Hire a Crypto Recovery Expert Legit: How Bitreclaim Tracks and Recovers Stolen Crypto Assets
The rise of cryptocurrency has unlocked incredible financial opportunities—but it has also opened the door to a growing epidemic of scams, phishing attacks, and sophisticated smart contract exploits. If you’ve been a victim of a crypto theft or fraud, you’re not alone—and the most important question you’re likely asking is:
Best platform to hire a crypto recovery expert Reddit
Can I hire a crypto advisor?
Who can help me recover my bitcoin?
Are crypto recovery services legit?
Then you’re already seeing how oversaturated and shady the landscape is. Dozens of recovery scams prey on victims by promising refunds in exchange for upfront fees—and vanish without a trace.
Bitreclaim’s digital triangulation experts perform deep smart contract audits on ERC-20 and other blockchain networks. By tracking transaction hashes across multiple wallets and contracts, we map the complete path of stolen crypto—even if it has moved through mixers or exchanges.
✅ Digital Forensics and Blockchain Clustering
Our team of cybersecurity professionals and blockchain engineers uses advanced clustering algorithms and IP mapping to trace scammers’ digital footprints and hold them accountable.
✅ Exchange Collaboration & Asset Freezing
With global reach and experience working alongside exchange compliance teams, Bitreclaim helps freeze assets and restore crypto to your cold storage wallet—often within 72 hours of evidence submission.
💡 Real Case Highlight: Pfizer Pharmaceutical Firm Recovery (107 BTC)
The hackers rerouted funds across five Ethereum-based wallets via an ERC-20 exploit.
Bitreclaim performed a smart contract audit tracing the movement across the blockchain.
Using digital triangulation, they tracked the stolen BTC to a mixer and ultimately to an exchange wallet.
Within 4 days, Pfizer’s partner had recovered 100% of their funds, detached to a Ledger cold wallet.
“Bitreclaim’s blockchain reconstruction precision rivaled JPMorgan’s AML systems.” — James Winthrop III, Former S&P 500 CFO
🔒 Is It Safe to Hire a Crypto Recovery Expert?
Absolutely—but only when the firm uses transparent, verifiable methods.
When searching for answers to:
Do banks refund scammed money?
Do banks refund scammed money usa?
How to get money back after being scammed USA
Legitimate crypto recovery companies?
You’ll quickly discover that banks typically don’t refund crypto-related scams—and law enforcement lacks the tools to investigate blockchain-based crimes effectively.
Bitreclaim bridges that gap with a team of digital forensic investigators who understand crypto infrastructure from the inside out.
📍 How to Contact a Legit Crypto Recovery Firm
To get started with a legitimate recovery process:
A dedicated analyst will respond (average response time: 47 minutes).
🧠 Why Bitreclaim Is the Best Platform to Hire a Crypto Recovery Expert
Here’s what makes Bitreclaim different:
Feature
Bitreclaim Advantage
Response Time
Avg. 1 hour 12 min
Median Recovery Time
3.5 days
Cold Wallet Detachment
Within 5 hours
Client Base
Fortune 500s, HNWIs
Forensic Standards
ISO/TR 23244 Compliant
Success Rate
89.3% for cases >10 BTC
Whether you’re an individual user, startup investor, or an institutional partner—Bitreclaim has the credentials and case studies to prove their legitimacy.
🔎 Frequently Searched Phrases Answered
Hire a crypto recovery expert near me: Bitreclaim serves clients globally via encrypted digital communication.
Hire a crypto recovery expert reviews: See verified testimonials and forensic summaries from institutions.
Crypto recovery agency: Bitreclaim is a specialized digital forensic and smart contract audit agency.
It’s important to learn the telltale signs of an investment scam. While there are many different red flags when it comes to scams, some of them include high rewards with little risk, vague or complex information on the company and investment, and if they ask for your personal information.
