Buffets Finance - Experiences: Investment scammers rip off investors
Buffets Finance creates the impression that investors are provided with ideal conditions to make both fast and safe money while trading online. Everything about Buffets Finance is investment fraud. Not a penny has been invested. Everything the investor sees on their screen is fake. The money has landed right in the pockets of investment scammers. Nothing is traded in Buffets Finance. Can you tell us about such experiences? How does the investor get his money back from dubious providers? What can investors who have been defrauded by Buffets Finance do? What help is available in case of investment fraud?
Buffets Finance: Promises on the website are unbelievable and unserious
What is presented to the perplexed prospective customers on www.buffetfinance.com there? It says: "Our most important task is time. We value time and know how important efficiency is in the fluctuating, lightning-fast world of financial markets. Every decision we make is to ensure that our clients and business partners, as well as our team of professionals, invest their time wisely." He continued, "We work hard. Learn every day. Join our great team and grow fast. Together, we're optimizing and innovating a bot that processes more than nine million transactions worth an estimated $2 billion every month." This is just a small snippet of the text of the untrustworthy promises investors can find on Buffets Finance's website. Not one of these given promises by Buffets Finance has been kept. But it all seems very convincing. The unsuspecting investor is hardly in a position to realize that nothing is real. He has been playing a game. Not a cent of his money is invested. Everything ends up right in the pockets of investment scammers. There is no trading. It's all appearance, no reality. And therefore the investor does not get his money paid out. Sadly, the dubious business practices rather provide for unhappy investors and bad experiences! But who organizes the investment fraud?
Buffets Finance: Domain entry is hidden!
Of course, the investment scammers don't want you to be able to track them down easily. That is why the website does not have an imprint with the full details and the address of the website operators. Also, the domain data of the website buffetfinance.com does not contain any hint who once registered the site, but only that the registration took place on July 12, 2022, at NameCheap, Inc. and that the real domain owners - quite expectedly for us - hide behind an Icelandic anonymization service called Withheld for Privacy ehf based in Reykjavik.
Buffets Finance: Who is behind it?
Investors will not be able to answer this question. The investment scammers disguise their identity perfectly - almost. This is normal because they regularly operate various websites where they offer their fraudulent business model. According to our investigations, the predecessor of buffetfinance.com was buffets. finance, which was registered - also anonymously - on January 24, 2022, but can no longer be accessed in the meantime. And who is now the operator of buffets finance? On the website buffetfinance.com there is only sparse information about this. Besides the obligatory support E-Mail address email@example.com still another telephone number +442045242367 with a British country code is presented to the potenziellen plant prospective customer, which does not permit however any conclusions on the operators of the platform. There is within the "Terms and Conditions", thus in the small print, a vague reference to connections into the Netherlands. However, since neither an address nor any other contact details are given, we cannot verify at this point whether this connection is valid or merely faked by the scammers to lure the investor onto a false track.
Buffets Finance: Cross-border investigations
A worldwide search for Buffets Finance in the relevant registers leads to no results. Buffets Finance is a fantasy product. The alleged operating company of Buffets Finance, Invest PTY Ltd., we could indeed find in the register of Australia under the ACN number 621771355, but this does not mean that it is a serious company, because registration in itself says nothing about any intentions of a company. In addition: Why now suddenly Australia, was before nevertheless the speech of the Netherlands and the United Kingdom? In this case, confusion is being deliberately created to conceal the trail of the perpetrators for as long as possible. But with our research tools, our investigation team has succeeded in tracking down investment fraudsters. It is only a matter of time before regulatory institutions such as BaFin, FCA or FMA become aware of Buffets Finance and warn of their criminal activities.
Buffets Finance: Scheme of the investment fraud
Investment fraud always follows the same scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies and are therefore willing to "invest" higher and higher sums. The disputes begin then, as soon as investors want to have their money paid out, because then allegedly all at once taxes, commissions, fees, or something else must be paid. Much too late, many investors realize that they have fallen for investment scammers who never intended to pay out the money again.
Buffets Finance: What help is available for investment fraud?
How to proceed in case of investment fraud, many investors ask themselves, because criminal charges hardly make sense, since criminal charges are mainly for prosecution, but not for recovering the money. What kind of help can be used in case of investment fraud and how do defraud investors get their money back? The lawyer specializing in investment fraud must know how to follow the money trail, because as they used to say, money is not gone, but unfortunately somewhere else. Nowadays, you can add to that: It is complex, but with the right tools it is possible to track money digitally regularly - even if it was deposited with Bitcoin through a Crypto Exchanger.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Buffets Finance and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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