Bitcoin Forum
April 28, 2024, 09:13:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [Warning] Scammy crypto recovery service  (Read 180 times)
Rikafip (OP)
Legendary
*
Offline Offline

Activity: 1736
Merit: 5964



View Profile WWW
July 12, 2022, 03:32:08 PM
 #1

What happened; user @Hallantroe created the thread in which he gives advice how to avoid being scamemd, while the real purpose of that thread is to promote crypto recovery service. At first, nothing weird there (beside the fact that all those recover services are fake), but when you check their website you will see plenty of red flags; from claim of having 100% recovery rate, to fake team member photos and phonmy testimonials. Since this is obviously fake service, I am creating this thread in order to flag the before mentioned user.

User Hallantroe
Thread https://bitcointalk.org/index.php?topic=5406011.msg60555716#msg60555716
Archive https://ninjastic.space/topic/5406011
Website https://web.archive.org/web/20220712152536/https://www.prudentrecovery.com/

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=3004

Their whole team is fake, but as proof I am just going to share one of them, which should be enough to show that this is nothing but a scam, trying to profit from desperate people who already lost money.






██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
1714295623
Hero Member
*
Offline Offline

Posts: 1714295623

View Profile Personal Message (Offline)

Ignore
1714295623
Reply with quote  #2

1714295623
Report to moderator
1714295623
Hero Member
*
Offline Offline

Posts: 1714295623

View Profile Personal Message (Offline)

Ignore
1714295623
Reply with quote  #2

1714295623
Report to moderator
Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714295623
Hero Member
*
Offline Offline

Posts: 1714295623

View Profile Personal Message (Offline)

Ignore
1714295623
Reply with quote  #2

1714295623
Report to moderator
1714295623
Hero Member
*
Offline Offline

Posts: 1714295623

View Profile Personal Message (Offline)

Ignore
1714295623
Reply with quote  #2

1714295623
Report to moderator
1714295623
Hero Member
*
Offline Offline

Posts: 1714295623

View Profile Personal Message (Offline)

Ignore
1714295623
Reply with quote  #2

1714295623
Report to moderator
dkbit98
Legendary
*
Offline Offline

Activity: 2212
Merit: 7076


Cashback 15%


View Profile WWW
July 12, 2022, 08:35:39 PM
Merited by Rikafip (1), FatFork (1)
 #2

I think they are probably using some website template that came with those images, and other information is also incorrect and random
Claiming to have 23092 Happy Customers, with 6287378 recovered funds and 13432 coins, is just random number on screen and nothing else.
I could say the same for their fake testimonials, and on their exact same address there is company called Prudent Financial Solutions Ltd.

Quote
Prudent Financial Solutions Ltd. Registered Office: 17 Chaucer Road, Newport, NP19 8HQ. Registered in Wales No: 13006874. FCA No: 943146.
Prudent Financial Solutions Ltd is an appointed representative of Goldwire Financial Solutions Limited which is authorised and regulated by the Financial Conduct Authority. Registration No: 756760. Goldwire Financial Solutions Limited. Registered Office: Ketteringham Hall, Church Road, Ketteringham, Norwich, Norfolk, NR18 9RS. Registered in England No: 10282454.
https://prudentfs.co.uk/about-us

Quote
Prudent Recovery Ltd.
17 Chaucer Road
NEWPORT
NP 19 8HQ
https://www.prudentrecovery.com/

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

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











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











▄▄▄▄█
stompix
Legendary
*
Offline Offline

Activity: 2870
Merit: 6272


Blackjack.fun


View Profile
July 14, 2022, 05:16:43 PM
Merited by The Sceptical Chymist (3), Rikafip (1)
 #3

When a company is posting something like this:

Quote
Crypto Recovery [ bitcoin, etherum, BNB, litecoin] ; with the high level of investment and investors running into the crypto world, we said it earlier that alot have made the wrong investments, such as falling into fake brokers, beings ripped off or scammed online. As a registered institution we have access to data network that can be used to trace crypto transactions,and not just trace but interface that gives access to recovery channels of cryptocurrency, therefore we have recorded high rate of positive feedback in helping people and conduct an end-to-end investigation and asset recovery of any particular case for who have fallen victim to one scam or the other to recover their cryptocurrencies,

What illiterate monkey has written this shit?!
Want to look for a fake or run by stupid idiots company, check if they know how to fuckin spell Ethereum!!!

Quote
Private Investigation
Due to the nature of theses countries some regulatory bodies can be, at best, titular and in the worst cases non-existent.
Wire Recall
Due to the nature of theses countries some regulatory bodies can be, at best, titular and in the worst cases non-existent.
Quote
Cryptocurrency options and forex were created in Israel, and has since became a multi billion pound industry.
Quote
We are a British company working in the county of Dorset ....Reach Our Location: NEWPORT

Seriously, I can't stop laughing at those, but probably a British person would be really pissed!
We're headquartered in the Golden State, California, reach our location in St. Louis

For a while, those recovery scammers seemed to be going extinct but I guess the wave of bankruptcy has given them a new push to try it again.

Oh, and talking about reviews
What "cryptocurrency expert" would leave his picture and full name for everyone on the internet to know how he was scammed and he lost his funds?  Roll Eyes

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
Rikafip (OP)
Legendary
*
Offline Offline

Activity: 1736
Merit: 5964



View Profile WWW
July 14, 2022, 05:33:56 PM
 #4

Claiming to have 23092 Happy Customers, with 6287378 recovered funds and 13432 coins, is just random number on screen and nothing else.
Yep, everywhere you look you stumble upon a red flag, I just mentioned few as it was enough to show what's really going on there.


