A company called 'Claim Justice' is asking for a 'final disbursement fee' for my lost crypto – is this legit?
Hey everyone, I'm kinda freaking out right now. I lost a significant amount of money, like, a few months ago in a crypto investment scam. It was one of those 'high-yield' platforms, and yeah, total pig butchering. I reported it to IC3 back then but honestly, didn't hear much back.
Anyway, out of the blue, I got an email from a company calling themselves 'Claim Justice'. They had details about my original scam that honestly freaked me out, stuff only the scammers or IC3 would know. They said they'd been working on a class action or something and that my funds, or a good chunk of them, were recovered. Now they're asking for a 'final disbursement fee' of about 2% of the recovered amount before they can release it to me. They want it in crypto, naturally.
My gut is screaming scam, but the idea of getting even some of my money back is so tempting. Has anyone heard of 'Claim Justice' or this 'final disbursement fee' thing? Is it real, or am I about to get scammed again?
109 Answers
I really, really feel for you, Jessica. It's devastating to get scammed once, let alone face the prospect of it happening again. But honestly, this 'final disbursement fee' is a classic sign of a recovery scam. Any legitimate firm will deduct their fees from the recovered amount, or charge an upfront retainer for their *work*, not for releasing money that's supposedly already 'recovered'. They prey on your desperation. Please, please don't send them any money. It's hard, I know, to let go of that hope, but it's a false one.
Oh wow, Jessica, that's a tough spot to be in. Ngl, this sounds exactly like a common recovery scam tactic. The detailed info they have about your previous scam? That's a huge red flag and often means the 'recovery' company is either linked to the original scammers, or they bought/stole your victim data from them. It's a cruel game, preying on hope.
Any legitimate legal or recovery firm will *never* ask for an upfront 'disbursement fee' or any similar payment to release funds. Their fees are typically contingency-based, meaning they get paid *after* you receive your money, or they are clearly outlined hourly rates with retainers for *active work*, not for releasing already-recovered funds. And demanding crypto for it? Another massive red flag. This 'final disbursement fee' is just a fancy name for an advance-fee scam. Please, please do not send them anything.
So sorry you're going through this again, Jessica. It's truly awful how these people operate. This is definitely a scam, mate. As soon as they ask for any upfront payment, especially in crypto, it's a huge warning sign. I've heard so many stories, even from friends in Liverpool, where they get hit twice. Your gut feeling is spot on. They're just trying to milk you for more money. Don't engage further, just block 'em.
This is a classic 'recovery scam', a despicable tactic. The fact they have your details is not a sign of legitimacy, but rather a common indicator that the 'recovery' group is either the original scammer, or a syndicate that bought your data. They create the illusion of success to extract further funds from already vulnerable victims. In Dubai, we see this often. No legitimate authority or recovery agent will demand an upfront fee for *releasing* recovered funds. This 'disbursement fee' is simply another iteration of the 'advance-fee fraud'. Cease all communication immediately.
Oh honey, my heart goes out to you. That's a terrible situation to be in, feeling that flicker of hope only to suspect it's another trap. It sounds exactly like what happened to a friend of mine here in Abu Dhabi. They were so excited, only to lose more money thinking they were getting their original investment back. Trust your gut. If it feels off, it almost always is. Stay strong and don't let them trick you again.
Jessica, please listen to your gut, it's usually right in these situations. This is 100% a recovery scam. The detailed information? That's how they build credibility. It makes you think they're legitimate, but it's just another layer of manipulation. They might have gotten your info from a data breach, or even directly from the original scammers. Don't pay them anything. You'll just lose more money. Sorry to be blunt but better safe than sorry.
Yeah, nope, total scam. 'Final disbursement fee' is just another made-up charge. They'll keep coming up with new fees – 'tax clearance', 'AML check', 'transfer fee' – until you either run out of money or wise up. No genuine recovery agency, especially for something like crypto, would operate like this. If they have your details, it means the original scammers or an associated group are just trying their luck again. Cut them off, don't even reply. It's a cruel game they play, trying to double-scam people. Stay safe.
Ugh, Jessica, this brings back awful memories. I lost a good chunk of savings to a forex scam, and a few months later, I got a similar email from a 'recovery' firm. They had all my details, even specific dates and amounts. It was so convincing, they even had a 'portal' showing my 'recovered funds'. They asked for a 'transaction verification fee' and I, stupidly, paid it. Then it was a 'tax clearance fee'. And then a 'government regulatory fee'. Lost another few thousand quid. It was horrible. Don't fall for it like I did. They're just the same people, or people who bought your info. Just block 'em. It's a second scam.
Alright, let's break this down for you, Jessica. The situation you're describing is textbook recovery fraud. The key red flags are:
- Unsolicited Contact: Legitimate recovery services typically don't contact victims out of the blue, especially not with specific details about an old scam unless you initiated contact with *them* or reported to a specific, trusted authority that then referred you (which is rare for private firms).
- Possession of Scam Details: As others mentioned, this is often because they're linked to the original scammers or have purchased victim lists. It's a manipulation tactic to gain trust.
- Upfront 'Fees' for Fund Release: This is the biggest giveaway. No legitimate financial or legal institution charges a 'disbursement fee' or any similar payment to *release* funds that are supposedly already recovered and waiting. Their costs are either deducted from the recovered amount, or they are billed for services *before* recovery, but not for simply unlocking funds.
- Payment in Crypto: Demanding payment in cryptocurrency, especially from someone who already lost crypto, is highly suspicious. It's untraceable and final.
Your instinct is right. This is a follow-up scam. You should absolutely not send them any money. Report this new contact to the FBI IC3 again, adding this information to your original report, if possible. Also, consider informing other trusted bodies like the BBB if they operate in your region. But do not engage with 'Claim Justice' further.
Ugh, this is so frustrating to hear, Jessica. I went through something similar, although my first scam was a bit different. Lost a bunch in some dodgy investment platform. About half a year later, I got an email from 'Refund Police' claiming they had traced my funds and just needed an 'AML compliance fee' to release them. It felt so real, you know? Like, finally some good news. I almost paid it too, but my wife stopped me. She said no one legit asks for money to give you *your* money back. Thank God I listened. Don't make the same mistake I nearly did. These guys are just circling back for another bite. Cut them off, you deserve better than this stress.
