“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”
“People all over the world please be careful of a trading platform by the name of capivo they are a professional scammer, after opening a trading account with them they then get someone to call from finacial101 who will get you to invest as much of your money then they will show you how you can trade on the stock market but the trick is to get your trust then they wipes all your money out of your trading account, please do not fall for this I loss £6000. Within two weeks avoid capivo and finacial101 they are professional thieves scammer I had to report to seekrail… C O M before I was able to recover my money back in my account”
“Do not send any money to this fraudulent website. Once they have gained your trust, they will take 25% of the remaining funds in your wallet. You may feel pressured to transfer larger amounts in an attempt to save money, only to find yourself bankrupt. After reporting the issue to Spacetel-Capital, they assisted in reclaiming my capital and returning my profits in a matter of days.”
“I know you think you’ve found the promise land to invest your funds but trust me you’ll lose it all in the long run. It was PremiumRetrieval that helped me get my money back after I got ripped off”
“Never trust this investment broker , they aare professional scammers, start with small values and prompt you to invest more and more finally they close your account never answer and take all your money, Capivo took $18,000 from me and then stopped responding to my messages. I was left with no choice but to report the situation to Seekrail..c OM, and thankfully, they stepped in and helped me recover my money.”
“I would not have believed James if he did not do same recovery job for me, of course I never agreed a lost assets or coin will be recovered until I saw a review here about ( jamesRodriguez)(@)(Cyber-wizard) DT( com),,,,,, testifying of he’s expertise in recovering a lost fund, this is how I contacted him and truly he recovered my money.”
“I never believed it was possible to recover lost cryptocurrency until a few days ago. I lost $280,000 to an online investment I did, I was so sad because I invested a lot .. And then my step mom introduced me to this recovery team that helped me recover the full amount and my profits. I was shocked and didn’t even know it was possible. You can reach them via Email:: rose_hoover_90_AT_gmail_._com, contact details:: WhatsApp:: +1 660_233_3165.”
“All thanks to [rose_hoover_90_AT_gmail_._com] Who helped me recover over $98,000.00 from online fake forex and binary options investment platforms. Documenting all that has happened is very important. The world would be better if we did not have thieves and people who create scams aiming to steal from us. The best move anyone can make is to educate themselves about possible scams and the way they work because they are everywhere and to be intelligent in the decisions made by them and the information they provide. WhatsApp:: +1 660_233_3165.”
“I want to extend my heartfelt wishes to each individual reading the comments on this platform and express my gratitude to the administrator who established such a vibrant forum for discussion. The information in this letter will have a significant impact on your knowledge if you invest in cryptocurrencies. Please read it carefully. For the previous two years, my family and I have been trading cryptocurrencies legally, but we haven't suffered a loss as severe as the recent one when our money totaling $911,000 was stolen by a broker who robbed us of our coins. We made every effort to file a report and recover our money by contacting the police department in charge of investigating fraudulent situations, but nothing was successful. We merely wanted the broker to assist us in mining some coins so that the sudden decline or reduction of Bitcoin won't significantly affect us, but we ultimately fell victim to fraud. I told an acquaintance about it, and she gave me the access of a hacking group, TheresachinRecovery. Which is how I got in touch with them 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 , and I got along well, and when I told them everything that had happened to make me fall for the scam, they provided me with the assurance that I didn't need to worry because they made sure i have my money in my wallet within 72 hours as promised. I'm so excited and will continue sharing the good news of my redemption.”
“Scam! scam!! they are all fake their focus is not on the best interests of their investors. They are deceitful individuals whose primary goal is to empty your bank account. They tricked me into thinking I was profiting, yet they never allowed me to make a withdrawal. Even after i provided an extra tax and withdrawal charges they still denied my request. Thankfully, I sought help from Alexcryptohelp at consultant dot COM.
Thanks Alex for your good service”
“Hello, all! I just had to share the amazing impact Doris Ashley had on my crypto recovery journey. Their team’s skills and dedication led to the successful recovery of all my lost cryptocurrency. Doris Ashley's unwavering commitment transformed what felt like an irreversible loss into a story of redemption. I know a lot of you are facing the same problem. That is why I decided to share this wonderful job of
Doris Ashley so you can easily get in touch with her.
Email: dorisashley71 (@) gmail com
WHATSAPP:+1---(404)--721---56--08”
“I cannot express my utmost disappointment with this broker,Their refusal to process my withdrawal has left me furious and utterly dissatisfied. This experience has been nothing short of a nightmare, and I was not able to retrieve my funds back, I feel compelled to share my grievances to prevent others from falling into the same distressing predicament. First and foremost they refused me of my withdrawal and it was completely unjustifiable. I followed all of their stipulated procedures and provided all the necessary documentation, yet they still arrogantly decided to withhold my funds. I want to say a very big thank you to Mrs Charlotte Scott and her remarkable team. I will keep on testifying about your good works as long as I’m alive.
You can contact her via
email: charlotte...scotte....24....@.....gmail.....com
WhatsApp: +1—(254)—426—8392”
“I am forever grateful for the expertise and dedication of the team at S p a c e t e l- c a p i t a l. They not only helped me recover my lost funds, but also provided me with valuable advice on how to avoid falling victim to similar scams in the future. Their professionalism and commitment to their clients truly set them apart, and I would highly recommend their services to anyone who finds themselves in a similar situation. Thanks to S p a c e t e l- c a p i t a l, I was able to turn a negative experience into a positive outcome, and for that, I will always be thankful.”
“The agent kept encouraging me to go to the bank and try the check I was providing them over the hours I spent on the phone with them. I attempted to cash the cheque twice at the bank, but each time I was denied access to my money. I contacted A C T I N V S T (L) t (D) ——C_———OM for help because I was merely asking for my payback. Five days later, I had all of my money returned.”
