Is 'Claims Recovery Group' asking for a 'customs clearance fee' to get my crypto back legit?
Hey everyone,
i'm really at my wits end here. I lost a significant amount of crypto, like, low five figures, in a pig butchering scam back in November. I reported it to the local police here in Singapore and the FBI IC3, but honestly didn't expect much. Then, a few weeks ago, I got an email from 'Claims Recovery Group' saying they could help. They had some details about my original scam that seemed pretty accurate, which freaked me out a bit, but also made me think maybe they were legit.
They've been in touch, shown me a 'screenshot' of my funds supposedly frozen in some offshore account, and now they're saying I just need to pay a 'customs clearance fee' to release everything. It's about 3k USD. My gut says no, given I already lost so much, but a small part of me is desperate. Has anyone dealt with these guys or anything similar? Is this just another way to take more money from me?
244 Answers
Hannah, I'm really sorry you're going through this again. It's a classic recovery scam tactic, often called an advance-fee scam. These 'recovery' firms target previous scam victims because they know you're vulnerable and desperate to get your money back. The fact that they have details about your original scam isn't a sign of legitimacy; it usually means they've either bought your data from the original scammers or they *are* the original scammers operating under a new name. This is super common in the scam world. They bait you with a 'screenshot' or some fabricated proof, then hit you with a fee – 'customs clearance', 'tax', 'legal fees', 'AML checks', 'release fees' – whatever sounds plausible. No legitimate recovery service or law enforcement agency will ask you to pay an upfront fee to *release* your own funds. Reputable legal firms might charge a retainer for their services, but that's for their work, not to 'unlock' your money. Stop all communication with them immediately. You're just throwing good money after bad. Stick with official channels like the police and FBI IC3, as slow as they might seem.
Look, I see this all the time. 'Customs clearance fee' for crypto? That's a joke. No legitimate process involves paying a 'customs fee' to get your own money back from an investigation. These guys are preying on your vulnerability. The fact they have your details means they're likely connected to the original scammers, or they bought lists of scam victims. It's a second scam, Hannah. Don't fall for it. Block them, report them to IC3 again if you can, and don't send another dime. Seriously, just walk away.
Oh honey, I'm so sorry. This sounds *exactly* like what happened to my friend's uncle after he got caught in an investment scam. They kept asking for 'transfer fees' and 'regulatory charges' and he ended up losing even more money. It's so unfair they prey on people like this when they're already down. Please, please don't pay them anything. It's just another scam. You're right to be suspicious. Trust your gut. It's tough, I know, but protecting what you have left is the most important thing now.
Singapore police already told you right? If it sounds too good to be true, it probably is. And definitely, if they're asking for money to get *your* money back, it's a scam. Customs clearance fee for crypto? That doesn't even make sense for digital assets in an 'offshore account'. Plus, how did they even get your contact info and details of your previous scam? Highly suspicious. Probably the same people.
Ugh, I fell for something similar, Hannah. After I lost a bunch in a fake crypto platform, some group called 'Funds Recovery Group' (ironic, right?) emailed me. They knew details, showed me fake balances. They wanted an 'anti-money laundering' fee. I was so desperate, I almost paid, but my husband stopped me. Best decision ever. It's 100% a scam. They just want to drain more from you. Don't engage further. It hurts, I know, but you need to cut your losses now.
My heart goes out to you, Hannah. It's absolutely sickening that these criminals target victims again. The 'customs clearance fee' is a huge red flag. Legitimate processes don't work like that for recovering funds, especially crypto. No real agency or lawyer will ask for an upfront payment just to 'release' your own money. They might ask for legal fees, sure, but that's different. It's a classic advance fee scam. Please don't pay. It's an awful situation, but you really have to protect yourself from losing more. You've already been through enough.
Salam Hannah, I'm truly sorry you're facing this. It's incredibly distressing. The 'customs clearance fee' is a well-known tactic of these fake recovery companies. They create a sense of urgency and false hope. In the UAE, we see similar things often. Please, do not send any money. If they were legitimate, they wouldn't ask for an upfront payment to *release* funds. True legal or recovery processes don't operate this way. It's designed to make you pay more. Protect your remaining funds.
Hannah, please listen to everyone here, this is definitely a recovery scam. The term 'customs clearance fee' is completely nonsensical in the context of recovering digital assets. It's a made-up fee to extract more money from you. The way they know details of your original scam is highly concerning but not uncommon – scammer groups often sell or share victim lists. You're already on a 'suckers list' (their term, not mine), and they're just coming back for round two. Any 'firm' asking for an upfront payment to release your money is a fraud. Cut all contact and block them. Report them to Action Fraud if you're in the UK, or similar bodies in Singapore.
Hannah, I can confirm this is a classic recovery scam. The fact that they reached out to *you* first, rather than you finding and vetting them, is a major red flag. Legitimate recovery services typically don't cold-call or cold-email victims, and certainly don't demand upfront 'clearance' fees. Think about it: if they truly had your funds 'frozen' and were able to release them, why would they need *your* money to do it? They could simply deduct their fee from the recovered amount. This 'customs clearance fee' is a fictional barrier designed to make you pay. They might even escalate it, asking for another 'tax fee' or 'certificate fee' once you pay the first one. It's a never-ending cycle to defraud you further. Do not engage. You've already done the right thing by reporting to official bodies; stick to those channels.
OMG Hannah, this is exactly what happened to my uncle's friend here in SG. He lost money in a trading scam, then these 'recovery' guys called him saying they could help. They showed him a fake bank statement with his name and a huge amount, then wanted a 'security deposit' to transfer it. He almost paid but his daughter found out and stopped him. It's a scam, a hundred percent. They're just trying to milk you for more. Don't let them. It's so hard when you're hoping for a miracle but this isn't it. Stay strong.
This sounds *exactly* like a common recovery scam. 'Claims Recovery Group' and similar outfits prey on victims who have already lost money. The 'customs clearance fee' is a classic red flag. Legitimate recovery agencies, if they exist for crypto scams (which is rare), don't ask for upfront fees like this. They typically work on contingency, taking a percentage *after* funds are recovered. The details they had probably came from public scam reports or other victims.
Practical Tip: If anyone asks for an upfront fee to 'release' funds, especially involving crypto or international transfers, it's almost certainly a scam. Report them to Action Fraud if you're in the UK, or your local equivalent.
Oh man, I feel for you. That pit in your stomach when they show you that 'screenshot'? It's designed to make you believe. I fell for something similar after losing funds on a fake trading platform. They hit me with a 'tax payment' and then a 'legal processing fee.' Totaled another 5k USD that I *never* saw again. Just another layer of the scam. Don't send them a dime.
Non, non, non! Absolutely not legit. This is a known scam technique used globally. They are the scammers' 'second wave.' They know you're desperate and might pay to get your money back. The details they have are from the *first* scam, or from public records. A 'customs clearance fee' for crypto? Ridiculous. These people are thieves. Block them and do not engage.
Hmm, 'Claims Recovery Group' sounds a bit too good to be true, doesn't it? Especially when they're asking for money *before* returning *your* money. The fact they mention a 'customs clearance fee' for crypto just sounds weird. Crypto doesn't really go through customs in the same way physical goods do. I'd be very, very wary. Did you check their registration with any financial authorities? Probably not worth the risk.
I've been exactly where you are. Lost about 8k worth of ETH in a fake investment scheme. I got contacted by a 'recovery specialist' too, promising the moon. They wanted an 'administrative fee' to access the recovered funds. My husband kept saying no, but I was so close to sending it. Then I read about MoneyBack Hero on a forum, and it was identical. The fee was just them stealing more. Thank goodness I didn't pay.
Sounds like a classic 'recovery scam.' Happened to my uncle after he lost money to a boiler room scam. These people find out you've been scammed (often from the police report itself, sadly) and then they call or email promising to get your money back. They always have a fee – processing, legal, customs, whatever. It's just another scam on top of the first. Don't give them any more money. It's gone.
This is a trap. A really nasty one. They take details from the initial scam to build trust, then they hit you with a bogus fee. The 'customs clearance fee' is a fabrication. There's no such thing for recovering stolen cryptocurrency in this manner. They are essentially posing as a legitimate service to extract more funds from you. This is textbook advance-fee fraud. Do not pay. The original scammers or their associates are likely running this.
Mate, I'm so sorry you're going through this. That scam hit you hard. Listen, I had a similar situation last year. Lost about AUD 10k in a fake sports betting thing. Then a mob called 'Funds Recovery Group' contacted me. Said I needed to pay a 'compliance fee' to unlock my 'recovered' cash. It was all a lie. They just wanted another chunk. They even had my name and the original platform. Don't fall for it again. The BBB is a good place to check company legitimacy, but for these offshore crypto things, it's tough.
Oh dear, that sounds incredibly stressful, especially after such a huge loss. It's completely understandable that you'd be grasping at straws. However, these 'recovery groups' are almost always scams themselves. Asking for an upfront 'customs clearance fee' for crypto is a huge red flag. Real recovery efforts, if possible at all, usually involve law enforcement or specialized firms that take a percentage *after* success. Please trust your gut feeling here – it's likely another attempt to defraud you.
Singapore police here. I've seen a few cases like this. The 'Claims Recovery Group' might even have some actual info about the scam you fell for, maybe from the report you filed or from other victims sharing their stories online. But the fee? No. That's the scam part. They want you to pay again. Don't send them any money. If you want to try and recover anything, your best bet is working *directly* with law enforcement, though crypto recovery is difficult. The FBI IC3 is the channel for US cross-border stuff.
Yup, this is a scam. They're good at it, too. They get your info from the initial scam report you file. Then they act like they're recovering your money, but they just want another payment. The 'customs fee' is made up. There's no such thing for crypto recovery. I lost $3k to one of these places last year. They promised me my money back from a forex scam, then asked for a 'wire transfer fee.' Complete waste of money. Never send them anything.
I'm sorry you're in this situation. It's a terrible feeling to lose so much money and then be targeted again. That 'customs clearance fee' sounds very suspicious. Usually, legitimate organizations that help with recovery don't ask for money upfront, or if they do, it's clearly explained and regulated. Perhaps you could check if 'Claims Recovery Group' is listed with the FCA or a similar regulatory body in their country? If they aren't regulated, that's a big warning sign.
Oh my word, yes, I was contacted by almost the exact same 'group' after I lost a bundle on a fake NFT project last year. They called themselves 'Crypto Recovery Solutions' or something. They showed me a fake blockchain transaction supposedly holding my funds and then hit me with a 'processing fee.' I was so desperate, I almost paid it. My wife talked me out of it, thank goodness. She said, 'If it sounds too good to be true...' You know the rest. Don't send them anything!
This sounds horribly familiar. I got hit by a romance scam and lost about £8,000. Then, weeks later, some outfit called me saying they were from a 'Financial Recovery Agency.' They said they could get my money back but needed a 'holding fee' first. Told them where to go. These recovery scammers are scum. They follow up on police reports and IC3 filings. Your best bet is to just block them and move on. Don't give them a cent.
It's a sad reality that scams like this have a follow-on industry of recovery scams. The details they have are likely publicly available or harvested from the initial scam operation. A 'customs clearance fee' for cryptocurrency is nonsensical. There's no international body that 'clears' cryptocurrency for release in this way. Reputable organizations like the CFTC regulate markets, but they don't facilitate the recovery of individual victim funds via fees. This is a clear sign of fraud. Do not pay.
Heartbreaking to hear you're going through this. They target people when they're most vulnerable. That 'customs clearance fee' is a classic trick. It sounds official, like there's some bureaucratic hurdle, but it's made up. These recovery groups are often run by the same people who scammed you, or others who specialize in this second-stage scam. I'd advise you to ignore them completely. If you want to report them, Action Fraud in the UK is one option, but honestly, focus on blocking and moving on.
OMG no. Do not pay that. I got contacted by 'Claims Justice' after a crypto investment scam. They wanted a 'legalisation fee' to release my 'frozen' funds. Sounded convincing, showed me fake documents. Lost another €2000 because I was so desperate. It was a complete waste. These recovery companies are just scammers preying on victims. Block them. Report them to the police if you want, but don't send money.