If you’ve been scammed and need help recovering your money, there are a few things you should do first: contact law enforcement officials even though they are not going to be able to assist as they lack the requisite smart contract forensic expertise as well as the company where you invested your money. You should also contact organizations that help people recover their funds if that is necessary and make sure you collate all the evidences of payment and transactions hashes together with wallet adresses
Approaching 7 figures, how to sustainably withdraw 4% from a portfolio?
Hi everyone,
Planning to withdraw 4% annually from my portfolio, but I’m stuck on this:
If I hold an S&P 500 accumulation ETF, it grows 10%, and I sell 4% to withdraw, won’t I eventually run out of shares?
Would switching to a dividend-producing S&P 500 ETF make sense – using dividends plus partial sales to stretch the portfolio? Or when shares get low, do you switch to another ETF to “reset” the count?
Edit: Thank you for all the replies, learned a lot from you all.
If you’re not familiar with cryptocurrency trading, I strongly advise you to either stay away from it completely or invest very cautiously. I was forced to invest a significant amount of my life savings on a forex platform to increase my profits, but I ultimately lost roughly $236,000 USD to this investment scam. I was not allowed to take my money out after I had invested and made a profit. I sent a letter to customer service, but it was ineffective, so I realized I had been duped. I was fortunate enough to come across bitreclaim on quora after much looking for ways to acquire assistance. I decided to give it a shot and explained my condition to them. they gave me their word that they would help me get my money back. Honestly, they performed a fantastic job, and my money was recovered in my wallet in less than 24 hours without any upfront payment. I appreciate having encountered the smart contract audit with such exceptional abilities, it’s truly remarkable they made me know more about digital assets and where the world is going with WEF IN 2030. CRAZY TIMES AHEAD
Being a victim of scam can be depressing, you were given empty promises. They usually stop replying after achieving their aim which hurts even more, i have been there too as i was too ambitious and wanted financial security which made me invest a huge amount of my life savings. I never thought i would be getting a dime back and already lost hope until i contacted a team which was just a leap of faith as i wasn’t going to go down without a fight. Easy Recovery Assets helped me recover my scammed funds back. Do not brood alone, make a move too, If you have similar issues send a mail to their team [ easyrecoveryasset@gmail. com ] you will thank me later.
Governance Vote” Rug Pull – New York, USA
I invested $156,000 in USDT into a DAO that claimed community voting power over yield strategies. When a proposal passed, the devs exploited the governance function to drain the treasury.
I panicked but turned to BitReclaim.com. Their audit showed the governance contract had been deliberately coded to enable one-sided withdrawals.
Through forensic tracing, $101,000 USDT was clawed back.
Governance scams prey on trust. BitReclaim.com is the only team I’d trust for recovery. Email or 24/7 support — do it fast.
I recently got scammed through a transaction on Coinbase, and €200,000 has disappeared from my account. Does anyone know the best way to get this money back? Have you had any experience recovering funds through Coinbase or another method?
Coinbase Said to contact 888-336-0149 Immediately by text…
So got a text saying a withdrawal was attempted from my account. And it said if it wasn’t me to contact 888-336-0149 immediately.
Should I call and ask them if I can meet them in person? Also yes they are a scam, and yes they do pick up and answer. I have called them 20 times now. They are a fun bunch.
So I am currently in a group of 50 people called “CML Team exchange group” I’ve been lead into doing tasks on their site. cmlteamyhb.com ; doing three sets of tasks with having to do a “lucky product order” by sending money to continue. Blindly I continued because on the first day I received money. But today:
‘You have five tasks left. After completing the lucky task, you can withdraw money after completing the remaining tasks. You do not need to complete the third set of tasks. You can withdraw money after completing the second set of tasks.’
Idk if this is a scam or if I should continue…
I just sent some asshole $500 worth of XRP – LEARN FROM ME!
