July 3, 2023
Scam Alert – AA Agencia Antifraude Fraud Warning Notice
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AA Agencia Antifraude has no affiliation with the fraudulent email addresses
-“AA Agencia Antifraude-financial.com”
-“support@cybercrimeassetrecovery.com”
-“ agenciaantifraude.uk@gmail.com”
-“AA Agencia Antifraude-recovery.org”
-“kengamble@support-agenciaantifraude.com”
-“AA Agencia Antifraudeph.com”
-” AA Agencia Antifraude.global”
-“support-agenciaantifraude.com”
-“support@AA Agencia Antifraude-global.io”
-“AA Agencia Antifraude-global.io”
-“support@agenciaantifraude.financial”
-“george.jr@agenciaantifraude.live”
-“support@agenciaantifraude.uk.com”
-“support@agenciaantifraude.uk”
AA Agencia Antifraude also has no association with
-International Fraud Watch (www.frauddetect.io)
-Scam Recovery Services (scamrecoveryservices.com)
-Cyber Crime Asset Recovery (www.cybercrimeassetrecovery.com)
-FIR Global (http://fir-global.org/)
-Cyber Forensic Expert (https://cyber-forensicexpert.com)
-ReclaimPro Law (https://www.reclaimprolaw.com)
-Scammers posing as AA Agencia Antifraude (https://agenciaantifraude.tech/, https://AA Agencia Antifraude-recovering.com)
-Ocean Security (www.oceansecurity.ltd)
-Bureau Asset Recovery (http://bureauassetrecovery.com)
-Capital Shield Pro (https://capitalshieldpro.com)
-ICW Recovery (http://icwrecovery.com)
-AA Agencia Antifraude Agency (http://AA Agencia Antifraude.agency)
-AA Agencia Antifraude Team (http://AA Agencia Antifraude.team/)
-AA Agencia Antifraude (http://AA Agencia Antifraude.global/)
-AA Agencia Antifraude World (AA Agencia Antifraude.world)
-AA Agencia Antifraude Finance (http://AA Agencia Antifraude-financial.com/)
-AA Agencia Antifraude (http://AA Agencia Antifraude-global.com/)
-AA Agencia Antifraude Financial (http://AA Agencia Antifraude-financial.com)
-AA Agencia Antifraude Financial (http://agenciaantifraude.finance)
-AA Agencia Antifraude Financial (http://www.agenciaantifraude.financial)
-AA Agencia Antifraude Info (http://AA Agencia Antifraude-global.info)
-AA Agencia Antifraude (http://AA Agencia Antifraude-global.io)
-AA Agencia Antifraude (http://agenciaantifraude.lat)
-AA Agencia Antifraude (http://agenciaantifraude.live)
-AA Agencia Antifraude (http://AA Agencia Antifraude-global.me)
-AA Agencia Antifraude (http://AA Agencia Antifraude-global.pro)
-AA Agencia Antifraude (http://agenciaantifraude.tech)
-AA Agencia Antifraude International (https://AA Agencia Antifraudeinternational.com)
-AA Agencia Antifraude Podcast (http://AA Agencia Antifraudepodcast.link)
-AA Agencia Antifraude Recovery (https://AA Agencia Antifrauderecovery.com)
-AA Agencia Antifraude Recovery (https://AA Agencia Antifraude-recovery.org)
-AA Agencia Antifraude Recovery Portal (http://AA Agencia Antifrauderecoveryportal.com)
-MT5 Finance (http://mt5finance.com)
-Natspol (http://natspol.com)
-Support AA Agencia Antifraude (http://supportagenciaantifraude.com)
-Support AA Agencia Antifraude (https://support-agenciaantifraude.com)
– AA Agencia Antifraude (https://AA Agencia Antifraude-global.financial)
– MT5 Capital (https://MT5Capital.com)
– Meta Trader 4 (https://MetaTrader4.com)
– Trustchain Pro (https://trustchain.pro)
Fraudulent Phone Numbers
