Hello,
We're a marketing agency and recently we got scammed by someone with a very big amount over 100k USD / BTC and ETH paid.
I have read that there are groups or people who can recover payments in crypto for a certain fee.
Please recommend if you know someone.
Much appreciated.
What happened::In order to make this case transparent and easy to follow, I will give and attach all important details.
1. We're a PR agency and back in 2019, E H, applied on a job that we had on PPH - about media coverage on specific magazines. He delivered 2 media but when we escalated to more complex media he failed to deliver the work and he had a pending amount to refund of 5300USD.
2. On August 28, H E has intro me to "S M" - Internal Communications_ at _Forbes. I am using " " because we couldn't identify from what infos we have if Susan is real or not.
3. We bought in total 2 normal contributor accounts and 7 senior contributor accounts on Forbes. Paying in crypto an amount of 39,600 USD. You can find attached a check as guarantee from Susan, which was a fake check.
https://accountsreceivable.com confirmed that the check is fake.
4. Once we continued the project, they started to ask extra fees, for not adding in time content for different accounts.
Total extra fees is 47,000 USD paid in crypto.
5. Clients also created content for their accounts for 2 months, valued at 8 - 10,000 USD each account. All senior accounts added around 60 articles each. A simple math makes it 63,000 just for senior accounts, at a cost of 150USD per article. All articles had to be 2000 Words.
6. 2 Accounts were closed during this campaign, because the content was not added in time. Clients are still upset and came after our agency, while we were convinced weeks ago that everything was legit.
7. All left accounts received a suspension because the content of the 2 closed accounts was not added in time. It was a suspension of 45 working days. During this time, all 7 accounts continued to add content, on a daily basis.
8. Last days, everything changed dramatically when one of our clients (with the account closed), contacted us again, with some accusations regarding how those contracts were sent, how each text and email was done. Again we thought it was just his imagination and that we're are falsely accused.
8.1 When we contacted Susan on skype and said that this client is going to contact Interpol against us, by sending a print with the amount sent to us, she got "upset" and she asked us more money. Another 20,000 USD. Pretending that we sold this to over 250,000 USD and her fee is too low compared to ours. We could not play anymore her game and stopped all this circus.
9. Monday, H, has left the group.
We can still talk on skype with him but not in the group. One of our lawyers from USA, thinks that he is involved more than he said on the group, all being organized crime level. By leaving the group, says a lot - that all was very well planned by him and his associates. Total damage is above 150,000 USD.
We want to make justice! This is not just organized crime and also violation of crypto law in India, but also gave a very bad taste and bad image for Indian people.
You can find more pictures with him attached.
Scammers Profile Link:His social media accounts:
His phone no:
Amount ScammedBTC and ETH - over 100,000 USD