So here’s what happened:
I got a new Ledger Nano S Plus. I created an XRP account to move my bag over to Ledger. I sent a small test of 50 XRP to my new Ledger address and it went through fine. I was looking around on Ledger Live and noticed that I had received 0.000001 or whatever XRP. A “dusting” as they call it. Well! Somehow, when I went to send the rest of the XRP I had in that stash, I copied the address of the sender of the .000001 XRP. I waited, and waited for the transfer to complete and the funds to appear in Ledger Live, but it never came.
I don’t know if that’s how a “dusting” scam is \*supposed\* to work? But I made some piece of shit’s day today, I guess.
I know it goes without saying. I know I’m an idiot. But make sure you’re sending your coins to YOUR address.
Thank you, and have a wonderful day. A better day than I’m having, at least – which as of the moment shouldn’t be very hard to GODDAMN DO!
Side note: Kinda FUCK ETH, though? Clearly there’s a use-case for the network, but ERC-20 token transfers feel absurdly expensive compared to the amount of value being moved. Paying $5–10 just to move $100 of tokens *is* wildly inefficient
I’m coming to terms with the fact that I lost over $200k in a pork butcher scam. I’ll give some details of the scam below, but my primary reason for posting is to help me come up with a strategy to put this past me and get on the road to financial recovery.
The scam was through [coingatepro.com](http://coingatepro.com) and entailed me creating an account, then engaging in options tradings to generate profits, which happened several times a week at the direction of the scammer. After some nice profits on an initial $5k deposit, I did a test withdrawl of those funds to make sure I could actually get the $ back which was successsful. Then they had me hook line and sinker and I deposited about $250k. My “tradings” grew to close to $1Million, but when I tried to withdraw funds the next time, it was perpetually pending and customer services wanted $100k+ to verify my funds. At that point I knew I was had. All in I lost $40k in cash/stock and then another $200k in personal loans. I’ve reported the losses to the appropriate authorities (local and FBI), but the $ is gone and I need to focus on my next steps to get my finances back in order.
Luckily I have some assets to help me out, I just need help making sure I’m looking at all of my options and coming up with the correct strategy. Specifically, here are my assets:
* I have a good-paying job at approx $250k
* Savings and stock are below $10k after the scam
* My equity in my house is $400k
* My 401k is $400k, with approx $93k available via Safe Harbor withdrawl
* If relevant, my $200k+ crypto losses should be tax-deductible and could help offset any penalties
* I also have $100k in a 529 plan, but with 1 kid in college and 1 will be there next year, I do not feel like I can touch this.
I know I cannot fix my mess overnight, but here is my rough strategy:
1. Take a Hardship Withdrawl from my 401k of $93k and use to pay off some credit cards, personal loans and beef up savings. I have an option of a safe harbor route or a non-safe harbor withdrawl. Any input on which I should choose? My thoughts is that the crypto losses can mitigate some of the tax penalties and those funds will help my credit score which took a hit with the personal loans.
2. Get a second job. While I work quite a bit of hours with my regular job, the reality is with 1 kid in college and another will be in college next year, I will have bandwitch to take on a part time job on nights/weekends. I’m stressed beyond belief and working will help alleviate some of that while I try to fix my problem. My goal is to earn an extra $1,500 a month to help with cash flow by resurrecting a side hustle I started a few years ago.
3. Do a cash out refi to pay off the remaining personal loan balance. This will be \~$150k. I am hoping interest rates drop in the coming months and plan do to this step by year end.
4. In the next 2-4 years, sell our house and downsize and get a more appropriate house for our lives post kids.
Thoughts on my 4 step strategy above? Any other options I should be thinking of? Thanks in advance for trying to help me recover from the stupidest thing I’ve ever done in my life.
I lost 2.2 BTC after joining a broker’s website that advertised through fake LinkedIn profiles of financial experts. The profiles vanished once I deposited. Is recovery possible?
Hello everyone, I writing this Reddit post is to help everyone prevent this kind of scam in the future. Felt quite bad because I been crypto market for almost 5 years and still got scammed for $3k(I’m from third world country and this money is huge).