Oh, this smells like a second-stage scam, unfortunately. I've seen this pattern before. The initial scam takes your money, and then these 'recovery' companies pop up, often using the very same details the original scammers had or that you filed with IC3. They prey on the desperation of victims. They want the fee in crypto because it's harder to trace and reverse. Stick to official channels like FBI IC3 or the SEC if you think there's any chance of recovery, but don't send them more money. It's a classic confidence trick.
This is a huge red flag. If they recovered your funds, the fees for disbursement should typically come *out* of the recovered amount, not be paid upfront, especially not in crypto. 'Claim Justice' sounds like a made-up name. They are likely trying to get you to pay them again. The fact they have details only IC3 or the scammers would know is also concerning – it suggests they might be colluding or bought data. Don't pay them a cent.
Dude, I fell for something similar. Lost about SGD 15k on a fake forex platform. Then this 'fund recovery specialist' contact me, saying they recovered 70% of my losses. Needed to pay a 'processing fee' of USD 500 in Bitcoin. Sent it. Radio silence. They just disappeared. These guys are sharks. I reported them to the Monetary Authority of Singapore, but like you, didn't hear much back. So, yeah, block 'Claim Justice' immediately.
Nein, this is highly suspect. The 'final disbursement fee' is a common tactic. In Germany, we have BaFin for financial supervision, and they'd never endorse such a process through a private company demanding crypto upfront. If funds were genuinely recovered through an official IC3 action (which is rare for crypto scams that are hard to trace), the process would be official and likely involve a court-appointed receiver or similar, not an email from 'Claim Justice'. Block and report.
Oh hun, I know how that feels. The hope of getting some money back is just so powerful when you've been scammed. I lost a wee bit on a fake trading app last year. Thankfully, it wasn't loads, but still, it hurt. A company contacted me saying they could help recover it for a fee. I nearly fell for it, but my sister talked me out of it. She said if it sounds too good to be true, it usually is. You're doing the right thing asking here.
This 'Claim Justice' sounds exactly like the 'MoneyBack Hero' outfit that scammed my mate last year. They had all his details, too. He was so close to sending them the crypto fee, but I convinced him to check the FCA website first. Didn't find 'MoneyBack Hero' but found warnings about similar recovery scams. He ended up just losing the fee anyway when they vanished. Seems like a common scam type, unfortunately.
Crikey, mate, sounds like you're in for round two of the nightmare. I lost a fair bit to a crypto scam back in '21, thought it was gone forever. Got an email from some mob called 'Refund Police' saying they'd recovered half my stash. Needed to pay an 'admin fee' first, in BTC. My wife, bless her, said 'Hang on, if they've got it, why don't they just take it from the recovered money?' Good point, eh? Turned out to be a scam. Don't send them anything.
From a legal perspective, this is textbook secondary victimization. 'Claim Justice' isn't a registered entity I recognize in the EU or under international financial recovery frameworks. Real recovery operations, especially post-scam, are typically handled through official legal channels or by regulatory bodies like the FCA or CFTC. They don't operate via unsolicited emails demanding upfront crypto fees. The data they possess might have been scraped or is part of a larger data breach. *Tip:* Always verify any recovery company through official regulatory body websites, never trust an unsolicited contact.
Reminds me of my own story. Lost like SGD 5k in a NFT rug pull. A week later, got an email from 'Payback Ltd' – they had my transaction hash and everything. Said they recovered 80% and needed a small 'tech fee' of S$500 in ETH to release it. I almost did it, was so desperate. But my brother, who works in IT, told me to hold up. He said the fee should come FROM the recovered funds, not paid TO them first. Total scam. Blocked and ignored them. They want your crypto, not to give it back.
My first thought was: why crypto? If they're 'releasing' funds, it should be a bank transfer or similar, traceable. Asking for crypto upfront is sus. I lost about CAD 2,000 last year to a phishing scam, and a similar 'recovery' outfit contacted me. They had my name and the amount I lost. Wanted a 'service fee'. I checked the BBB website for their name – nothing. Found a few forum posts calling them out as scammers. So I just ignored them. Better to lose the initial amount than get scammed twice.
This is eerily similar to what happened to my neighbour. She lost a fair bit in a romance scam and then got contacted by a company claiming they'd recovered her money. They wanted a 'legal processing fee' via Bitcoin. She nearly sent it but then got a notification from her bank about a phishing attempt on her email, and it suddenly clicked. The company that contacted her was on the scam list published by the FCA. They are basically stealing money twice.
Don't do it! It sounds really tempting, especially when you've lost so much. I know because I've been there. I lost money on a fake share trading site and felt devastated. A similar company contacted me, saying they could help me get it back. They asked for a small upfront payment to 'secure the funds'. It felt wrong, so I contacted the Australian Competition & Consumer Commission (ACCC) online. They confirmed it was a common scam tactic. So glad I didn't send them anything!
This is a classic follow-on scam. The same people who ran the original scam, or associates, often do this. They use the information you provided or that they otherwise obtained to build trust. The 'recovered funds' are entirely fabricated. The 'disbursement fee' is just another way to steal from you. Never, ever pay upfront fees to a recovery company, especially not in crypto. Report them to the relevant authorities, but don't expect much. You can try contacting the Singapore Police Force commercial affairs department, but realistically, focus on not losing more.
I'm so sorry you're going through this again. It's horrible. My husband lost money to a crypto scam a while back, and we got an email from a 'recovery specialist' too. They wanted an 'international transfer fee' which they wanted in Monero. Sounded sketch immediately. I told him there's no way that's legit. Real recoveries usually go through official channels, not some random emailer demanding untraceable currency. We just deleted it. Stay strong!
That sounds awful! It's so tough losing money like that, and then having these vultures circle. My aunt got scammed out of a fair bit by a fake online store, and she was approached by a company claiming they could get her money back. They wanted an 'insurance fee' paid in gift cards! Can you believe it? She didn't fall for it, thankfully. She learned to check the BBB. You're smart to question this. Sending support!