Yeah, they sound like trouble. I lost a lot in a phishing scam and got contacted by a company called 'Recovery Masters'. They wanted a 'processing fee' to get my stolen Bitcoin back. I was so upset, I almost paid them. Then I found out they were just another scam. They probably got your details from the same place the original scammers did. Don't send them any money. It's a trap.
This is a very common scenario, unfortunately. These 'recovery' firms often operate internationally and are designed to look legitimate. They might even use names that sound similar to actual law enforcement or regulatory bodies. The key red flag is the upfront payment for services that are supposedly recovering *your* lost funds. If the FCA or similar bodies were involved in recovering funds, they wouldn't require a private 'customs clearance fee.' Always be suspicious of advance payments in recovery situations.
Ah, the 'customs clearance fee' gambit. Classic. When someone says they can get your lost crypto back, especially if it's been a while and you've already reported it, tread VERY carefully. Recovery specialists are rare and usually work on contingency after funds are actually recovered, not upfront fees. These 'fees' are almost always a secondary scam. If they had a legitimate way to access frozen funds, they wouldn't need you to pay a 'customs' fee out of pocket. Always double-check any company claiming recovery abilities. Look for official accreditation or regulatory body mentions. For example, you can check if they are registered with bodies like the CFTC in the US if they claim international operations, though that's unlikely for these types of scams.
OMG, I totally fell for something like this last year. Lost about 7k to a fake trading platform. Then some group emailed me, sounded super professional, said they had links to the dark web and could recover it. They wanted an 'admin fee'. Paid it. Never heard from them again. Then they contacted me AGAIN a few months later asking for another 'processing fee'. That's when I knew. It's just vultures picking at you. I reported them to the BBB this time. Don't send them another cent.
Right, 'Claims Recovery Group'. Sounds suspiciously like 'Funds Recovery Group' or 'Claims Justice', which have popped up here before. They all use the same tactics. The 'details' they have? Likely scraped from public scam warnings or even your own initial police report if it was logged somewhere accessible. The 'frozen funds' screenshot is just Photoshop. If they had a way to get your money, they wouldn't be asking *you* for money first. Think about it logically. They're just preying on hope. I'd block and ignore.
Oh wow, that sounds incredibly stressful. It's completely understandable why you'd be clinging to any shred of hope, especially after such a huge loss. But please, please be very cautious. Scammers are unfortunately really good at impersonating legitimate recovery services. That 'customs clearance fee' is a massive red flag. Legitimate recovery efforts usually take a percentage *after* the funds are returned, not upfront payments for 'fees'. Keep all communication with them documented, but don't send any more money.
This exact same thing happened to my cousin here in Singapore. Lost crypto, then got contacted by a group with a similar name. They asked for an 'international transfer fee' or something like that. It was definitely a scam. They had some details because the original scammer likely keeps records or it's easily found info online if you searched. The police here said that these recovery scams are very common after big crypto losses. Don't pay. It's just throwing good money after bad.
My story is sadly similar. I lost a lot too, maybe around 15k USD equivalent. After the initial shock, I got an email from 'Global Recovery Solutions' (or some such name). They asked for a 'legal processing fee' of about 2000 EUR. I was so desperate, I actually transferred it. Big mistake. They disappeared immediately. I tried contacting them, emailing, calling - nothing. My gut feeling was right then, and it's right now for you. That fee is the scam. Please don't pay.
The recovery scam industry is unfortunately quite active. They often obtain details about victims from data breaches or even by monitoring reports filed with agencies like the FBI IC3. That 'screenshot' is easily faked. A legitimate recovery operation, if one even existed for your specific situation (which is rare with crypto scams due to anonymity and cross-border issues), would likely work on a success fee basis and be transparent about their methods and licensing. Check if they are registered with any financial authorities – for instance, in the UK, you'd look for FCA registration for financial services. If they aren't listed, it's a major warning sign.
Ah, the 'fee to release your own money' trick. I know it well. Lost a good chunk back in 2022. Was contacted by a 'legal firm' who said they could freeze the scammers' accounts and get my money back, but I had to pay a 'court filing fee' first. Sent them 2 grand. Poof. Gone. They then emailed asking for another 'international transaction fee'. That's when I realised I was being scammed *again*. It's heartbreaking. I reported them to Action Fraud, but like you, didn't expect much. Just try to cut your losses and learn from it, awful as that sounds.
It's so tough when you're in that position, feeling like this might be your only chance to get anything back. Please trust your gut feeling, it's usually right in these situations. These 'claims recovery' outfits prey on that desperation. The fact that they're asking for an upfront 'customs clearance fee' is a huge red flag. Real recovery agents, if they exist and are legit, typically take a percentage of the recovered funds, and only *after* the funds are actually in your possession. Keep records of everything, but do not send them any money.
I also got contacted by a group like this after I lost money on a fake investment platform. They told me my funds were 'seized by Interpol' and I needed to pay a 'release fee'. It was about $1500. I almost paid it, my wife thankfully stopped me. She did some digging online and found tons of complaints about them. They were just another scammer. It's devastating to lose money, but losing it twice is even worse. Please, whatever you do, don't pay that fee. They are not legit.
This is heartbreaking. I went through something similar myself, albeit with a smaller amount, about R50,000 here in South Africa. Got contacted by someone claiming they worked for a 'Crypto Recovery Agency'. They wanted an upfront 'administrative fee' to supposedly trace the funds. I paid it. Never heard back from them. They were just another scammer. It feels like you're being punished twice. The 'customs clearance fee' is a classic sign of a secondary scam targeting victims. Don't fall for it.
Warning! This smells exactly like the 'Funds Recovery Group' scam that has been doing the rounds. They're very slick, they get details that look convincing, and then they ask for an upfront fee – 'customs fee', 'legal fee', 'tax payment', it varies. It's always a lie. They are NOT recovering anything. They are just another layer of scam artists. If you want to recover crypto, your ONLY real options are reporting it and hoping for a miracle, or accepting the loss. Do NOT send these people money. Ever.
Non, non, absolutely not. This is a classic secondary scam. They prey on the hope you have after losing significant funds. The 'customs clearance fee' is pure fabrication. If they had legitimate means to recover your crypto, they would not ask you for an upfront payment. They would take a percentage of the recovered funds, after the fact. In France, many victims have reported similar entities to the AMF (Autorité des Marchés Financiers), but recovery is extremely difficult. Block them. Block them now.
I understand the desperation, believe me. I lost a significant amount too, and the temptation to believe someone can help is huge. But this 'customs clearance fee' is a textbook secondary scam. They're good at making it sound plausible, maybe even showing you fake proof. Just remember: if it sounds too good to be true, it almost always is. Please don't send them any more money. It's better to accept the loss than to lose it twice over.
I'm seeing this pattern repeat so often. People lose money, then these 'recovery' firms appear like clockwork. They often have just enough information to seem legitimate – maybe they bought data lists, or maybe your report to IC3 has some publicly available elements they used. The 'customs fee' is almost certainly a fabrication. They want to extract more money before you realise they can't actually help. If you want to report these recovery scams themselves, you can try the BBB or even your local consumer protection agency. They are NOT legitimate.
Similar situation here. Lost around 10k. Then I got an email from a 'recovery specialist'. They wanted an 'international bank transfer fee' upfront. I was so hopeful, nearly sent it. My husband talked me out of it. He said, 'If they can get it, why do *they* need *your* money first?' It made sense. They were just scammers trying to get more money. We never heard from them again. Don't pay that fee. It's a scam.
I got caught by one of these about two years ago. Lost maybe 5k. They promised recovery and asked for a 'documentation fee'. Sent it. Silence. Then they re-emerged months later asking for a 'tax remittance fee'. Total scam. This 'customs clearance fee' sounds exactly the same. They are preying on your vulnerability and hope. Please don't give them any more money. You've already suffered enough.
Yeah, this is a known scam. They use the same scripts. That fee is made up. They gain access to your original scam details through various means, sometimes buying data or finding public records. They *look* legit to prey on your desperation. Never pay upfront fees to recovery services. If you want to report them, use the BBB or even file a complaint with your local trading standards office if applicable. They are not recovering anything; they are just stealing more.
Ugh, I know that feeling. I lost a significant amount in a forex scam a year ago, and then was contacted by a 'recovery expert'. They wanted an 'escrow fee' to release my funds. I almost sent them the money, but then I remembered reading about these types of scams. They look convincing because they often have pieces of information that seem specific. But the upfront fee is the big tell. It’s designed to get you to pay again. So glad I didn't. Stay strong, don't pay.
Oh god, this sounds like textbook fraud. 'Claims Recovery Group' sounds like a classic scam name, very similar to the 'Funds Recovery Group' that a lot of people fall for. They prey on desperation. If you've already lost money, they'll try to squeeze more out of you by inventing 'fees' and 'taxes' for recovery. It's almost always a lie. That 'screenshot' is easy to fake. Don't send them a cent more.
I fell for something EXACTLY like this last year. Lost about $10k in a romance scam, then this 'recovery' outfit contacted me. They knew the name of the platform I used! Said I needed to pay a 'transfer fee' to get my money out of some holding account. I paid it. Of course, nothing ever came. It was just another scammer. So sorry you're going through this. Stay strong.
Mate, a 'customs clearance fee' for crypto? That sounds incredibly dodgy. Crypto doesn't typically go through customs in the same way physical goods do. If it's digital, it's usually about blockchain transactions and regulatory compliance, not border agents. They're likely inventing this. My advice? Block them and don't send any more money. Report them to the BBB if you can, even if they're offshore.
Xin here. This 'Claims Recovery Group' is a big red flag. Similar outfits have been reported here in Singapore. They gain your trust by referencing details from the initial scam (which they likely bought on the dark web or got from compromised databases) and then invent bogus fees. Legitimate recovery operations, if they even exist for crypto scams, don't typically ask for upfront 'clearance' fees like this. They usually work on a percentage of funds *recovered*, and only after the fact. You reported to IC3 already, which is good. Keep that report open.
My heart goes out to you. I was in your exact situation a few months ago. Lost my savings to a fake investment app. Then some guys from 'Global Recovery Services' (sound familiar?) contacted me. They wanted a 'legal processing fee.' I scraped together the money from my emergency credit card, thinking it was the only way... yeah, big mistake. Never saw a penny. They just disappear. Please, please trust your gut. It's another scam.
Okay, hold on. 'Customs clearance fee' for crypto? That's not how it works. Crypto transactions are peer-to-peer or via exchanges. There aren't customs involved. They are absolutely trying to scam you again. These recovery firms are almost always scams themselves, preying on people who've already lost money. Did they provide any sort of official documentation for this fee? Any official regulatory body? No? Didn't think so.
I wish I could say I had a positive experience with one of these, but I don't. After I got scammed out of a few thousand pounds on a fake job site, a company called 'Asset Recovery Solutions' popped up. They said they could get my money back but needed a 'small administrative fee' first. I was so desperate, I paid it. It was gone. Just like that. They never contacted me again. I learned my lesson the hard way: if it sounds too good to be true, it IS.
This is a very common tactic, unfortunately. The recovery scams are unfortunately as prevalent as the initial scams. They often use names that sound official, like 'Claims Recovery Group' or similar variations that mimic legitimate recovery services or even government agencies. The key is that they demand *upfront* payment for a 'fee' before any funds are actually recovered. Legitimate services, especially those dealing with financial crime like the FCA might regulate (though crypto is tricky), work on contingency or success-based fees *after* funds are returned. They wouldn't ask for a customs fee. Report them to Action Fraud if you are in the UK, and keep all correspondence.
Same thing happened to me. Lost about £2k to a fake share trading platform. Then this email popped up from 'Secure Recovery Partners'. They said they'd traced my funds but needed a £500 'processing fee' to release them. My wife told me straight up, 'Thomas, you've been scammed twice now if you pay that.' She was right. I didn't pay. They just kept emailing and calling for weeks until I blocked them. Don't give them anything else.
