Bitcoin Forum
September 12, 2025, 02:46:24 PM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [Warning] CryptoRetrievalTools.com (multiple red flags)!!!  (Read 120 times)
SFR10 (OP)
Legendary
*
Offline Offline

Activity: 3486
Merit: 3794



View Profile WWW
April 16, 2025, 10:44:44 AM
Merited by JeromeTash (1), Trêvoid (1)
 #1

What happened:
Before I went to sleep last night, a thread with the word "retrieval" at the end of it caught my attention, but I was too tired to check it, so I just archived it... Today, I did some digging and it appears that it's one of those fake recovery services!

- At first glance, it appears as a legitimate one since it doesn't require an upfront fee, but they claim to "recover BTC from inaccessible wallets, scams, or accidental transactions" while also saying they have the ability to retrieve "ETH lost due to hacking, phishing"!




- In addition to the above things, they're using stock photos for their team members:
e.g.


Scammers Profile Link:
Anthony125

Reference Link:
BEST WAYS TO STORE CRYPTO [archived]

Additional Notes:
cryptoretrievaltools@gmail.com
2301 Collins Ave, Miami Beach, FL 33139, USA
Domain name: cryptoretrievaltools.com
Creation Date: 2025-02-21T05:18:58.00Z

Tagged and "created a flag".

Trêvoid
Copper Member
Sr. Member
****
Offline Offline

Activity: 266
Merit: 320


CRYPTO ⇄ CRYPTO █ No KYC / AML


View Profile
April 17, 2025, 05:10:08 AM
 #2

Using stock images for team profiles is a major red flag. Reputable companies have real staff with verifiable backgrounds. The examples you gave—such as "Pavlo Fedor" and "Serhii Anatolii"—being linked to stock photos or appearing on other dubious sites, strongly suggest the operation is fake.

your suspicions are well-founded. The details you noticed—fake team profiles, grandiose claims, and unverifiable law enforcement ties—are all strong indicators of a scam. You did the right thing by avoiding engagement with them and archiving the thread

hugeblack
Legendary
*
Offline Offline

Activity: 2996
Merit: 4264



View Profile WWW
April 17, 2025, 03:55:20 PM
Merited by SFR10 (1)
 #3

I believe their goal is to get you to download their software by making false promises like "no upfront fees" or guaranteed results.
In general, anything related to "recover BTC" is a scam unless proven otherwise.
flag supported.

░░░░▄▄████████████▄
▄████████████████▀
▄████████████████▀▄█▄
▄██████▀▀░░▄███▀▄████▄
▄██████▀░░░▄███▀▀██████▄
██████▀░░▄████▄░░░▀██████
██████░░▀▀▀▀▄▄▄▄░░██████
██████▄░░░▀████▀░░▄██████
▀██████▄▄███▀░░░▄██████▀
▀████▀▄████░░▄▄███████▀
▀█▀▄████████████████▀
▄████████████████▀
▀████████████▀▀░░░░
 
 CCECASH 
 
    ANN THREAD    
 
      TUTORIAL      
JeromeTash
Legendary
*
Online Online

Activity: 2632
Merit: 1364


Heisenberg


View Profile
April 17, 2025, 08:50:40 PM
 #4

Nice catch. I remember seeing the thread but didn't pay attention to how he sneaked in the fake crypto recovery service link
The site seems to have partly been copied from (coindox.org) or at least they are related, but I am not able to view any other part of the site except the login part.

I have reported the post as it has nothing to do with Bitcoin discussion. I hope the mods do what is necessary. Flag supported.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
SFR10 (OP)
Legendary
*
Offline Offline

Activity: 3486
Merit: 3794



View Profile WWW
April 18, 2025, 06:37:09 AM
 #5

your suspicions are well-founded. The details you noticed—fake team profiles, grandiose claims, and unverifiable law enforcement ties—are all strong indicators of a scam.
Thank you... I hoped the ties with law enforcement agencies were true, but nothing came up [unfortunately].

I believe their goal is to get you to download their software by making false promises like "no upfront fees" or guaranteed results.
Great point. I'm also suspecting that to recover lost bitcoin from users who were hacked, they'll ask for private keys to fish for remaining forked coins [apart from its other benefits (e.g., signing a message in certain types of platforms)].

