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- Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
- Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til Impersonation of Menroc Pty Ltd. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Corporations Act s.911A. Din bank har 45 uger til at svare.
- Vi eskalerer til AFCA (Australian Financial Complaints Authority), hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med ACSC / Scamwatch — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
🇦🇺 Hvorfor ASIC advarede mod Impersonation of Menroc Pty Ltd
Impersonation of Menroc Pty Ltd er et kloneselskab — svindlere der udgiver sig for at være et autoriseret selskab.
- Hjemmeside: https://www.menroc-am.com/
How this scam works
ASIC flagged Impersonation of Menroc Pty Ltd after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Corporations Act s.911A because your bank has a duty of care under PSD2.
Red flags to recognize
- Domænet registreret sidste 6 måneder (ungt domæne = advarselssignal)
- Bruger "reguleret af"-påstande fra offshore-jurisdiktioner (Vanuatu, St Vincent)
- Handelsplatform viser urealistiske gevinster der altid stiger (falsk prisengine)
- Umuligt at hæve selv små testbeløb — altid tekniske problemer
- Aggressiv salgstaktik: muligheden lukker i dag
Recovery timeline for this case type
The typical Australien-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the ASIC warning. Weeks 3-45, the bank has 45 weeks under Corporations Act s.911A to investigate and respond. If refused (60% of first responses), Weeks 47-53, we escalate to AFCA (Australian Financial Complaints Authority) — our team overturns 62% of refusals at this stage. Weeks 53-61, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How long until my funds return after Impersonation of Menroc Pty Ltd case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Impersonation of Menroc Pty Ltd if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent Impersonation of Menroc 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.