This sounds exactly like the scam my uncle fell for. He lost a bunch of money on one of those crypto investment apps. Then 'MoneyBack Hero' (yeah, I know) contacted him. They said they needed him to pay a 'wire transfer fee' to get his money back from some international bank. He paid $1000. Nothing. It was just another hit. So, so sorry you're in this position. Just ignore them. They are scammers.
Listen, I got hit by a phishing scam last year and lost a few grand. Then I got contacted by a firm claiming they could recover it. They wanted an 'international transfer fee'. I was so stressed and desperate, I actually considered it. Thank goodness I talked to my brother-in-law first. He’s a lawyer and told me it was almost certainly another scam. He said real recovery agents don't ask for money upfront like that, especially not for fake fees like 'customs'. Block them and don't look back.
I'm so sorry to hear you're going through this. It's incredibly tough losing money, and even tougher when you think there's a way back only for it to be another trap. The detail they have about your initial scam is likely from data brokers selling breached information. A 'customs clearance fee' for crypto is definitely not a thing. You've done the right thing reporting to IC3. Keep that report number handy, but don't send more money.
Ugh, that feeling of hope followed by dread. I get it. Someone contacted me after I lost money in a fake online store scam, saying they were from a 'Financial Recovery Agency'. They wanted a 'court filing fee'. My partner said, 'Honey, the only court filing involved here is if *they* get sued.' LOL. Thankfully, I didn't pay. They are trying to get another bite at the apple, so to speak. Don't fall for it!
This sounds eerily familiar. I lost a good chunk of cash about 8 months ago on a phishing site. Then I got an email from a place called 'Legal Recovery Services' - totally made up, btw. They claimed to have recovered my funds but needed a 'verification fee' of like $500. I almost sent it, but then I remembered reading about how these recovery scams work. They're just another layer of deception. Seriously, if you want to do something, check out the BBB website for potential leads on *legitimate* recovery services, but be VERY wary of any upfront fees.
Don't do it. Seriously. That 'customs clearance fee' is a classic scammer's trick. They invent some official-sounding but nonsensical requirement to get more money from you. Crypto doesn't get 'customs checked' like a package. They probably got some details about your scam from a data breach and are using that to look credible. If you want to pursue recovery, your best bet is to look for firms that are regulated by something like the FCA or are members of professional bodies, and *never* pay upfront. They take a percentage of what they recover, *after* they recover it. This 'Claims Recovery Group' sounds like a scam operation.
This is rough. I got scammed too, lost about S$5000 on a fake trading app. Then these guys emailed me, saying they were from 'Global Asset Recovery' and wanted a 'regulatory compliance fee' to get my money back. I was so tempted, but my sister told me to check the Financial Conduct Authority (FCA) website for any registered recovery firms. They had nothing on these guys. So, I didn't pay. They are likely scammers. Please be careful.
Oh man, I feel for you. I lost my whole emergency fund on one of those crypto 'investment' platforms last year. Then I got an email from a group claiming they could get it back, but I had to pay a 'blockchain verification fee' first. It was about $1000. I nearly sent it, but then I saw a post on Reddit warning about this exact type of scam. They just keep inventing fees. Your gut is right. Don't pay them.
This is a painful lesson, but you're not alone. I fell for a similar scam after losing money to an investment fraud. A company contacted me saying they could recover my funds but needed a 'government processing fee' upfront. I paid it. Huge mistake. They vanished. It's just a way to get more money. Your instinct is correct. Block them and consider reporting them to the CFTC if you haven't already, along with your initial scam report.
Hey, sorry you got hit. That sounds exactly like the scam my friend went through after losing money on a fake forex site. 'Claims Recovery Group' is a common name for these fake recovery scammers. They'll show you fake proof and then ask for some kind of 'fee' to release the 'recovered' funds. It's a double scam. Don't send them anything. You already reported to IC3, which is the right move.
Aw man, that's a tough spot to be in. Losing money is awful, and then having these 'recovery' folks pop up… it’s a real gut punch. That 'customs clearance fee' for crypto is 100% a scam. They're just trying to get another bit of your cash after you lost the first big chunk. My advice? Keep all your records from the original scam and your report to IC3. You might want to check out the BBB website for warnings about recovery scams, they list a lot of them.
Oh wow, this sounds *exactly* like the scam that got my uncle. They mentioned details too, said they had a "court order" to freeze the funds. The "fees" never end. Never send them more money, OP. These recovery outfits are almost always scams themselves, preying on people who've already lost.
Oh honey, I am SO sorry you're going through this. It's absolutely devastating to lose money like that, and then to have these vultures circle... it's just cruel. Please, please trust your gut. That $3k fee sounds like a massive red flag. Real recovery efforts don't ask for upfront fees like that, especially not for 'customs.' That's a classic scam move.
This is a known scam pattern. The "Claims Recovery Group" is likely a front. They get details from public reports or other scams. The "customs clearance fee" is a classic stall tactic to get more money. You're right to be suspicious. Don't pay them. Try reporting them to the Monetary Authority of Singapore (MAS) if they solicited you there. They have a fraud reporting portal.
Hmm, 'Claims Recovery Group.' Sounds way too convenient. And a 'customs clearance fee' for crypto? That doesn't make any sense. Customs is for physical goods crossing borders. Crypto is digital. If they had your funds locked up, they'd likely deduct fees from the recovered amount, not ask for more cash upfront. I'd be very wary.
Been there. Lost $10k to a crypto scam last year. Felt like I'd never see a cent again. Then I got hit with similar emails from 'recovery specialists.' They all want an upfront fee. It's a scam, 100%. Don't give them another dollar. I eventually found a legitimate group that helped me report it further, but it took months and no upfront cash. Don't fall for it.
This happened to my brother last year after he got scammed on a fake investment app. Some company called 'Global Recovery Solutions' contacted him, asking for a 'processing fee' to get his money back. He paid it, and poof. They disappeared. It's just another layer of the scam. I told him but he was too hopeful. Please don't do it.
Yeah, that smells fishy. 'Claims Recovery Group' is not a name I recognise as a legitimate outfit. If they were legit, they'd be regulated, maybe by the FCA or a similar body depending on jurisdiction. A 'customs clearance fee' for crypto is pure nonsense. It's designed to sound official but it's just a made-up charge to get more money from you. Report them to the Canadian Anti-Fraud Centre.
I fell for something like this too, OP. Lost about $8k in a Forex scam. Then these 'recovery experts' contacted me. They showed me 'proof' that my money was being held and all I needed was a small 'administrative fee.' It was $500. My husband begged me not to, but I was so desperate. Paid it, and they vanished. Never again. Please don't make my mistake.
Ugh, this is a classic. They often get your details from the initial scam reports you file. 'Claims Recovery Group' is almost certainly a scam, like 'Funds Recovery Group' or 'Claims Justice' which I've seen mentioned here before. That 'customs fee' is pure fiction. Real recovery agents, if they exist and are legitimate, usually work on a contingency basis *after* funds are recovered. Never pay upfront.
This is a textbook recovery scam. They prey on the desperation of victims. The details they have likely come from the initial scammer or from publicly available reports. A 'customs clearance fee' for crypto is nonsensical – crypto doesn't go through customs. Legitimate recovery specialists, if they even exist for this type of scam, work on commission *after* recovery, and are often registered with bodies like the BBB or industry associations. Never pay upfront fees. Report them to the FBI IC3 again, this time specifically mentioning the recovery scam attempt.
My neighbour got hit by this exact same thing. 'Claims Recovery Group.' Even showed him a 'court order.' Asked for a 'wire transfer fee.' He almost sent it. Luckily, his bank flagged it as suspicious and stopped the transfer. Always, always question upfront fees, especially for something as vague as 'customs clearance' on digital assets. It's a total scam.
Sounds like a scam to me. I've seen similar stories pop up. The 'details' they have are probably from the original scam you fell for, or maybe they bought that info. Why would crypto need customs clearance? That's usually for physical goods. If they were legit, they'd be transparent about their fees and how they operate. Maybe check the BBB website for complaints about 'Claims Recovery Group' or similar outfits?
Don't do it! Seriously. This is a secondary scam. They are called 'recovery scams' and they are rampant. They take advantage of your hope. The 'customs clearance fee' is just a made-up charge. They will likely ask for more and more fees, or just disappear once you pay. You did the right thing reporting to IC3. Next time, if you're contacted by a 'recovery firm,' search for reviews and look for mentions of companies like Action Fraud or the CFTC who track these things.
This is a very common recovery scam. The 'Claims Recovery Group' is likely not affiliated with any legitimate recovery process. They use information from the initial scam to gain your trust, then invent fees like 'customs clearance' to extract more money. Legitimate entities like the FCA or even law enforcement won't ask for upfront fees for recovery services. Be extremely cautious. If they claim to have recovered funds, ask for proof of recovery *before* any payment, and verify it independently.
Oh goodness, that sounds awful. It's so hard when you're already down and then people try to kick you further. My advice? Run. That sounds exactly like the 'MoneyBack Hero' scam my cousin nearly fell for. They promise the world but just want your last cent. Trust your gut instinct – it's usually right when it screams 'scam!' Maybe look into organizations like the BBB, they sometimes list these kinds of predatory companies.
No, no, no. This is the same trap my friend fell into. Lost a bunch on what he thought was a legit NFT project. Then this outfit contacted him, claimed they could freeze the scammer's assets. Needed a 'legalisation fee.' He paid it, never heard from them again. It's just another scam. Please don't send them any money. Report them to the FBI IC3 again, mention this new attempt.
This sounds really suspect. I lost money to a romance scam years ago, and got similar emails promising recovery for a fee. It's a trap. They might show you fake screenshots. The 'customs clearance fee' is a made-up thing. Crypto doesn't get customs clearance. If you want to try and recover funds, look for reputable, regulated entities – maybe check with the Singapore Police Force's cybercrime unit or even the MAS website for guidance on reporting financial scams.
Oh dear, I feel for you. It's so tempting to believe when you're desperate. But that 'customs clearance fee' is a huge red flag. Crypto isn't something that goes through customs. Think about it logically. These recovery scams are common. They often pose as legitimate recovery firms. I'd suggest checking the list of regulated financial services providers on the FCA website if you want to see what a legit firm looks like – though most crypto recovery is murky.
This is a well-known scam. 'Claims Recovery Group' is likely fake. They are notorious for asking for upfront 'fees' like 'customs clearance' or 'transaction fees' to release funds that don't actually exist. They are preying on victims of other scams. Do NOT pay them. You are doing the right thing by asking here. Never send money to a 'recovery' company without extensive due diligence and ideally, confirmation from a trusted legal or financial advisor.
Mate, that is 100% a scam. I got the exact same spiel after a crypto ponzi collapsed. They called themselves 'Asset Recovery Specialists' and wanted an 'international transfer fee.' Cost me another $1000 before I realised. It's heartbreaking. Don't give them another cent. Honestly, your best bet is just reporting it to IC3 and maybe keeping an eye out for similar scams targeting others so you can warn them.
Oh, that *sounds* incredibly stressful. I can't imagine losing that much to a scam. To answer your direct question about 'Claims Recovery Group' and the 'customs clearance fee' – please, do NOT pay it. This is a textbook follow-on scam. The initial scammer often sells your contact details to other scammers who pose as recovery specialists. They know you're desperate and vulnerable. The fact they are asking for an upfront fee for 'customs' or 'release' is a massive red flag. Real recovery services, if they even exist for crypto (which is rare, given its decentralized nature), operate very differently and wouldn't demand this. Think about it: if they could 'release' your funds, why wouldn't they just deduct their fee from the recovered amount?
Ugh, I know that feeling. I fell for something *super* similar after a romance scam took my savings last year. They showed me fake bank statements, the whole nine yards. Then came the 'processing fee' to get my money back. It was only like $500, but I paid it. Of course, nothing came. It was another hit on top of the first one. It just makes you feel so stupid and used. Don't send them another cent. These recovery groups are almost always the scammers themselves or their buddies. They profit off our desperation.