I have reported the post as it has nothing to do with Bitcoin discussion. I hope the mods do what is necessary.
Thank you for reporting it [it no longer exists]. Does anyone know how we can report it to their host?
- They appear to be using parking.com's servers, but I couldn't find a way to report them.

BTW, thanks to everyone who contributed to the thread and also supported the flag Smiley

JeromeTash
Legendary
*
Online Online

Activity: 2632
Merit: 1364


Heisenberg


View Profile
April 18, 2025, 08:58:49 PM
 #6

Thank you for reporting it [it no longer exists]. Does anyone know how we can report it to their host?
- They appear to be using parking.com's servers, but I couldn't find a way to report them.
I don't know much about parling.com, but can't the domain just be reported to namecheap.com, their registrar?
Namecheap.com will just faster if investigations show that the site is committing fraud

They suggest abuse reports get sent via this email address
1. abuse@namecheap.com

More details: https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
The Cryptovator
Legendary
*
Offline Offline

Activity: 2646
Merit: 2367


www.bitz.io


View Profile WWW
April 18, 2025, 09:35:18 PM
 #7

They seem totally fake. Left a red tag and support the flags from my ends. Additionally, it seems the scammer's profile has been nucked (probably) since his post history is zero. Good to see you exposed them. Otherwise, someone would fall into their trap.

I don't believe anyone could recover funds from a hacked wallet except legal authority. Otherwise, big companies like Binance and Bybit would recover funds from hackers wallets. Thanks for exposing them. Keep it up to help the community.


███████▄▄███▄███▄
███▄▄████████▌██
▄█████████████▐██▌
██▄███████████▌█▌
███████▀██████▐▌█
██████████████▌▌▐
████████▄███████▐▐
█████████████████
███████████████▄██▄
██████████████▀▀▀
█████▀███▀▀▀

▄▄▄██████▄▄▄███████▄▄▄
███████████████████████████
███▌█████▀███▌█████▀▀███████████▄▄▄▄▄▄▄▄
███▌█████▄███▌█████▄███▐███████████████████▄
▐████████████▀███████▄██████████▀▀▀▀▀▀▀▀████▀
▐████████████▄██▄███████████▌█████████▄████▀
▐█████████▀█████████▌█████████████▄▄████▀
██████████▄███████████▐███▌██▄██████▀
██████████████▀███▐███▌██████████████████████
████▀██████▀▀█████████▌███▀▀▀▀███▀▀▀▀▀▀▀████▌
 
      P R E M I E R   B I T C O I N   C A S I N O   &   S P O R T S B O O K      

█▀▀









▀▀▀

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

  98%  
RTP

 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

▀▀█









▀▀▀

█▀▀









▀▀▀

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

 HIGH 
ODDS

 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

▀▀█









▀▀▀
 
..PLAY NOW..
albon
Legendary
*
Offline Offline

Activity: 2184
Merit: 1809



View Profile
April 19, 2025, 12:42:06 PM
 #8

I don't believe anyone could recover funds from a hacked wallet except legal authority. Otherwise, big companies like Binance and Bybit would recover funds from hackers wallets.
This is absolutely true. However, since there are newcomers in this field, the first thing they search for after being scammed is how to recover their stolen funds... As a result, these fraudulent websites appear in their search results, or they post an issue on a social media site and receive numerous messages from unknown people telling them they can recover their funds through a site like the one mentioned by the OP. They end up following the advice of these hackers and scammers, falling into the trap a second time.

Beginners must understand that there are no companies or tools that can recover stolen funds. Therefore, they should avoid such services altogether and never install any of these so-called tools on their computers, as they may contain trojans.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
SFR10 (OP)
Legendary
*
Offline Offline

Activity: 3486
Merit: 3794



View Profile WWW
April 19, 2025, 01:27:11 PM
 #9

but can't the domain just be reported to namecheap.com, their registrar?
Namecheap.com will just faster if investigations show that the site is committing fraud
We can report it to its registrar, but considering that most of their staff are incompetent, they tend to ignore most of the reports [I've rarely seen positive actions from their staff, even for cases that such platforms use their hosting plans].
- Our best bet would be a court order, which would force them to seize such domains. The next best thing is directly reporting it to their hosting provider (if two different platforms were in the mix).

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!