Crypto Recovery Service is asking for a 'proof of funds' deposit. Is this another scam trying to get me?
Ok, so, I was hit pretty bad a few months ago, lost like, almost 8k EUR in crypto to some fake investment platform. Horrible. I reported it to the police here in Lille, but they basically said it's a long shot. Anyway, last week, I got an email, unsolicited, from something called 'Crypto Recovery Service'. They said they track these things and found my case. They even had some details about my original transaction, which freaked me out a bit, like, how did they get that? Now they're saying they can get my crypto back, but I need to pay a 'proof of funds' deposit, like 1500 EUR, to show I'm serious and can receive the recovered amount. It sounds plausible, but after what happened, I'm super paranoid. Is this just another trap? I really don't want to lose more money.
110 Answers
To build on what Charlie said, it's really important to understand the psychology here. These are follow-up scams, sometimes called 'recovery scams' or 'secondary scams.' They specifically target people who have already been scammed because they know these individuals are emotionally vulnerable, eager for a solution, and already have their names on lists of 'scam victims.' The 'proof of funds' is a made-up barrier to entry, designed to extract more money from you. A truly legitimate asset recovery firm might charge a contingency fee (a percentage *after* successful recovery) or an hourly rate for investigative work, but they would be transparent, have a physical office, and never ask for a 'deposit' to prove you can receive your own money. Always verify the legitimacy of any firm through official channels, like checking with your local consumer protection agency or financial regulator (like the CFTC in the US if it involves commodities). If it's crypto, the tracing is extremely complex, and often irreversible without law enforcement action, which typically does not involve private recovery firms asking for fees.
Leo, mate, this is absolutely, 100% a recovery scam. The 'proof of funds' deposit is just another way to trick you into sending them money. No legitimate recovery service, and certainly no law enforcement agency or financial regulator like the FCA here in the UK, would *ever* ask you for an upfront fee or a 'deposit' to return funds to you. It's a classic tactic. They get your details from lists sold by the original scammers, or they find public records of your scam report. The fact they knew about your original transaction is concerning but not proof they're legit; it just means they're connected to the network that deals in stolen victim data. Cut off all contact with them immediately. You're just talking to the second wave of criminals, probably the same ones who got you the first time, just in a different disguise. Don't engage further, just block and report their emails.
Hey Leo, so sorry to hear you're going through this again. It's incredibly frustrating when you're already a victim and then targeted by these secondary scammers. Please, please do not send them any money. As others will definitely say, legitimate recovery doesn't work that way. They know you're vulnerable, and they're using your hope against you. Focus on healing from the first loss, and don't let these people trick you into another. Your local police here in Sharjah also warn about these 'recovery' services a lot; it's a global problem. Stay safe.
Proof of funds? Sounds like total BS to me. Like, why would you need to *pay* someone to prove you have money to receive *your own* money back? That logic is so twisted. It's just another made-up reason for them to get more cash out of you. Every time someone asks for money upfront to 'recover' funds, it's a red flag. Huge red flag. Don't fall for it again. Your gut feeling is probably right.
NGL, this is textbook scammer behavior. They target victims precisely because they're desperate and hoping for a miracle. The 'proof of funds' thing is new to me, usually it's 'tax' or 'legal fees', but it's the same principle: an advance fee. They want you to pay to get your own money back. They might even show you fake screenshots of your 'recovered' crypto in some portal to make it look real. Don't trust it. No reputable service works like that. Here in Aus, ASIC would tell you the exact same thing.
Oh man, Leo, I know *exactly* how you feel. I was scammed on a trading platform last year, lost about 12k. Then, a few months later, I got contacted by a 'recovery expert' who said they could help. They asked for an 'administrative fee' to start the process. I was so desperate, I almost paid it. Thank god my wife stopped me. It was literally the same guys who scammed me the first time, using a new name and a new email. They just wanted another bite. Your 'Crypto Recovery Service' is doing the same thing. They probably bought your info from the original scammers. Please don't send them anything. You'll just be throwing good money after bad. It's a tough lesson, but you have to move on from the money you lost the first time.
Ugh, this makes me so angry for you, Leo. I fell for one of these recovery scams myself after a pig butchering scam. They said I needed to pay a 'transaction verification fee' to unlock my funds. I was so convinced because they had my exact loss amount and everything. I paid another £1,500. Guess what? They just ghosted me after that. Ended up losing even more money than the first time. It's disgusting. I reported it to Action Fraud but nothing came of it. Don't make my mistake, please. It's not worth the false hope.
