Consulta gratuita — retorno em 24h
Recuperamos fundos para vítimas de golpe broker nà£o autorizado em Portugal, UE e Nórdicos.
Iniciar avaliação → WhatsApp →Como a Refundee recupera seu dinheiro de Impersonation of Menroc Pty Ltd
- Pare de pagar imediatamente. Não responda a pedidos de 'imposto', 'taxa de liberação' ou 'taxa de saque' — é um golpe de recuperação secundário.
- Guarde as provas (60 segundos). Salve cada captura, mensagem WhatsApp, e-mail e comprovativo de transferência para Impersonation of Menroc Pty Ltd. É a base da sua reclamação.
- Apresentamos a reclamação PSD2/fraude APP no seu banco — dossier completo com o alerta do regulador + Corporations Act s.911A. O seu banco tem 45 semanas para responder.
- Escalamos para AFCA (Australian Financial Complaints Authority) se o seu banco recusar. A nossa equipa reverte 62% das recusas bancárias em casos semelhantes.
- Coordenamos a denúncia criminal com ACSC / Scamwatch — cria o rasto documental que desbloqueia o reembolso obrigatório.
🇦🇺 Por que ASIC alertou sobre Impersonation of Menroc Pty Ltd
Impersonation of Menroc Pty Ltd é uma empresa clone — fraudsters que se passam por uma empresa autorizada.
- Site: 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
- Domínio registado nos últimos 6 meses (domínio jovem = alerta)
- Usa alegações "regulado por" de jurisdições offshore (Vanuatu, S. Vicente)
- Plataforma mostra lucros irrealistas sempre a subir (motor de preços falso)
- Impossível retirar mesmo pequenos valores de teste — sempre problemas técnicos
- Táticas agressivas: oportunidade fecha hoje
Recovery timeline for this case type
The typical Austrália-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.