Bitcoin Forum

Have you been scammed out of your BTC? We're here to help. We specialize in providing the scammer's Physical Address, Phone Number and Email Address. We are known as "Back end" and we will find your money one way or another. Feel free to ask any questions you'd like and message us if you'd like to hire us.

-Back end

Verified accounts: Cloudone1 , Backend

KGB? Detective Colombo? Sherlok? who are you?

You must have think several people will start patronising you just like that. A newbie and the first post is about how you want to track down scammers.

You know what, a visit at the scam accusation section of the forum will get you enough clients to begin with. At least we should expect that you do some pro bono cases before trusting you with any new ones that would involve any form of payment.

Goodluck in your quest to look for lost money of those that will trust you with further money.

Do Your Homework. Done. https://bitcointalk.org/index.php?topic=2141175.0

Message us to hire us. Advise...use caution when doubting us. You have been warned.

You only track bitcoin scammers or can do it as well with another payment method, like PayPal ?  Got a few scammers out there, so could be interested.

This kind of post makes you look shady and , Im not accusing you, but sound fishy..
You cant begin your scammer hunting carrier with no reputation.
If you can get BTC scammer you would be rich, there a huge amount of BTC lost to scammers. I have lost like 30 BTC in those stupid decisions..
good luck

I have sent a payment to two different doubler sites. And one has already emailed me to send more. What can you do to help me retrieve my lost BTC or is just getting information of the person or site that did it. I am curious as .30 BTC may be worth the cost to get it back.

We can find all online scammers and also reclaim your BTC. We'll offer a trial for new clients free of charge. Message us to hire us. We don't steal BTC we earn it.

I read about POLONIEX not so good practices, can you confirm it?
Have you ever claimed BTC to POLONIEX?

Poloniex= Scam

Reclaimed BTC from Poloniex= Yes.

Any BTC can be retrieved. Methods are endless.

-Backend

Even if you give the scamer's physical adress how can I be sure that it is accurate? I highly doub that you can give the number of scamer's house number or even his street. Even if it is 100% this guy then he might be located in the other part of the world and your service will be useless.
Are you asking for money in exchange for your srvice or you are oing it for free?

The information is accurate. We have full access to their "real" information by various methods. Everyone online at one time or another will input their real information and we have a method to retrieve that. Free Trial of course. We are here to stay and help the community.

how can i pay for your service or it is free?

If you can really do it then 0.5 btc bounty is waiting for you . Grab it before anyone else does it .

This sounds really crazy, how could you get the all the information, you sound like a cyber cop :p .

Free trials for everyone affected by online scammers and can provide the required information. Message us all relevant details.

I think this one is nearly impossible cause if anyone wanna scam your money they'll never use real phone number and email address or their real Physical Address so how will you find out the scammer when all the informations from the scammer you got are fake? In my opinion the best way to find out the scammer is IP address but It'll be useless if they use VPN or some pro fake ip software :)

I doubt on how they would gonna trace this stuff.This is why im really bitter on this kind scam retrieval stuff service. A simple 1 step mixing service will surely messed up their investigation even tracking those bitcoins have been hacked from you they cant still do anything to make it back.If its on other wallet you cant do anything about it to get it back.

There are various methods that can be used. Think outside of the box. We are not here to clarify those methods otherwise we wouldn't have a service to offer. Remember anything is possible even when they say it's not it always is. "Anything"

-Backend

can give free trial ?

This sounds too rude! Its good anyone doubt a new service, so their doubtness will prompt them to find out more about your service, and if they come across positive feedbacks and resources most likely they will be inclined. Instead of being warned, probable clients would be more convinced if they are provided with more transparent information.
This kind of service is really needed and wish all the best for op and the clients.

OP told we could get a free trial. I'm in touch with him via mp to find someone who scammed me a few months ago. If he's successful I'll vouch for him here.

Your assertion has nothing to do with the reality!

Even the police that has more options than you can not find all online scammers. Even if you have found the identity of an online scammer does not necessarily mean that you can recover the owed amount, as there are also scammers who prefer to go to prison instead of paying the money owed.

From now on comments/opinions should not be made unless it holds a relevant value. If you have a negative trust rating you should refrain from making any comments.

OP successfully managed to find a guy who scammed me and managed to get my money back ($150). He sent it to me (minus his well earned commission). Thanks a lot, will ask again for another case.

Message us for free trials.

-Backend

https://bitcointalk.org/index.php?topic=2190646.0

Here is your case! Give us the free trial on public!

Hi sir can i avail the free trial?  Even you have red paint in your profile i trust on you  .  I will send mine through pm if you don't mind. 

I will observe this thread to see if it really produces good results or not and besides I want to ask to denounce the possible scammers do not revenge with their own hands


this would be a good case for OP to show us their skills

Keep in mind anyone can leave red paint feedback. We never take payment upfront so any feedback stating that is untrue and mean't to keep these scammers in business. There are a lot of scammers on bitcointalk.org even trusted users that manipulate the community based on their Trust levels and they also have red paint on their feedback. Unless these users are retrieving your stolen BTC then they should not be trusted. A community should help one another and we value that approach through our service.

Sent a pm to cloud. Been scammed out of payment, let's see what you can do.

CloudOne1, I have a case for you that involves stolen Ethereum tokens. PM'd you. (If your fees are reasonable, I can settle up in Bitcoin.)

I think they can locate your fund and that is all, but I want to see the result of their investigation.

it clearly says Scam RETRIEVAL service...

What ever happened with these guys?  Here one minute and gone the next.