This is a classic 'advance fee' scam, plain and simple. The 'proof of funds' is just their excuse for the advance fee. Any service that demands payment from you *before* they've actually recovered anything, especially to 'prove' you can receive your own money, is a scam. Legitimate recovery or law enforcement will never ask for payment to facilitate the return of stolen funds. They prey on the hope and desperation of victims. Don't let them victimize you twice. Your best bet is to report them to your local fraud authorities and then just block all communication. It hurts, but you have to accept the first loss.
Yeah, Leo, sorry to say this, but that's a classic red flag. The 'Crypto Recovery Service' is totally fake. They're trying to re-scam you. Literally, no real company or government agency operates like that. Asking for a 'proof of funds' deposit just means they want to take another 1500 EUR from you and then disappear. Don't even think about it. Just block them. It sucks, but that money is gone, and trying to get it back through these 'services' will only make it worse.
Oh man, Leo, this is so common. It's awful they target you again. The 'proof of funds' thing is a new twist on an old trick, but it's still an advance fee scam. Just picture it: if they *actually* had your money ready to return, why would they need you to pay *them* first? It makes zero sense. It's designed to sound official and create a sense of urgency. Don't let them trick you. It's a sad truth that the money is probably gone. Protect yourself from losing even more by cutting off contact with these guys.
My friend, this smells incredibly fishy. A genuine recovery service doesn't operate like this. The 'proof of funds' is a classic red flag. They're trying to get you to pay *another* fee before they do anything. Think about it: if they can recover your funds, why do they need *your* money upfront as a guarantee? They should be working on commission from the recovered amount. Never send money to a service that promises to recover lost funds, especially if they ask for an upfront deposit. Report their email to Action Fraud if you're in the UK, or your local equivalent.
Oh no, that sounds absolutely dreadful. I'm so sorry you went through that, and that the police couldn't do more. It's completely understandable why you'd be worried. This whole 'proof of funds' thing does sound a bit off, doesn't it? Like, why would they need that from you? Maybe check if this 'Crypto Recovery Service' has any actual reviews or a physical address anywhere? Sometimes a quick search on the BBB can show if a company is legit.
Seriously? A 'proof of funds' deposit? That's a bold move, even for scammers. They found your details, huh? And now they want *your* money to get *your* money back. Classic. If they're legit, they'd take a cut of what they get *back* for you. Not ask you to put money down. Sounds like Funds Recovery Group or one of those others trying a new angle. Dodgy as heck.
I feel you. That initial loss is devastating, and then to get contact from someone who knows details, it's like reliving the nightmare. But this 'proof of funds' deposit… that’s a huge alarm bell. If they had access to your transaction info, they're likely affiliated with the original scam or are just as fake. Legitimate recovery firms usually take a percentage *after* they've recovered something, not an upfront fee like this. Don't send them anything.
This is exactly how they reel you back in. They know you're desperate and already stung. That 'proof of funds' thing? That's not a thing. It's their way of getting more money from you, plain and simple. If they recovered your funds, they'd take a cut from that. They wouldn't ask you to front cash first. It's a trap. For sure. What they're probably doing is trying to get your bank details again to pull a similar scam.
Read this and my blood ran cold. I almost fell for something like this myself. Lost about 5k CAD to a fake staking site last year, and then these 'recovery' people emailed. They wanted an upfront fee too. Thank god my husband, bless him, made me dig deeper. Found out they were just another bunch of scammers. They never recovered a penny, obviously. The only 'tip' I can give is trust your gut. If it feels wrong, it probably is. Stick to official channels, even if they seem slow. Don't give these guys a euro.
Oh dear, that sounds so stressful. It's awful what happened to you in the first place, and then to have this come up must be terrifying. It's great that you're being cautious though! That 'proof of funds' sounds very strange. Maybe they got your details from a data breach related to the scam platform? Try looking up reviews for this 'Crypto Recovery Service' online. See if anyone else has been contacted and what their experience was. Don't rush into anything!
Just... no. Don't send them a cent. That 'proof of funds' is the oldest trick in the book for a recovery scam. They prey on people who have already lost money. They sound like they could be affiliated with Refund Police or MoneyBack Hero. The fact they have details about your original transaction just means they probably got that information from the same place the original scammers did. They aren't recovering anything, they're just looking for their next victim.
