Refunding funds from a financial pyramid using a chargeback

13 October

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Financial pyramids continue to harm thousands of people, promising fabulous profits and rapid growth of investments. In practice, such schemes lead to significant losses of savings. However, even if you have become a victim of a pyramid, there are ways to get your money back. One of them is a chargeback.

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Recover Your Funds from Financial Pyramids with Wise Way Legal

Wise Way Legal has been successfully recovering funds from financial pyramids and fraudulent schemes for over 12 years. Our expert lawyers have helped return tens of millions of rubles to victims of financial fraud. We understand the importance of restoring justice and recovering lost assets for our clients.


What is a Chargeback?

A chargeback is a legal process that allows you to reverse a fraudulent payment through your card-issuing bank. If you transferred money to a pyramid scheme using a bank card, you may be eligible to dispute the transaction and recover your funds.

🔹 Key Benefits of a Chargeback:
✔ Works for transactions made via Visa, MasterCard, and other payment systems
✔ Can be requested within 120 to 540 days, depending on bank policies
✔ Provides a legitimate way to retrieve money lost to financial scams

However, a chargeback requires strong evidence and must follow specific legal procedures.


How Does the Recovery Process Work?

1️⃣ Gathering Evidence

  • Collect all communications, contracts, receipts, and bank statements related to the fraudulent investment.
  • Save screenshots of advertisements and misleading claims used by the pyramid scheme.

2️⃣ Filing a Chargeback Request

  • Our lawyers assist in submitting a formal dispute with your bank.
  • The request must be properly documented and submitted within the allowed timeframe.

3️⃣ Legal Proceedings (if necessary)

  • If the chargeback is denied, legal action may be required.
  • We help file lawsuits against the scheme’s organizers and take necessary legal steps.

Challenges in Recovering Funds from Pyramid Schemes

🚨 Complex Money Transfers – Many pyramid schemes use cryptocurrency, offshore accounts, and anonymous wallets to hide funds.
🚨 Strict Chargeback Deadlines – Chargeback requests must be filed within a limited timeframe, depending on the bank.
🚨 High Proof Requirements – Banks require strong evidence to approve a chargeback request.

💡 Wise Way Legal specializes in navigating these challenges, ensuring the best possible chance of fund recovery.


Why Choose Wise Way Legal?

12+ years of experience in recovering funds from fraudulent schemes
No upfront fees – payment is only required if the recovery is successful
Comprehensive legal support – from chargeback claims to court representation

💬 Don’t let scammers keep your money! If you have lost funds to a financial pyramid, contact Wise Way Legal today for a free consultation and take the first step toward reclaiming your money.