Lucia Torres Case
Lucía received a message on Telegram supposedly offering Amazon shares at a “special price” with the promise of multiplying her investment in a week. She decided to invest $5,000 USD, but once the money was transferred, the contacts disappeared.
ADJ Solution: ADJ investigated and proved that the intermediaries used unauthorized accounts to operate. With banking and legal collaboration, they were able to return 100% of Lucia's funds within 30 days.
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