Wait — they want the fee *before* releasing the funds? That's the biggest tell. If they actually recovered anything, they'd take their fee from that pot. Anything else is just a pure scam. I lost about €3k on a fake investment site a couple of years ago, and one of these 'recovery' companies popped up. Wanted a 'legal fee'. I told them to shove it. They got aggressive, too. Always check the company with the relevant financial regulator, like BaFin here in Germany. If they're not listed or regulated, run a mile.
Yeah, that's a classic. They try to tug at your heartstrings, offering a way back. I lost some money to a pump-and-dump scheme on Reddit years ago. Got an email from a company claiming they were working with the SEC to recover funds. Wanted a wire transfer for 'processing'. I almost did it, honestly. But then I saw a warning on the SEC's own website about these recovery scams. They specifically mentioned companies asking for upfront fees. So, I told them to get lost. Always check the official agency site directly.
Never pay upfront fees to recovery firms, especially in crypto. It's a golden rule. These 'Claim Justice' types are vultures. They prey on people who are already hurting. The fact they have your details is worrying, but it's likely they got them from the dark web or similar sources after your initial scam. If any recovery was happening, it would be through official channels, likely coordinated by IC3 or another agency, and you'd be notified officially, not via a random email. Report it and block them. Don't send more money.
Ugh, another one of these. 'Claim Justice' is not a known entity in the UK for financial recovery. The Financial Conduct Authority (FCA) would be the place to check if any legitimate firm was operating. They specifically warn about scams that contact victims after an initial fraud, promising recovery for an upfront fee. This is designed to steal from you *again*. The details they have are probably from data breaches or the original scam itself. Do not engage. Report them to Action Fraud.
This is a well-known scam variant, a 'recovery room' scam. They identify victims of previous scams (often through stolen data) and pose as legitimate recovery services. The 'recovered funds' are fictional. They demand an upfront fee, usually in cryptocurrency because it's hard to trace, to 'release' these non-existent funds. In Germany, consumers can report such activities to the Verbraucherzentrale, but often these actors are international. You did well to question it. Never send money to a company that contacts you unsolicited offering to recover lost funds.
This screams 'second scam' to me, honestly. They got your details from your IC3 report – that's a common tactic. If they recovered funds, they wouldn't ask for a fee in crypto upfront. That's a massive red flag. Any legitimate recovery service takes a percentage *after* you receive funds, and usually via bank transfer, not crypto. Don't send them anything.
Oh man, I know that feeling. I fell for a similar thing last year. Lost about $5k to a forex scam. Then this company, I think it was called MoneyBack Hero or something similar, contacted me saying they'd recovered 70% of it. They wanted a 'processing fee' first. Sent them $350 in BTC. Poof. Gone. They disappeared. The company you mentioned, 'Claim Justice,' sounds exactly the same. They prey on people desperate to get their money back. It's a horrible, horrible feeling. Just walk away.
STOP. Immediately. This is a classic advance-fee scam. They're trying to scam you AGAIN. They likely got your contact info from the IC3 report you filed, or even from the original scammer's data. A real recovery effort, like one coordinated by the FBI or CFTC, would NEVER ask for money upfront, especially not in crypto. They take their cut from the recovered funds, and the process takes years, not weeks. Do not engage further. Block them.
Yep, been there. Lost about R20,000 to a fake crypto mining thing. Then got an email from some 'refund' company. They knew my name and the amount. Asked for a 'small admin fee' to release my 'frozen funds'. Thankfully, my wife, bless her, convinced me it sounded fishy. It was. They were scammers. 'Claim Justice' sounds like the same trap. Don't fall for it, friend.
Absolute scam. They get your details and play on your hope. Real recovery operations, especially for something like pig butchering, are incredibly complex and usually handled by law enforcement or specialist firms that operate very differently. They'd never ask for a fee in crypto *before* you see a cent. Report *them* to IC3 and your local police. Don't send them more money.
This is a very common follow-on scam. The scammers often sell victim data to other scam operations. The fact they know details about your original loss is concerning but not proof of legitimacy; it's proof they have access to compromised databases. Recovery processes are lengthy and transparent. They don't ask for crypto fees like this. You can check the BBB website for complaints against companies like 'Claim Justice' or any company making similar promises. Legitimate firms are usually listed there with reviews, good or bad.
Hmm, 'Claim Justice'... never heard of them, and that sounds incredibly dodgy. 'Final disbursement fee' paid in crypto? Yeah, no. My brother-in-law lost some money last year, and he got bombarded with similar emails. He nearly sent money to one, but I talked him down. They always want crypto and always ask for money first. It's like preying on the wounded. Definitely a scam.
I lost almost my entire life savings to one of those fake platforms last year. It was brutal. Then I got contacted by a 'recovery specialist.' They sounded so professional. Asked for R15,000 for 'legal fees' to get my R150,000 back. I was so desperate, I almost did it. My sister stopped me. She said, 'If it sounds too good to be true, it probably is.' She was right. That 'Claim Justice' is just another vulture picking at your wound. Don't send them a cent.
That's a well-known scam pattern. They get your info from the initial scam or your report, then they contact you pretending to be a recovery agency. The 'final disbursement fee' is the hook. They want you to pay again. It's a second layer of theft. I'd ignore them completely. If you want to report them, file another report with IC3, but don't expect quick results on recovery. Focus on not getting scammed again.
God, this is the worst part. The aftermath. I lost a lot on a fake NFT project last year, maybe $20k equivalent. Got an email from something called 'Refund Police.' Same spiel – recovered funds, just need a small upfront fee. Paid it. Of course, nothing. They just wanted that initial fee. I felt like such an idiot. Seeing 'Claim Justice' asking for the same thing makes me sick. Don't do it. Save yourself the pain.
This sounds identical to a scam I saw advertised on Facebook last month, under a name that kept changing but often involved 'justice' or 'recovery'. The key thing to remember is that legitimate law enforcement agencies or regulatory bodies (like the FCA in the UK, or even the FBI if the funds crossed borders) do not operate this way. They don't solicit victims for upfront fees, especially not in crypto. They might facilitate recovery as part of a larger investigation, but it takes ages and doesn't involve random companies asking for crypto.
