Isimeli Tavo,isimelitavo@hotmail.com,447359059522,274,       2026/1   ,Calling from finvestigation as luke brown and liam grant rec:55k gbp transferring to billing department showed money on our dashboard case id -114477 he is quite skeptical guy you need to to make him trust you give him logical explanation in details and he will follow had anydesk in his android phone after i pitched him he opened it wants to receive funds in revolut for exchanging rather than straling and halifax he has hsbc and monzo i thinmk mhe has more money there he did not have enough money on halifax so he transfered it from starling anydesk numbers-1851376938,,
Isimeli Tavo,isimelitavo@hotmail.com,447359059522.00,547,       2026/1   ,Calling as David Smith about recovery procedure and Transfer Nina Bloom as Manager for transfering to billing department,,
,,,,, showed website - no,,
,,,,, registerred on website - no,,
,,,,, did not send email,,
,,,,, ,,
,,,,, Recovering: 35k Usd,,
,,,,, ,,
,,,,, crypto wallet: Revolut,,
,,,,, bank: Halifax,,
,,,,, ,,
,,,,, device: Android,,
,,,,, screen sharing : anydesk - 1851376938,,
,,,,, ,,
,,,,," recovery experience - has experience, had anydesk already, lost money last week",,
,,,,, ,,
,,,,," objections - about anydesk had objection, but i pitched that it was safe",,
,,,,, ,,
,,,,," additional info - he hu, when logged into bank, but stayed on anydesk, he knew he was receiving warning and then answered my call again",,
,,,,, ,,
,,,,, Dialer - microsip,,
,,,,, ,,
,,,,, case number - 7705,,
Janet Fakoya,abioyefakoya@yahoo.com,447361414672.00,540,       2026/1   ,"Calling from Finvestigation as Naomi Blaire, the client has an unknown amount lost and a recovery amount of 64,900 GBP, with screensharing completed via AnyDesk on Android (ID 1885662017). The website and funds were shown, but no email was sent. She has extensive recovery experience from past cases, no alternative phone number provided, and her age was not specified. Her banks are Monzo and Lloyds, and she does not use any crypto exchanges. The case number is 1319, and the call is being transferred to the withdrawal expert, with Ottis as the second voice. Overall, she is an elderly woman who is following instructions but had trouble opening Monzo, is very scared and worried this might be a scam, and requires calm, reassuring communication with strong pitching throughout, as she is hoping to recover her funds and regain trust.",,
Ray,raywlho523@gmail.com,447365828528.00,1048,       2026/1   ,"called as caroline collins from dab. recovering 50k which is 0.5btc contacted him more than 5times in different days. had many appoitments and big difficulties with anydesk because he is really stupid. has been scammed many times. his anydesk number is 1906614382. he has two phones, one which he uses for anydesk and second where he opens bank. with that first phone when he opens santander the screen gets black and he gets mad and tired easly and sometimes he just disconnects but answers everytime. he has tcb, santander,barclys , revolut account. we checked santander where he has money and hasn't opened revolut or barclys. really skeptical opening his bank you need to explain everything many times you need to be really patient and don't push too hard just ask him what to do many times slowly . closed by leah barnett stranfered to financial lawyer case id lea",,
John Benson,jb271867@gmail.com,447375636377.00,1620,       2026/1   ,"Calling from Finvestigation as Eden Halman, the caller reported a recovery amount of �35,000 GBP, while the original loss amount was not determined. Screen sharing was conducted via AnyDesk on an Android device (ID: 540604547). The caller did not show any website or funds and did not send any email. The caller has previous recovery experience, no alternative phone number on record, and the age was not provided. The banks involved are Barclays and Monzo, and the crypto exchange used is Coinbase. During the call, the caller did not have many questions and generally followed instructions, but stated he did not want to pay any upfront fees. He initially preferred using Zoom, but agreed to AnyDesk after it was explained as easier. His Barclays account was on a different phone, so he was instructed to transfer funds to Monzo in order to proceed using AnyDesk on the primary device; the AnyDesk session was disconnected for this, and the transfer was completed without issues after the importance of maintaining an active balance was explained. He also reported being unable to log in to Barclays via Google. The call is being transferred to a financial lawyer, and the case number is 213385.",,
