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How to get money back after being scammed by an online trading agent

Recently, I have been scammed by a person who claimed to be an agent for an organization in Singapore.

She claimed that she does 1 min of battle contract trading giving signals to her clients to make the most money.

Basically, she asked us to register on a website on which there was battle contract trading. She would make us transfer USDT into the account.

She would then give us signals to participate in trading where she made us win profit and every day against our capital. I was introduced by a friend who was dealing with her. He made money and did some withdrawals.

After he introduced several other people who trusted him since he was making money and had withdrawn some amount, we tried to withdraw our profit too.

That's when the curtain's dropped and all of us realized that we have been scammed.

Please help me, I have all the evidence. I can even see my money going from one crypto wallet to another.

I just need guidance from professionals to trace my money and get it back.

Please Help.

MIO Law Firm (Abu Baker Salem Advocates & Legal Consultants)
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9 Dec 2021, 09:56

Hello,

Please note that as per your query, since it was online trading, hence you have accepted the terms and conditions before starting the trading.

Also, if the company has its branch or operations in the UAE, we can send them a legal notice and then file a civil claim. However, you have to check the jurisdiction for any dispute and act accordingly.

Please call or e-mail us.

Disclaimer- The above-referred view is not a legal opinion, these opinions cannot be challenged or presented before any court of law.

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