If you’ve fallen victim to the PhantomGap scam and are seeking ways to get your money back, we strongly recommend and commend you check out the extensive recovery solutions provided by MELMAC SOLUTIONS LIMITED, walk-in to their office in Wokingham, Berkshire or visit their online presence at www.melmac-solutions.com, the company’s official website, to get your money back from the PhantomGap (known websites: www.phantomgap.com, www.phantomgape.com)
More and more complaints have been made about the hedge fund PhantomGap, linked to a fraud plan to trick investors. PhantomGap has been formally labeled as a fraud platform by FINMA, CSA, and AMF, lending credence to these fears. That PhantomGap is a bogus organization must be over-emphasized.
Fraud recovery services MELMAC SOLUTIONS LIMITED has a particular clientele that consists of people who have fallen prey to financial scams such as PhantomGap. The investigative company which was initially set up to investigate suspected insurance fraud.
Over the years and with the advent of digital theft of assets, have expanded their capabilities to reach into most genres of investigation and their services have evolved with their clients’ needs. MELMAC SOLUTIONS LIMITED was established to protect and assist those defrauded through the investing industry.
Majority of money lost in the PhantomGap scam was recovered mainly thanks to MELMAC SOLUTIONS LIMITED, which quickly became the leading Asset Recovery Agency in the industry.
To put it bluntly, PhantomGap is a dishonest online trading platform that engages in questionable actions that might be categorized as fraud. The official website for the FSMA provides in-depth information about this type of fraud.
Please be aware that PhantomGap is not licensed to offer any financial assistance. As a result, the FSMA advises consumers to reject any offers from PhantomGap.
Upon closer inspection of the PhantomGap website, it becomes clear that the company is operating illegally. This should already be taken as a significant red flag. You should not invest in PhantomGap because of the facts you just read. The fact that they seem to be affiliated with platforms that promote “Automated trading software” makes us suspicious, as these websites have a history of being linked to scams.
That’s why it’s no surprise that PhantomGap is classified as an unlicensed forex broker. This platform emphasizes the need for more consumer protection and increases the likelihood that the company would steal money from its investors without being held accountable.
How the PhantomGap Fraud Works
PhantomGap is a classic example of an unregistered foreign exchange broker, and the procedures explained here are typical of such brokers. Targeting the individuals who would eventually become victims in a variety of different methods to coerce payments from them at the beginning of the scam.
When dealing with customers, it is usual practice to make promises that appear impossible to fulfill, such as doubling the customer’s money. After the victim makes the initial payment, they are handed over to a “retention agent,” a more experienced con artist. This con artist takes advantage of his victims’ lack of financial sophistication by employing more advanced tactics to defraud them of further funds.
Money Rescued Quickly from the PhantomGap Ponzi Scheme
Risking money with an unregulated broker like PhantomGap is not a good idea. It is critical to start the withdrawal process quickly. PhantomGap’s behavior changes significantly at this point, being either unresponsive or demanding more money. The withdrawal process may be prolonged through various justifications and enticing incentives to elicit more significant guarantees.
When you decide to withdraw your money, regardless of how much you’ve made, the process can take a long time—sometimes months. Six months is the cutoff for filing a chargeback, after which the money can no longer be recovered via chargeback. Money is not being returned despite repeated requests.
Successful Methods for Recouping Money Lost in the Phantomgap Scam
The road to getting your money released is never easy. There isn’t a clear roadmap or specific steps to follow that will guarantee a positive outcome. Some investors have reported same story when requesting a refund from PhantomGap. However, options are available to anyone in this position to get their money back.
If you want to prove that you made an effort to get your money back from PhantomGap, keeping your emails between the two of you is essential. You have documented evidence of your efforts to collect your money and their willful denial or delay.
Your first order of business should be to contact MELMAC SOLUTIONS LIMITED about initiating a chargeback. However, it’s also essential to communicate with your bank or credit card company. Explain how you came to be pressured into depositing to an unlicensed trading company refusing to give you your money back.
This method indeed speeds up the process of retrieving funds but also severely inconveniences Phantomgap by harming its standing with payment providers. MELMAC SOLUTIONS LIMITED is here to help you prepare your chargeback case if you need more experience or want some direction in making your case.
Conducting Cryptocurrency Transactions on the Bogus PhantomGap Brokerage
Those who sent cryptocurrencies to the fraudulent PhantomGap brokerage should save their transaction receipts and do not delete chat logs with them. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar.
It is nearly impossible to return your stolen cryptocurrency, if you are unable to get your money back, the Law enforcement are not your only option. However, if you want MELMAC SOLUTIONS LIMITED to be able to retrieve your Bitcoin funds without a hitch, you must provide these receipts, check to see if the BCH/BSV forks have been claimed (if you held it before August 2017). This recovery procedure with encrypted information is still the quickest and most reliable option.
Problems with Making Wire Transfers to PhantomGap Scam
Threatening to report PhantomGap’s conduct to the relevant authorities and filing formal complaints may cause PhantomGap to reconsider its decision not to offer a refund.
Contacting your country’s regulatory agencies that keep tabs on forex brokers is also possible: Internet Crime Complaint Center IC3, the FTC at http://www.reportfraud.ftc.gov/, the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint, the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tc, if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online. Writing a letter or email outlining the specifics of the misrepresentation you experienced is one way to increase the likelihood that someone will step in to help.
If you want the finest outcomes, working with a reliable company like MELMAC SOLUTIONS LIMITED that understands the intricate process of chargebacks is a must.
An Overview of the Insights Learned Following the Phantomgap Scam
Anyone who wants to pursue a successful claim for compensation after losing money to the Phantomgap scam will find the experience of MELMAC SOLUTIONS LIMITED to be of great use. Their competence can be seen in their capacity to retrieve stolen money and maintain composure under pressure. Please get in touch with MELMAC SOLUTIONS LIMITED to start the process of recovering your lost property.