Marius Diaconu,mariusnicolaediaconu@gmail.com,447383441666.00,1565,       2026/1   ,"Calling as clartk wilson- scarlet johnson assistant,no company mentioned",,
,,,,,email-no,,
,,,,,phone-no,,
,,,,,bank-lloyds,,
,,,,,crypto-revolut,,
,,,,,anydesk-117640421 pc,,
,,,,,anydesk android- 1070359850,,
,,,,,pbjectoms-,,
,,,,,no objections at all,,
,,,,,"no objection about opening bank and revolut,",,
,,,,,"follows instructions, and has experience, has been scammed before, by our company but doesnt know hes dealing with same people",,
,,,,,,,
,,,,,case id 1775,,
John Robertson,redelite.11@gmail.com,447402012888.00,300,       2026/1   ,"Calling as Tony White from Finvestigation, with no second voice. The client has lost funds several times and is currently recovering �20,000 GBP. Age was not mentioned. Screensharing via AnyDesk was attempted, but it could not be used due to severe internet issues, as the client relies on mobile data and the connection is very unstable. He uses Coinbase, though he stated the account is currently blocked by his bank. His bank is Nationwide, and I previously assisted him in creating the account during an earlier conversation. He is easy-going, asked a few questions initially, but after clear explanations, followed all instructions without objection. He has some basic knowledge of crypto. Due to the lagging internet, AnyDesk could not be used properly during this session. The call is being transferred to the Withdrawal Expert. Case ID: 1131.",,
Hamidou Diaw,dandydiabel@gmail.com,447413533489.00,368,       2026/1   ,"Calling from finvestigation as aliam and mary i have not told him the amount transfeing to the billing department i have not showed him the money or sent an email he is very strange guy whenever he doesnt like something he stays silent and is not talking to us we were tying to register his barcleys but he was not able to verify him self from the application has lots of banking option metro nationwide lloyds monzo we registered lloyds but he did not have positive balance so we asked him to put it there he made the transaction from barcleys so i think he has more money there had objection about anydesk and banks as well but after logical explanation and push he is doing it he has uphold crypto wallet he doesnt want to share his age android anydesk numbers - ,,1141501810",,
Ioan Dorinel Cumpana,dorinelcumpana@gmail.com,447413901419.00,1075,       2026/1   ,Calling from finvestigation and liam grant rec:35k gbp transfering to the billing department showed money on dashboard case id -114477 at first i was talking to mr cumpana but it turned out that he didnt know english so i was dealing with his wife they were so scared about anydesk we used google meets instead cute old couple they are very nervous so make sure to calm them down netwest is mr cumpanas account and barcleys is his wifes they dont have any crypto exchanger wife is 55 years old not really technologically friendly talking slowly and calm works on them,,
Alan Houghey,alanhoughey@gmail.com,447415224276.00,3602,       2026/1   ,"Calling from monitoring department, agent: Tony Grant , recovery 62k usd (money didnt show) we had conversation before, man is so spectical but i pitched and from now he trust tony grant and our company (didnt mention). we used anydesk iphone:1554194332 , has few questions but no need push jsut explain it carefully and he will follow. has no any exchanger, has santander for last destination, transfering call to withdrwal expert/financial lawyer",,
Jean Lewis,peterlouvre@gmail.com,447421040358.00,1080,       2026/1   ,"Calling as Clark Willson from REFUNDEE,No mail,NO WEB",,
,,,,, ,,
,,,,, Screeenshare: Google meting ( has anydesk as well but couldn't connect),,
,,,,, ,,
,,,,, Crypto. NONE,,
,,,,, Bank- Natwest,,
,,,,, ,,
,,,,, Sending back : didn't mention any specific amount ( it's confidential and will discuss about amount with lawyer ),,
,,,,, ,,
,,,,," Info: Called as REFUNDEE agent for Recovery, seems has no recovery experience...",,
