Bitcoin Forum
May 10, 2024, 06:45:04 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [Scam]: Cryptocurrency Recovery Platform  (Read 122 times)
cryptomaniac_xxx (OP)
Hero Member
*****
Offline Offline

Activity: 1498
Merit: 566


View Profile
May 02, 2020, 01:35:09 PM
Merited by btc_angela (1)
 #1

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/



So let's take a look at the team behind:



This is fake, the original is here: Peter Villari

https://www.villarilaw.com/about-us/our-team/peter-m-villari/



And then this:



Original here:

https://www.villarilaw.com/about-us/our-team/david-m-hollar/



And obviously, every images is taken here: https://www.villarilaw.com/about-us/our-team/

Code:

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
1715366704
Hero Member
*
Offline Offline

Posts: 1715366704

View Profile Personal Message (Offline)

Ignore
1715366704
Reply with quote  #2

1715366704
Report to moderator
1715366704
Hero Member
*
Offline Offline

Posts: 1715366704

View Profile Personal Message (Offline)

Ignore
1715366704
Reply with quote  #2

1715366704
Report to moderator
The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715366704
Hero Member
*
Offline Offline

Posts: 1715366704

View Profile Personal Message (Offline)

Ignore
1715366704
Reply with quote  #2

1715366704
Report to moderator
btc_angela
Hero Member
*****
Offline Offline

Activity: 2604
Merit: 542



View Profile
May 02, 2020, 01:40:03 PM
 #2

Wow, these scammers never really ceases to amazed us, really. LOL.

So the scam here is to help people that has been scam. It's going to be a double whammy for them if they fall for this trick. Hell, if every scammers are going to hire this guy, and with their supposedly 95% success rate, this crypto world will really thank them for that.  Smiley. Good catch.

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
May 02, 2020, 01:55:07 PM
 #3

This site maybe has a phishing script because I got an EAL warning while trying to visit.

Yes, AFaik these types of services mostly are fishy and scam. Because most of the time try to catch some money advance and after they ran away without solving/recovering the fund. So a victim who already lost some dollars and then there is also a chance to lose some more when they want to get help from these types of services.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
Coyster
Legendary
*
Offline Offline

Activity: 2016
Merit: 1246


Cashback 15%


View Profile
May 02, 2020, 02:11:56 PM
 #4

This site maybe has a phishing script because I got an EAL warning while trying to visit.
I wanted to visit the site myself also, but I changed my mind after you posted this, this is not also beyond this scammers, they could also be stealing informations from visitors to their website, since it's built for the purpose of scam anyway, so they can be both a phishing/fake recovery website.

Many users have caught websites like this before, there is no way this guys hiding behind a fake team(impersonating peoples photos)can recover funds stolen in crypto, if you are caught off-guard and you lose your funds to scammers, best thing to do is learn from that mistake, if you try to recover the funds by obviously hiring other scammers like the owners of this website is adding more loss to the one already suffered.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
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!