“This is a complete scam, a clever one, but a scam nevertheless. You start off with a small sum requested to look at your case. they only accept bank transfers. you pay the money, provide all the information you have and they come back with a confirmation that it all looks very promising and they would like to compile a report. so, this time its a lot of money, I don't remember the figure but around £1500. In due course a report is received and it details the scammers concerned includes a few news reports, etc and an offer to proceed with a case against them, which of course requires another up front payment by bank transfer. you cannot get the money refunded by the bank because they do produce what they offered. that is clever. they then advise you to contact the police fraud office to report their findings. this proves impossible as the only way to do this is online by filling in a form and you never ever get any response from the police dept concerned. Next you get an offer of them providing a "compendium report". this is say is virtually guaranteed to get your funds back and combines all the evidence together of all the different clients scammed by the same company. You pay for the compendium report and a few weeks later another report mis provided, similar to the previous one but no action is actually taken. This requires yet another payment in the sum of £2300, which I flatly refused. The whole process is a drip feed scam where you are provided scraps of information and enticed to pay more for more service leading to getting your funds back. They have nowchanged their website address and emails and I am unable to contact them except by phone. The excuse was that the website had been attacked. More BS. AVOID AT ALL COSTS. IT IS A PURE SCAM.”
“These people are just scammers themselves. You pay initial fee and send them information. They say you have a good case but want $4k to do block chain analysis. I did some myself using free online analysis tools and I don’t know how they would be able to track down the scammers. There are thousands of transactions related to original transaction. I also used whois another free tool to trace original website. Found out where they are based but no information available. Found out who they are trading under now. Still no information. Have Java script of the scammers fake website. This company claim they are not scammers as we have seen their face. In that case why not invoice after you have got my money back. You have seen my face too and I’m not a scammer. I’m not going to pay more for no result which is 99% chance given the complexity of the crypto world.
Very disappointing.
I will pass the information I have gathered to local authorities.”
“This company have prayed on me as a victim, I am already suffering with panic anxiety and depression from the result of a fraud have lost all my companies and Edan had promised he can get it back from my bank story changed now they want more money and they said the bank would give me my money back it was all a lie. They keep you on the phone and try and get you to spend more. I’ve been having panic attacks all night I’m never going to get better.
I have heard back from the bank they are not issuing the refund you said was guaranteed. Please refund me the money I wasted. You told me it was for something else then changed it the next day
I’m adding to a previous review. They will not refund the 6k I paid.
On posting my review they reached out and pretended to care/help. I fell for it but did not pay the additional 6k they asked for!
Roped in with 199 payment for help.
Then 6k to help claim my money back from the bank (which you yourself can do) I got a graph I can do nothing with.
Yosef contacted me to try and reassure me after my review, I agreed to a call and he had got someone else to call. Asking me to repeat and resend everything because he had no clue about it. I felt really uncomfortable on the phone and have repeated emails asking me to take down my review. They can not helps I paid 6k for them to help with recovery of my funds via Revolut which you as the client can only do yourself.
I was told that they could not guarantee the funds they had apparently found, but still wanted another 6k.
I reached out to the FCA who reviewed and sent the following
Thanks for contacting the Financial Conduct Authority (FCA).
I understand from your query that you believe you've been scammed by a firm called Online Justice/Orange Inf Tools Ltd who offered to help you recover the funds you lost in a scam and you've contacted us to report the matter. Your mail also references correspondences and documents from the FCA, Revolut and Blockchain. I appreciate this has caused concerns so I’ve provided information below which you may find useful.
Online Justice/Orange Inf Tools Ltd, Revolut and Blockchain
I’ve conducted a search on the Financial Services Register (the register) which is a public database of the firms we authorise and regulate and it also shows warning pages for unauthorised firms.
I’ve been unable to locate a firm called Online Justice/Orange Inf Tools Ltd which means they’re not authorised by us - this sounds like a recovery room scam. A recovery room scammer will pose as a reputable firm that will help you recover the money you've lost from a previous scam. I’d guide you to proceed with extreme caution and not pay them any more money.
I have also raised this with action fraud.
Following on from previous reviews
I have been signed up to all sorts of newsletters, I’m getting over 100 a day.
Apparently a bank account with Navri is now set up in my name & my house was broken into last night!
Make of this as you will. I only wanted a refund for them mis selling me their apparent help.”
