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MyChargeBack Client Recovers $300,000 Plus Damages from Crypto Fraud

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The stories of people who have been exploited by trading scams may have similar patterns, but each one is unique. At MyChargeBack, we see numerous success stories, but the restoration of funds for a New Zealand couple demonstrates that patience and persistence pay off if the MyChargeBack has your back. 

A New Zealand couple we’ll refer to as the Beasleys (not their real name) are retirees who simply wanted to make enough money to purchase a home for their son. Sadly, they were led right into a crypto trading scam that laundered their money and transformed the process of tracking their funds into a Herculean effort. 

Cryptocurrency has had its ups and downs since its inception, and one of its major peaks was in 2017 when the price of bitcoin rose from $1,100 to nearly $20,000. At the time, the prevailing view was that the bitcoin price would keep going up and that people were making millions from speculating on altcoins.

More…and Less….Than They Bargained For

The Beasleys felt certain that crypto investing was the answer to creating financial stability for their children and grandchildren. Unfortunately, as retirees, this involved a sacrifice that would harm their own finances, and they faced years of lost returns in money that otherwise could have been invested by a legitimate broker. 

There were red flags from the beginning, but the friendly manner of “George” and “Wes” (not their real names) had them fooled, at least for a while. Although both of them claimed to live in London, they didn’t have English accents. 

This isn’t the biggest red flag–maybe they were born somewhere else, but when Mrs. Beasely tried to make small talk with them about Prince William’s wedding, they seemed absolutely oblivious and confused. 

An English national not knowing about a royal wedding is odd, but not a crime. Still it raised eyebrows. Nevertheless, any questions about the identity of George and Wes faded away with their friendly manner and promises of huge returns. 

Red Flags Start to Emerge

However, there were more surprises in store for the Beasleys. Although they intended to trade cryptocurrency, George and Wes said that they were instead opening a “trading account” for the Beasleys and their money would be invested in stocks, not cryptocurrencies. 

This should have given the couple reason to be suspicious – after all, they wanted to trade specifically cryptocurrencies and were told they would be investing in stocks. George and Wes glossed over this without a comment, which is an indication of their attitude towards their customers. 

However, George and Wes buttered up the Beasleys by sending Mrs. Beasley a bouquet of flowers when she came home after a medical procedure. This seems thoughtful, but it was actually a bribe. 

When it was time to fund the account, the Beasleys were told that they needed to trade at least a six-digit figure for the best outcome. George and Wes demanded three payments, one to a bank account in  Hong Kong, one to Hungary, and one to Slovakia. This is a huge red flag, but by that time, the Beasleys believed these brokers were legitimate. 

The first transfer was made to Hong Kong. The bank in Hungary, however, froze the funds as soon as the transfer was made. The Beasley’s bank refused to make the transfer to Slovakia because at that point, it was clear George and Wes were involved in a suspicious business. 

MyChargeBack Has the Solution

The Beasleys discovered their money was in the hands of crypto fraudsters. They went to the local police and got Interpol involved but there was no progress in finding out more about George and Wes’ operation or getting Beasley’s funds back. 

Fortunately, the Beasleys found MyChargeBack on the internet. Our experts got to work immediately investigating George and Wes’ sham operation. It emerged that George and Wes weren’t merely lacking in crypto trading – they didn’t offer any brokerage services at all. 

MyChargeBack experts proved that George and Wes were unlicensed and all funds went right into accounts in various countries. They then further laundered this money to legitimate-seeming services. 

With MyChargeBack’s thorough investigation report, the regulator was able to order the bank to unfreeze Beasley’s funds and to track down the money that was stolen by George and Wes. Finally, the Beasleys received £200,000, which included their principal as well as extra money in compensation. 

MyChargeBack Will Investigate Your Crypto Case

If you have lost money on the blockchain through unregulated brokers, bitcoin wallet hacking or fake merchants, talk to the MyChargeBack team. Our crypto investigations will provide evidence to bolster your claim. 

MyChargeBack has developed working relationships with law enforcement agencies worldwide, have extensive knowledge and experience with crypto tracking and can improve your prospects of getting your funds back.

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Business & Finance

Dubai’s One Za’abeel F&B Scene Unveiled

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Photographed with the adept eyes of Alex Jeffries, The Hotels restaurants, have been unveiled and launched to the world, including Street XO, La Dame De Pic, DuangDy, Qabu and Andaliman.

Discover the Link

A futuristic boulevard floating above the city, The Link is home to four signature restaurants from Michelin-lauded chefs, elevated all-day dining, and Arrazuna, a reimagined gourmet food hall.

Design Team

The link is now officially recognised as the world’s Longest Cantilevered Building. One Za’abeel has been awarded a total of four Guinness World Records now, including the one for the iconic 230-meter long cantilevered skybridge – The Link that joins the two towers of the scheme and spans over a major four-lane highway. Both reputable design companies LW and Social F+B have been involved with the design

Location

No stranger to Hospitality and restaurants and bars photography Alex Jeffries Photography Group were thrilled to be asked to photograph the new F&B venues in the Link, located in the well-known uber new luxury hotel, the One & Only, Za’abeel One, Dubai.

Capturing Architectural Harmony – Interior Design Excellence

Interior photography by Alex Jeffries, a firm favourite, was chosen by many of the leading Architecture, Lighting, and Interior Design companies in Dubai to help them build a portfolio and win awards in local and global competitions.

About Alex

Alex Jeffries is a British Photographer, working and photographing around the region for over fifteen years, qualified with the British Institute of Professional Photography, the Federation of European Professional Photographers and the British Master Photographers Association.

Specialty

Alex specialises in Interior Photography, Architecture and Hotels and Hospitality. Regularly shooting for many of the global brand Hotels that have a footprint in the region, Alex specialises in shooting at the pre-opening stage, in helping launch a new hotel to the market.

