“They keep telling me to increase my investment until it reaches a certain percentage before I can be eligible to withdraw, so I lost everything, including my profits, but ironically, through T O N E L I M I T E D.COM, I was able to get everything back. When you deposit, your investment will grow and grow, but you will never be able to withdraw.”
“Three months into my investment, I started to doubt the situation as I attempted to make my initial withdrawal. My account, holding over $111,555 was suddenly locked, and I was advised to contact customer service. Despite my continuous requests to withdraw, they choose to ignore me. Upon discussing my experience with a colleague, I was advised to contact TheresachinRecovery INC, who helped me navigate the process of retrieving my funds successfully.
Incase you've got same issues, kindly contact them via email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 to get saved from that traumatized situation.”
“They promised a guaranteed return on my investment but after investing my life savings, I got nothing in return. They seemed legitimate at first, but it was all a scam. I urge people to stay away from awful platforms and not risk their hard-earned money like I did. Reported a scam to Mrs. Doris Ashley.
Email: dorisashley71 (@) gmail. Com.
WhatsApp+1---(404)--721--56--08 for recovery.
I was glad for her services. In just four day they helped me recover it all””
“Please use caution when using this platform, You will not receive your money back. I lost a lot of money, but I denounced it to the appropriate authorities. They are scammers who pose as fortune tellers and keep requesting more money to defraud you. Before I got in touch with TREBLESLTD*COM, they easily help me withdraw all my funds and profit within some days.”
“Rose Hoover teams provided exceptional service in helping me recover my lost funds from these scam brokers. Their team was highly professional, knowledgeable, and efficient in tracking down my lost money. What stood out was their clear communication and commitment to resolving the issue quickly. They made a daunting process much easier, and their expertise gave me confidence throughout. If you’ve fallen victim to fraudulent brokers, Rose Hoover teams are a trustworthy resource to help you reclaim your money and also get compensated. If you are a victim of a scam kindly contact her via::
Email:: rosehoover 90 ( @ ) gmail . com.
WhatsApp:: +1 ( 301 ) ...409... ....2753.......”
“I have being founding it so difficult ever since I have invested all my money on this broker, I never believe that is was a scam, but all thanks to "Mrs, Morris Meihua" for helping me recover all the money that I invested on the this broker. you can also contact them if you are founding it so difficult to withdraw the money that you have invested on any broker or you are being SCAMMED before on any broker, you can also contact them, so there can help you out.. EMAIL :: (morrismeihua @ gmail.com) ......WHATSAPP:: + 1 (559) _214 _{9914). They are so fast and reliable 100% sure.”
“Losing a staggering $544,777. Initially, the experience was incredibly distressing as I felt hopeless and overwhelmed. However, I decided to take action and filed a complaint with TheresachinRecovery Inc I was pleasantly surprised by how quickly they responded to my concerns.
In less than 96hours, the dedicated team at TheresachinRecovery Inc worked tirelessly to investigate my case and helped recover my lost funds. Their professionalism, expertise, and commitment to customer service made a world of difference during this difficult time. I genuinely appreciate the support and guidance they provided throughout the entire process. Here is their details incase you're having related issues Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 ”
“At this moment I can't stop thanking the TheresachinRecovery team cause they helped me recover my money when i thought it was all gone. It all happened based on a review I viewed on how they helped a certain lady recover all her stolen invested capital of 354,000$ which makes me automatically follow up with them and now I am so happy to share their good work to whoever needs it. you can reach them through Email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m & call/whatsapp: + 1 4 3 5 5 0 0 8 3 0 4 for their willingness to help recover my funds despite my case falling short of their basic standard requirement. I now feel reassured that these scammers will begin to hear a hissing sound turning louder everyday; thanks to the TheresachinRecovery”
“Please i was scammed of $405,000 to a fake crypto trading site which after i was scammed i needed a serious help for my money back which unlucky for me i fell for a fake recovery company which scammed me $12,000. Belive me the whole situation got me frustrated and i was in bitter tears becuse i lost both my life savings. a month after of depression i was scrolling on a site on the internet on "Scam Detector" which i saw a review of a lady on the site giving testimony on how her crypto funds was recovered successfully, i was thinking if I'm going to fall for another recovery scam again but something truly moved me to contact the recovery manager that helped the lady recover her scammed funds... i contacted the recovery company manager via the manager email id, after few hours the gave me feedback asking me how I found them and who referred me. I told them how I got in contact with them, the demanded to send every details on how I was scammed, I sent to them and after 24 hours the gave me a trace result from my details specifying is possible to recover my scammed money.. the only need to upgrade my account from a basic account to TPM account so as for me to make withdrawals to my bank account, the charged me to pay $5,600 before they can upgrade and withdrawal my funds, i paid the charge fee of $5,600 because my scammed funds was much. according to them the said the higher your scammed funds the higher your TPM upgrade charge fee..I was stranded and afraid due to my condition, I took the risk to sale my car just to raise and pay them for the TPM upgrade immediately and I paid it in 48 hours my $405,000 was transferred to my bank account successfully and when I received my money back, I was in tears to be sincere with you and in shock too till date. Thank you alexivictimhelps @ mail . com”
“It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about TheresachinRecovery Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 if you’re going through related issues.”
