When you lose money to a scam broker, you look for a lifeline. And at that moment, Scammaviss.com comes into view. Their website looks solid, the name sounds business-like, and their promises seem to be exactly what you need. They position themselves as fund recovery experts. In reality, they are experts at extracting money from those who have almost none left.

The Facade of "Professionalism"

The first thing Scammaviss.com does is create an illusion of authority. Unlike overtly primitive sites, they use quality design and convincing texts. Their main tools are:

  • A Solid Name: "Scammaviss" sounds like the name of a serious European consulting firm. This is done intentionally to lull your vigilance.
  • Confident Wording: They talk about "international law," "financial monitoring," "teams of lawyers." These are all empty words, not backed by any real license or registration document.
  • Social Proof: The site is littered with fake reviews and logos of non-existent "partners" to create the appearance of industry recognition.

The Mechanism of Deception: How You Are Turned into a Cash Cow

The scheme used by Scammaviss.com is as old as the hills, but wrapped in a new, shiny package. Fin-Veritas analysts have identified three key stages.

Stage 1: "Qualifying" the Victim

Your "free consultation" is actually an interrogation. A manager, posing as a "leading specialist," finds out not the details of your case, but your ability to pay. His main questions are:

"How much money did you lose? Do you have any savings left? Are you ready to fight for your money?"

If they understand that there is still something to take from you, they inform you that your case is "promising" and they are ready to take it on.

Stage 2: The "Carousel" of Prepayments

As soon as you agree, an endless series of fabricated payments begins. Each payment is presented as absolutely necessary and the last one.

  1. "Legal Contract" ($500 - $2000): The first and main fee to "start the work."
  2. "Case Activation in the International Database" ($300): A fabricated service to give the process importance.
  3. "Payment for Crypto Transit" ($450): You are told that the broker's money was found in cryptocurrency and a "special gateway" is needed to withdraw it.
  4. "Tax Clearing" (10-15% of the "refund" amount): The final deception, where they show you a screenshot of your "returned" money and demand you pay the tax.

Fin-Veritas Verdict: A Threat to Financial Security

Scammaviss.com is an organized group specializing in secondary fraud. They have no lawyers and no intention of returning your money. Their "help" is a final blow to your budget.

Remember that any request for prepayment for the return of funds is a 100% sign of fraud. Real procedures are initiated through your bank and do not require advance payments from third-party companies.

What to Do Instead?

  • Immediately cease all communication with representatives of Scammaviss.com and block their numbers.
  • Contact your bank with a request to dispute the transactions you made to the broker.
  • Use trusted resources. Before entrusting your money to any company, check it against the independent rating and blacklist of Fin-Veritas.