International Cyber Fraud Solutions 

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See what reviewers are saying

Rated 5 out of 5 stars

The financial expert Dorian Raimond was really helpful and came up with a solution with a few days and provided the best friendly service at no cost. I highly recommend them to anyone who has been... See more

Rated 2 out of 5 stars

Is Magnus Blix a junior investigator with your company as I’ve received Emails in his name.Also do you have me as a case in your company under case#50943 or am I being targeted by Skammers????

Company replied

Rated 1 out of 5 stars

Just reading other comments in reviews Classy act and persistent in Assisting Me !!!! Apparently someone using my identity to trade in bit coin and they want to assist by clearing the finds on t... See more

Rated 1 out of 5 stars

I have been scammed by ICFS, By Joshua Levine and Kevin Green of £10000, this was my payment to release my stolen funds on the blockchain I was told as a liquidity check required by binance release m... See more

Company details

  1. Financial Institution

Written by the company

Our dedicated team is working tirelessly to thoroughly investigate and track down any instances of stolen funds on the blockchain. We understand the severity of the issue and have implemented various assertive measures to tackle cybercrime and protect our users. These measures include regular security audits, advanced encryption techniques, and multi-layered security protocols. Furthermore, we are in close collaboration with regulatory authorities worldwide to ensure that we are up-to-date on the latest developments and strategies for combating these types of threats. We take the security and safety of our users very seriously and will continue to do everything in our power to maintain the highest standards of cybersecurity.


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All reviews

(32)

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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

I have been scammed by ICFS

I have been scammed by ICFS, By Joshua Levine and Kevin Green of £10000, this was my payment to release my stolen funds on the blockchain I was told as a liquidity check required by binance release my said funds, these two people are scammers of their victims, Joshua Levine continues to mock me and to not refund me of my money.
Why TRUSTPILOT are giving this scam company amazes me. As a warning to all of you who have lost money to a scam, DoNot allow yourself to be further scammed by ICFS

3 July 2024
Unprompted review
Rated 1 out of 5 stars

ICFS +358 942704912 called me on this…

ICFS +358 942704912 called me on this number claiming to be from Helsinki, notifying me that I am owed money as I was scammed earlier this year, the caller asked me to send photos of my bank statement and also asked me to take part in a teams call where he could look at my online account and advise me! Scam! Scam!

22 May 2024
Unprompted review
Rated 1 out of 5 stars

100% Scammers

They called me too today on 17.05.2024. After asking there company name, I googled it and found out people's experience on Trustpilot. As soon as I mentioned it to the caller that people are calling them a scam, she hung up straight away!!!!!

17 May 2024
Unprompted review
Rated 1 out of 5 stars

Attempt to steal personal data

A woman (Bella Ackerman) cold-called me and we spoke during 30min on the phone, during which she was trying to explain me that she could recover lost funds to a scam, and advised me not to trust any caller (in hindsight, i would say including her).
She even wanted to look at the transactions i currently have with a very reputable broker, and questioned whether i am dealing with that broker or with a clone. I asked to receive an email from her before going any further.
Forwarding her email to the Finnish financial supervisory authority FIN-FSA (the company has an address in Helsinki) reveals that is a scam, and they have no authorisation to operate in the EU.
Don't give them any information, such as ID, bank or credit card statement.
She called me the next day to get the information she wanted, as soon as i said i am waiting for a confirmation from the FIN-FSA she hung up.

4 April 2024
Unprompted review
Rated 1 out of 5 stars

I believe its a Scam

I got a call from a lady telling me that there was a scam on my account, I told her to reschedule the call that I was at work, she later sent an email and called back the next day. she was trying to get information from me to recover the account but I didn't give her, she felt I was mocking her when I told her that I actually don't know how much I lost, she got pisses and started threatening me.

8 May 2024
Unprompted review
Rated 1 out of 5 stars

ICFS bit coin con attempt

Just reading other comments in reviews
Classy act and persistent in Assisting Me !!!!
Apparently someone using my identity to trade in bit coin and they want to assist by clearing the finds on that account to me! No mine anyway! And close the account off and their access
So ive wasted lots of their time over many lengthy probing calls from same and perhaps saved someone else being scammed i hope
Remember always bury your greed in favour of common sense
Cheers

27 April 2024
Unprompted review
Rated 1 out of 5 stars

A NOTE TO TRUSTPILOT

WHEN IS TRUSTPILOT GOING TO REMOVE THIS SCAM COMPANY and TAKE NOTE OF THE NEGATIVE REVIEWS and PROOF THEY HAVE RECEIVED and REMOVE THE FAKE REVIEWS??
Please help others to avoid this SCAM Company. You have all the information and proof you need yet still keep them on your platform. Please advise!

11 April 2024
Unprompted review
Rated 1 out of 5 stars

SCAM!

SCAM! I asked the woman calling us from this so-called Helsinki based company with 100 senior investigators, who the CEO is. Then, she couldn’t answer, questioned my approach, and hung up the phone.

5 April 2024
Unprompted review
Rated 5 out of 5 stars

If you're a victim of fraud

If you're a victim of fraud, ICFS is the reliable and caring solution you can count on. They help me get my money back but their process is a bit slow

24 June 2023
International Cyber Fraud Solutions logo

Reply from International Cyber Fraud Solutions

Dear Olivia,

Thank you for taking the time to share your experience with us. We are glad to hear that ICFS was able to assist you in recovering your money. We understand your concern regarding the speed of our process, and we are constantly working to improve it to provide a better service to our customers.

Your feedback is invaluable to us, and we appreciate your patience and understanding.

Best regards,

Rated 5 out of 5 stars

really appreciate their support

really appreciate their support and highly recommend them to anyone seeking a reliable solution after falling victim to scams.

24 June 2023
International Cyber Fraud Solutions logo

Reply from International Cyber Fraud Solutions

Dear Samuel,

Thank you so much for your kind words and support! We're thrilled to hear that we could assist you after such a challenging situation. Your recommendation means the world to us. If you ever need anything else, please don't hesitate to reach out. We're here for you!

Best regards,

Rated 5 out of 5 stars

Impressive!

This company approach, communication is to notch, their successful recovery of my funds was very impressive

24 May 2023
International Cyber Fraud Solutions logo

Reply from International Cyber Fraud Solutions

Hi Aiden,

Thank you for taking the time to share your experience with us! We're thrilled to hear that you found our approach and communication top-notch. It's our priority to ensure a smooth and successful recovery process for our clients, and we're delighted that we could meet your expectations.

If you have any further questions or need assistance in the future, feel free to reach out. We're here to help!

Best regards,

Rated 3 out of 5 stars

After falling victim to a scam …

After falling victim to a scam international cyber fraud solutions provided the support I needed. It took them a while to get all the money

13 June 2023
International Cyber Fraud Solutions logo

Reply from International Cyber Fraud Solutions

Dear William,

Thank you for sharing your experience with us. We're glad to hear that our international cyber fraud solutions were able to provide you with the support you needed during a challenging time. We apologize for any delay in recovering your funds and appreciate your patience throughout the process.

If you have any further questions or concerns, please don't hesitate to reach out to us.

Best regards,

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