“After two months of investing, I decided to make my first withdrawal, but my account with over $320,000 was suddenly locked. I was told to contact customer service, but they have ignored my requests to withdraw. I talked to some friends about my situation, and they suggested I reach out to lilo__grace__75_( @ )_gmail_._com ). whatsapp:+1= ( 60 5 ) = 691 = 46=12. They provided assistance and helped me successfully retrieve my stolen money.”
“After two months of investing, I decided to make my first withdrawal, but my account with over $320,000 was suddenly locked. I was told to contact customer service, but they have ignored my requests to withdraw. I talked to some friends about my situation, and they suggested I reach out to lilo__grace__75_( @ )_gmail_._com ). whatsapp:+1= ( 60 5 ) = 691 = 46=12. They provided assistance and helped me successfully retrieve my stolen money.”
“This broker is a scam!! Please guys avoid them. I was only a victim to them because I believe it will be the best for me but am unable to withdraw from them and they keep on asking for more deposit. Am so glad Mrs. Lilo Grace was able to help in getting my funds from Them. God bless you MADAM, But if you wish to get in touch with HER I will be glad to share her info contact Email:: lilo__grace__75_( @ )_gmail_._com )
whatsapp:+1-( 6 -05 ) - 69-1--46-12”
“After losing so much to them, I quit. The community administrators have vanished, the app is still functional, but withdrawals are not functioning, therefore we can only conclude that this is a fraud following a huge Thanksgiving bonus plan.
I resorted to "T O N E L I M I T E D." for assistance since, at least, they are dependable, and they helped me obtain my refund of about $8000. If it reappears, it will be a miracle.”
“I lost ten of thousands of dollars worth of bitcoins to this fake bitcoin exchange from a romance scam in 2019.
These scam recovery companies just perform superficial recovery work. Examples include finding out who to complain to and who to request assistance from such as banks, police, lawyers, credit card companies, regulators, cryptocurrency experts e.t.c. and drafting superficial letters to them. Scam recovery companies only look up these organisations and contact them to get them to do the scam recovery work. Based on replies to client reviews on trustpilot, Mychargeback has even admitted to contracting actual professionals such as lawyers to write up legal letters (username "Stefan Harner") and as well as drafting request letters to police to investigate the scam (user name "Simon"). In these reviews their clients did not list any (real) professional work that was actually done by Mychargeback.
They might perform some of the recovery work themselves sometimes, but only when it is easy to do and doesn't require any professional help like looking up the destination bitcoin address of stolen bitcoins on the internet. Based on replies to client reviews on sitejabber, Mychargeback has admitted to only providing bitcoin "pathway and final e-wallet destination" (username "gabriel a.") for cryptocurrency recovery work. To the untrained eye, it may seem like they are conducting professional cryptocurrency work, but this is just superficial recovery work. Due to the nature of bitcoin technology, this information is kept on the bitcoin blockchain for the public to view. Anyone can look this up, even me. Mychargeback has also provided me with this "pathway and final e-wallet destination" service. However, i have found out the bitcoin transaction IDs as well as the destination bitcoin address where the scammers moved my bitcoins to. I have also identified the organization that received my bitcoins from the scam website. I have contacted customer support at this destination company and requested the identities of the account holders who received my stolen bitcoins. Due to privacy reasons, they weren't able to disclose this. The criminals did barely anything to hide their bitcoin trail which makes it easy to track using a quick internet search. I found out all of this by myself for free just by looking it up on the internet without having to pay mychargeback to do this for me. To do "professional"/"real"/"actual" cryptocurrency work i would have to hire cryptocurrency experts like what other scam recovery companies have suggested to me, and this is mostly for major criminals who try to hide their bitcoin trail through laundering because the crime is serious enough to get the attention of the police. Certainly not for small crimes involving small amounts of money in low level investment scams. Their claim of providing professional cryptocurrency forensics is false since none is required in my case.
