Analysis and opinions about financial organizations.

Identification of unscrupulous Forex and binary brokers, CPCs and investment schemes.

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Fallen Victim to Halal-Excavate? We Can Help You Fight Back!

Halal-Excavate review

Write to us and our lawyers will help you get your money back

Chargeback is successful in 90% of cases with us

The money is returned directly to the victim of the broker

Crediting period - from 1 day to 2 months

Chargeback is the right way to get your money back

If a broker is cheated, you can go to the police or court. But this will do nothing. The only way to get your money back is to start a Chargeback.

Chargeback is the reversal of a card-to-account transfer. If the fraudster promised you golden mountains, but in reality dragged you to the financial bottom, punish him.

Chargeback is a legal way to get your money back from your broker

Halal-Excavate

Have you encountered issues with Halal-Excavate, such as blocked accounts, withdrawal refusals, or unresponsive support? The signs point towards a high risk of fraudulent activity: anonymous operators, no verifiable license, and reports of user difficulties are common hallmarks of scams. Don’t lose hope – recovering your invested funds might still be possible!

Our team specializes in assisting victims of unscrupulous platforms like Halal-Excavate. We offer a structured approach depending on how you transferred your funds:

Bank Chargeback (Visa/Mastercard/MIR):

  • We will prepare and file a detailed chargeback request to contest the transaction(s) with your bank (possible within a timeframe of up to 540 days from the transaction date).
  • We’ll help gather crucial evidence: screenshots of your account, communication logs with Halal-Excavate “managers,” and transaction receipts. Chargeback is the process of disputing a card payment through your issuing bank.

Cryptocurrency Transaction Analysis:

  • If you deposited funds using cryptocurrency, we can conduct a blockchain investigation.
  • Our goal is to trace the movement of your crypto assets and identify the final recipient wallets where possible.

Engaging with Authorities:

  • We can assist in drafting and submitting complaints to relevant financial watchdogs and law enforcement agencies to officially report the suspected fraud. Even without a license, reporting the entity can sometimes aid recovery efforts.

How to Start the Recovery Process:

  1. Contact us immediately via the contact form on our website or by email. Please use the subject line “Halal-Excavate Fund Recovery.”

  2. Provide all relevant information you have, including:

    • Screenshots proving fund transfers.

    • Copies of chats or emails with platform representatives.

    • Your account details on Halal-Excavate.

    • Bank statements, transaction receipts, or crypto transaction hashes (TxIDs).

Act Now! Experience shows that the chances of successfully recovering funds are significantly higher when action is taken promptly after problems arise. Don’t let scammers get away clean!

FROZE THE MONEY IN YOUR ACCOUNT?

SCAMMED BY A BROKER?

WRITE US YOUR STORY AND WE WILL HELP YOU, OR WRITE THE NAME OF THE COMPANY FOR US TO CHECK OUT