ONLINEREFUNDEEbuyer room · privateManage buyer room
An enumerated, actively-curated registry of fraudulent investment platforms — the site maintains a profile page per fake broker (a /brokers/ index with entries such as aes332, rango-opularis, renditixpro-space, m1gqv) — plus, behind it, the firm's own recovery case outcomes. The registry captures scam operator infrastructure: website, TradingView-style front-end, the dedicated-account-manager rapport pattern, the small-withdrawable-initial-profit trust lure, stolen-photo testimonials, false regulatory claims, and the exit extortion step (demands for taxes, compliance fees or verification deposits at withdrawal). The case layer adds per recovery: funding rail used (card chargeback versus bank transfer), chargeback code invoked, whether APP gross negligence was pleaded by the bank, the regulator complained to (CONSOB, BaFin, CNMV), ombudsman escalation, and amount recovered against amount lost
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