What law enforcement agencies have trouble with is associating this "pathway and final e-wallet destination" with an identity to issue an arrest warrant. Mychargeback does not provide this service based on what they have told me about their recover strategies. This is because, as Mychargeback has said, tracing a bitcoin path is "designed to provide anonymity". To associate a "pathway and final e-wallet destination" with an identity would require actual professional work like forcing the exchange to disclose the identity of the bitcoin account holders either through the use of lawyers (usually not possible due to privacy laws) or the police (they don't normally bother helping people with "small" losses especially when law enforcement agencies in other jurisdictions have to be involved). Also, it is completely ludicrous how Mychargeback has tried to justify charging an upfront fee for writing up a complaint letter to the police in replies to some of the reviews made by their clients. Police normally write up a police report for you that stays in their system, free of charge. There is no need to pay anyone any money to do this for you. All of this is "obvious" and part of a person's general knowledge and can be done yourself. The only people who won't know this are people who are intellectually disabled or people who live under a rock or people who can't read and write. Any "professional"/"real"/"actual" recovery work is done by actual "professionals" such as banks, police, lawyers, credit card companies, regulators, cryptocurrency experts e.t.c. Clients obviously aren't interested in scam recovery when it only involves superficial and unprofessional cryptocurrency forensics, so it is imperative that their narrative is the provision of "professional" services in their propaganda
I found the way Mychargeback falsely insinuated professional scam recovery very insidious, upsetting and completely unethical. They didn't tell me how easy it can be to trace bitcoin history and insisted on being able to provide recovery services and getting me to sign a contract. They either didn't know that some cryptocurrency crimes can be easy to trace in which case they are incompetent, or they knew about it but chose not to tell me. Either way, they did this because they wanted to market the idea that all bitcoin transactions require professional sophisticated cryptocurrency forensics to trace as part of their propaganda which is obviously false. Since they have advertised "pathway and final e-wallet destination" to multiple clients like me and username "gabriel a." on sitejabber, it is most likely they knew it is easy to provide the "pathway and final e-wallet destination" of bitcoins involved in low level investment scams. As described above, i found the destination address of my stolen bitcoins just by doing a quick internet search. There was no need for any cryptocurrency professionalism in my case. Since there is no need for professional cryptocurrency services and relatively easy to trace bitcoins in my case, this would allow Mychargeback to perform cryptocurrency forensics themselves. This way Mychargeback can take full credit for providing asset recovery services which makes it appear as though they provide "professional" asset recovery. It is obviously silly assuming they are professionals just because they are providing cryptocurrency forensics themselves, but this is what they want you to assume.
Scam recovery companies avoid disclosing details of this work so they can lay the blame at your feet for not telling them you don't want this obvious rubbish service to justify keeping your upfront fee. I have not met a single scam recovery company that discloses these details of their recovery work before you pay your upfront fee. They will only admit this after you have paid your upfront fee. Furthermore, they will do whatever is in their power and take every available opportunity to insinuate "professional"/"real"/"actual" recovery services when there is none. Examples include advertising customer testimonials of successful recoveries. These testimonials are unreliable. Even scam websites produce them. An example of a scam website that uses testimonials is B4Binary. They have customer testimonials on youtube. A scam recovery company unsuccessfully tried to recover money from these people and the client posted a review about it. That's how i found out about this scam website. Their ideal client is someone who doesn't ask details and ignorant of the recovery process. This enables scam recovery companies to better able argue their innocence in reviews about them since the client is ignorant of how these companies scam people. To this day, Mychargeback still refuses to disclose the recovery process described above on their website and want to insinuate professionalism while admitting to contacting actual professionals to do the professional work for them.