I got hit by a similar scam after losing money on a fake Telegram trading group. They promised they had recovered my Bitcoin. Just needed to pay a 'transfer tax' in USDT first. I was so tempted, I almost did it. My cousin, who works in finance here in Durban, told me to check the company's registration. Turns out, 'Claim Justice' isn't registered anywhere. She said real companies have to be registered and licensed. It's a good tip: always check if the company is legit before sending any money, especially crypto.
This is a known scam. They target victims of previous scams, especially crypto scams, because they know you're already hurt and might be desperate. The fact they have details from your IC3 report is chilling but means they likely bought or acquired that data. Any 'fee' asked upfront, especially in crypto, is a huge red flag. Think about it: if they truly recovered your funds, they could easily deduct their fee from the recovered amount before sending it to you. This is a second bite at the apple for the scammers. Block and ignore.
Definitely a scam. 'Claim Justice,' 'Payback Ltd,' 'Refund Police' – they're all the same group or similar ones. They troll the scam victim reports. My dad lost a bit to a phishing scam and got contacted by a similar outfit. They wanted him to pay $500 for 'wire transfer fees.' Thank goodness he called me first. Never send money to anyone promising to recover money you lost, especially if they want crypto upfront. It's a trap.
Hey, I'm really sorry you're going through this. It's a horrible situation to be in. Losing money is bad enough, but then having people try to scam you again? That's just cruel. I haven't heard of 'Claim Justice' specifically, but the 'final disbursement fee' in crypto is a massive red flag. Just remember the feeling you have now – that gut feeling telling you something's wrong. Trust that feeling. You're not alone in this.
This pattern is extremely common. These 'recovery' firms often acquire lists of victims from dark web marketplaces or even from the original scam operations. They know enough details to seem legitimate, but the request for an upfront fee, especially in cryptocurrency, is the tell-tale sign of a scam. Legitimate entities like the FBI, Action Fraud, or even serious law firms involved in asset recovery do not operate this way. They work through official channels and legal processes, which are slow but real. Avoid sending them any funds.
Absolutely a scam. I work in cybersecurity, and this advance-fee fraud targeting scam victims is rampant. They use the data from places like IC3 to make their scam seem believable. NEVER pay an upfront fee for recovered funds, especially not in crypto. If funds were recovered, the fee would be deducted from the recovered amount *after* it's in a secure escrow or released to you, and typically via traditional banking methods. Report them to the BBB and block them.
This sounds exactly like a company called 'Asset Recovery Group' that contacted my uncle after he lost money on a dodgy forex platform. They wanted an 'international transfer fee' upfront. He was so close to sending them $2,000 in Bitcoin. I convinced him to wait and do some digging. Turns out, they had zero online presence beyond fake testimonials. Real recovery efforts take a very long time and involve official channels, not quick email demands for crypto fees. Don't pay them.
This is a classic dual-scam. They feed off the initial victimisation. If you reported to IC3 and they have those details, it's almost certain this 'Claim Justice' is just another scam outfit that bought or somehow obtained that data. No legitimate entity recovers crypto for victims and then asks for an upfront fee in crypto. That's pure fantasy. Any money sent will be lost. Please, do not proceed. Block them and try to put it behind you.
Oh no, please don't send them any money. This is a very common trap. They sound convincing because they have information about your original loss, likely from the reports you filed or data leaks. Legitimate recovery processes, if they even exist for crypto scams (which is rare and takes years), never involve upfront fees paid in crypto. They are just trying to scam you a second time. Report them to IC3 and your local police as a scam attempt.
This smells *extremely* fishy. Recovery scams are unfortunately common. If funds were genuinely recovered by a legitimate entity (like IC3, though their recovery rate is often low), they would typically deduct fees from the *disbursed* amount, not ask for an upfront payment, especially not in crypto. They want crypto because it's hard to trace and reverse.
Did they provide any case number or official court document? A real recovery effort would have verifiable documentation.
Also, it's suspicious they had details about your scam. Scammers often use information from previous scams to gain trust.
*Tip:* If you want to check if this company is legit, file a complaint with the BBB, but don't expect much if it's a scam. Search for reviews on Reddit or other forums. But honestly, my gut says don't send them anything.
Oh no, that sounds like such a stressful situation! It's completely understandable why you'd be tempted, especially after losing so much. Getting that email with details must have been a shock.
I haven't heard of 'Claim Justice' specifically, but this 'final disbursement fee' sounds like a classic scam tactic. They dangle the bait of your lost money to get you to send them more.
Try to remember how the original scammers operated. This 'Claim Justice' sounds like they're just using a similar playbook.
Sending them crypto makes it very hard to get back if it's a scam. Please be super careful. Sending you good vibes that you can sort this out!
Lol, 'Claim Justice' asking for a fee. Yeah, no. This is textbook scam 101. They got your info from the IC3 report or maybe even the original scammer's data dump.
They say 'recovered' but they haven't recovered anything. They're just going to take your 'fee' and disappear. It's amazing how many people fall for this.
If you want to get money back from a scam, you usually have to go through official channels, and even then, the chances are slim. IC3 is about reporting, not recovering lost funds directly for individuals. Don't send them a dime, especially not in crypto.
I got scammed out of about $10k last year. Then I got an email from a group called 'Refund Recovery Services' saying they'd recovered 70% of my funds. They wanted a small admin fee first. I almost sent it. I saw their website and it looked so professional.
My husband said, 'If it was that easy, why wouldn't they just take their fee from the recovered money?' That made me stop. I dug around and found forum posts where people said it was a scam. So I stopped replying. They kept emailing me for weeks.
So yeah, that 'final disbursement fee' is a huge red flag. Don't do it. Please be careful.
Wow, I feel for you. That's a tough position to be in. Losing money is bad enough, but then to be targeted again? That's just cruel.
I was in a similar boat after a Forex scam took me for a ride. I got an email from 'Global Asset Recovery' (I think that was the name) promising to get my money back. They wanted a 'processing fee'.