Recently i joined a telegram group talking and discussing about crypto. Then one day, there’s a random guy started to DM me and have a chat with me. Usually I will ignore this kind of messages because I know 99.9% of the time is a scam.
However, I not sure what make me to not do this to this specific guy and we started to talk about crypto etc. at first everything seems normal, but after talking for maybe 3 days, he started to introduce me to some newly launch project and asked me to invest in it.
Of course at first I don’t believe in him and I just use 500$ to invest and turns out I profit for 200$ and I can withdraw it. He didn’t really push me to put more money at this time and he said small gain is a gain.
Then the next day, he shill me another project($PR 0x2c37f1ED575e58CAF1d988Ebb2c70f30b1ee2f4B) again and this time, ofc, I got greedy. I invested 500, 1000, and 500 again. The price start double and triple and I’m so happy with it. Out of sudden, he told me that I need to invest total of 10k in order to withdraw the money and he said he willing to help me if I don’t have enough money.
At this point I felt weird and told him I don’t have money. Immediately, he transfered me 5000 worth of the crypto and said he willing to help more if I can find more money. At this point, I’m hesitating as I already invest 2000$ in total and I don’t want to risk more but I still give another 1k$ a go.
Still, we lack of 1.5k to reach 10k and at this point of time, I got panic knowing this is a scam. I immediately starting to scold him for scamming me. Ofc he played victim and blocked me immediately.
Moral of the story, don’t trust a stranger. I still can’t believe I got scam despite I’m in crypto world for 5 years. This is my last time trusting a stranger and yes, this make me lose faith of trusting every human being in this world.
⚠️ Warning: Taiboga com is a Scam – Don’t Make the Same Mistake I Did
Hey everyone, just wanted to put this out there so nobody else gets burned like I did.
A few days ago, I found a website called taiboga.com that supposedly sells different forms of Ibogaine. It looked somewhat legit at first, so I decided to make a small purchase — $70000 worth — and sent the payment through Bitcoin.
After I sent the money, I got an email saying they received my $70000, but that I needed to send another $50000 for shipping. That’s when it clicked that I probably got scammed.
I messaged them right away asking for a refund. I even told them to keep $20000 for any inconvenience, and just send me back $50000. Their response? They said I “did not deserve a refund because of the inconvenience I caused.”
So yeah, lesson learned — taiboga.com is 100% a scam site. If you come across it, don’t send them a dime. I should’ve known better, but hopefully this post saves someone else from losing money like I did.
So he invested alot of money and he got a lot of return which he ofcourse should have known was too good to be true. At least i think so. So at a point he has about 70k usd in his balance and he wants to withdraw the money. But they tell him he has to wait and then deposit some money to recieve the 70k.
So basically they never pay him and they just keep delaying it and says the money will come.
Then a few months later which is now he gets this email:
We have been detecting a bitcoin transfer with the amount of 2.658 BTC (bitcoin) under your name using the bitcoin network system of Revolut.
AML is an important financial regulator institution for digital currencies worldwide. We are writing to notify you that this amount of bitcoin will be frozen until the customer complies with our KYC regulations. Your account is marked as a red flag for the following reasons:
-Receiving money from third parties
-Insufficient bitcoin transaction history
For all the transfers received from third parties a bitcoin transaction should follow these four normal steps to get the right confirmations:
· Sending the funds from an external wallet
· Taking the necessary confirmations on the network (Blockchain)
· Inputting the security phrase provided by the system.
· Credit the funds in the customer’s digital wallet
Anti-money laundering (AML) is a broad term for laws and regulations put in place to prevent criminals from making money illegally or moving illicit funds. While many illegal activities are targeted by AML laws, some of the most important are tax evasion, public corruption, and market manipulation through methods such as wash trading.
AML is tightly linked to Know Your Customer (KYC) requirements, which essentially involve verifying customers’ identities and the sources of their income. KYC also requires financial institutions to monitor their users’ activity on an ongoing basis.
