What happened: This services claims to help those who have been scam, through the following:
. Follow The Money
Our team of blockchain experts and private detectives will follow the money and reveal the scammer's identity (name, address, emails and phone numbers).
File a Lawsuit
Our team of lawyers will file a lawsuit in your name against the scammer. We will be asking for a chargeback of your investment + $10,000 as moral damages.
Recover Lost Coins
Scammers will do anything to avoid jail time. We have a 95% success rate of recovering funds from HYIPs, ICOs, Cloud Mining, Wallets and Trading Platforms.
And they claimed that they have recovered $200 million so far. I don't believed such claims when the site is just barely 4 months old.
Scammers website: http://recovermycoins.com/![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FbnbxLXb.png&t=665&c=rZKlnM2jOgD_-w)
So let's take a look at the team behind:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FkavMYPI.png&t=665&c=boM1d5DrAyzEBQ)
This is fake, the original is here: Peter Villari
https://www.villarilaw.com/about-us/our-team/peter-m-villari/![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.villarilaw.com%2Fwp-content%2Fuploads%2Fpeter-villari-200x300.png&t=665&c=NJgnceVJDrTE3w)
And then this:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPJfCrBz.png&t=665&c=tJe6kAbS6PPHmg)
Original here:
https://www.villarilaw.com/about-us/our-team/david-m-hollar/![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.villarilaw.com%2Fwp-content%2Fuploads%2Fdavid-hollar.png&t=665&c=Bf6YXit2AAc7yQ)
And obviously, every images is taken here:
https://www.villarilaw.com/about-us/our-team/
Registrant WhoisGuard Protected
Registrant Org WhoisGuard, Inc.
Registrant Country pa
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com
(p)
Registrar Status clientTransferProhibited
Dates 112 days old
Created on 2020-01-11
Expires on 2021-01-11
Updated on 0000-12-31
Name Servers NS1.ABELONS.COM (has 1,141 domains)
NS2.ABELONS.COM (has 1,141 domains)
NS3.ABELONS.COM (has 1,141 domains)
Tech Contact WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa
(p) (f)
IP Address 185.217.94.139 - 3 other sites hosted on this server
IP Location Netherlands - Flevoland - Dronten - Abelohost Bv
http://whois.domaintools.com/recovermycoins.com