where the law itself lags behind the businesses it applies to. This formative experience stood me in good stead for qualifying with a couple of extra years under my belt.
Ever since that time my approach has been to really get under the bonnet of what the business does and how it operates. I believe this is the best way for a business lawyer to understand its unique risks and add value.
Day-to-day Ed advises on, drafts, and negotiates business-to-business agreements for software development, the supply and implementation of on-premise and SaaS software solutions, and the provision of managed IT services, as well as various types of reseller and distribution agreements. He regularly advises on more esoteric matters, including complex data sharing agreements, international trade mark licences and image rights agreements for social media influencers, TV personalities and athletes.
I was attracted to working as a commercial lawyer because it requires you to have an intellectual grasp of a very wide range of areas of law, and most of these areas are in a constant state of flux as well, just to keep things interesting. The more experienced I am, the more I realise the real satisfaction comes from being able to take complex legal concepts and explain them to clients in a clear and digestible way that is relevant to them; and to present creative solutions to the challenges they face.
Away from the office, Ed is a keen football fan (rumoured to be a typical Midlands-based Manchester United supporter – rumours Ed fiercely refuses to confirm or deny), and also enjoys contemporary arts and film.
Ed has taken part in our Spotlight on a Solicitor series, sharing his journey into law and proudest career moments.
IP, Commercial & Technology Associate
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Credit card scams are unfortunately common in today’s digital world, and many people fall victim to these fraudulent activities. If you have been a victim of a credit card scam and need to refund your money, it’s crucial to take immediate action to protect your finances. In this article, we will discuss the steps you can take to refund money from a credit card scam effectively.