Scam recovery companies will pass on any hiring costs of professionals, like lawyers, onto their clients either though the upfront fee or through an additional fee. Some scam recovery companies don't even bother hiring professionals and end up getting the "professional" advice they provide to you completely wrong and in contradiction to the advice given by regulatory bodies, such as in my case with another scam recovery company. Some scam recovery companies have claimed that lawyers have hired them to help recover stolen money from scams. I have not seen any reliable evidence to substantiate this claim or any evidence that the recovery work conducted is "professional", so i would treat this claim as rubbish.
The US Securities and Exchange Commission (SEC) has stated the following about asset recovery companies: "Although these companies sometimes claim to have elaborate asset recovery expertise, or even legal expertise, some of them do little more than draft a demand letter to the original scam artist and send a boilerplate complaint to the logical regulatory agency. Those are two steps that victims can take easily on their own, free of charge.". To find this search for "Investor Alerts and Bulletins" article on the SEC website dated August 9 2016. So far, the recovery strategy used by Mychargeback is similar to this description by the SEC.
As you can see, scam recovery companies are largely legalized frauds a bit like what you see in real estate agents, car salesmen, tv advertisements, banks, politicians e.t.c. The big difference is that the later provides something useful to society while scam recovery companies don't. This review should be taken seriously and not just with a grain of salt. Scam recovery companies also go around requesting for informative reviews like this to be removed to keep prospective clients ignorant of what they actually do. I have already had one of my reviews warning clients about this industry removed by Mychargeback on trustpilot with no reply from them. However, they don't remove critical reviews that aren't as informative and will reply claiming innocence since the review doesn't do a good job of showing fraud in the first place. An example is the review by username "Norbert" on trustpilot. This behaviour gives prospective clients the illusion that Mychargeback doesn't go around removing critical reviews and that there is nothing wrong with Mychargeback since these reviews don't do a good job at proving fraud. This behaviour is pretty typical of scammers. As for positive reviews, just ignore them. Virtually none of them disclose the fact that Mychargeback contacts actual professionals to provide recovery services or provides superficial recovery services when a professional isn't required. In a review about Mychargeback on sitejabber by username "gabriel a.", they replied and said they were "reticent at first" in taking on a case involving cryptocurrency due to the anonymity bitcoin technology provides. I am guessing they were also "reticent" for a second, third, fourth time e.t.c. when offering later clients, like me, cryptocurrency recovery services. However, they never appear to be "reticent" at all when taking people's upfront fee.
I later got real help from a professional hacker called ExpressHacker99 via email on ExpressHacker99(at)gmail(dot)com”
“I am open to share my experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins. I never believed in bitcoin recovery because i was made to understand that it was not possible. However, sometime in August i fell for a forex scam which promised overly high returns and i ended up losing close to $170,000. I searched for a month for help until i finally came across an article on reddit in regards to recovering stolen cryptocurrency so i reached out to her at:: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m was so scared and skeptical because i have heard of bad experiences but i decided to give them a try and to my greatest surprise i was able to get all my stolen bitcoins recovered from the scammers within a very short time frame. I don’t know if i’m allowed to share the links on here but you can contact Call/WhatsApp:: + 1 2 3 4 3 0 0 1 5 4 4 if you also need help.”
“I have encountered a truly awful experience with this company, which has led me to suspect fraudulent activities. Their support has been ineffective in resolving my withdrawal issues. However, after navigating some challenges, A M D A R K L I M I T E D * C0M was able to recover my investment and profits in just a few days.”
“I had a distressing experience with Capitallab, where they took all my funds and ceased communication. After depositing my money, I was repeatedly asked to pay various fees, each time believing it would lead to my funds being released. However, my money remained in pending status, and I felt trapped and helpless. Just when I thought all hope was lost, Seekrail stepped in to assist me. Their expertise and dedication made a significant difference in my situation. They worked diligently to navigate the complexities of my case and ultimately helped me recover my funds. I am incredibly grateful for Seekrail…. c OM support during this challenging time and would highly recommend their services to anyone facing similar issues.”
“They neglected to inform me about important changes in investment regulations and made me loose huge amount of money but Sky-SAFELINE helped me in getting it back”