What can Alex do for you?

Interior photography by Alex Jeffries – What can Alex do for you? He specialises in helping Interior and Architecture clients build their portfolios and win awards. And with his proven solid experience in the region helping launch to market many of the local and global Hotel brands that demand and expect the highest standards his professional experience ensures you will get the return on investment you need.

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Business & Finance

Unlocking the Power of Customer Reviews for Your Business

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Welcome to our guide on how to get reviews for your business! In today’s digital age, customer reviews play a crucial role in shaping the reputation and success of businesses. In this article, we’ll explore the importance of customer reviews, effective strategies for obtaining them, and common questions businesses have about soliciting feedback from customers.

Understanding the Impact of Reviews

Customer reviews provide valuable insights into the quality of products or services offered by a business. They serve as social proof, helping potential customers make informed purchasing decisions. Positive reviews can enhance credibility, attract new customers, and improve search engine rankings, while negative reviews can damage reputation and deter potential customers.

Key Strategies for Obtaining Reviews

  1. Provide Excellent Customer Experience: Offer exceptional products and services to ensure customer satisfaction and increase the likelihood of receiving positive reviews.
  2. Ask for Reviews: Actively encourage satisfied customers to leave reviews by including a call-to-action on receipts, invoices, or follow-up emails.
  3. Utilize Review Platforms: Create profiles on popular review platforms such as Google My Business, Yelp, Facebook, and industry-specific sites where customers can easily leave reviews.
  4. Offer Incentives: Offer incentives such as discounts, coupons, or loyalty points in exchange for leaving a review, but ensure compliance with platform guidelines.
  5. Make It Easy: Simplify the review process by providing direct links or instructions on how to leave a review on various platforms.

Steps to Obtain Reviews for Your Business

  1. Identify Review Channels: Determine which review platforms are most relevant to your business and where your target audience is likely to search for reviews.
  2. Develop a Review Request Process: Create a standardized process for requesting reviews from customers, including when and how to ask for feedback.
  3. Train Your Staff: Train your employees on the importance of reviews and how to ask customers for feedback in a polite and non-intrusive manner.
  4. Monitor and Respond: Regularly monitor review platforms for new reviews and respond promptly, whether they are positive or negative, to show that you value customer feedback.
  5. Track Performance: Track the number of reviews received, sentiment, and any changes in customer behavior or sales attributable to reviews.

FAQs (Frequently Asked Questions)

  1. Can I ask customers to leave reviews? Yes, it’s acceptable to ask satisfied customers to leave reviews, but be sure to do so in a respectful and non-coercive manner.
  2. Is it ethical to offer incentives for reviews? Offering incentives for reviews is acceptable as long as it complies with platform guidelines and doesn’t influence the content of the review.

Conclusion

In conclusion, obtaining reviews for your business is essential for building trust, credibility, and reputation among customers. By implementing effective strategies and soliciting feedback from satisfied customers, businesses can harness the power of reviews to attract new customers, retain existing ones, and drive long-term success.

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Business & Finance

Unveiling the Power of Online Reviews for Businesses

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Welcome to our guide on leveraging online reviews for businesses! In this article, we’ll explore the significance of online reviews, their impact on businesses, strategies for managing reviews effectively, and common questions businesses have about this crucial aspect of their online presence.

Understanding Online Reviews

Online reviews are feedback provided by customers about products, services, or experiences they’ve had with a business. These reviews are often posted on various platforms such as Google, Yelp, TripAdvisor, and social media channels. They play a vital role in shaping the reputation and credibility of businesses in the digital age.

Importance of Online Reviews

Online reviews can significantly influence consumers’ purchasing decisions. Positive reviews build trust and credibility, attract new customers, and improve search engine rankings. Conversely, negative reviews can damage a business’s reputation and deter potential customers from engaging with the brand.

Key Strategies for Managing Online Reviews

  1. Monitor Review Platforms: Regularly monitor review platforms where your business is listed to stay informed about customer feedback.
  2. Respond Promptly: Respond promptly to both positive and negative reviews to show customers that their feedback is valued and to address any concerns.
  3. Encourage Reviews: Encourage satisfied customers to leave positive reviews by providing excellent service and making the review process easy and accessible.
  4. Address Negative Feedback: Address negative feedback professionally and empathetically, offering solutions to rectify any issues and demonstrating a commitment to customer satisfaction.
  5. Showcase Positive Reviews: Showcase positive reviews on your website, social media channels, and marketing materials to build credibility and trust with potential customers.

Steps to Implement Effective Review Management

  1. Claim Your Business Listings: Claim your business listings on review platforms to ensure accuracy and control over the information displayed.
  2. Create a Review Management Strategy: Develop a comprehensive review management strategy that outlines how you will monitor, respond to, and leverage online reviews to benefit your business.
  3. Train Your Team: Train your team members on how to effectively respond to reviews, ensuring consistency in tone and messaging.
  4. Use Review Management Tools: Utilize review management tools and software to streamline the review monitoring and response process.
  5. Analyze and Learn: Analyze review data to identify trends, strengths, and areas for improvement, and use this information to refine your products, services, and customer experience.

FAQs (Frequently Asked Questions)

  1. How do online reviews impact my business’s reputation? Online reviews can significantly impact your business’s reputation, influencing consumer perception, trust, and purchasing decisions.
  2. Can I delete negative reviews? While you can’t delete negative reviews, you can respond to them professionally and address any issues raised to demonstrate your commitment to customer satisfaction.

Conclusion

In conclusion, online reviews are a powerful tool for businesses to build trust, credibility, and reputation in the digital landscape. By effectively managing and leveraging online reviews, businesses can attract new customers, retain existing ones, and ultimately drive success and growth.

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