,,,,, Had anydesk before but I do not know exactly what was the purpose for it.,,
,,,,, ,,
,,,,, Had no objection about screen share or bank account. But we used Google meting because we had Anydesk issue.,,
,,,,, CASE ID 1775,,
Kathleen Theobalad,kathleentheobald68@gmail.com,447423015552.00,1027,       2026/1   ,"Calling as Amylie Brooks from CNC Intelligence.has Revolut, Kraken, noticed halifax but said she has no access.",,
,,,,, AnyDesk on Android - 1 916 524 005,,
,,,,," invested last year 250 twice, Philip was her broker then 800gbp paid for withdrawal only. when I asked about screen share she hu.",,
,,,,, when called proceed with google meet but easily pitched on AnyDesk after all.,,
,,,,," recovering �26,631.50.",,
,,,,, she follow easy don't need to push her if she don't want,,
,,,,, to do something i'm changing topics and,,
,,,,, than she follows has questions to how we,,
,,,,, will transfer the bitcoin in her crypto exchanger and she needs detailed information about that i promised that financial expert will explain it after verification also asked about payment mentioned that there is no upfront payment and financial expert will explain more about it. she wasn't following untill she will see the company so i sanded the link of cncintel.com,,
,,,,, invested last year 250 2 times filip was her broker then 800gbp payed for withdrawal,,
,,,,, has no time to transfer her.,,
,,,,, / has time now.57years old,,
Oksana Oksana,o.makaveli@mail.ru,447427385990.00,270,       2026/1   ,"I spoke with oksana from DAB as financial expert as scarlet portman , and we explained that she had a frozen amount of 0.19 BTC in the blockchain system. She mentioned that she initially invested �250. To do this, she transferred the money from her",,
,,,,," I clarified that we did not ask her for an upfront payment, and also pointed out that we had shown her our website. She was quite easy-going and didn�t have any objections during the screen-sharing session. She was using an iPhone, so we used Google Meet for the call. Throughout the conversation, she also mentioned using Lloyds Bank, Binance, and Trust Wallet. and she is 35 years old",,
Glenys Cummings,glenyscummings42@gmail.com,447440079485.00,1017,       2026/1   ,"Calling As Scarlet Johnson From CNC monitoring dep,Email: no WEB:no Crypto- revolut Bank- natwest device:ipad Screenshare- google meets RECOVERING : didnt say amount Age : 60-70 Info : old calm skeptical woman,been scammed before,has experience with screensharing. didnt want to continue verification process without recieving email but talked her through it and said she will recieve it after verification, Clark Willson talked as a manager and helped her go through verification, needs tech also was very nervous about the subject, kept encouraging herself and talking to herself kindof crazy, but calm, follows all the instructionsCASE ID : 1775",,
,,,,, ,,
,,,,,1433692512,,
,,,,, ,,
,,,,, anydesk,,
Peter Ayliffe,peter.ayliffe@talktalk.net,447444727362.00,578,       2026/1   ,"Calling as Tyler White about Money withdrawal procedure.transfered to manager nina bloom,didnt show website",,
,,,,,didnt show money location,,
,,,,,didnt send email,,
,,,,,,,
,,,,,profits:30k GBP,,
,,,,,,,
,,,,,"crypto wallet:showed us cryptoier,age - 80",,
,,,,,,,
,,,,,"bank: lloyds , santander",,
,,,,,,,
,,,,,device:computer,,
,,,,,,,
,,,,,screen sharing : anydesk - 1638674337,,
,,,,,,,
,,,,,additional info - person seemed nervous and scared in the beginning and had so many questions about procedure.he told me he needs to see every information about this but i pitched him and took 10 minutes.,,
,,,,,"after he followed instructions.he told me that he received phone call about this subject before me and thats why he is so skeptical.that other person pitched him on recovery as he told me , i pitched him im from prime trade where he invested but he didnt remember.i told him he invested on 2025 29th of december.had password on anydesk but he accepted it from his side.",,
,,,,,needs proper instructions on technical side because he is so bad.i didnt need to push him or shout.,,
,,,,,HIS INTERNET CONNECTION IS SLOW OR COMPUTER IS OLD.,,
,,,,,"He is working With somebody Daniel,is waiting for his call.",,
,,,,,,,
,,,,,Dialer - microsip,,
,,,,,,,
,,,,,conversation code - 7705,,