For the reasons mentioned above, we require that the customer should hold in his/her external wallet connected to the network at least 5% of the capital that he/she is receiving in order to understand that you are complying with the KYC and AML regulations.
Until then, the customer is not allowed to buy or sell digital currencies in any exchange providing digital currencies.
Please reply to this email by confirming your phone number and a proper time so one of our fraud department agents can call you.
Sorry for the inconvenience but we require your patience and understanding for such sensitive data.
Which yeah pretty much sounds like a total scam. Dont know where the 2.6 bitcoin came from. But i think it was the 70k usd they have somehow growed into the bitcoin but not sure.
I have put it into grok and chatgpt and they both say that purely the email is totally a scam.
But the thing is that my uncle replied with his phone number and a time to call him. Which they did. And he had a phone call that lasted 1.5 hours. Where he got convinced of this. He felt like they had the answer for everything and it made sense.
So basically really sketchy email really trustable phone guy.
But me and my family are really skeptical. Because my uncle wants my dad to loan him about 8000 usd so he can deposit some money to get to the 5 procent described in the email. So he can get the 2.6 bitcoin.
So who should we trust. My convinced uncle who really wants to get his money back or our instincs?
And does anybody have any experience with either this AML fraud department or Valbury??
And the AML claim they are from the USA but are right now calling from Switzerland because of the government shutdown in the USA.
15 Responses
It’s important to learn the telltale signs of an investment scam. While there are many different red flags when it comes to scams, some of them include high rewards with little risk, vague or complex information on the company and investment, and if they ask for your personal information.
If you’ve been scammed and need help recovering your money, there are a few things you should do first: contact law enforcement officials even though they are not going to be able to assist as they lack the requisite smart contract forensic expertise as well as the company where you invested your money. You should also contact organizations that help people recover their funds if that is necessary and make sure you collate all the evidences of payment and transactions hashes together with wallet adresses
Approaching 7 figures, how to sustainably withdraw 4% from a portfolio?
Hi everyone,
Planning to withdraw 4% annually from my portfolio, but I’m stuck on this:
If I hold an S&P 500 accumulation ETF, it grows 10%, and I sell 4% to withdraw, won’t I eventually run out of shares?
Would switching to a dividend-producing S&P 500 ETF make sense – using dividends plus partial sales to stretch the portfolio? Or when shares get low, do you switch to another ETF to “reset” the count?
Edit: Thank you for all the replies, learned a lot from you all.
If you’re not familiar with cryptocurrency trading, I strongly advise you to either stay away from it completely or invest very cautiously. I was forced to invest a significant amount of my life savings on a forex platform to increase my profits, but I ultimately lost roughly $236,000 USD to this investment scam. I was not allowed to take my money out after I had invested and made a profit. I sent a letter to customer service, but it was ineffective, so I realized I had been duped. I was fortunate enough to come across bitreclaim on quora after much looking for ways to acquire assistance. I decided to give it a shot and explained my condition to them. they gave me their word that they would help me get my money back. Honestly, they performed a fantastic job, and my money was recovered in my wallet in less than 24 hours without any upfront payment. I appreciate having encountered the smart contract audit with such exceptional abilities, it’s truly remarkable they made me know more about digital assets and where the world is going with WEF IN 2030. CRAZY TIMES AHEAD
Being a victim of scam can be depressing, you were given empty promises. They usually stop replying after achieving their aim which hurts even more, i have been there too as i was too ambitious and wanted financial security which made me invest a huge amount of my life savings. I never thought i would be getting a dime back and already lost hope until i contacted a team which was just a leap of faith as i wasn’t going to go down without a fight. Easy Recovery Assets helped me recover my scammed funds back. Do not brood alone, make a move too, If you have similar issues send a mail to their team [ easyrecoveryasset@gmail. com ] you will thank me later.
Governance Vote” Rug Pull – New York, USA
I invested $156,000 in USDT into a DAO that claimed community voting power over yield strategies. When a proposal passed, the devs exploited the governance function to drain the treasury.