Hey there. So sorry to hear about your crypto loss; that's a tough situation. It’s smart you’re questioning this recovery service. The ‘proof of funds’ requirement is definitely a major red flag. Real recovery outfits generally work on contingency, meaning they only get paid if and when they successfully recover your assets, and they'd take a percentage of that. They wouldn't ask you to pay them upfront. It sounds like they’re trying to get you to pay a second time. Please be careful and don't send them any money.
This happened to me. EXACTLY. They emailed, knew my name, knew the crypto I lost. Said they were 'legal' and could get it back. Wanted a 'processing fee' upfront. I paid them like 1000 USD. Then radio silence. Total scam. They didn't recover a cent. Later found out through a forum that they were a known scam operation. The police here in Glasgow couldn't do anything either, sadly. They're just vultures picking at wounds. Don't pay them. Report them to the FCA if you're in the UK, at least it might warn others.
Oh, this makes my stomach turn. Reading your story, I remember how I felt when I lost my savings to that bogus investment app. The email from 'Crypto Recovery Service' sounds just like the ones I got. They prey on our desperation. That 'proof of funds' thing is absolute nonsense. They just want to steal more from you. If they were legitimate, they'd take their payment from the recovered funds, not ask you to pay first. Please, please do not send them any money. It's a trap.
You're right to be suspicious! That whole 'proof of funds' deposit sounds incredibly sketchy. It's a common tactic for scams to ask for upfront fees after you've already lost money, to try and get you to pay again. If they can truly recover your funds, they should be able to work on a success-fee basis from the recovered amount itself. Don't give them any more money. Maybe look into official consumer protection agencies in France or the EU for advice?
This is textbook. A 'proof of funds' deposit is not a legitimate practice for any asset recovery service, especially in the crypto space. Their ability to 'track' your case and know transaction details is likely due to the same data breach that exposed you to the initial scam, or they bought that data. They are operating on your fear and hope. The regulatory bodies like ASIC in Australia or the FCA in the UK usually have warnings about these types of recovery scams. Report their email and domain to your local cybersecurity agency.
Oh wow, that sounds awful. I'm so sorry you're going through this, and that you lost so much. It's completely understandable to be wary after what happened. That 'proof of funds' sounds really strange, doesn't it? Like, why would they need *your* money first? Maybe try to find some independent reviews of this 'Crypto Recovery Service' online? See if they have a solid reputation or if others have had similar experiences. Definitely don't send them anything until you're 100% sure.
STOP. Do NOT send them money. This is 100% another scam. A 'proof of funds' deposit is just a way for them to steal more from you. If they were legitimate, they'd take a cut *after* they recovered your crypto. They got your info because they're likely connected to the original scammers or bought your data. They are vultures. Seriously, my wife told me to ignore these guys after I lost money last year, and she was spot on. They're exploiting your pain.
Ugh, this is painful to read. It sounds exactly like the kind of scam that targets people who have already been victimized. The 'proof of funds' is a massive red flag. If they could recover your money, they would take a commission from the recovered amount. Asking for upfront payment is a sign they are not legitimate. They likely got your transaction details from the same place that the original scammer did. They are not going to recover anything for you; they just want to steal more.
Jeez, reading this makes me so angry. I lost a chunk of my savings last year too, and then I got contacted by similar 'recovery' outfits. They all want some kind of upfront fee. It’s sickening how they prey on people. That 'proof of funds' is definitely a scam. They won't recover anything. They'll just take your 1500 EUR and disappear. Don't fall for it.
Oh my goodness, that sounds absolutely awful. I'm so sorry you went through that loss, and now this! It's completely understandable that you're feeling paranoid, but you're smart to question this. That 'proof of funds' sounds really suspicious. Maybe try searching for this 'Crypto Recovery Service' on Trustpilot or similar review sites? See if other people have reported similar experiences. Always best to be cautious!
Oh no, that's awful! I'm really sorry you lost money. It's super smart you're asking about this though. That 'proof of funds' thing sounds really weird. It's like they want you to pay again before they even do anything! Maybe look for reviews of this company online? See what other people say. Trust your gut feeling, it's usually right!
This is exactly the kind of thing I've warned my clients about. These 'recovery' services are often just a second wave of scams. The 'proof of funds' deposit is a classic tactic. They are banking on your desperation and your desire to recoup your losses. A legitimate recovery operation typically works on contingency, taking a percentage *after* successful recovery, not demanding upfront payments. They likely obtained your contact details and transaction info from the same data breach that led to your initial loss. Never send money to a recovery service that asks for an upfront fee.
