For my own safety, I have chosen to remain anonymous in sharing this account. However, I assure you that every detail here is based on firsthand experience and can be fully trusted. Anyone who has dealt with IFW Global—either as a victim or employee—will recognize the truth in these words. At present, this organization has targeted my family with threats, and I feel it is necessary to speak out. The unchecked actions of Ken Gamble and his team must come to an end. Should anything happen to me or others who have opposed this fraudulent system, he will be to blame.
When I began working at IFW Global, I initially felt proud to be part of something I believed to be significant and impactful. But my time there revealed the harsh truth—this is not an organization fighting scammers, but one that profits off the desperation of those seeking help. Many employees don’t realize this immediately, and those who do often face serious consequences when trying to leave. Resigning is far from straightforward, and anyone who tries to escape their grip faces harassment and intimidation.
In April 2024, we were tasked with preparing for the Global Financial Summit scheduled for November. While Ken Gamble himself did not deliver the orders, his subordinates instructed us to identify a major international scam to present at the event. If no such case existed, we were told to fabricate one. This demand seemed questionable for an organization boasting global trust. Yet, this was merely the beginning of a series of unsettling revelations.
Despite strict internal rules against sharing corporate information, I gradually uncovered disturbing practices. IFW Global maintains extensive databases containing the personal details of individuals defrauded by crypto projects, brokers, pyramid schemes, and other scams. These databases include names, phone numbers, addresses, health insurance details, and even information about household members. These individuals turned to IFW Global for help and justice, but instead, they became targets of further exploitation.
One example of this exploitation is a company called UniversalChargeback, which is directly linked to Ken Gamble. Victims are asked to pay a percentage of their stolen funds for supposed chargeback services, only to be hit with additional fees under the guise of "extra services." In the end, these individuals are deceived not once, but three times—by the original scammers, by IFW Global, and by UniversalChargeback.
What’s particularly alarming is that UniversalChargeback operates under the pretense of being independent, with no mention of its connection to IFW Global. Even employees within the organization remain unaware of this link. In reality, UniversalChargeback’s operations help feed IFW Global’s growing database of victims, which is reportedly used to secure government grants under false pretenses.
The exploitation doesn’t stop there. IFW Global sells victim contact information to other scams, allowing them to profit repeatedly from the same individuals. Meanwhile, financial companies such as brokers, trading platforms, and startups are targeted with baseless legal claims. They are accused of violating laws, misleading customers, or planning fraud. Fake evidence is fabricated, and pressure is applied to extort payments. Companies that refuse to comply are subjected to smear campaigns, fake reviews, and even direct threats. Some are driven into bankruptcy, while others are forced into compliance.
I might never have looked deeper into these practices if IFW Global hadn’t turned its tactics against my family. When I raised concerns with management about the organization’s illegal practices, I became a target. Surveillance began near my home, threatening notes were left in my mailbox, and anonymous calls were made to my family. Strangers even visited my friends’ homes and my new workplace, leaving cryptic warnings. One of the final threats came in the form of a phone call to my mother, during which someone warned her to ensure I stayed silent.
I understand that as an individual, I cannot dismantle this system. However, I refuse to live in fear or remain silent while such corruption continues. If the harassment persists, I am prepared to release substantial evidence of IFW Global’s misconduct to journalists and legitimate investigators. I have also ensured that copies of this evidence will be distributed to relevant authorities should anything happen to me or my family.
This organization thrives on fear and silence, but it will only succeed if those who know the truth remain quiet. Let this serve as both a warning and a promise—I will not back down.