Lindsey Morales
CAThe most dishonest bunch of scammers… The most dishonest bunch of scammers that exploits the people already suffered from crypto loss. After you contact them they ask to confirm you would pay a 20% for the recovered funds. A day later they say that they "broke in" (obviously this is not true) into the server and database of the people that scammed you. They email you a sh*ty screenshot showing "crypto wallet" and "bank account page" of the 1st scammer. They'd say those people are bad and their victims are many and therefore they do not deserve the money they had stolen. Then they will offer to "recover" back to you way more that you had lost. They will be very persistent on getting your WhatsUp account for "faster communication" (I assume they need your phone number) but would not mind communicating in Telegram (where you can hide your number). They will ask your bank account details. In a few days they say the wire transfer did not go thru as the banks "not communicating" (really?) and offer to transfer you BTC instead. They ask you to create 2 BTC accounts - the 1st one at a "trustworthy" btctransferwallet.com and undergo a KYC there by providing photo of your ID and selfie with the ID. 2nd account does not actually matter as they will be scamming you at btctransferwallet.com as it seems to be the site run by them. You have to create a BTC address at btctransferwallet.com to with they will transfer a small amount in BTS (i.e. equivalent of 25 USD) as a "test". You will be able to successfully transfer this small amount from btctransferwallet.com. Then they will "send" you the main transfer (which is possibly even bigger amount then they offered you previously). For some reason (what a surprise!) this transfer lands on a second address (that you never created!) in your account at btctransferwallet.com. You will NOT be able to transfer anything from this second address as it is not actually yours - you just seeing the address and its "balance". Simple block chain verification for this address gives a totally different balance meaning the balance you see in the account is fake. The verification also shows multiple transactions to and from the address. This could be a random address or one that belongs to Rapidresponder scammers. To your question why you cant transfer from the address they would say that the admins put the funds on hold for 6 months (seems very "trustworthy" doesn't it?) because the wallet was new but they could do some "coding" to resolve the issue. After the "coding" and "script writing" is done they will ask to create another, 3rd address, on btctransferwallet.com and transfer to that address some BTC to "unblock" the "main transfer". This is where the booby trap is - the 3rd address you "created" is not yours, it's theirs created long time ago. You just made the website to show it for you in the account. Any amount transferred to that address is lost for you forever. DONT GET TRAPPED!
Raymond Taylor
USHonestly Honestly, I was hesitant at first and didn’t believe it was possible but I’m glad I gave them the opportunity. The service and response are top notch.
Cecelia Liverance
USFunny how I don’t like doing my stuffs… Funny how I don’t like doing my stuffs with people I meet on the internet, but guess what this was my first time and I’m glad it all went well 😂 thank you guys !! Fr
Kas
USNo issues No issues, they did a fantastic job. I had a wonderful experience, and the company was crucial to helping me find my missing money. I'm incredibly appreciative and hope that everyone will utilise them to recover what has been lost. They encouraged me.
Amy
FRThese people are scammers These people are scammers, do not fall for them. They will just ask you for more money and rip you off everything you have.