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PENNY MATTHEW
My Experience with FRAUD SHIELD RECOVERY The first thing that impressed me was their free consultation. I spoke with a case manager, who was respectful and very clear about how recovery works (and how it doesn’t). He warned me that success depends on how traceable the transaction is and whether the funds had moved to regulated exchanges. Their team reviewed my case documents, wallet addresses, and communication with the scammers. They used blockchain forensics tools to trace where my Bitcoin had gone—turns out, most of it landed on a major international exchange. What followed was a structured recovery plan: • They helped me file a legal demand letter to the exchange with supporting evidence. • Worked with a partner legal firm to engage the exchange’s fraud response unit. • Liaised with UK cybercrime authorities to file a formal report with case tracking. After a week, I received notification that £16,500 was recovered and returned to my original wallet. I was stunned—and deeply grateful to FRAUD SHIELD RECOVERY
1 week ago
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