Red flag central. 'Claims Recovery Group' sounds like every other fake recovery outfit. They prey on people who've already been scammed. They might even have *some* info about your scam, but that's easily obtainable or a lucky guess. The 'customs clearance fee' is pure BS. They're not recovering anything; they're just trying to milk you for more. Seriously, run the other way. You can report them to the FBI IC3 again, but honestly, your best bet is to cut your losses and don't engage further. They will just keep asking for more fees.
I'm going to pile on with the others here. My cousin got hit by a similar scam after losing money on a fake investment. These 'recovery' folks are just another layer of the scam. They'll promise the moon, show you fake proof, and then hit you with 'fees.' My cousin was asked for a 'legal processing fee' and then an 'international transfer fee.' They just keep inventing reasons. Don't pay. Report them to the FBI IC3 as another scam attempt.
Oh wow, that sounds absolutely horrible. I'm so sorry you're going through this. Your gut feeling is probably spot on. Losing that much money is devastating, and the hope of getting it back is so tempting. But those 'customs fees' are almost always a scam. They are designed to exploit your desperation. Please try to resist the urge to pay more. Maybe talk to a friend or family member about this, someone you trust, just to have another voice of reason. You're not alone in experiencing this kind of thing.
As someone who has dealt with crypto fraud cases, I can tell you that this 'Claims Recovery Group' methodology is highly suspect. The 'customs clearance fee' is a classic tactic used by recovery room scammers. They often impersonate legitimate entities or use names that sound official to gain trust. Real recovery for crypto, especially from decentralized platforms or scams, is exceedingly difficult and rare. If such a service existed and was legitimate, it would operate transparently, likely through established legal channels or regulatory bodies like the FCA or CFTC, not via email demands for upfront 'clearance' fees. Do not pay this. Report their details to the FBI IC3.
I feel sick reading this, partly because it’s so familiar. I lost £10k to one of those fake crypto trading sites last year. Then came the emails from 'recovery specialists.' They had my name, my trading ID... it was terrifying. They said I owed a 'tax' to release my 'profits.' I didn't pay, thank God. My friend did, to a different fake company, and lost another £1k. It’s just a brutal second hit. Don't fall for it. It's heartbreaking when you're in that hole, but throwing more money at these vultures won't help.
This is exactly how the next stage of the scam works. They have your data and are just bleeding you dry. A 'customs clearance fee' for crypto? That makes zero sense. Crypto isn't physically shipped and held by customs. If they were legitimate and had your funds, they wouldn't need you to pay an arbitrary fee. They would deduct their costs from the recovered amount, or work through official legal channels. Consider it lost and report this new scam attempt. Block them immediately. The BBB might be worth reporting to as well.
Coming from Singapore too, and my heart goes out to you. I've heard of these 'recovery' scams targeting victims here. The scammers often get details from the initial scam or even from previous police reports (sadly, data can leak). Asking for a 'customs clearance fee' is a huge red flag. It sounds like they're trying to create a fake sense of legitimacy for a completely fraudulent process. Real recovery agencies don't work like this, especially for crypto. Please, please do not send them any money. Report them to Action Fraud UK (even though you're in SG, they track these things) and the FBI IC3.
Oh honey, I am so sorry this is happening. That feeling of desperation is so powerful, it can make you do things you normally wouldn't. But trust your gut. 'Claims Recovery Group' and 'customs clearance fee' sounds like a huge scam. They're probably connected to the original scammers or just other scammers who buy victim lists. It's a dirty business. Don't send them anything. Focus on healing from the first loss. Maybe find a support group online for scam victims? Sometimes just talking to others who *get it* helps immensely.
This is precisely the sort of thing my wife warned me about after I lost money last year. She’s incredibly cautious. I was contacted by a company claiming they could recover funds from a collapsed crypto exchange. They also asked for an upfront 'administrative fee.' She immediately flagged it. Turns out, it was the same scam. They just create a facade. The fact they're asking for a 'customs' fee for crypto, which doesn't get 'customs cleared' in the traditional sense, is a massive giveaway. Please, do not proceed. You can report them to the Monetary Authority of Singapore (MAS) if you want to add to the complaints pile.
Yeah, this is a common scam. They find people who have reported losses and then contact them. That 'customs clearance fee' is fake. They're just trying to get more money from you. I've seen this happen to a few people in some online forums. They keep asking for more money, like 'processing fees' or 'bank charges,' until you have nothing left or you realize it's a scam. Don't send them a dime. If you want to report them, the FBI IC3 is the place, but honestly, just block and ignore.
Wait — 'Claims Recovery Group'? And a 'customs clearance fee' for *crypto*? That doesn't even pass the sniff test. Crypto doesn't go through customs. It's digital. If they had your funds, they wouldn't need you to pay some random fee to release it. This sounds like the original scammers or their associates trying to get another bite at the apple. My advice? Block them. Don't reply. Don't engage. Cut your losses. You've already reported it to IC3, which is good. Don't give these people any more of your time or money.
This is classic. They hook you with the idea they have your money, then they reel you in with a fee. That 'customs clearance fee' is just a made-up charge. It's designed to sound official but it's meaningless for crypto. Think about it – would a legitimate recovery firm ask for money *before* they successfully recover anything? No. They'd take a cut from what they get back for you. Don't pay it. Report this company to the FCA, even if you're not in the UK, they track these international scams. It's a good step to take.
I too was contacted by a 'recovery' firm after losing money on a crypto scam last year. They mentioned my case specifics, which honestly scared me into thinking they were legit. Then came the 'transfer fee.' Thankfully, my partner, who works in finance, pointed out that it was a scam. He said that legitimate recovery operations, like those run by firms that might work with bodies like the BBB, wouldn't ask for upfront fees like that. They might take a percentage, but not a 'fee' to 'release' funds that were supposedly already recovered. Don't pay them.
Oh god, the nightmare continues. I lost a few thousand to a fake forex platform a year ago. They showed me screenshots of 'profits' too. Then the 'recovery' emails started. One asked for a 'validation fee.' I nearly paid it. I was so desperate. My sister stopped me. She said, 'If it sounds too good to be true...' and all that. These people are just bottom feeders. They're scum. Don't give them anything. You're already out a lot, don't let them take more.
This is exactly what happened to me. Lost money on a fake NFT project. Then I got an email from 'Global Recovery Solutions' (sound familiar?). They said they'd recovered my crypto but needed a $1000 'escrow fee' to release it. I paid it. Big mistake. They just disappeared. Then another group contacted me! It’s a whole ecosystem of scammers preying on victims. The 'customs clearance fee' is just another excuse. Please, for your own sake, do not pay them a single cent.
I work in fraud investigations, and this sounds exactly like a 'recovery room' scam. The details they have might be from a data breach or even provided by the original scammer. The 'customs clearance fee' is a fabrication. Crypto doesn't have customs. If they claim to have recovered your funds, ask for verifiable proof through a regulated channel, not just a screenshot. You could ask them for the details of the financial institution holding the funds and then attempt to verify directly, though honestly, it's highly unlikely they have anything. Report this new scam attempt to the FBI IC3 and block communication.
Oh no, this is heartbreaking. I'm so sorry you're in this position. Please, please do not pay that fee. It's a very common scam tactic. They pose as recovery specialists after you've been hit. They know you're vulnerable. The 'customs clearance fee' for crypto is completely nonsensical. Crypto isn't subject to customs duties or clearance in that way. It’s a made-up charge to get more money from you. Your gut is right. Don't send them anything else. You can report them to MoneyBackHero, they track these kinds of scams.
Same boat here after a fake job scam. They contacted me, showed me some fake paperwork, then asked for a 'processing fee.' My dad, who's a bit old-school about finance, told me straight up: 'If they have your money, they don't need yours.' He’s right. Don’t pay. These recovery outfits are almost always scams themselves. They either work with the original scammers or are just another group looking to exploit people. Cut your losses and block them. You did the right thing reporting it initially.
This screams scam, tbh. 'Claims Recovery Group' sounds like a classic imposter outfit. If they had your funds, they wouldn't be asking for a 'fee' upfront. They're just preying on victims who are still reeling. The details they have? Scammers often get those from data breaches or by observing victim reports on platforms like this. Don't send them a dime. The BBB and FCA are good places to check if a recovery firm is legit, but honestly, most of these 'recovery' companies are just follow-on scams.
Oh man, I know that feeling. I lost a bundle last year to a similar 'investment' scam. Thought I'd never see a cent again. After I stopped chasing those recovery outfits demanding fees, I actually found some advice on a crypto forum about using blockchain analytics firms. It's not guaranteed and it costs, but some of them can trace funds. Still haven't recovered mine, but at least I didn't get scammed *again* by a recovery group. That 'customs clearance fee' is a huge red flag. Never pay upfront fees to get your own money back. They already have you hooked.
This sounds exactly like the sort of thing my uncle got into. He lost maybe S$5k to a Forex scam, then these people called him saying they could recover it if he paid a 'processing fee'. He was so close to doing it, but thankfully my mum convinced him to check with me first. We looked them up and found zero credible reviews, only complaints about them being scams themselves. These 'Claims Recovery Group' types are almost always a second scam. They know you're desperate and vulnerable after the first hit.
This pattern is textbook. The scammers who ran the initial scam often sell your contact details and information to other scam outfits. These 'recovery' groups are the next wave. Asking for a 'customs clearance fee' is a fabricated obstacle to extract more money. Genuine recovery operations, which are rare and often require legal action or specialized forensic tracing, do not operate this way. I'd report these guys to Action Fraud if you're in the UK, or your local equivalent. They're not legitimate.
I wish I'd known about this forum before. I fell for something very similar. They told me my money was stuck with the 'regulators' and I just needed to pay a 'compliance fee' to release it. It was only about R10k, so much less than you, but it felt like a fortune to me. After I paid, they just went silent. Total loss. I reported it to our local cybercrime unit, but they said it's hard to track these international scammers. Please, please don't pay them anything more. They are not recovering anything for you.
From a regulatory standpoint, any entity demanding upfront fees for recovery of funds, especially crypto, without a clear, legally defensible recovery plan is highly suspect. Fees are typically success-based and contingent, and even then, legitimate asset recovery firms are transparent about their structure. A 'customs clearance fee' is a fabrication. Report them to the FBI IC3. The more reports they get, the better the chance of tracking patterns, even if individual recovery is unlikely through them.
This is a common tactic, sadly. They create a sense of urgency and legitimacy by referencing details from the original scam. The 'offshore account' and 'frozen funds' are likely fabricated. The 'customs clearance fee' is just another hurdle they invent to get more money. There are legitimate asset recovery firms, but they typically operate with strict legal frameworks and don't ask for arbitrary fees like this. Check their registration with financial authorities if you're unsure, though these outfits usually aren't registered anywhere credible.
DO NOT PAY. This is a classic 'second scam'. They likely bought your contact details from the first scammers. The details they have are easily obtainable, or they are just guessing based on common scam types. A 'customs clearance fee' is nonsensical in this context. Real law enforcement or regulatory bodies don't ask for random fees like this to release funds. If you want to try recovery, look for firms with established reputations and check with the FCA (if in UK) or equivalent. But 99% of these 'recovery' services are scams themselves.
Oh no, that sounds awful! It's completely understandable that you'd be tempted when they seem to have information. It shows how heartless these people are. Sending you lots of support. Don't let them get another cent from you. You've already been through so much. Maybe take a break from thinking about it for a bit? Sometimes stepping away helps clear the head. Wishing you the best.
Hang in there. It's incredibly tough when you've lost so much money and then you get these offers that sound too good to be true. My neighbour went through something similar – she lost money in an online shopping scam and then a 'recovery specialist' contacted her. She almost paid them, but I told her to hold off. We looked them up and found loads of warnings. It’s a horrible feeling, but definitely don't send them any money. It’s just more loss.
This is a known scam tactic. The 'Claims Recovery Group' is almost certainly fake. They create a false sense of legitimacy by having some details about your case. The 'customs clearance fee' is a fabricated charge. Funds recovery is complex, especially with crypto. If you want to pursue this, you need to go through official channels or very reputable, vetted firms, not ones cold-emailing you. Report them to the FBI IC3 and your local police again. Don't pay them. You'll just lose more money.