I panicked but turned to BitReclaim.com. Their audit showed the governance contract had been deliberately coded to enable one-sided withdrawals.
Through forensic tracing, $101,000 USDT was clawed back.
Governance scams prey on trust. BitReclaim.com is the only team I’d trust for recovery. Email or 24/7 support — do it fast.
Scammed
Hi everyone,
I recently got scammed through a transaction on Coinbase, and €200,000 has disappeared from my account. Does anyone know the best way to get this money back? Have you had any experience recovering funds through Coinbase or another method?
Any advice would be greatly appreciated.
Coinbase Said to contact 888-336-0149 Immediately by text…
So got a text saying a withdrawal was attempted from my account. And it said if it wasn’t me to contact 888-336-0149 immediately.
Should I call and ask them if I can meet them in person? Also yes they are a scam, and yes they do pick up and answer. I have called them 20 times now. They are a fun bunch.
Scam?!
So I am currently in a group of 50 people called “CML Team exchange group” I’ve been lead into doing tasks on their site. cmlteamyhb.com ; doing three sets of tasks with having to do a “lucky product order” by sending money to continue. Blindly I continued because on the first day I received money. But today:
‘You have five tasks left. After completing the lucky task, you can withdraw money after completing the remaining tasks. You do not need to complete the third set of tasks. You can withdraw money after completing the second set of tasks.’
Idk if this is a scam or if I should continue…
I just sent some asshole $500 worth of XRP – LEARN FROM ME!
So here’s what happened:
I got a new Ledger Nano S Plus. I created an XRP account to move my bag over to Ledger. I sent a small test of 50 XRP to my new Ledger address and it went through fine. I was looking around on Ledger Live and noticed that I had received 0.000001 or whatever XRP. A “dusting” as they call it. Well! Somehow, when I went to send the rest of the XRP I had in that stash, I copied the address of the sender of the .000001 XRP. I waited, and waited for the transfer to complete and the funds to appear in Ledger Live, but it never came.
I don’t know if that’s how a “dusting” scam is \*supposed\* to work? But I made some piece of shit’s day today, I guess.
I know it goes without saying. I know I’m an idiot. But make sure you’re sending your coins to YOUR address.
Thank you, and have a wonderful day. A better day than I’m having, at least – which as of the moment shouldn’t be very hard to GODDAMN DO!
Side note: Kinda FUCK ETH, though? Clearly there’s a use-case for the network, but ERC-20 token transfers feel absurdly expensive compared to the amount of value being moved. Paying $5–10 just to move $100 of tokens *is* wildly inefficient
Help me recover from a pig butchering crypto scam
I’m coming to terms with the fact that I lost over $200k in a pork butcher scam. I’ll give some details of the scam below, but my primary reason for posting is to help me come up with a strategy to put this past me and get on the road to financial recovery.
The scam was through [coingatepro.com](http://coingatepro.com) and entailed me creating an account, then engaging in options tradings to generate profits, which happened several times a week at the direction of the scammer. After some nice profits on an initial $5k deposit, I did a test withdrawl of those funds to make sure I could actually get the $ back which was successsful. Then they had me hook line and sinker and I deposited about $250k. My “tradings” grew to close to $1Million, but when I tried to withdraw funds the next time, it was perpetually pending and customer services wanted $100k+ to verify my funds. At that point I knew I was had. All in I lost $40k in cash/stock and then another $200k in personal loans. I’ve reported the losses to the appropriate authorities (local and FBI), but the $ is gone and I need to focus on my next steps to get my finances back in order.
Luckily I have some assets to help me out, I just need help making sure I’m looking at all of my options and coming up with the correct strategy. Specifically, here are my assets:
* I have a good-paying job at approx $250k
* Savings and stock are below $10k after the scam
* My equity in my house is $400k
* My 401k is $400k, with approx $93k available via Safe Harbor withdrawl
* If relevant, my $200k+ crypto losses should be tax-deductible and could help offset any penalties
* I also have $100k in a 529 plan, but with 1 kid in college and 1 will be there next year, I do not feel like I can touch this.