– +44 7551 960876 (WhatsApp)– +44 7474 260528 (WhatsApp)– +1 (223) 213‑9936 (WhatsApp)– +1 (802) 902‑2427 (WhatsApp)– +971 58 267 4661 (WhatsApp)– +48 609 522 102 (Phone)– +43 664 4674806 (Phone)– +31 20 808 03 19 (Phone)– +31 20 808 03 24 (Phone)– +31 20 808 03 28 (Phone)– +31 20 808 03 09 (Phone)– +44 7458 196276 (Phone)– +1 (647) 847-4537 (Phone)– +1 (647) 846-5032 (Phone)– +31 97010266081 (Phone)– +372 5903 6833 (Phone)– +31 6 37 33 61 76 (Phone)– +31 97010241643 (Phone)– +31 88 777 23 77 (Phone)– +255 736 981 350 (Phone)– +44 1252 917630 (Phone)– +44 20 3375 2350 (Phone)– +44 1233 552084 (Phone)– +31 85 208 41 74 (Phone)– +48609522102 (Phone)
– +46 70 485 36 62 (WhatsApp)
– +27 60 693 3504 (Phone)
– 02 9051 1934
– 02 8776 9701
– +1 731 497 9627 (Telegram – AA Agencia AntifraudeS)
Fraudulent Contacts
-“Beatriz Rodríguez” beatrizrodriguez@agenciaantifraude.live, +34 604 22 58 66
-“Emily Lawless” +447455550831, emily.lawless1@outlook.com
-“Benjamin Brenan” (Switzerland, or UK) +447405940744
-“Adom Léon” +2250704188678
-“Fake AA Agencia Antifraude Finance Department UK” +90 548 859 81 72
-“Jordan Bennett (AA Agencia Antifraude-finance.com)” contact@AA Agencia Antifraude-finance.com
-“Susan” susanAA Agencia Antifraude@outlook.com
-“Michael Connors” michael.connors@AA Agencia Antifraude-global.me, support@agenciaantifraude.me
-“Jeremy Richmond” +44 961267582 (WhatsApp)
– “Daniel Levin” – Attorney at AA Agencia Antifraude support@agenciaantifraude.financial +44 7988 235013 +447949476197
– “Matthew Lawson” – matthewlawsonAA Agencia Antifraude@gmail.com+44 20 3540 4873
– “David Liverson” – support@agenciaantifraude.financial
– “David (Moshe) Cohen” (www.24option.com)” – david.cohen@trustchain.pro, info@24option.com, +37060185664, +357 25 262063
– “Michael J Bowman” +44 7494 003918
– “Aleksander Kovalski” +44 20 3835 9967 and +44 20 3376 8654
– “Bethann Rose” (www.AA Agencia Antifraude.support)” – direct@AA Agencia Antifraude.support
– “Jean-luc Alexandrre” – Chief Financial Officer – jean-luc.alexandrre@proton.me
– “Scott Thompson” +44 7922 984444
– “Christopher Lamb” – Chief Financial Officer – support@AA Agencia Antifraude-global.financial
– “Kristos Vitalis” – giancarlo@agenciaantifraude.pro
– “George Holmes Davis Jr” – mrgeorgeholmesdavisjr@gmail.com
– “Jeremy AT” – +44 2038073948
– “Dian” – dian@AA Agencia Antifraude-global.financial
– “Michael Levy” – Michael.levy@trustchain.pro – +447300327365
– “Mark A. Fisher” – mark.fisher@agenciaantifraudes.org
– “Robert Miller” – Chief Financial Officer
– “Frank Stacks” – frank.stacks@agenciaantifraude.support – AA Agencia Antifraude Manager and Support Agent – +447822103938
– “Roy Thomas” – +447903240372
– “Chris Anthony” – CFO Chief Financial Officer – chris.anthony@agenciaantifraude.support – +441212075465
-“Samuel” – samuel.t@ofse.net
– “Piter Teller” – direct@AA Agencia Antifraude.support
– +44 7418 355289 – support@agenciaantifraude.uk.com
– “Andray” – +447799 911708
– Other names include “Freddie (Freddy) Jones, Christopher Edwards, Andrzej Novach, Mathew Rubinski , Leroy Miller, Michael Parker, Alex Wander, Emily Lawless, George Wesley Sheffield, Sean Pitt, Jan Olsen, Geoffrey White, Evelyn Greenwallis, Andy Vermeulen, Simon Becker, I.Murphy, Frederick Normar, Jacob Dawson, David Walker, Rhianna, James Callaghan, Wesley Goodwin, Robert Stelling, and head of office Sahra.”