I've seen this play out multiple times. The initial scammer sells your data, or they have sophisticated ways of knowing about victims. The 'recovery' group is a second layer of fraud. The 'customs clearance fee' is a common fiction they use. Legitimate asset recovery is typically done via legal means or specialized forensic tracing, not by paying random fees to an unknown entity. For crypto, tracing is possible but difficult and expensive, and done by specialised firms, not these generic 'recovery groups'. Always verify any such entity with official bodies like the CFTC if dealing with financial assets.
I'm so sorry you're going through this. It's a terrible situation to be in, losing that much money. That 'customs clearance fee' sounds like a huge red flag. If they really had your funds, they wouldn't need you to pay extra fees to get them out. Maybe check the BBB website for reviews on 'Claims Recovery Group'? Sometimes seeing the bad reviews from others can help make up your mind. Stay strong!
Ugh, this is so frustrating. I lost money in a crypto scam last year too, maybe S$2k. These recovery people popped up afterwards. They wanted a 'verification fee' first. My wife told me straight up, 'Don't be an idiot, you already got scammed once, don't let them do it again'. She was right. I didn't pay, and they disappeared. I reported them to the Monetary Authority of Singapore, though I doubt it did much. These groups prey on desperation. Don't pay that fee, mate.
I fell for a scam where they asked for a 'transfer fee' to release my 'winnings'. Cost me another $500. Total waste. Never again. That 'customs clearance fee' is just another trick. They had some info about me too, made it seem real. But honestly, if it sounds too good to be true, especially after you've been scammed, it probably is. Best bet is to report it and just write the money off. It hurts, but paying more just digs the hole deeper.
This is tough. So sorry to hear about your loss. That 'Claims Recovery Group' sounds very suspicious. They often get details from the original scammer or data leaks. The 'customs clearance fee' is a typical scam tactic to get more money from victims. I would strongly advise against paying. You can check if such companies are regulated by looking at the Monetary Authority of Singapore (MAS) website, but these types are usually not.
This EXACT thing happened to my friend last month. Lost crypto, then got contacted by a 'fund recovery' service demanding a 'legal processing fee'. It was a few thousand dollars too. She paid it. Guess what? Radio silence. They vanished. She's now out the original crypto AND the recovery fee. Please, learn from her mistake. That 'customs clearance fee' is BS. Just block them and move on. Don't give them any more money.
My brother had a similar situation. Lost money, then got an email from a 'recovery specialist' who knew details. They asked for an 'advance fee' to start proceedings. He almost fell for it, but I convinced him to research them first. Turns out they were a known scam outfit. It's gutting when you're desperate, but these people are predators. Don't send them money. Report them to the FBI IC3 or equivalent. They are not recovering anything.
Just wanted to add my voice. I lost a decent chunk in a fake investment last year and then got similar emails. They wanted a 'tech support fee' to 'secure my assets'. It felt so real at the time because they knew my name and the amount. But my partner, bless him, told me to look them up. Found loads of warnings. It's a tough lesson, but anything asking for money *before* they return yours is a scam. Report them to the Monetary Authority of Singapore if you're in SG.
This is a classic follow-on scam, unfortunately. 'Claims Recovery Group' sounds very similar to 'Funds Recovery Group' and others that have been flagged by the FCA and BBB. They prey on victims who are already feeling vulnerable. The 'customs clearance fee' is a made-up charge. Real recovery efforts, if any, wouldn't ask for upfront fees like this. They'd work on contingency or a percentage of the *recovered* funds, not an advance payment for a phantom 'fee.'
If you want to try and recover crypto, your best bet is through specialized digital forensics firms or legal channels, but even then, the odds are slim after a pig butchering scam. Never pay upfront fees to these recovery outfits.
Oh no, that sounds absolutely dreadful! Losing that much is heartbreaking, and then to be targeted again... I'm so sorry you're going through this. It's completely understandable that you're feeling desperate and a bit hopeful, even when your gut is screaming 'no'. That tiny flicker of hope is hard to ignore when you've lost so much. Sending you lots of support.
Finger weg! This sounds like a textbook 'recovery scam.' They know you've been scammed, they have *some* info (which they can often get from the dark web or other scam victim lists), and they invent a plausible-sounding hurdle – like a 'customs fee' – to get more money from you. The screenshot is likely fake. Don't send them another cent. Report them to the authorities, but don't expect them to recover your funds.
Yup, I fell for something similar. Lost about 10k Euro to a fake trading platform, then got emails from a 'legal firm' wanting a 'processing fee' to get it back. Same story – they had details, showed me fake bank statements. It was another kick in the teeth. Ended up losing the 'fee' too. It's a horrible feeling, like you're just a piñata for these scammers. You're smart to question it. Trust your gut on this one.
This is exactly what happened to me last year. I lost about $20k in crypto. Then I got contacted by a firm that looked legit, they even had a professional website. They asked for a 'legalisation fee' to get my funds released from an 'international escrow'. It was around $2,000. I paid it. Of course, I never saw a cent back. They just disappeared. It's devastating. Please, please don't send them any more money. They're just vultures.
Oh, that sounds like such a stressful situation! It's completely normal to feel confused and hopeful when someone claims they can help, especially after such a big loss. It takes courage to question it, though. I'm really sorry you've had to deal with this. Maybe take a deep breath and talk it over with someone you trust outside of the internet before making any decisions?
Hold up. 'Claims Recovery Group'? Sounds suspiciously like 'Funds Recovery Group', which is a known scam operation. They often operate by targeting people who've already been scammed, using details from the original scam to gain trust. That 'customs clearance fee' is a red flag the size of Texas. If it were real, the recovery agency would typically deduct their fees *after* successfully recovering your funds, not ask for an upfront payment. Definitely a no-go.
This is really common, unfortunately. Scammers often use names that sound official and similar to legitimate recovery services. They get your details from data breaches or by tracking victims of known scams. The 'customs fee' is just a way to get you to pay again. I'd be very suspicious. Check if 'Claims Recovery Group' is listed anywhere with the BBB or with financial regulators like the CFTC, though I doubt they'll be legit.
Mate, I know that feeling. I was scammed out of crypto last year, lost around S$15k. A similar outfit contacted me, wanted a 'transfer fee' to unlock my 'recovered' funds. They showed me fake transaction IDs and everything. My wife told me to be careful, and thank god I listened. I reported them to Action Fraud UK (even though I'm in SG, they sometimes track international scams) and blocked them. These 'recovery' firms are almost always scammers themselves. Don't pay.
Sounds dodgy as. There are so many of these fake recovery outfits popping up. They get your details and just invent a reason to charge you again. A 'customs clearance fee' for crypto? That makes no sense whatsoever. Crypto doesn't go through customs. Block them and ignore it. If you want to report it, try the FBI IC3 again, maybe give them the details of this new scammer.
Ugh, this is awful. I've heard of similar things. These 'recovery' companies often aren't legitimate. They find people who have lost money and then try to scam them again with fake fees. It's a horrible tactic. A 'customs clearance fee' for crypto sounds completely made up. I would treat this with extreme caution and probably just ignore them. Your gut feeling is likely right.
Ditto what others are saying. 'Claims Recovery Group' is likely another scam aiming to get money from you after you've already lost funds. They often use convincing language and may even have details about your initial scam (which they might have bought on the dark web or got from a data leak). The 'customs clearance fee' is a classic lure. Real recovery agencies don't typically operate this way. My advice: block and ignore.
Run away. That sounds exactly like the 'Funds Recovery Group' scam. They operate across borders and target scam victims. They'll invent fees – processing fees, legal fees, customs fees – anything to get you to send them more money. They might even show you fake documents or screenshots. It’s a secondary scam, designed to exploit your hope. Do NOT pay them. Report them to the FBI IC3 again with this new contact info.
This has 'scam' written all over it. I've seen multiple reports of similar groups asking for 'fees' to release funds that were supposedly recovered. These are almost always fake. Crypto doesn't get 'cleared by customs' in the way they describe. It's a made-up charge designed to trick you into sending more money. Cut contact immediately. Your instinct is correct here.
Don't fall for it. They use the same playbook. They find victims, gain trust with some details, then invent a fee. This 'customs clearance fee' is nonsense. Crypto doesn't need customs clearance. It's a way to get more money out of you. I would seriously doubt anything they show you is real. They are scammers preying on victims. Best to ignore and block them.
Yeah, that sounds really fishy. I lost a chunk to a phishing scam last year, and then got contacted by a similar-sounding firm wanting an 'admin fee' to supposedly get my money back. They showed me fake bank statements. Total scam. They are just trying to get more money from you. It's awful that they target people who've already been hurt. Please don't pay them.
This is a textbook recovery scam. They operate by finding victims of prior scams (like pig butchering) and convincing them that their lost funds are recoverable, but require an upfront fee. The fee is often called something like 'customs clearance', 'processing', or 'legal'. It's a way to scam you twice. Your initial police report and FBI IC3 filing are the right steps, but recovery is difficult. Don't give these people any more money.
Oh god, I know this pain. I got hit by a fake investment platform and lost my savings. Then, a group called 'Claims Justice' contacted me, offering to help recover funds. They wanted a 'diplomatic release fee'. Same thing, really. Showed me fake documents. My brother told me to check the BBB, and surprise surprise, they were listed as a scam. These 'recovery' outfits are the worst kind of scammers. Block them. Trust your gut.
Mate, don't do it. That 'customs clearance fee' is total garbage. I was in a similar boat after losing money on a dodgy NFT project. Got contacted by some firm wanting a 'retrieval fee'. They had details about the scam, too. Turns out they were just another scammer. Cut contact. If you want to try reporting them, I'd check if the FCA has any warnings out for 'Claims Recovery Group', but honestly, just block and move on. They're vultures.
This sounds SO familiar. I lost money to a crypto scam a year ago and was contacted by a 'recovery specialist' demanding a wire transfer fee to release my 'frozen' funds. They even had a slick website and sent official-looking emails. It was a total lie. They just wanted to take more money. It's devastating. Please don't send them any money. Your intuition is correct.
This screams scam. 'Claims Recovery Group' sounds very similar to 'Funds Recovery Group' and 'Claims Justice,' both well-known scam operations. They prey on victims' desperation. The 'customs clearance fee' is a classic advance-fee fraud tactic. If your crypto were genuinely frozen and recoverable, the recovery firm would deduct their fees from the recovered amount, not ask for upfront payment. Report this 'Claims Recovery Group' to the Monetary Authority of Singapore (MAS) and your local police, even if you don't expect much. Any genuine recovery service would likely be regulated or clearly disclose their credentials. Never pay upfront fees for promised recovery.
Oh no, that sounds awful. It's completely understandable why you'd be tempted, especially after losing so much. It's like they know exactly how to push your buttons. That 'screenshot' could be faked so easily. Be very, very careful with this. It's often another scam on top of the first one. Sending you good vibes and hoping you find a way through this.
Mate, 'customs clearance fee' for crypto? That sounds dodgy as hell. Why would crypto need customs clearance like a physical good? And if they recovered it, wouldn't they take their cut from the money itself? This whole story smells like a scam. I'd be very hesitant to send them another cent. Sounds like they're just trying to fleece you again.
I fell for something similar last year. Lost about £8k to a forex scam, then got contacted by a 'recovery specialist' who asked for an upfront 'legal processing fee'. I paid it. They disappeared. It was just another scammer, using the details of my original loss to seem legit. The 'screenshot' sounds exactly like what they showed me. Please, please don't send them any money. My heart aches for you. I'm still trying to recover from the first loss.
Hmm, a 'customs clearance fee' for crypto sounds like a major red flag. Crypto isn't subject to customs duties in the way physical goods are. If they have access to your funds, they should be able to deduct their fee from the recovered amount directly. This sounds like a classic advance-fee scam designed to extract more money from victims. I'd trust your gut feeling here. Check if 'Claims Recovery Group' is registered with any financial authorities like the FCA in the UK, though many of these operations are offshore and unregistered.