For a while, those recovery scammers seemed to be going extinct but I guess the wave of bankruptcy has given them a new push to try it again.
I wouldn't be surprised if they start using Celsius angle, promising people that they can somehow get the money back.

Even though this scam attempt look pathetic, I am pretty sure that some will fall for this as people do stupid things when they are desperate, and that's exactly their target audience. After all, more often than not scammer than person he manages to scam, its just that they have will to do it.



██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
The Cryptovator
Legendary
*
Offline Offline

Activity: 2226
Merit: 2170


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
July 14, 2022, 06:43:59 PM
 #5

Supported flags. When we can't trust any online reviews due to manipulation then how we may trust on-site testimonials? I won't trust any new recovery service that hasn't been proven yet. Because it's a piece of sensitive information. We may lose our funds forever if credentials are handover to the wrong hands. Thanks for the warning and flags.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Saisher
Full Member
***
Offline Offline

Activity: 2296
Merit: 175


#SWGT PRE-SALE IS LIVE


View Profile
July 14, 2022, 11:34:14 PM
 #6

Supported flags. When we can't trust any online reviews due to manipulation then how we may trust on-site testimonials? I won't trust any new recovery service that hasn't been proven yet. Because it's a piece of sensitive information. We may lose our funds forever if credentials are handover to the wrong hands. Thanks for the warning and flags.

All the testimonials on their page have no link to verify those profiles that gave those testimonials they are all false and just made up of the creator of this project, they know that there are some victims who will be desperate to get their money from scammers and many of them are on the look for projects that can do that for the victims, but the truth is if you got scam its almost impossible to recover what you've lost, these people are merciless they are victimizing victims.

SWG.ioPre-Sale is LIVE at $0.15
║〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
Fivestar4everMVP
Legendary
*
Offline Offline

Activity: 2240
Merit: 1051


Leading Crypto Sports Betting & Casino Platform


View Profile
July 15, 2022, 09:31:08 PM
 #7

I supported flag, how heartless can scammers be?, even to the point of trying to scam already scam victims.
How is it even possible to recover lost Bitcoins from scammers when we all know that Bitcoin (and cryptocurrencies in general) transactions are irreversible, I think common sense should tell any one who read the thread that information provided about how to recovered stolen Bitcoins is a scam attempt, for if all he claimed in his post was possible, the platform that fecilitate this would have been very popular due to the numerous number of investors that would want to use their service to recover their stolen assets.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
coin-investor
Hero Member
*****
Offline Offline

Activity: 2814
Merit: 571


Leading Crypto Sports Betting & Casino Platform


View Profile
July 16, 2022, 11:17:15 PM
 #8

Of all the scam projects I hate Crypto recovery services the most because they victimize the victim, they are putting salt to the victim's wound and this really hurts them, all Crypto recovery sites are scams they are just giving false hope to people that they can recover their account, there is no charge back in Crypto once sent to anonymous people its not possible for a chargeback.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3318
Merit: 6800


Cashback 15%


View Profile
July 17, 2022, 06:47:48 AM
Merited by Rikafip (1)
 #9

What illiterate monkey has written this shit?!
LOL.  I'm sure it's none of those people in the pics.  Probably jerkwad with bare feet and crumbs all over his keyboard somewhere in S. America or Asia or wherever else English comes as a problem to retarded scammers who are too careless to get the details of their scam right.

If I knew nothing else about this service except those three team member photos, I'd immediately suspect a scam.  Those three people look like what far left-leaning Hollywood would cast in a movie that only had three actors.  Got a professorial-looking older white male, a black male who looks like he jumped out of an Abercromie & Fitch catalog, and a young white female who, quite frankly, looks horny.

Definitely not what I'd picture as a crypto recovery team.

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

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











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











▄▄▄▄█
Rikafip (OP)
Legendary
*
Offline Offline

Activity: 1736
Merit: 5964



View Profile WWW
July 17, 2022, 07:18:27 AM
Last edit: July 17, 2022, 07:31:21 AM by Rikafip
 #10

How is it even possible to recover lost Bitcoins from scammers when we all know that Bitcoin (and cryptocurrencies in general) transactions are irreversible
Their target audience are not those who know how bitcoin works. After all, its newbies who think if Bitcoin as some kind of magic money are exactly those who get scammed by ponzies, not an experienced users.


Those three people look like what far left-leaning Hollywood would cast in a movie that only had three actors.  Got a professorial-looking older white male, a black male who looks like he jumped out of an Abercromie & Fitch catalog, and a young white female who, quite frankly, looks horny.
Lol, nailed it!  Cheesy

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
Text
Hero Member
*****
Offline Offline

Activity: 2352
Merit: 588


Bitcoin Casino Est. 2013


View Profile
July 17, 2022, 07:38:30 AM
 #11

Not only that and many others are scattered. The only victims may be those who do not have or lack the knowledge of how this type of technology and system works, especially those who immediately believe that they have not even researched whether the recovery service offered is true and possible. Instead of recovering, the rest will be lost or the other wallet/account will be affected. But those soaked in this forum know that at first glance this is a scam.

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
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!