Business.Club pretends that the investor is provided with fantastic conditions to make equally fast and safe money in online trading. Everything at Business.Club is investment fraud. The money has immediately landed in the pockets of the investment scammers. Not a penny has been invested. Nothing is traded at Business.Club. Everything the investor sees on his screen is fake. Have you had the same experience? What help is there for investment fraud? What can investors who have been defrauded by Business?Club? How can investors get their money back from dubious providers?
Business.Club: Information on Xyz.com is half-silent and dubious!
What must unsuspecting prospective customers receive on www.Business.Club.com? "Meet success-oriented people, grow your business, and discover unique ways to increase your capital! Discover our unique cryptocurrency: the BCT (Business Club Token) and the Active Wallet. Thanks to both, make your money work for you. Buy, sell or exchange BCT with other people and use it to make purchases. Be the master of your money with five payment cards! All transactions made with BCT, even the smallest, can be verified with our own Business Club Blockchain." This is just a small excerpt of the suspect promises investors can find on Business.Club's website. Hardly any of these lofty promises made by Business.Club has been kept. Sadly, the suspect business practices rather make for unhappy investors and miserable experiences!
Business.Club: Who is behind it?
Most investors will tend to have trouble answering this question because of the Business.Club makers do everything they can to conceal the true circumstances. Anyway, this is not uncommon because the scammers mostly run several of these websites with the same fraudulent business model. Such are created in series, quickly put online, and just as quickly taken offline again, moreover, the top-level domain is often changed to confuse financial regulators and law enforcement agencies. But who runs the business.club? There is some information about this on the business.club website. The company Active Wallet LTD is listed with the business address 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ, but the creators of Business.Club cannot be found there, as it is only a letterbox company. The enterprise was registered only recently to 21.03.2022 by one Andrzej Bogacki. The only contact possibility for the enterprise is the E-Mail address email@example.com.
Business.Club: Scheme of the investment fraud
The investment fraud plays itself out obviously after the usual pattern: Investors enter with a small sum - usually, 250 euros -, and experience fast, how this amount multiplies so that they are ready to "invest" ever higher sums. The worries come up when an investor wants to have his money paid out, because now ostensibly at once taxes, commissions, fees, or whatever must be paid. Most investors only find out too late that they have fallen for investment fraudsters who never intended to pay out the money again.
Business.Club: What help is available for investment fraud?
Many angry investors wonder how to proceed in the case of investment fraud because criminal charges hardly make sense since criminal charges are primarily for prosecution and not for recovering the money. What kind of help is available in investment fraud cases and how do affect investors get their money back? A lawyer specializing in investment fraud needs to know how to track the money, because as they used to say, money is never gone, but unfortunately somewhere else. Now it can be added: It is difficult, but with the right tools it is possible to trace money systematically digitally - even if it was transferred with Bitcoin via a Crypto Exchanger.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Business.Club 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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