“SCAMMERS. I lost a considerable amount $$$$$ on Bitcoin. I contacted Online Justice who seemed reliable and genuine with reviews in tracking the scammers. I paid for a Blockchain Analyst report in January. I made another 3 extra payments for their searches. Many calls over a 6 month period. They found my wallet in bitcoin to retrieve funds. I was told a few days ago I would receive 2 large payments into my account. My bank stopped my last payment a few days ago. as they recognised scammers. Since stopping payment a few days ago I have had no contact anymore. They have realised that I now know they are scammers. I have previously spoken to Matthew, David, Sean, Joshua, Acan since January. SCAMMERS DON’T BE FOOLED LIKE ME”
“I believe OLJ to be a scam and have contacted them waiting for their reply - they act legit and have so called reviews and video testimonials but I am not convinced they are legit. I will update this review whether I hear back from them or not, add evidence of emails etc and be happy to talk with people to help them avoid potential scammers such as this company …. Watch this space. Denise”
“Online Justice is truly a remarkable company. They were able to recover my lost funds in a timely and professional manner. I'm grateful for their help and would highly recommend them to anyone who has been a victim of financial fraud.”
“I've been dealing with Online justice for two years. They keep calling me and saying where are you? We've been trying to get a hold of you.
They never try to get a hold of me. No email no phone call no message
Everybody else calls me and I get there
They just trying to take out another $200 out of my debit card. Thankfully the fraud alert
They're liars and scammers they're not gonna get you nothing back for just gonna charge more money for something don't even pay the $200 they wanna front they don't try and help you at all. They just scam. Somebody should arrest them or do something to them karma will follow y'all end up in jail.”
“Hey guys, just gotta give a massive shoutout to Online Justice! Thought my money was a goner, but they swooped in and saved the day. Quick response, stress-free process – they're the real MVPs!”
“They are scammers preying on victims of previous scams. Do not trust them! If you have been scammed.. sorry your money is gone FOREVER and it cannot be recovered.
Do not trust this company. Keep the money you have left and try to rebuild.”
“Hi all, I was scammed by Elon Musk Quantam AI I lost over 389,000 GBP. I came to online justice for help and my experience was amazing MR.Sheli and Eyal told me the process and where with me untill i received the money back into my account. Totally recommend!”
“I have no words, thank you Aharon, Edan and the whole Online Justice for helping me retrieve my lost funds. It took a few months but finally I received funds back into my bank account and they are not asking for more funds.
Sarah Brighton”
“Scammers!! stay away from them! I contacted them after been victim of scam...they convinced me they could help me to be refunded 100% but once i paid for the consultation and the service they disappeared...no reply to mail, no answer to their phones. what's a pity”
“Paid 10k and never got back a cent back. Told me I had a good case and they had tracked scammers to Amsterdam and then told me they were in Israel. kept having to chase them for updates. 3 months became 7 months and now there website has disappeared and you cant get hold of them on email....scammers and frauds.
Shawn.”
“I tried to give them a zero but it only goes as low as 1 star.
To be frank, I’m appalled by this ‘firm’ of wet towels.
The attitude switch once they have your money is unprecedented. They’re the online justice turncoats in my opinion.
Their “email address” doesn’t work and they don’t ring back or answer calls.
People's behaviour's can change for various reasons, and power dynamics can sometimes bring out different aspects of a person's character. When someone promises something and later changes their behavior once they have gained control or advantage, it might be due to a shift in priorities, motivations, or even a lack of integrity. Power can sometimes amplify traits like selfishness or opportunism. It's essential to be cautious when dealing with such situations and to communicate openly to address any discrepancies between promises and actions.
Absolutely stay away they’re a vile bunch of individuals. They’re completely spineless men. I am currently planning a trip to their office I want to make a day out of it so it’s something special for me to remember.”
“Where is Edan now?? Payed € 3300 for my case had him on the phone 2 times saying they are working on it and now i get no response on email and phone they don't pick up. Mails, sms don't arrive.”
“NEVER TRUST
They started out really great and sounded sincere. They told me that the only amount I would have to pay is the199 CAD. Now they are asking for more. They completely know my situation. When I demanded my refund, they are now not responding. Whenever I send them emails, those are not getting delivered. No response in whatsapp. They completely ghosted me. I am now going ti file for a charge dispute as it was paid with my card.Its been 4 weeks now.”
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“For many years I've been dealing with scammers ad they ripped me of every month every years of all of my Centrelink payment the scammers told me a lot of lies they will deliver my prize money on time if I pay the fees witch it was $700 or a $1,000 to receive my prize money than they will say that's not enough you have to buy more gift card to complete you're prize money on time as you have to pay for the delivery fees as well I paid a hug amount of my Centrelink over $3,000 or $4,000 this was going on for many years months after months I need my money back if you can help me out please I'm begging you I was scammed every year of my life I was hurt deep down in my heart for loosing so much money to be scam by scammers why they do that to so many people living in Australia why I had tears begging for my money back but it was to late they scam me for my same money true God I need all my money back please help me out okay you are my only hope okay”