I ended up reporting them to the FCA, and also checked their registration. They weren't registered. It's so important to check the credentials of any company claiming they can recover funds.
I didn't lose more money to them, thankfully, but I also didn't get any of my original funds back. Don't pay upfront fees. It's just another scam.
This 'Claim Justice' sounds like a classic scam. They prey on people who are desperate to get their money back. The fact that they ask for payment in crypto is a massive red flag. Legitimate recovery services, if they even exist for crypto scams, would typically take their fees from the recovered funds *after* they are disbursed to you.
And how did they get your info? If it was from IC3, that's also suspicious because IC3's primary function is reporting and investigation, not active asset recovery for individuals. They don't typically share victim data with third-party recovery firms.
*Practical Tip:* Always verify any company claiming to recover funds by checking with regulatory bodies like the CFTC or your local financial authority, and look for reviews on trusted consumer protection sites. Do NOT send them crypto.
I lost $5k on a fake NFT project last year. A few months later, I got an email from 'Phoenix Recovery Group' saying they had initiated a class action. They needed a 'legal processing fee' to 'finalize' my claim. It was exactly like you described.
I was so hopeful, I almost paid. But then I saw the email address was a Gmail account. A huge company wouldn't use Gmail, right? I stopped replying.
It's like they know we're hurting and they just want to rub it in and take more. So disappointing.
Oh, I know that feeling! The hope followed by the gut-wrenching realization. I got hit by a fake crypto wallet scam, lost a decent sum. A few weeks later, a company named 'Apex Recovery Solutions' contacted me. They said they were working with international law enforcement to freeze scammer assets and could get me my money back, minus a small 'administrative fee'.
I did some digging. Found very little info, and what I did find was a BBB warning about them. They wanted payment via wire transfer, which is also a bad sign.
I decided against it. It hurt to lose the money, but I knew paying them would just mean losing more. It’s a cruel world out there for victims. Stay strong!
This sounds exactly like the 'MoneyBack Hero' scam. They operate online, claim they've recovered funds from scams, and then hit you with an upfront fee. They want it in crypto, of course.
I got an email from them after a Forex scam, and they had all my details. It was terrifying. They even threatened legal action if I didn't pay the fee to 'release my funds'. I almost folded, but my wife talked me out of it.
We reported them to the FBI IC3 and also the FCA. It’s good that you reported to IC3, but these recovery scams are really persistent. Don't send them anything. They're predators.
Ugh, the 'disbursement fee' scam. Been there. Got an email from a 'firm' called 'Global Recoveries Inc.' after I got burned on a fake investment platform. They had my name and the amount I lost, spookily accurate. They wanted 5% upfront for 'legal costs' to release my supposedly recovered funds.
My first instinct was panic, then greed maybe? But then I thought, if they truly recovered it, why not just take it out of the pot? Why ask me for *more* money? It just doesn't add up logically.
I ended up blocking them and reporting them to the BBB. It's a hard lesson, but paying an upfront fee to get scammed money back is almost always another scam. I hope you didn't send them anything.
This is a classic recovery scam. The entities claiming they can recover lost crypto funds by charging an upfront fee are almost universally fraudulent. They leverage the victim's desperation and pain.
How they got your details is likely through data breaches from the original scam, or sometimes from lists sold on the dark web. The fact that they claim recovery from a class action is a common fabrication.
Legitimate law enforcement or regulatory bodies like the CFTC or FBI IC3 do not operate this way. If there was a successful recovery operation, fees would be deducted from the actual recovered funds, not paid upfront by the victim.
*Key Red Flag:* Request for payment in cryptocurrency for recovery fees is a huge indicator of a scam. It's untraceable and irreversible.
I advise you to cease all communication with 'Claim Justice' and block them. Report them to the FBI IC3 and perhaps the FCA if you are in the UK. Do not send them any more money.
Oh gosh, that's awful! I'm so sorry you're going through this. It's like they're kicking you when you're already down.
I had a similar thing happen after I lost money on a fake trading app. I got an email from a company that sounded really official, saying they were a 'legal recovery service'. They also wanted a fee before they could 'process' my recovered funds.
I felt so tempted because I really needed that money back. But thankfully, I remembered my dad always saying 'if it sounds too good to be true, it probably is'. So I didn't send them anything.
Stay strong and trust your gut! You're not alone in this. Lots of us have been targets.
This sounds like a variation of the 'Refund Police' or 'Payback Ltd' scams. They find people who have reported scams to IC3 or other agencies and then pretend to be a legitimate recovery service.
They'll often cite details from your original complaint to build trust, which is exactly what 'Claim Justice' seems to have done. Then they ask for an upfront fee, often in crypto, for 'processing' or 'disbursement'.
Honestly, the chances of recovering crypto once it's gone are incredibly slim, especially through third-party services that demand advance payment. The FBI IC3 is a reporting agency, not a recovery firm that charges fees. If you want to check them out, try looking for complaints on the BBB website, but be wary of fake reviews. It’s a tough situation, but don't fall for it again.
Yes, this exact scenario happens all the time. These 'recovery firms' are essentially scams preying on victims of other scams. They obtain your contact details and information about your lost funds through illicit means, often from data breaches or from the original scammers themselves.
They'll spin a story about class actions or successful asset freezes and then demand an upfront 'disbursement fee' or 'processing fee'. The request for payment in cryptocurrency is a major red flag, as it's difficult to trace and reverse.
*A crucial step to verify:* Look up the company on the Better Business Bureau (BBB) website. Legitimate businesses usually have a profile and some history. If 'Claim Justice' has no BBB presence, or only negative reviews citing similar scams, it's a very bad sign. Real recovery efforts, if any, are typically handled through official court channels or regulatory bodies, and they wouldn't solicit upfront fees this way.
My mum got hit by a similar thing. Lost money in one of those dodgy forex signals groups. A few weeks later, an email landed from 'Global Recovery Agents' (or something equally generic) claiming they'd secured a settlement and just needed a small 'admin fee' to release it.
They knew her name and the platform she used. She was so close to sending them the money, thankfully I saw the email first. It just felt off, you know? Like they were too eager.
