Fake Cayman Islands Monetary Authority scam using real regulator's name!

Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.

Scam lawyers have learned to use the names of real regulators and government agencies to swindle ordinary people for money with returns from brokers. The fake on the Cayman Islands Monetary Authority is a prime example of how using the names of real regulators and government agencies, forging their emails, you can successfully scam ordinary people for money.

Fraudsters forged the mail of the Cayman regulator, on behalf of this body they send out return decisions and, which should immediately alert you, they draw amounts in bitcoins. In fact, real regulators do not write to the first clients with an offer to return the money, especially since they will not transfer anything in cryptocurrency, and only impudent swindlers can offer this to users.

Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/

The crooks of their fake office are directly related to the IOSQO scammers, who also use the name of a real government body to swindle ordinary people for money. The fraudulent office sends emails to users from [email protected], but if you go to the official website of the real regulator (cima.ky), you won’t be able to find such an email address, which once again confirms that we are dealing with scammers.

When a user receives a letter supposedly from the regulator, where they write to him about the money found and the return, then, amid joy, he forgets that such messages need to be checked for authenticity. Further, the person contacts the sender, receives instructions regarding payment of taxes, commissions and conversions, and when he makes all these payments, he does not receive a refund.

Fraudsters simply collect money from ordinary people, then stop contacting them, so you should not categorically believe such crooks, so as not to become a victim of a divorce. Here it is clearly necessary to understand that regulators and government agencies will not offer a refund in bitcoin, and everyone who does this is a scammer.

A fake on the Cayman Islands Monetary Authority is not the only scam project where money is extorted on behalf of regulators under the pretext of a return, so you should be more careful and not fall for such scams.