A company called 'Refund Police' contacted me – they want a 'swift code verification fee'. Is this another scam?
Hi everyone, I'm Daniel from Dublin. Feeling a bit desperate here. Back in October, I got hit hard by a crypto investment scam, lost nearly 8k GBP. It was brutal, completely cleaned out my savings. I reported it to An Garda Síochána here, and also Action Fraud in the UK since the scammers seemed to be operating from there, but haven't heard much back. Just got an email today from a company calling themselves 'Refund Police'. They say they've identified my lost funds and can get them back, but first I need to pay a 'swift code verification fee' of about 300 euros. They even mentioned they work with 'international regulatory bodies'. Is this for real? Or is it just another trick to take more of my money? I really can't afford to lose another cent.
asked by Daniel Murphy· 26d ago