Representatives from the domains listed above are not in any way connected to AA Agencia Antifraude. These websites are operated by recovery scammers, using AA Agencia Antifraude’s name and purporting to be associated with AA Agencia Antifraude. Individuals associated with these scams and fraudulent email addresses including the AA Agencia Antifraude name on their marketing literature and verbally advising victims of the fraud that they are connected to AA Agencia Antifraude. All materials and claims associated with these email addresses are entirely false and all claims are suspected of being a recovery scam.
Always compare the URL
Please be aware of scammers posing as AA Agencia Antifraude
Before parting with any money, you need to double-check the website’s URL, which can be found in your address bar. If it is not an exact match for www.agenciaantifraude.org, then you should exit it immediately. You should always ask for a video call, as AA Agencia Antifraudehas a strict policy in place to meet its clients face to face on a Zoom or Teams call. Most scammers will never meet on a video call.
Learn more about how to protect yourself from scams.
Have you already fallen victim to this online scam? Please contact AA Agencia Antifraude’s head office on 1300 439 456, info@agenciaantifraude.org, or submit an Investment Fraud enquiry now to discuss your fraud and find out what can be done to investigate and recover your stolen money.
As a global leader in fraud investigation, our experienced private investigators utilise exceptional resources and exclusive connections to crack down on criminals around the world – and this illegitimate website is no exception.
AA Agencia Antifraude Investigations is a private intelligence and investigations firm that represents investors who believe they have been scammed or duped into fraudulent investment schemes. We are strictly vetted by the NSW Police Force in Australia and the State of Florida in the USA, and you can view and verify our investigator licences at http://agenciaantifraude.org/about-us/
Script Used By Scammers
1. ‘Hello (victim) this is the anti-fraud department AA Agencia Antifraude. You’re speaking with (Made up scammer name). I’ve called in regards to a scam that happened to you earlier last year where you’ve lost an investment.’
2. They will get you to explain your recent fraud including the total amount lost.
3. Then they will try to tell the story about what happened and how they managed to get your number/information. This can be very varied depending on the scammer.
4. Then the scammer will request the victim to download AnyDesk or some form of remote application. To control their computer and monitor their cryptocurrency account.
Please be cautious of scammers implementing this script or a similar strategy.
Website landing pages of the scams.
Please refer to the files below as these are fraudulent websites used by the offenders.
International Fraud Watch (www.frauddetect.io)
Scam Recovery Services (scamrecoveryservices.com)
Cyber Crime Asset Recovery (www.cybercrimeassetrecovery.com)
FIR Global (https://fir-global.org/index.html)
Cyber Forensic Expert (https://cyber-forensicexpert.com)
ReclaimPro Law (https://www.reclaimprolaw.com)
Whatsapp profile used by scammers
PDF (279 KB)
Fake literature used by the scammers
Please refer to the literature below as these offenders have been utilizing these documents and referencing AA Agencia Antifraude to engage potential victims.
Literature referring to cryptocurrency tracing
Literature referring to financial crimes and investigations
Literature referring to fraud and asset recovery
Literature used by scammers in emails – AA Agencia Antifraude 1.1
Literature used by scammers in emails – AA Agencia Antifraude 1.2
Fake AA Agencia Antifraude Document
AA Agencia Antifraude has an extensive array of integrated services with one objective
Around the clock, around the world
AA Agencia Antifraude has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.
The experts in cybercrime intelligence
Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.
FW Global expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
NSW Police Force
Recognised for contribution to NSW Police Force Asian Crime Seminar
Philippine Securities and Exchange Commission
Certificate of Appreciation as a subject matter expert.