Funds Recovery From Online Scammers

6305 Keystone Crossing, 46240, Indianapolis, United States
image
2.00
Based on 11 Reviews

5

18.18%

4

0.00%

3

9.09%

2

9.09%

1

63.64%
About Funds Recovery From Online Scammers

Cryptocurrency Fraud Bitcoin ICO, Binary Option, Romance scams & more Grantspace’s hackers are proficient and skilled in recovering lost cryptocurrencies from fraudsters who have successfully robbed innocent victims and investors through bitcoin and money online

Tags
Contact Info

You need to Login first to submit your review.

image
Jasmine Pongsuwan
GB

This is in response to Granstpace reply… This is in response to Granstpace's reply to my review: 1) I would be willing to pay upfront fee for Grantspace public service IF there is a policy and contract in place. There is no legitimate physical address or a phone number on Grantspace Tech website. I checked with the state of Indiana and other government offices and none could verify its existence. It’s not registered! In my opinion, ALL the favorable reviews on the website are FAKE as I tried to post my reviews twice but Grantspace refused to post them. 2) I agree that the 10% retainer fee is a small price to pay IF the service is legit and successful. 3) I understand businesses have transactions that cost money and the initial retainer is necessary to cover SOME of those costs. I never refused to pay the fee. But I refused to pay a fee when I was told my fund was recovered and ready for withdraw when there was no pending deposit and no money on my account. In addition, I was trying to recover $5000 with the understanding of paying $500 fee. However, my agent shamelessly told me he had recovered $12000 and asked for $1200 fee before I could withdraw the fund. You see, I would have been willing to pay 50% of my recovered money to a so-called non-profit organization for using their time, talent, and resources to help others. But in this case, it’s a hoax.

image
Helga Kis Tóth
HU

Dear All, Dear All, I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows: - PREMIUM CAPITALS - SILVERSTONE ASSOCIATES - MY CHARGEBACK.COM 1., The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal. Then the issue started. I never got my money back. Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance.com, what changes crypto curreny back to euros. Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown. 2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake. Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back. Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course. 3., I signed a contract with MYCHARGEBACK.COM for refunding my funds. They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK.COM to refund my paid fee and I got a nonsense bla-bla in German from Georg Rusche but NO MONEY. So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON! DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY. All my money landed in Lithuania, scammers are most probably Russians. Helga Kis Tóth

image
Mandy Hallet
GB

Scam refund Thank you to Andre at action fraud for helping us get our money back

image
Michael Smith
NG

I was scammed by a fake profile and he collected $8,000 -

image
Chem Man Dan
GB

I would give this 0.001 stars if I… I would give this 0.001 stars if I could. These guys just literally waste your time. Waited over a week for their "extraction" process to occur. At the conclusion, when they claimed they've recovered it all, you know what the requirement was from me? To FIRST DEPOSIT $6280 worth of my own BTC to their sketchy site bitrecoverfunds.com. All this before ANY return of my stolen bitcoin was successfully demonstrated. If you're looking to get scammed a 2nd time, these are the guys to go to.

We may use cookies or any other tracking technologies when you visit our website, including any other media form, mobile website, or mobile application related or connected to help customize the Site and improve your experience. learn more

Allow