This scenario is all too familiar. The detail about knowing your scam specifics is designed to build trust. They likely got that info from the same place you reported it, or it's publicly available. The 'customs fee' is a fabrication. Legitimate recovery firms, if they even exist for crypto scams (which is rare), don't operate this way. They would operate on a success fee basis from the recovered funds. This sounds like a secondary scam. Do not pay.
Nah mate, that's textbook. They get your details, make it sound like they've got your money, then hit you with a fake fee. 'Customs clearance' for digital currency? Get outta here. It’s just a story to get another bite at the cherry. Don't send them any cash. You’ve already lost enough. Cut your losses with these guys and block them.
This sounds incredibly suspicious. Crypto isn't subject to 'customs clearance' in the traditional sense, and any legitimate recovery service would take their cut from the funds they successfully recover, not demand an upfront 'fee'. Many of these recovery outfits are scams themselves, often run by the same people or networks that perpetrated the original fraud. Check if they are listed with any reputable bodies, but honestly, these advance fees are almost always a sign of a scam. Your gut is likely right. If you want to pursue recovery, look into specialized blockchain forensic firms, but even then, expect success fees, not upfront payments.
Oh wow, I was contacted by someone VERY similar after I lost money on a fake investment app last year. They also showed me a 'proof' screenshot and then asked for a 'transfer fee'. I almost fell for it because I was so desperate. Luckily, my wife talked me out of it. They operate by getting details from scam victim databases or even public police reports. The key is they *always* ask for money upfront for some made-up reason. If they had your funds, they wouldn't need you to pay a customs fee. They'd just take their cut. Don't send them a cent. Block and report them to the FBI IC3 again, maybe mention this new contact.
WARNING: This is a very common secondary scam targeting victims of large financial losses, especially crypto. The 'Claims Recovery Group' name is likely designed to sound official and similar to legitimate entities. The 'customs clearance fee' is completely fabricated. There is no such thing for cryptocurrency recovery. Real recovery services, which are rare and expensive, take a percentage of the *recovered* funds, not an upfront fee. If they have your crypto, they don't need your money to release it. They'd just take their commission. Do NOT pay. Block them immediately. Report them to the FBI IC3 and your local police as a further scam attempt.
Echoing what others are saying: 'customs clearance fee' for crypto is a huge red flag. This is a textbook advance-fee fraud. They're leveraging the information from your original scam report to gain your trust, then asking for money for a non-existent process. Any legitimate recovery operation would be transparent about their fees, likely structured as a percentage of recovered assets, and would not require you to pay arbitrary fees like 'customs'. Look into the FCA's warning pages on recovery scams – they cover these tactics extensively. Remember, if it sounds too good to be true, it almost certainly is.
Ugh, I'm so sorry you're going through this. It's just awful when you think you might have a chance to get your money back, only to be faced with more potential scams. It's completely normal to feel that pull of hope, especially after such a big loss. Try to remember how you felt when you lost the crypto initially – that gut feeling that something was off. That's probably the same gut feeling telling you to be careful now. You're not alone in this.
This sounds awfully familiar. I lost a lot in a fake trading platform last year and was contacted by a similar outfit that called themselves 'Global Recovery Services'. They showed me a fake bank statement and asked for a 'regulatory compliance fee' before they could release my funds. It was about €2,000. My partner thankfully stopped me from sending it. They were just trying to get money from me again. Always be suspicious of upfront fees for recovery, especially for crypto. The BBB has good resources on spotting these recovery scams.
I got hit with a similar story a few months ago. Lost about $10k in crypto, then got an email from a ‘recovery agency’ demanding a $1,500 ‘blockchain verification fee’. I nearly paid it. My brother, who works in IT security, told me that blockchain verification isn't a thing you pay for like that. It’s a public ledger. They just make up these fees. Block them. Don’t fall for it. It’s just another con.
Man, that’s rough. Losing that much is gutting. I was in a similar boat after a crypto scam last year. Got an email from some outfit promising recovery. They wanted an upfront 'international transfer fee'. Sounded legit at first, but my gut screamed NO. I did some digging and found threads on forums about the exact same scam. They're just preying on desperate people. Cut your losses with these clowns. Don't send them any money.
Hey, just wanted to chime in. What you're describing sounds exactly like what happened to a friend of mine. She lost a bunch of money to a romance scam, and then got contacted by a 'recovery specialist' who asked for a large upfront fee for 'legal processing'. She paid it, and poof! Gone. They were scammers, plain and simple. Don't let them get another dollar from you. Your gut feeling is probably spot on. Maybe check with Action Fraud if you haven't already, just to log it.
This is a classic recovery scam. They use details from your initial report to gain credibility. The 'customs clearance fee' for crypto is nonsensical. There is no such thing. Legitimate recovery services, if they exist and are even remotely effective for crypto, operate on a contingency basis – they only get paid if they successfully recover your funds, and their fee is a percentage *of the recovered amount*. They do not ask for upfront payments for fictitious fees. Block and report them. Do not engage further.
Awful situation to be in, I'm so sorry. I lost a bit of money last year and then got approached by a recovery service. They wanted a fee upfront for 'paperwork'. I was so tempted, I really was. But I remembered how careful I was supposed to be with crypto. So I stopped and thought. They wanted money *before* they did anything. That's the biggest scam warning sign. Glad I didn't send them anything. Hope you can get through this.
Oh no, that sounds like a nightmare on top of a nightmare. 'Claims Recovery Group' sounds very generic, which is often a tactic. And a 'customs clearance fee' for crypto? That's just wild. Crypto doesn't go through customs. This is almost certainly a scam designed to get more money out of you. Trust your instincts. If they had your crypto, they could deduct their fees from it. They don't need you to pay them. Report them as a scam attempt.
Ah, the classic 'customs fee' scam. This is a well-worn path for recovery scammers. They prey on the desperation of victims. The 'details' they have are usually publicly available or pieced together from the initial scam information. If your funds were truly frozen, the process wouldn't involve a discretionary 'fee' paid to a private company. Report this new interaction to the FBI IC3 as well. Block them immediately.
Oh wow, that sounds incredibly stressful. I'm so sorry you're going through this. That 'customs fee' sounds super fishy, especially after you've already lost so much. It might be worth checking out some reputable recovery services, but tread carefully. Maybe search the BBB for reviews on 'Claims Recovery Group' before sending them another dime. Hang in there!
STOP. Do NOT send them any money. This is textbook 'advance-fee fraud' layered on top of your initial loss. 'Claims Recovery Group' sounds like a generic name designed to appear official. They are almost certainly not legitimate. Think about it: if they could just pay a fee to release funds, why wouldn't they deduct it from the recovered amount? They want your money, not to help you. Report them to Action Fraud if you're in the UK, or your local equivalent.
I got contacted by someone similar after I fell for a fake investment app. They asked for 'processing fees' and then 'legal fees'. It never ended. They showed me fake screenshots too, just like you described. I ended up losing another $1500 to them. It made me feel so stupid. I wish I'd never responded to them after the first scam. Please, please don't pay them anything more.
Red flag, red flag, red flag. 'Customs clearance fee' for crypto? That's not how this works. Crypto assets are digital; they aren't subject to traditional customs duties unless you're physically shipping them, which is absurd. Legitimate recovery agencies, if they exist (and they are rare and hard to vet), work on contingency and take a percentage *after* successful recovery, not upfront fees for 'clearance'. This is likely Funds Recovery Group or a similar operation. Do not pay.
Oh no, OP, I've heard stories like this. They're called 'recovery scams'. They target people who have already lost money. They seem to have a bit of info about you and make it sound convincing, then ask for a fee to 'release' your funds. It’s a trap. They are not recovering anything; they are just trying to get more money from you. Do not pay. Please just block them and ignore any further contact. It's heartbreaking, I know.
Ugh, my heart goes out to you. This is exactly what happened to my dad after he got scammed on Facebook. These 'recovery' people contacted him, seemed legit, showed him 'proof' his money was being held by some regulator, and then asked for a 'transfer fee'. He paid it. Guess what? Never saw a dime. He's too embarrassed to even talk about it now. It's sick that these criminals prey on victims like this. Just ignore them, OP. They are scammers.
Wait — 'Claims Recovery Group'? Sounds very close to 'Funds Recovery Group' and 'Claims Justice', both of which are known scam operations that do exactly this. They dig around online for scam victims, send out mass emails, and then try to get another payment out of them. The 'customs fee' is just a made-up obstacle. Ngl, I almost fell for it myself once until I did more digging. Don't send them a cent.
This is a classic scam. They are not legit. They will keep asking for more fees and never return your crypto. I had a similar experience after losing money to a fake trading platform. They told me I had to pay a 'compliance fee' to get my funds released from a regulatory body. I paid it, and then they asked for an 'international transfer fee'. I finally realised it was another scam. Please don't fall for it. Report them to the UAE's SCA (Securities and Commodities Authority) if they operate here.
Yeah, I'd be super skeptical of that. 'Claims Recovery Group' sounds like it was put together yesterday. And a 'customs clearance fee' for crypto? That just doesn't make any sense at all. Crypto isn't something that gets 'cleared' by customs. If they had the ability to get your funds back, they'd likely take their cut from the recovered amount. Seems like another attempt to get money from you. You're right to question it.
Oh, that's rough, mate. I really feel for you. That 'customs fee' sounds like a massive red flag. I've seen a few of these 'recovery' outfits pop up online, and they're usually just another layer of scams. They play on your hope after you've lost so much. Maybe check the FCA's warning lists or contact them directly if you're unsure about any recovery firm? They might have info on this outfit or similar ones. Keep your guard up!
I got contacted by someone claiming to be from a 'Asset Recovery Agency' after I lost money on an options scam last year. They had my name and the platform I used. They wanted an upfront payment for 'legal processing'. I told my wife about it and she immediately said it was a scam. She’s usually quite trusting but she knew instantly. Thank goodness I listened to her. Don't pay them, OP. It's just another scammer finding you.
This is so common, it's heartbreaking. These 'recovery' companies are almost always scams themselves. They often get your contact details from lists of scam victims. The 'customs clearance fee' is a fictional charge designed to get you to pay again. Seriously, do not send them another cent. If you want to report them, the CFTC is a good place to start for crypto-related fraud in the US, though your local Singaporean authorities might have specific channels too. They are not recovering anything.
I lost money on a forex scam and then got emails from 'Global Recovery Solutions'. They wanted a 'registration fee' to file a claim. It was only a few hundred dollars, so I paid it, thinking it was a small price to get my thousands back. Big mistake. They disappeared after I paid. They are not real. They are just more scammers. Please learn from my mistake and don't pay them anything.
They are absolutely not legit. I work in compliance in Singapore, and any 'customs clearance fee' for digital assets like crypto would be highly irregular and likely illegal. Official channels would never operate like this. These 'recovery' groups are notorious for targeting victims of romance or investment scams. They use the initial scam details to build trust and then ask for upfront fees. Block them and report them to MAS (Monetary Authority of Singapore).
That sounds dreadful, OP. I'm really sorry you're in this situation. It takes a lot of courage to even ask about it. My advice, based on hearing similar stories from friends, is to treat that 'customs fee' as a massive warning sign. Legitimate recovery efforts usually operate on a success fee basis – they only get paid if they actually recover your funds, and they take a percentage *after* the money is back in your account. Never pay upfront fees to a recovery company, especially not for something like a 'customs clearance'.
This is a textbook recovery scam. 'Claims Recovery Group' is likely an alias for a group known to prey on victims. The 'customs clearance fee' is entirely fabricated. Crypto isn't subject to customs in that way. If funds were seized or frozen by a legitimate authority, the process would be transparent and involve official channels, not a private company demanding a fee. Check the BBB or even the FCA's list of unauthorized firms. Don't pay. You've been through enough.
From my experience in cybersecurity, these 'recovery' outfits are almost always fake. They operate using the same tactics: gather some info about your initial scam to seem credible, then invent fees. A 'customs clearance fee' for crypto? That's nonsensical. Think about it – if they could pay a fee to release the funds, they'd just do it and take their cut. Why would they need *you* to pay upfront? Never give them money. Report them to the FBI IC3.