I know I cannot fix my mess overnight, but here is my rough strategy:
1. Take a Hardship Withdrawl from my 401k of $93k and use to pay off some credit cards, personal loans and beef up savings. I have an option of a safe harbor route or a non-safe harbor withdrawl. Any input on which I should choose? My thoughts is that the crypto losses can mitigate some of the tax penalties and those funds will help my credit score which took a hit with the personal loans.
2. Get a second job. While I work quite a bit of hours with my regular job, the reality is with 1 kid in college and another will be in college next year, I will have bandwitch to take on a part time job on nights/weekends. I’m stressed beyond belief and working will help alleviate some of that while I try to fix my problem. My goal is to earn an extra $1,500 a month to help with cash flow by resurrecting a side hustle I started a few years ago.
3. Do a cash out refi to pay off the remaining personal loan balance. This will be \~$150k. I am hoping interest rates drop in the coming months and plan do to this step by year end.
4. In the next 2-4 years, sell our house and downsize and get a more appropriate house for our lives post kids.
Thoughts on my 4 step strategy above? Any other options I should be thinking of? Thanks in advance for trying to help me recover from the stupidest thing I’ve ever done in my life.
I lost 2.2 BTC after joining a broker’s website that advertised through fake LinkedIn profiles of financial experts. The profiles vanished once I deposited. Is recovery possible?
Eip 7702 delegation draining my wallet
My wallet is compromised and everytime I send eth for gas fee it gets instantly sent back to the delegated malicious wallet.
Can’t even remove delegation because I need eth gas for the transaction
Anyone that had the same problem was able to solve it?
Just got Scammed in crypto
Hello everyone, I writing this Reddit post is to help everyone prevent this kind of scam in the future. Felt quite bad because I been crypto market for almost 5 years and still got scammed for $3k(I’m from third world country and this money is huge).
Recently i joined a telegram group talking and discussing about crypto. Then one day, there’s a random guy started to DM me and have a chat with me. Usually I will ignore this kind of messages because I know 99.9% of the time is a scam.
However, I not sure what make me to not do this to this specific guy and we started to talk about crypto etc. at first everything seems normal, but after talking for maybe 3 days, he started to introduce me to some newly launch project and asked me to invest in it.
Of course at first I don’t believe in him and I just use 500$ to invest and turns out I profit for 200$ and I can withdraw it. He didn’t really push me to put more money at this time and he said small gain is a gain.
Then the next day, he shill me another project($PR 0x2c37f1ED575e58CAF1d988Ebb2c70f30b1ee2f4B) again and this time, ofc, I got greedy. I invested 500, 1000, and 500 again. The price start double and triple and I’m so happy with it. Out of sudden, he told me that I need to invest total of 10k in order to withdraw the money and he said he willing to help me if I don’t have enough money.
At this point I felt weird and told him I don’t have money. Immediately, he transfered me 5000 worth of the crypto and said he willing to help more if I can find more money. At this point, I’m hesitating as I already invest 2000$ in total and I don’t want to risk more but I still give another 1k$ a go.
Still, we lack of 1.5k to reach 10k and at this point of time, I got panic knowing this is a scam. I immediately starting to scold him for scamming me. Ofc he played victim and blocked me immediately.
Moral of the story, don’t trust a stranger. I still can’t believe I got scam despite I’m in crypto world for 5 years. This is my last time trusting a stranger and yes, this make me lose faith of trusting every human being in this world.
⚠️ Warning: Taiboga com is a Scam – Don’t Make the Same Mistake I Did
Hey everyone, just wanted to put this out there so nobody else gets burned like I did.
A few days ago, I found a website called taiboga.com that supposedly sells different forms of Ibogaine. It looked somewhat legit at first, so I decided to make a small purchase — $70000 worth — and sent the payment through Bitcoin.