We reported them to Action Fraud here in the UK. It's just heartbreaking that these people exist.
This is a very common scam. They call it a 'recovery scam'. They get your details – maybe from the same place you lost your money, or from data brokers. They'll say they've recovered your funds through a class action or some legal process.
Then comes the catch: they need an upfront 'fee' to release the funds. Often this fee is demanded in cryptocurrency because it's hard to trace.
Legitimate recovery efforts, IF they are even possible for crypto, would not work like this. They would typically take their cut from the money they actually recover and return to you. You reporting to IC3 is good, but IC3 is primarily for reporting, not for direct victim fund recovery.
I would strongly advise you not to send them any money. Check their registration with the FCA (or your local equivalent). If they are not registered, it's a scam.
OMG, I got an email *exactly* like that last month! From 'Legal Recovery Partners'. Knew all about my lost crypto. Wanted a 'final processing fee' before releasing 'recovered' funds.
I was so frantic to get my money back, I almost did it. But then I thought, how did they get my IC3 report details? That felt really weird. And the email address was like, legalrecoverypartners@gmail.com. Seriously?
So I held off. I'm glad I did. It's just another layer of the scam. So sorry you're dealing with this too. It's the worst feeling.
This is heartbreaking. It's a cruel world, isn't it? That these scammers are out there, circling like vultures.
I was targeted by a company called 'Asset Reclaim Services' after a romance scam took my savings. They had pictures of my ex-scammer and everything. They wanted a 'court filing fee'.
I was so desperate. But my sister, bless her, convinced me to call the FBI IC3 directly to ask about them. They said they'd never heard of them and that unsolicited recovery firms asking for money upfront are usually scams.
So I didn't pay. And I didn't get my money back, but at least I didn't lose more. Trust your instincts. And maybe call IC3 yourself to ask about this 'Claim Justice'.
Oh no, that sounds absolutely dreadful! I'm so sorry you're in this situation. It's perfectly normal to feel that pull towards getting *something* back, but please, please be careful.
I haven't heard of 'Claim Justice' specifically, but this 'final disbursement fee' in crypto is a massive, flashing red light. It's a common tactic used by recovery scammers. They find people who've lost money, gain their trust with some specific details (which they get from data breaches or the original scammers), and then ask for an upfront fee that they pocket.
Think about it: if they truly recovered your funds, they would take their fee from that amount *before* sending it to you. They wouldn't ask you to send them *more* money, especially not in an untraceable form like crypto.
Your gut feeling is spot on. Don't send them anything. If you want to report them, you can always do so via the FBI IC3, but don't expect them to recover funds for you.
This smells strongly of a secondary scam. Recovering funds from crypto scams is notoriously difficult, and legitimate recovery operations (which are rare) almost never work on contingency like this, nor do they ask for upfront fees in crypto. The fact they know details about your original scam means they likely obtained them from the same dark web marketplaces or data dumps that the original scammers used, or perhaps from the same IC3 report data if there was a leak. Be extremely wary. Never send crypto to receive crypto.
Oh dear, that sounds incredibly stressful. It's so hard when you've already lost money and then something like this pops up. My heart goes out to you. It's good you're asking here first. That gut feeling is usually worth listening to, especially after dealing with a scam. Keep that sense of caution!
Whoa, hold up! 'Claim Justice' asking for a fee? That's a massive red flag, especially asking for crypto to release crypto. This sounds like a classic double-tap scam. They prey on people who've already lost money. They might have gotten your details from that IC3 report, or maybe even fished them from the original scam group. Do NOT send them any more money. Check the BBB website for 'Claim Justice' – if they're not listed or have terrible reviews, that's another bad sign.
This is a very common follow-on scam. Pig butchering scams are brutal, and the scammers are often connected to other criminal elements. They know you're desperate. The 'final disbursement fee' is pure fiction. They're trying to get you to send them more money by making you think you're close to recovering your original loss. The details they have? Probably scraped from the same places the first scammers got them. Don't engage further.
Highly suspicious. Legitimate asset recovery firms, if they even exist for crypto fraud of this nature, typically operate on a success fee basis *after* funds are actually returned, and they wouldn't ask for the fee in crypto. The fact they have specific details about your case points to them having access to similar data sources as the original scammers or potentially compromised law enforcement databases. A quick search for 'Claim Justice' and 'disbursement fee scam' should yield similar warnings. The CFTC does not typically facilitate direct recovery of crypto from fraudulent platforms this way.
From my experience in cybersecurity and tracking these types of fraud rings, this is almost certainly a scam. 'Claim Justice' is likely a fictitious name used by the same or a related group. They leverage the emotional distress of victims. The 'final disbursement fee' is their mechanism to extract more funds. If funds were truly recovered via a legitimate class action or recovery effort, the process would be handled through official court channels, not a random email demanding crypto. Report this new attempt to IC3 as well.
Ugh, been there. Lost nearly 50k AUD to a similar 'high yield' crypto thing last year. Reported it, heard nothing. Then got an email about a 'fund recovery specialist' asking for an upfront 'legal processing fee'. Sounded legit for like, 2 seconds. Gave them my bank details (stupid, i know) and they cleaned out my savings account. So yeah, 'Claim Justice' and their 'disbursement fee' sounds EXACTLY like the scam that got me. Don't pay. Just cut your losses and block them.
This is a textbook follow-on scam. They target victims of well-known scams, often those reported to agencies like IC3, and pose as recovery specialists. The details they have are probably publicly available information from dark web forums, or potentially from the very scam you fell victim to. Asking for a fee, especially in crypto, before releasing funds is the biggest red flag. Legitimate recovery processes don't work that way. Avoid 'Claim Justice' like the plague.
Same thing happened to me! Lost about $20k on a fake forex platform. Reported it, then got an email from 'Global Recovery Solutions' saying they'd recovered 70% of my funds but needed a $1000 'processing fee' in USDT first. I was so tempted, I almost did it. Thankfully my wife talked me out of it. Told her to check their website – looked super fake, stock photos everywhere. Called it quits. These guys prey on hope. Don't fall for it.