I fell for something like this after a fake crypto exchange rug pull. They called themselves 'Asset Recovery Specialists' and asked for a 'transfer fee' to move my USDT back. It was about $1000. My husband told me no way, that it sounded like a scam. I was so desperate, I almost sent it. Thank goodness he talked me out of it. It's a second scam targeting victims. Please don't pay them anything. It's gut-wrenching, I know.
Hey, I totally get the desperation. Losing that much money, especially crypto, is devastating. But that 'customs fee' sounds really, really off. It's a common tactic for these recovery scammers to invent fees. If you're looking for help, maybe try searching the BBB or even contacting a reputable legal firm that specializes in fraud recovery, but be very wary. Don't just send money based on an email. Stay strong, hope you get through this!
Ah, the 'customs clearance fee' – a classic. Honestly, if it sounds too good to be true, especially after a pig butchering scam, it almost certainly is. These recovery outfits prey on desperation. They might have gotten some details right from the scam itself to gain your trust, that's a common tactic. The FBI IC3 is the official channel for reporting these scams, and while they don't recover funds themselves usually, they *do* track this stuff. That 3k fee? That's likely the scammers wanting a second bite at the apple. Don't send them a penny more.
Oh mate, this is a horrible situation, but please, please listen to your gut. It's screaming the truth. That 'claims recovery group' sounds like another scam. They're professionals at this, and they target people who have already lost money. They'll ask for one fee, then another, then 'taxes,' then 'legal fees.' It's a never-ending loop. I fell for something similar after losing a load in Bitcoin last year. Lost another 2k before I realised. Report *them* to the FBI IC3 too, and Action Fraud if you're in the UK. They might not get your crypto back, but they can try to stop these parasites.
Hmm, 'Claims Recovery Group.' And a 'customs clearance fee'? This reeks. If the funds were seized or frozen by some legitimate authority, they would communicate through official channels, not via some third-party email that pops up weeks later. Also, crypto isn't typically subject to 'customs clearance' in the way physical goods are. The details they have about your scam might have been obtained from the scammer themselves, or through data breaches. Be very wary. I'd check if 'Claims Recovery Group' is even registered with the FCA or a similar body in their jurisdiction, though most of these phantom firms aren't.
This is a textbook sequel scam. The initial pig butchering scammer likely sold your contact details and scam specifics to other scam networks. The 'Claims Recovery Group' is almost certainly one of these. The 'customs clearance fee' is a fabrication designed to extract more money. Legit recovery efforts, if they exist at all for crypto, operate very differently. They might involve legal proceedings and often take a percentage *after* funds are recovered, not upfront fees. The FCA has warnings about firms like this. Report them to the FBI IC3 and block all contact.
Okay, deep breaths. Losing that much is devastating. Scammers often work in tiers. The first scammer takes your money, then they sell your info to 'recovery' scammers. The 'customs clearance fee' is a huge red flag. Crypto recovery, especially from international scams, is incredibly difficult and rarely successful via these kinds of unsolicited offers. If you want to explore legitimate avenues, look into firms that are registered with regulatory bodies like the CFTC or FCA, and even then, be wary of upfront fees. But honestly, this 'Claims Recovery Group' sounds like a total sham. Don't pay them anything.
OMG, I think I got an email from them too after I lost money on a fake trading site. I nearly fell for it, but my husband said it sounded dodgy. They showed me a 'proof of funds' that looked like a spreadsheet, said I needed to pay a 'processing fee.' I told them no and blocked them. It's just awful that they prey on people like us who are already hurting. I reported the original scam to Action Fraud, but haven't heard anything. Just wanted to say you're not alone. Hang in there.
This sounds exactly like the 'Funds Recovery Group' scam I almost fell for last year. They contacted me after I lost about 5k euros in a fake forex platform. They showed me a supposed bank statement with my funds and asked for a 'transfer fee' to release them. It was about 1000 euros. I was so tempted because I just wanted my money back. Luckily, I spoke to a friend who works in finance, and he told me it was 100% a scam. He said there's no such thing as a 'customs fee' for crypto. Never pay them anything. These people are vultures.
I'm so sorry you're going through this. It's incredibly tough when you've lost money and then these people appear. Please trust your instincts. A legitimate recovery service wouldn't ask for a 'customs clearance fee' like this. That's a classic scam tactic. The fact they had details about your original scam is concerning, but unfortunately, that information can often be bought or found after a breach. Focus on reporting the *new* scam attempt to the FBI IC3 as well. Stay strong!
Very similar thing happened to my colleague. Lost money to a crypto scam, then got contacted by a 'recovery' firm. They wanted an upfront 'legal fee' to supposedly retrieve the funds from an offshore bank. He paid them about S$2k. Surprise, surprise - no funds ever appeared. The 'recovery firm' then vanished. The details they have might just be from publicly available information or from the original scammer. For crypto, reporting to the police and FBI IC3 is the best bet, even if recovery is unlikely. Don't pay this new fee.
Yeah, this is a common follow-on scam. The 'Claims Recovery Group' is likely just another scammer, possibly connected to the original one or just buying your details. They use phrases like 'customs clearance fee' or 'legal processing fee' to try and sound official, but it's pure BS. These crypto scams are brutal. If you want to see if *anything* is possible, check out the BBB website – sometimes they list scam recovery outfits and warn people. But honestly, paying *any* fee to these guys is just throwing good money after bad. Block them.
Oh no, that's awful. It's so hard when you're already down and then someone promises to fix it, only to ask for more money. I really don't think this 'Claims Recovery Group' is legit, especially with the 'customs clearance fee.' That sounds like a made-up charge. My advice? Just block them and try to move on. It's painful, but paying them will only make things worse. Maybe try looking for support groups online? Sometimes just talking to others who have been scammed helps.
Hold up. A 'customs clearance fee' for crypto? That's completely nonsensical. Crypto is digital, it doesn't go through customs like physical goods. This is 100% a scam designed to get you to pay *again*. These recovery scams are rampant. They often have details because they buy lists of scam victims from the original scammers, or they scrape info. The FBI IC3 is the correct place to report the *original* scam, and you should also report this *new* recovery scam attempt to them. Don't pay them anything. Cut all contact immediately.
This is a really common follow-on scam. They'll have gotten your details from the original scammer, or from a data breach. The 'Claims Recovery Group' sounds a lot like 'Funds Recovery Group' or 'Claims Justice' - all known scam operations. The 'customs clearance fee' is a classic trick. They want you to pay one fee, then they'll come up with another reason for another fee. It never ends. The best thing you can do is block them and report them to the FBI IC3. Unfortunately, recovering crypto once it's gone is extremely difficult, especially through these 'recovery' firms.
No, no, no. Absolutely do not pay that fee. 'Claims Recovery Group' sounds incredibly dodgy. The 'customs clearance fee' is a huge red flag – crypto doesn't get cleared through customs. They're probably linked to the original scammers or are just exploiting your situation. I lost money too, and got similar emails. They showed me 'proof' I was getting my money back and then asked for a 'transfer fee.' I reported them to the BBB and the FBI IC3, but I know they probably won't get my money back. Just ignore these people.
I'm so sorry you're dealing with this on top of the initial scam. It's a horrible feeling, being vulnerable. It sounds like these 'Claims Recovery Group' people are trying to scam you again. The 'customs clearance fee' is not a real thing for recovering crypto. Please trust that feeling you have. If you're looking for *any* legitimate help, you could check if the companies are listed with bodies like the FCA, but honestly, most recovery specialists won't cold-call you like this. Stay safe, and don't send them money.
That sounds really stressful. I hope you can get some clarity. It's tough when you've lost money and then these offers come along. They often seem plausible because they know *some* details about the initial scam. But that fee... it just doesn't sound right for crypto. Keep reporting it to the FBI IC3. It helps them track these operations even if they can't recover your specific funds directly.
Oh man, this is rough. 'Claims Recovery Group' sounds like a total scam. That 'customs clearance fee' is the biggest giveaway. Crypto doesn't need customs clearance. They probably got your details from the first scammer. I've heard of 'MoneyBack Hero' and similar outfits – they all do the same thing. They promise the moon, then ask for fees. Don't pay them a cent. Report them to the FBI IC3 and block them. It’s heartbreaking, but sadly, recovering lost crypto is nearly impossible.
I got hit by a similar scam after losing money on a fake investment app. They claimed they were from a 'Global Recovery Agency' and needed a 'validation fee' to release my funds. It was about £1000. I was so desperate, I almost paid it. Thankfully, my bank blocked the transfer and told me it looked suspicious. They advised me to report it to Action Fraud. So yeah, don't pay that fee! It's just another scam.
Ugh, that sounds awful. Like salt in the wound. My cousin fell for one of these 'recovery' scams after a romance scam took her savings. They wanted an 'international transfer fee' to get her money back. She paid it, and of course, nothing happened. Then they wanted more. It's a cycle. The best advice I can give is to trust your gut. If it feels wrong, it probably is. Block them and report them to the FBI IC3.
This is heartbreaking. I'm so sorry. That 'customs clearance fee' is a huge red flag – crypto isn't subject to customs. These recovery groups are almost always scams themselves, preying on victims. They might have had details from the original scam. My advice? Cut contact. Block their emails, their numbers. Report them to the FBI IC3. You don't owe them anything, and paying them will just lead to more losses.
This has all the hallmarks of a secondary scam, unfortunately. The scammers who stole your initial funds often sell your contact information to other scam operations. The 'Claims Recovery Group' is almost certainly another scam aiming to extract more money from you. 'Customs clearance fees' for recovering crypto are not a thing. If you want to report it, the FCA is a good starting point if you're in the UK, but for international recovery attempts like this, your best bet is often to just block and ignore. Ngl, it's brutal to see these guys prey on victims.
Oh mate, I know that feeling. I fell for something similar after losing my savings on a fake trading platform last year. They showed me 'proof' my money was ready to be transferred, but needed a 'processing fee' first. Cost me another $1000. It's a total con. They are the same people or working with the original scammers. Don't send them a cent. I ended up reporting them to Action Fraud but tbh, it felt like shouting into the void. Stay strong, please don't fall for it again.
RED FLAG CITY! Anyone asking you for money to *release* funds that were already stolen is 99.9% a scam. There are no 'customs clearance fees' for crypto. This is a classic recovery scam – they take your initial money, then sell your details to these 'recovery' scammers who pretend they can get it back for a fee. You'll just be throwing good money after bad. Block them immediately. If you want to try and report them, look up the UK's FCA or similar financial regulators in your country, but honestly, the odds of getting money back from these guys are vanishingly small. They are professionals at this.
That sounds incredibly stressful, I'm so sorry you're going through this. It's completely understandable that you'd be tempted, especially when they have details about your original scam – that's designed to build trust. But based on what you've described, it sounds very much like a common recovery scam. The fact that they're asking for an upfront 'fee' to release funds is a huge red flag. Stick with your gut feeling, it's usually right in these situations. Don't send any more money.
Hmm, 'Claims Recovery Group'? Never heard of them. And a 'customs clearance fee' for crypto? That sounds completely made up. Why would crypto need customs clearance? It's digital. And why would they need *you* to pay it to *them* before they release *your* funds? It doesn't add up. If they had your funds, they wouldn't be asking you for money. My guess? It's another scammer. Sorry if that's harsh, but be very, very careful.
This is a textbook example of a 'pig butchering' follow-on scam, often called a 'recovery scam'. The initial scammers or a related group will often reach out afterwards claiming they can help retrieve the lost funds. They use fabricated evidence like 'frozen offshore accounts' and demand upfront 'fees' (customs, processing, legal, etc.) which are simply another layer of theft. Genuine recovery firms, if they exist and are effective (which is rare in crypto scams), would operate very differently and would likely be regulated. You can report this to the FBI IC3, but unfortunately, the primary goal here is to prevent further loss. Do not pay this fee.
