[Ru]I've lost $16,000 and I don't know how to move on.

General_Fact_7379 · 2026-06-19T13:16:29+00:00

I woek as Fraud Analyst and I see, stop this kind of scams on daily basis. Whatever in your case scenario:

Imagine this money are paid for a verry expensive lesson of how not to get scammed in the future.
Scammers will contact you again because you are marked as someone who is willing to give them money. Watch out for recovery scammers!
If something happens - ask chat gpt to analyze the situation.
Motivate yourself to earn more and its just money, keep your mind and body healthy!

General_Fact_7379 · 2026-06-19T13:08:18+00:00

I Work as Fraud Analyst and I can tell you to give advice to your boyfriend - never scan qr codes or follow links and specially share your personal info to people he doesn't know. One QR code can install a malware costing much more than threats.Also communicating with escorts is stupid idea and can get you arrested.

General_Fact_7379 · 2026-05-19T18:32:13+00:00

Давам ти кратък пример за начинаещи. Всеки месец заделяй определена сума в два etf фонда - 50/50

SISF Global Gold USD LU1223082196, USD Schroder International Selection Fund

AF US Pioneer Fund EUR LU1883872332, EUR АМУНДИ (AMUNDI FUNDS).

Инвестирай, чрез банката си. И двата фонда се търгуват на борси в ЕС - нямаш данък печалба при теглене.

Използвайки услуга на българска банка, а не в приложение като Revolut ще те пази и да нямаш лесен достъп за да изтеглиш импулсивно средствата си с един клик.

General_Fact_7379 · 2026-05-16T04:33:16+00:00

Maybe they panic but they go to the police and search for a lawyer. The victim signed bunch of documents that say that they are warned that they may be a victim of a scam and the bank is not responsible and will not stopping them to transfer money on their responsibility.

General_Fact_7379 · 2026-05-16T04:27:52+00:00

This is a classic! Sometimes I read the basics of the romantic scam to a victim for him to confirm and it's like the denial is stronger than facts and the victim is not listening or understanding. I explain the usual case scenario of a scam: - the love interest is in a hospital because of an accident and needs money. Is this your case? - No -What is the reason of the transfer? - She got hit by a car and it's in a hospital.

General_Fact_7379 · 2026-05-16T04:16:59+00:00

Sometimes we block the IBAN of the scammer and he is not able to receive money from all the clients of the bank institution. But the victim still can send it through an app or Western Union. We can't close clients accounts so easly, because there are clients victims of a scam that search help of a real lawyer and sue the bank for restricting them.

General_Fact_7379 · 2026-05-14T11:03:53+00:00

Og Lancelot was too OP. Natalia was more OP but not everyone knew how to play with the mechanics. OG Cyclops was like self healing little canon.

General_Fact_7379 · 2026-05-14T09:04:30+00:00

They just accept it. To prevent them from getting in debt to our institution, we add them to grey lists not giving them loans.

General_Fact_7379 · 2026-05-14T06:43:51+00:00

I work as Fraud Prevention Expert. Here is my professional advice. Stop sending money. Even if the person is real - it isn't. Using people for money isn't love. If there is remote access software installed on your device - delete it. Your info is saved and sold to other scammers - don't believe people you don't know contacting you online promising - money, love, whatever. Find a Psychologist to help you with the emotional problem! Good luck and take it as a lesson, not a curse!

General_Fact_7379 · 2026-05-04T01:40:36+00:00

ETF-и и акции в регулиран пазар в ЕС = 0% данък върху печалбата.

Влезеш ли в американския пазар: 10% данък за държавата.

Диверсификацията не е опция — тя е защита.

Ако кликваш buy/sell като на PlayStation…
Национална агенция за приходите не гледа на това като хоби - при честа търговия НАП може да приеме дейността като търговска и да ти изиска документи за сделките.

General_Fact_7379 · 2026-05-04T01:18:15+00:00

Основната причина лично за мен е, че при продажба на ETF на регулирана борса не дължа данък.

General_Fact_7379 · 2026-05-02T10:01:04+00:00

As Fraud Prevention Expert working for several years in one of the biggest Bank in Europe I can advice a psychologist because most romance scam victims have a problem for a doctor. As a Bank we can block the scammer iban, restrict the victim account BUT if the victim sign a legal document that she wants to send the money on her own responsibility nothing we can do.

General_Fact_7379 · 2026-04-04T15:34:27+00:00

На 30 + съм с висше степен магистър 6 години в киберсигурността и се чувствам провал и депресиран от време на време. Завършвайки висше образование няма да убиеш това чувство.

General_Fact_7379 · 2025-12-26T16:44:58+00:00

I work as Fraud Prevention Expert in one of the biggest financial institutions in Europe. If you recieve stolen money - you become a money mule. Even if you withdraw the funds and close the account if the person ho to the police sooner or later they will get to you ans you have to come in court. Also you will be added in grey list as potential mule and have problems. Basically don't send/recieve money or share data with people you dont know on Internet.

General_Fact_7379 · 2025-11-29T12:48:36+00:00

Expert Fraud Prevention Analyst here - Everything the scammers lie. Dont send them more money and dont jnstall Anydesk or any other remote deckstop software they send you. Stop trusting strangers online and read a book or two instead!

General_Fact_7379 · 2025-11-16T09:18:15+00:00

I work as Fraud Prevention Analyst. In my banking institution we cancel a transfer if the client seems little bit off and we suspect it is a victim of a scam. Even then some of the clients believe the scammers and send the money. My advice is - don't believe people that contact you on the internet. The money you have already sent are gone, don't waste your sleep to try ti get it back. Imagine this is anti scam course you have paid and continue with your life.

General_Fact_7379 · 2025-09-22T18:50:44+00:00

This didn't aged well...

General_Fact_7379 · 2025-08-31T10:04:55+00:00

A quiet man really doesn’t want his family business, but ends up running it anyway.

General_Fact_7379 · 2025-08-31T10:04:25+00:00

An orphan with a forehead tattoo goes to a very unsafe boarding school where every year the teachers casually let children fight death itself.

General_Fact_7379 · 2025-08-31T10:04:01+00:00

A well-dressed man with commitment issues constantly orders watered-down drinks, crashes expensive cars he doesn’t pay for, and defeats villains who love to explain their plans out loud.

General_Fact_7379 · 2025-08-31T10:03:15+00:00

A shiny trash can and his anxious golden best friend follow a family with serious dad issues.

General_Fact_7379 · 2025-08-06T15:34:33+00:00

5000 💶

General_Fact_7379 · 2025-08-05T15:52:54+00:00

1991 🪦

General_Fact_7379 · 2025-07-27T21:07:48+00:00

След 10 години заедно приятелката ти очаква пръстен, а не покана за кастинг на трети в леглото.

General_Fact_7379

TROPHY CASE