Wait — 'Claim Justice'? That name rings alarm bells. I vaguely recall seeing something similar pop up on Reddit a while back, people warning about it. They asked for a 'compliance fee' or some such nonsense. It's the oldest trick in the book: make the victim pay again. If they recovered your funds, why do they need *your* money upfront to release them? Doesn't add up. I'd trust your gut on this one.
This is a known scam tactic. The 'Claim Justice' entity is almost certainly fake, or a front for scammers. Recovery of crypto assets is extremely complex and rarely successful. Official channels, like those managed by law enforcement or specific court-appointed receivers, might exist in rare, large-scale fraud cases, but they would never solicit fees directly from individual victims via email in this manner, nor would they request payment in crypto. If you want to verify anything, contact the agency you originally reported to (like IC3) *directly* through their official website, not by replying to emails.
Man, I feel you. I lost about $15k last year to one of those fake NFT sites. Got an email a few months later from 'Reclaim Partners' asking for a $500 'tech fee' to unlock my 'recovered' funds. Looked so real, had all my details. Almost sent it. My brother, who works in IT security, told me to send him the email. He said the headers were all dodgy and it was definitely a phishing attempt. Blocked them immediately. Yours sounds exactly the same.
This is a classic recovery scam, often initiated after a significant reported loss like yours. The scammers use information gleaned from various sources – including potentially compromised law enforcement databases or dark web marketplaces where victim data is sold – to appear credible. The 'disbursement fee' is pure fabrication. Legitimate recovery efforts, if successful, are usually handled through court-supervised processes or by dedicated asset recovery teams that take a percentage *after* successful recovery, not upfront fees in crypto. Never send crypto to receive crypto. Report this attempt to IC3.
Oh no, that sounds absolutely gutting. I'm so sorry you're going through this again. It's completely understandable to be tempted by the chance of getting some money back, especially after such a painful loss. But yeah, that 'disbursement fee' in crypto... that's a huge red flag. Trust your instincts, it's better to be safe than sorry.
The name 'Claim Justice' sounds like something designed to inspire confidence, but in the scam world, that's often a disguise. The model described – asking for an upfront fee (especially in crypto) to release recovered funds – is a well-known scam. They're hoping your desperation outweighs your caution. If you genuinely want to check if any legitimate recovery is happening, go back to the FBI IC3 website and find their contact info there. Do NOT use contact info provided by 'Claim Justice'.
This is a known scam. Entities like 'Claim Justice' often operate by exploiting victims of previous scams. They obtain details about the initial fraud (sometimes from data breaches or the same sources the original scammers used) to seem legitimate. The request for a 'final disbursement fee' in crypto is the primary indicator of a scam. Legitimate recovery processes, if they ever occur for crypto, are complex and would not involve such upfront payments demanded directly from victims via email. Check the FCA's warnings on recovery scams if you are in the UK.
Absolutely a scam. They get your details from the same places the original scammers did. They want you to pay again. This is a common tactic used by scammer networks to re-victimize people. If you got any communication from them, report it to Action Fraud immediately. They track these patterns. Don't send them a dime.
This is a variation of the 'advance fee fraud' or 'pig butchering recovery scam'. The scammers likely obtained your contact information and details of the original scam from a data breach or by purchasing lists of victims. They will ask for various fees (processing, legal, disbursement) and if you pay, they will invent more excuses or simply disappear. Real recovery operations are extremely rare, especially for crypto, and would never ask for payment in crypto upfront like this. Report them to the relevant authorities.
In my experience working with fraud investigations, this is a classic ‘recovery scam’. The scammers are sophisticated; they know you lost money and are likely desperate. The details they have probably came from a data leak related to the original scam or your IC3 report (sadly, leaks happen). They use this to build false trust. Never, ever pay an upfront fee in crypto to receive crypto. If any recovery is possible through official channels, it's a lengthy legal process, not an email request. Check the BBB for complaints about this entity.
Don't do it! This is a scam designed to get more money from you. They know you're hurting. These 'recovery companies' are almost always fake. They might even be connected to the original scammers. The fact they want payment in crypto is a massive red flag. If you want to be absolutely sure, contact the FBI IC3 directly through their official website, and ask them about 'Claim Justice' or similar recovery scams. Never trust unsolicited emails like this.
Whoa, hold on. 'Claim Justice' asking for money upfront, especially in crypto, for recovered funds? Red flag 100%. This sounds *exactly* like the 'MoneyBack Hero' scam I saw reported last year. They use similar tactics, mentioning class actions and recovery efforts to prey on people who’ve already lost money. They got details because the original scammers likely sold your info, or worse, the recovery scammer got it from the same place the original scammer did. Don't send them anything. Report them to the FBI IC3 and also check the BBB for 'Claim Justice' before you do anything else.
Oh god, I know this feeling. I fell for a similar thing after losing my savings. They told me they'd recovered most of it and just needed a small fee for 'processing.' Sent it, and poof, they vanished. It was like a second hit. The pain of losing the money is bad, but the shame of being fooled *again*… it’s rough. Don't do it. Seriously. It’s the same scam, just a different name.
This is a classic follow-on scam. Scammers identify victims of previous frauds (often through data breaches or shared lists) and contact them with false promises of recovery. The 'final disbursement fee' is the new extraction point. They already have your details from the original scam, so the 'shock' of them knowing is by design. Do NOT send them crypto or any funds. These operations like 'Payback Ltd' are notorious for this. Never pay to receive funds that were stolen from you. It’s never legit.
Hmm, this sounds super sus. Getting details about your previous scam is a common tactic to build false trust. If they *really* recovered your funds, why would they need a fee upfront? Most legitimate recovery operations (which are rare and hard to find) work on contingency – they take a percentage *after* you get your money back. And demanding crypto? Another huge red flag. I’d be very wary of sending them a single satoshi.
Yeah, this smells like a scam, 100%. I had a similar thing happen after a forex scam last year. They had my name and the amount I lost. Said they were a recovery agency. Asked for a 'tech fee' to release the funds. Sent them $500 in USDT. Never heard from them again. They just disappear. These guys are vultures. Don't fall for it again.