After I sent the money, I got an email saying they received my $70000, but that I needed to send another $50000 for shipping. That’s when it clicked that I probably got scammed.
I messaged them right away asking for a refund. I even told them to keep $20000 for any inconvenience, and just send me back $50000. Their response? They said I “did not deserve a refund because of the inconvenience I caused.”
So yeah, lesson learned — taiboga.com is 100% a scam site. If you come across it, don’t send them a dime. I should’ve known better, but hopefully this post saves someone else from losing money like I did.
Stay safe out there.
I think my uncle is getting scammed help
Help i think my uncle is getting scammed
So basically my uncle invested in something called Valbury Capital Management: https://dk.linkedin.com/company/valbury-capital-management
So he invested alot of money and he got a lot of return which he ofcourse should have known was too good to be true. At least i think so. So at a point he has about 70k usd in his balance and he wants to withdraw the money. But they tell him he has to wait and then deposit some money to recieve the 70k.
So basically they never pay him and they just keep delaying it and says the money will come.
Then a few months later which is now he gets this email:
——————————————————————————
From: Anti Money Laundering
Date: 06.11.2025 17.41 (GMT+01:00)
Topic: ! BITCOIN DEPOSIT WARNING !
Dear Mr/Mrs.
We have been detecting a bitcoin transfer with the amount of 2.658 BTC (bitcoin) under your name using the bitcoin network system of Revolut.
AML is an important financial regulator institution for digital currencies worldwide. We are writing to notify you that this amount of bitcoin will be frozen until the customer complies with our KYC regulations. Your account is marked as a red flag for the following reasons:
-Receiving money from third parties
-Insufficient bitcoin transaction history
For all the transfers received from third parties a bitcoin transaction should follow these four normal steps to get the right confirmations:
· Sending the funds from an external wallet
· Taking the necessary confirmations on the network (Blockchain)
· Inputting the security phrase provided by the system.
· Credit the funds in the customer’s digital wallet
Anti-money laundering (AML) is a broad term for laws and regulations put in place to prevent criminals from making money illegally or moving illicit funds. While many illegal activities are targeted by AML laws, some of the most important are tax evasion, public corruption, and market manipulation through methods such as wash trading.
AML is tightly linked to Know Your Customer (KYC) requirements, which essentially involve verifying customers’ identities and the sources of their income. KYC also requires financial institutions to monitor their users’ activity on an ongoing basis.
For the reasons mentioned above, we require that the customer should hold in his/her external wallet connected to the network at least 5% of the capital that he/she is receiving in order to understand that you are complying with the KYC and AML regulations.
Until then, the customer is not allowed to buy or sell digital currencies in any exchange providing digital currencies.
Please reply to this email by confirming your phone number and a proper time so one of our fraud department agents can call you.
Sorry for the inconvenience but we require your patience and understanding for such sensitive data.
All the best,
Alice Johns,
AML fraud department.
Anti Money Laundering Fraud Department
Since 2016 Ⓡ
All the rights reserved ©
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Which yeah pretty much sounds like a total scam. Dont know where the 2.6 bitcoin came from. But i think it was the 70k usd they have somehow growed into the bitcoin but not sure.
I have put it into grok and chatgpt and they both say that purely the email is totally a scam.
But the thing is that my uncle replied with his phone number and a time to call him. Which they did. And he had a phone call that lasted 1.5 hours. Where he got convinced of this. He felt like they had the answer for everything and it made sense.
So basically really sketchy email really trustable phone guy.
But me and my family are really skeptical. Because my uncle wants my dad to loan him about 8000 usd so he can deposit some money to get to the 5 procent described in the email. So he can get the 2.6 bitcoin.
So who should we trust. My convinced uncle who really wants to get his money back or our instincs?
And does anybody have any experience with either this AML fraud department or Valbury??
And the AML claim they are from the USA but are right now calling from Switzerland because of the government shutdown in the USA.
Please help