I'm so sorry you're in this situation. It's awful to lose money, and even worse to be targeted again. That 'customs clearance fee' sounds really suspicious. Usually, if someone is helping you recover something, they take a percentage *after* the funds are returned. Asking for money upfront, especially for something as vague as crypto customs, is a major warning sign. Trust your instincts. It's probably best to cut contact with them. Keep reporting to IC3 though, every bit helps.
This sounds like a common follow-on scam. The initial scammers often sell victim data to other groups specializing in 'recovery scams'. They create a false sense of hope by showing fabricated evidence (like the screenshot you mentioned) and then demand various upfront fees. There is no such thing as a legitimate 'customs clearance fee' for releasing cryptocurrency in this context. If you're looking for official channels, you could check with your country's financial regulator (like the CFTC in the US, or the FCA in the UK), but prioritize not sending more money. These outfits, including entities like 'Funds Recovery Group' or 'Claims Justice', are consistently flagged as fraudulent.
I got contacted by someone called 'Global Recovery Services' after I lost R50k on a forex scam last year. They asked for R10k upfront for 'legal processing'. I was so desperate, I almost paid it. Thank goodness my sister talked me out of it. She said, 'If it sounds too good to be true, it probably is.' They emailed me for weeks, but I just blocked them. Please, whatever you do, don't pay them. They prey on people like us who are already hurting. It's just another scam.
Hold on. A 'customs clearance fee' for crypto? That doesn't make any sense. Crypto isn't physically shipped, so there's no customs. And why would *you* pay a fee for *them* to release *your* funds? That's backwards. They likely have no access to your funds at all. This is probably a scam. I'd be very wary. Has anyone else here actually gotten money back from a group like this?
Yeah, this smells fishy. I lost about $8k in a similar scam last year and then got hit up by a 'recovery specialist' who wanted $500 upfront for 'administrative costs.' No way. I told them to take it out of the money they were supposedly recovering. They stopped emailing pretty quickly after that lol. Seriously though, don't pay. The BBB is a good place to check if a company is legit, though they don't always catch these offshore scams. Always be skeptical of upfront fees for recovery.
Oh man, that's a rough situation. Losing that much is devastating, and then getting hit with this... It's a classic recovery scam setup. They'll show you fake proof, tell you there's a fee, and then disappear. Your gut feeling is probably spot on. Reporting to IC3 is good, but the priority is to stop sending money. If you're in Canada, FINTRAC might be an agency to look into for reporting, but honestly, for these specific types of scams, direct recovery is incredibly difficult. Focus on securing any remaining accounts and learning from this.
I saw a post on Reddit about a group called 'Crypto Recovery Solutions' (totally different name, I know) that did the exact same thing. Asked for a 'wire transfer fee' to release 'frozen' Bitcoin. Turned out to be total BS. The consensus was to block and report. So yeah, definitely sounds like another scam trying to get you to pay again. Don't do it. Your best bet is probably just cutting your losses and moving on, sadly. Learn from it, make sure your security is tight.
This happened to me. I lost $15k to a fake investment platform. Then a 'recovery agent' contacted me, claiming they worked with 'international banks' to freeze the scammer's assets. They showed me a fake statement saying my funds were available but I needed to pay a $2,000 'compliance fee' first. I was so close to paying. I actually went to the bank (Commonwealth Bank) to transfer it but the teller asked me what it was for and said it sounded like a scam. Thank goodness for her. I walked away and never paid. These people are vultures.
This is exactly how my dad got scammed last year. He lost about $20k on a crypto Ponzi, and then got an email from some outfit claiming they could recover it for an 'escrow fee.' He paid them $2,000. Of course, the money never came. They just vanished. He was heartbroken. He reported it to the Australian Competition and Consumer Commission (ACCC), but they basically said recovery is very difficult. Please, for your own sake, do not pay them anything.
Oh no, this is awful. I've heard similar stories. They get your details from the initial scam, then they pretend to be able to help. That 'customs clearance fee' is a total lie. Crypto doesn't have customs! They just make things up to get more money from victims. I was contacted by a company after a phishing scam, they wanted an 'advanced processing fee'. I just ignored them. They can't help you if they're part of the same scam network or just another scammer. Don't send them anything.
I lost a fair bit of money a while back too, and then these 'recovery specialists' started popping up in my inbox. They all wanted money upfront for some vague 'service'. I never paid. I reported the original scam to the FBI IC3, and then I just blocked the recovery people. It's tough, but it's the only way to stop the bleeding. They showed me fake bank statements too, saying my money was ready but needed a fee. It's all lies.
Listen, from a cybersecurity perspective, this is a classic secondary attack vector. Once you've been victimized, you're put on a list. The 'Claims Recovery Group' is almost certainly a scam operation designed to exploit your desperation. They leverage the information from the initial scam to appear credible. There are no legitimate 'customs clearance fees' for cryptocurrency recovery. If you want to report it, you can use the FBI IC3, but the crucial step here is to sever all contact and refuse any further payments. Any legitimate recovery process would not require upfront fees of this nature.
This sounds exactly like the 'MoneyBack Hero' scam I read about on a forum. They promise to recover your lost funds but require an upfront 'transfer fee'. It's a trap. They are not legitimate. The fact that they have details about your original scam just means they bought your data from the first scammers. Don't pay them anything. If you want to report financial scams in the Netherlands, you can contact the AFM or De Nederlandsche Bank, but honestly, recovering crypto from these types of scams is nearly impossible. Your best bet is to ignore them.
This screams scam, mate. Recovery groups asking for upfront 'fees' for released funds? It's a classic double-dip. If the funds were legitimately recovered and held, the recovery agency would take their cut from the recovered amount, not demand a separate payment first. These groups often know details because they scrape scam victim reports or even were part of the original scam operation. Report these folks to the FCA if they claim to be UK-based, or your local financial regulator. Don't send them a cent.
Oh man, I know that feeling. That desperate hope when someone *seems* to have a solution. I fell for something similar after a crypto scam last year. They showed me 'proof' of my money and asked for a 'legal processing fee'. Paid it. Never saw a dime. These 'Claims Recovery Group' outfits are vultures. They prey on people like us. The best advice I got later was from a forum – if you can't verify the recovery agent through a trusted financial body, assume it's a scam.
WARNING: This is a common scam tactic. They find victims who have already lost money and hit them with a 'recovery fee' or 'government tax' or 'customs fee'. It’s always an upfront payment required to release your own stolen funds. They usually have some details because they are linked to the original scam or gather info from publicly available reports. DO NOT PAY. These recovery companies are typically fake.
A 'customs clearance fee' for crypto? That doesn't even make sense. Customs fees are for physical goods crossing borders. Crypto isn't physical. And if they have your crypto 'frozen', why do *you* need to pay to unfreeze it? Seems like they just want to get another bite at your apple. I'd be very, very wary.
As someone who's dealt with financial recovery scams for years, I can tell you this is a textbook example. The details they 'know' are often publicly available or inferred. The demand for an upfront 'fee' (customs, legal, processing, whatever they call it) to release funds that *you* owned is a massive red flag. Legitimate recovery services work on contingency – they take a percentage *after* you receive your funds, and they'd be registered and vetted. This sounds like Funds Recovery Group or a similar outfit just re-branded.
I got scammed out of about $5k in crypto back in March. Then I got contacted by one of these 'recovery specialists'. They were so convincing, had all my details. They wanted a $1000 'escrow fee'. I almost paid it. Thank god my wife talked me out of it. We researched them online and found tons of people saying it was a scam. It’s like a scammer’s revenge. Stay strong, don't send more money.
Ugh, I know this scenario. It’s that horrible moment when you think you might get it back, and then… nope. I got a similar email after losing money on a fake investment platform. They asked for a 'verification fee'. I reported them to Action Fraud here in the UK. It didn’t get my money back, but it felt like doing *something*. Definitely don't pay them.
This is precisely what happened to me last year. Lost a significant sum, then got contacted by a firm using the name 'Crypto Recovery Solutions'. They had my case details and demanded a 'wire transfer fee' to release my supposed recovered funds. I paid it, obviously. It was gone. They vanished. These outfits are relentless. If you report them to the CFTC, they might track *some* activity, but it’s a long shot. Just block and ignore.
NO. Absolutely not. This is a 100% scam. They are fishing for more money. They probably have your details because they scraped them from the original scam site or a data breach. A 'customs clearance fee' for crypto? It's pure nonsense. They prey on the desperation of victims. You've already done the right thing reporting to FBI IC3. Don't fall for this second scam.
I was in your exact position. Lost about S$15k in a fake Forex platform. Got emails from people claiming they could recover it. They even had my NRIC number (I think they got it from the scam site where I registered). They asked for a 'service fee' of S$2000 to release the funds they supposedly froze. I nearly transferred it from my OCBC account. My dad stopped me. He said, 'If it sounds too good to be true...' It’s a classic second scam.
Oh, that's rough. I'm so sorry you're going through this. It's awful how these scammers operate, knowing you've already been hurt. Stay strong! You're right to be suspicious. That 'customs clearance fee' sounds dodgy. If you want to report them, you can always check with the BBB to see if they have a record, though sometimes these overseas scammers aren't listed.
I lost a chunk of Bitcoin last year to a romance scammer. A few months later, I got an email from some outfit called 'Global Asset Recovery'. They said they had tracked my funds and needed a $500 'transaction fee' to move them back to my wallet. I was so tempted, but I remembered my buddy telling me about these recovery scams. He said if they ask for money upfront to get *your* money back, it's always fake. So I didn't pay. They went quiet.
Yup, been there. Lost around $8k in NFTs and got contacted by a company claiming to be affiliated with Interpol (lol). They wanted a 'compliance fee' to release my 'seized' crypto. I nearly sent them the money via Wise. Thankfully, I did some digging and found forum posts mentioning the exact same scam. They said the guys asking for fees are just scammers themselves. It’s a trap. The FBI IC3 is the right place to report, but don't expect miracles.
Mate, that 'Claims Recovery Group' sounds exactly like the Claims Justice scam I almost fell for. They had my name, the amount I lost, everything. Asked for a ridiculous 'processing fee' to unlock my supposed recovered funds. I was so close to paying it. My cousin, who works in finance, told me to check if they were regulated by MAS (Monetary Authority of Singapore). They weren't. It was a huge red flag. That should be your first check – are they actually registered and regulated?
Don't do it. I lost £10k in an investment scam, then got hit up by a 'recovery specialist' who wanted £1,500 for 'court fees'. I was desperate, my wife was furious with me for losing it in the first place. I paid it. It was just gone. They never contacted me again. Felt like the stupidest person alive. Reporting it to Action Fraud did nothing. Just cut your losses and try to move on.
This is a classic 'advance-fee fraud' variant targeting crypto victims. The 'customs clearance fee' is a fabricated pretext. If funds were truly recovered and held by a legitimate entity, they would deduct fees from the recovered amount *upon release*, not demand upfront payment from the victim. Be extremely cautious. You can check if these recovery firms are registered with bodies like the FCA (if they claim UK ties) or your national financial regulator. Lack of proper registration is a huge warning sign.
Oh no, that's the worst feeling. I lost money too, and then got contacted by one of these 'recovery' companies. They sounded so legit, even had some of my details. They asked for a 'transfer fee'. I was so tempted because I felt sick about losing the money. But I remembered reading somewhere that real recovery specialists don't ask for money upfront like that. They take a percentage *after* you get your money back. So I didn't pay. They just emailed me a few more times and then stopped.
This happened to me. Lost crypto, then got an email from 'Recovery Experts Ltd' asking for a 'tax payment' to release my funds. They had all my details. I sent them $2,000. Never heard from them again. Total loss. Reporting it to the FBI IC3 was useless. They just sent me a form letter. Don't fall for it. It's just another scammer.
That sounds incredibly stressful, I'm really sorry you're in this situation. It’s tough when you’re already down. It's good you're asking around though! That 'customs fee' feels off, doesn't it? Like, why would *you* pay customs to get *your* crypto back? If you want to report them, you could try the BBB – sometimes they have records of these types of recovery scams, even if they're international.