I got an email like this too, after losing money on a fake mining site. They said they were part of a 'global recovery initiative.' The kicker was they knew the exact exchange I used. I was so desperate, I almost sent them the fee. My partner talked me out of it, thank goodness. They said if it was real, the original entity or the police would be involved, not some random email address asking for crypto. So glad I didn't.
Ugh, that's a nasty situation to be in. It's understandable why you'd be tempted, especially when you're already down. Just remember that if it sounds too good to be true, it usually is. A legitimate recovery process, if one even exists for your specific scam, wouldn't ask for money upfront like that. Stay strong and don't let them get more from you.
This is a textbook advance-fee fraud, often layered onto an existing crypto scam victim. The recovery details are likely from public records, dark web leaks, or data purchased from the original scammer. Legitimate recovery efforts, especially those involving law enforcement or regulated entities like the FCA (in the UK) or CFTC (in the US), do not operate this way. They would not solicit victims via unsolicited email asking for upfront crypto payments for 'disbursement fees.' If you want to explore recovery options, focus *only* on official channels or established, regulated firms that operate on a purely contingency basis and have verifiable physical addresses and licensing. Check with the BBB for any company claiming recovery services.
Oh no, that sounds absolutely awful. I can only imagine how you must be feeling right now, wanting that money back so badly. It's incredibly cruel that scammers target people who have already been victimized. Please be careful. That 'disbursement fee' sounds like a massive red flag. Keep your guard up, okay?
I got hit with something similar, but it was a fake solicitor general's office wanting a fee to release 'seized assets.' They had my name and my address from a previous data breach. I was so close to sending them $800 for 'courier fees.' My wife, bless her heart, said, 'If they seized it, why do *they* need money to send it back to you?' That stopped me cold. Total scam. These people are scum.
This is a very common scam pattern. Scammers, often linked to the original fraud or operating as a secondary scam, will contact victims claiming to have recovered funds. They'll provide just enough detail to seem credible (names, amounts, dates – often publicly available or from prior data leaks). The key indicator is the request for an upfront fee, particularly in cryptocurrency. Real recovery processes, if they exist, are usually handled through official channels like law enforcement (e.g., FBI IC3) or specialized legal firms that charge a percentage *after* successful recovery, not before. Always verify any recovery agency through independent sources like the BBB before engaging. Never send crypto for fees like this.
OMG, YES. I fell for this HARD last year. Lost about $10k in crypto, then got contacted by 'Global Recovery Solutions' (totally fake name). They had my name and the scammer's platform name. Said they recovered 70% and needed a $1,200 'legal processing fee' via Bitcoin. Sent it. Radio silence. Then they emailed *again* a few months later from a *different* address asking for another 'administrative fee.' I was so angry and embarrassed. It’s the worst feeling. Don’t do it. Report them to the FBI IC3 and forget about them.
This sounds exactly like the 'Refund Police' scam. They often identify victims of other crypto scams and promise a refund, but require an upfront 'processing fee' or 'disbursement charge.' They will use details of your original loss to appear legitimate. The fact that they want payment in crypto is a massive red flag, as it's difficult to trace and recover. If such a recovery were legitimate, it would likely be handled through official channels or a contingency-based agreement, not an upfront crypto fee. You can report this company to the FCA if they are targeting UK residents, or the FBI IC3 if in the US.
Run. Do not walk away from this. This is a known type of scam. They find people who have already lost money and hit them again. They prey on desperation. That 'final disbursement fee' is just another way to get money from you. If they really recovered funds, they wouldn't need to ask you for money first. They'd take their cut from the recovered amount. Please, please don't send them any more crypto.
Seriously, this is awful. I had a similar thing happen after a crypto rug pull. Got an email from someone claiming to be a lawyer, saying they'd frozen the scammer's assets and could get my money back, but needed a 'court filing fee.' It was maybe $500 worth of ETH. Thankfully, my dad, who is retired police, told me flat out: 'No legitimate agency ever asks for money upfront to return stolen funds.' That was enough for me. So glad I listened.
Oh no, this is heartbreaking. I've been there. Lost a good chunk on a fake ICO and then got emails from fake 'recovery firms.' They always sound so convincing, don't they? They mention specific details to make you feel like they know what they're doing. But that 'final disbursement fee,' especially in crypto? Massive scam signal. Just ignore them and block them. It’s like a second wave of attack.
This is a classic scam after a scam. They know you're already vulnerable and looking for any way to get your money back. The details they have are likely from the same place the original scammers got them – a data breach. And demanding crypto for a 'fee'? Nope. Legit recovery firms take a percentage of the *recovered* funds, and only *after* you have the money in your account. I'd report them to the FBI IC3 if you haven't already and then block them. Don't give them another dime.
Yeah, that's a scam. I've seen this happen to mates. They get contacted by a 'recovery agency' after losing funds on some dodgy crypto platform. The agency has all their details, sounds legit, then asks for an upfront 'admin fee' or 'transfer fee' – always in crypto, of course. If it were real, the money would be released minus any *agreed-upon* percentage, not an upfront fee. Check with the BBB or Action Fraud (if you're in the UK) about the company name before you even think about replying.
Ugh, that's so frustrating! I lost money in a scam last year and was contacted by a company called 'Action Recovery Group' (or something like that). They had my details and said they'd recovered funds through a class action lawsuit. They wanted a $300 'processing fee' in Bitcoin. I was so desperate I almost did it, but I decided to do a quick search online first and found tons of people saying it was a scam. So glad I didn't send them anything. Definitely block them and don't send any money.
This sounds like a very common secondary scam targeting victims of prior fraud. The entities claiming to recover funds typically require an upfront fee, often requested in cryptocurrency due to its anonymity and difficulty in tracing. Legitimate recovery efforts, if possible, are usually handled through official channels (like reporting to the FBI IC3, which you've done) or by regulated entities that work on a contingency basis – meaning they only get paid a percentage *after* funds are successfully recovered and disbursed to you. A demand for a 'final disbursement fee' *before* receiving any funds, especially in crypto, is a significant red flag. Do not send them any money. You can check the BBB for complaints against 'Claim Justice' before dismissing it entirely, but be prepared for it to be another scam.

