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How we get your funds back from Impersonation of Evaro Wealth Partners Pty Ltd
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Impersonation of Evaro Wealth Partners Pty Ltd. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 Why ASIC flagged Impersonation of Evaro Wealth Partners Pty Ltd
Impersonation of Evaro Wealth Partners Pty Ltd is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 25 June 2026.
- Website: https://aussiedeposits.com
Is Impersonation of Evaro Wealth Partners Pty Ltd still online?
This site was not responding on 3 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Impersonation of Evaro Wealth Partners Pty Ltd
The ASIC (Australia) has placed Impersonation of Evaro Wealth Partners Pty Ltd on its warning list as a clone firm impersonating a regulated company. The firm operated the website aussiedeposits.com. If you deposited money with Impersonation of Evaro Wealth Partners Pty Ltd, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
The pattern with Impersonation of Evaro Wealth Partners Pty Ltd is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under Corporations Act s.911A, we can escalate.
Red flags to recognize
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
Recovery timeline for this case type
For Impersonation of Evaro Wealth Partners Pty Ltd-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Corporations Act s.911A — 6-8 weeks response window. (4) If refused, AFCA (Australian Financial Complaints Authority) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
What if I sent Impersonation of Evaro Wealth Partners Pty Ltd crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Can I recover funds from Impersonation of Evaro Wealth Partners Pty Ltd if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Corporations Act s.911A, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to AFCA (Australian Financial Complaints Authority). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Free specialist review — 24-hour callback
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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