Submit a Complaint

Fake recovery BTC/bitcoin companies

United States

Consumer complaints and reviews about Fake recovery BTC/bitcoin companies

german Send email
 
Feb 12, 2021

Fake recovery bitcoin/BTC companies

I will share a similar experience than NoWayJack Wang

After being scammed by
Scammer site:
- https://www.edctmine.com/

I contacted many "recovery companies" having always the same result. Victims need to pay in advance from 3,000 to USD20,000 or more to buy additional equipment or to start the process. All will tell you they succeed in recovering the funds; however, you need to pay more money to extract the proceeds from their broker accounts.

1.activebonorum.com will ask you to create an account in cashierdot.com where you have to deposit some money (1 BTC) to start the extraction from the scammer server.
Jessica, the financial manager from the USA will contact you by skype and a guy from Wickr Me.

(X) I won't recommend it

2. Quadhacked Inc. [email protected]
This guy sounds super professional but in a similar situation. He will tell you that he found more than just your money, in my case, I lost 3 BTC and he told me that he found 10 BTC, and he will recover everything, which sounds super good, with that in mind. He will ask you around 800 EU to start the process, then, he will tell you that he needs better software and you need to pay 2.000, then another problem and another software. Obviously, you say, well I will "invest 5.000" and I will recover not just 3 BTC, but 10 BTC... but not, is not the truth.
They won't return you back the money you deposited in case you want to cancel the process

(X) I won't recommend it

3. corecrypto.tech
The same, they will tell you that you need to deposit 10% of your recovery money. Well, you believe that and you do it. then they will tell you, that they found more BTCs but they need to increase the potential of the software and you need to add more money, and the same story.
Note: They will tell you that they work with coinbase and the majority of the problems why you need to add more money is because its provider coinbase is who is asking this money, not them.

(X) I won't recommend it


4. getbackfunds.org
This is Lucy "a girl". How does she work? You need to create an account in Blockchain wallet, and then you need to give her access because she will add your recovery money and you will see your BTC in the wallet... the problem?
Take a look at this articule.
https://blog.goodaudience.com/another-btc-huge-scam-5c26afde0ed4

They won't return you back the money you deposited in case you want to cancel the process.

(X) I won't recommend it

5. recoveryempire.com
I was contacted by Adam Pniewski and he gave me an incredible report about the recovery process and he asked me 7.500 to start the process but luckily I found this blog about him here in this site.
https://www.complaintboard.com/binary-option-trading-complaints-l40693.html

(X) I won't recommend it

Unfortunately. I am still trying to find a real recovery company if that really exists.

Please, dont make the same mistake I did with these companies.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username