This is a textbook example of a recovery scam. They prey on victims who have already lost money. The fact that they 'found' your case and have details is likely due to data breaches from the original scam platform, or they bought the data. No legitimate recovery service needs an upfront 'proof of funds' deposit. They work on contingency or success fees, deducted from the recovered amount. If they *could* recover it, they wouldn't need you to front cash for it. Report them to your local authorities again, and consider filing a complaint with Action Fraud if you're in the UK, or similar bodies in France.
Oh no, that sounds absolutely terrible! I'm so sorry you went through that with the investment scam, and now this. It's completely understandable that you're feeling paranoid. They're trying to get you again, I'm pretty sure. That whole 'proof of funds' thing just screams scam to me. Real people trying to help usually don't ask for money upfront like that, especially when you're already down. Hang in there, you're not alone in this.
Do NOT pay them. This is a classic secondary scam. The first scammer likely sold your contact information to these 'recovery' scammers. They are experts at finding victims who have already been defrauded. The 'details' they have are probably from the initial breach. A 'proof of funds' deposit is a huge red flag. Legitimate recovery operations, if any exist, typically take a percentage *after* successful recovery, not upfront payment. Report this email and the sender to the authorities where you are. In Germany, this would be the Landeskriminalamt.
Man, this is exactly what happened to me last year. Lost 5k CAD to a forex thing, and then these 'recovery' guys emails started flooding in. They had my name, my old wallet address... it was chilling. They wanted an upfront fee too, a 'processing fee' they called it. I paid it, thinking it was my only hope. Idiot. Never saw a cent back, and lost the fee money too. Don't do it. It's a trap, pure and simple.
As someone who has dealt with the fallout of these types of fraudulent operations, I can confirm this 'Crypto Recovery Service' is almost certainly a scam. The methodology is well-established: target recent victims of crypto scams, leverage information from compromised databases (often the original scam's database), and then demand an upfront fee under the guise of 'proof of funds' or 'advance costs.' Legitimate avenues for asset recovery, while difficult, do not operate this way. They might engage with regulatory bodies like the FCA in the UK or ASIC in Australia for official channels, but this unsolicited approach demanding money is a classic secondary scam.
Stay away. Seriously. That's the oldest trick in the book for people who have lost money in scams. They find you through lists sold on the dark web, or sometimes even the original scammers sell your details. The 'proof of funds' thing is just another way to get money from you. Don't fall for it. They're not recovering anything; they're just scamming you again. You should report this to the police and maybe also look into Action Fraud if you're in the UK, or the equivalent scam reporting agency in France.
This is brutal. I lost about $10k USD about a year ago to a ponzi scheme, and the emails started rolling in almost immediately. Same spiel, 'we found your case,' 'we can get your money back.' They asked for a 'legal retainer fee' upfront. My gut told me no, but my wife was pushing me because we needed that money so badly. I ended up sending them $2000. Poof. Gone. Never heard from them again. They are scum. I wish I'd listened to my gut. Please, for your sake, don't send them anything.
From a cybersecurity and fraud investigation perspective, this scenario is highly indicative of a secondary scam targeting victims of primary fraud. The 'details' they possess are often acquired through data breaches or dark web marketplaces where victim information is traded. Requesting an upfront 'proof of funds' deposit is a significant red flag; legitimate recovery firms typically operate on a contingency fee basis, taking a percentage only upon successful recovery of assets. This model aligns with how reputable entities like the BBB or regulatory bodies (e.g., CFTC in the US) approach fraud mitigation, not by demanding advance payments from victims.
This is a known scam pattern. They are exploiting your vulnerability after the initial loss. The 'proof of funds' is a fabricated requirement designed to extract more money from you. If they were legitimate and capable of recovering funds, they would operate on a success fee basis, deducting their charges from the recovered amount. They do not ask for upfront payments for this purpose. Any organization asking for money to *prove* you can receive money back is a scam. Report this email to the relevant authorities in France.
Oh no, please don't do it. This sounds exactly like a scam I read about on a consumer protection forum last month. A woman in the US lost money, and then got contacted by a 'recovery specialist' who also wanted a 'proof of funds' deposit. She paid it, and then they asked for more and more fees until she had lost double what she originally did. They are just preying on people's desperation. It's awful. You should check the Action Fraud website for UK scams, they often detail these recovery scams.
This scenario fits the profile of a typical 'recovery room' scam. These operations are designed to re-victimize individuals who have already suffered financial losses. Their acquisition of your transaction details is often a result of data breaches associated with the initial scam or purchased lists of victims. The demand for an upfront 'proof of funds' deposit is the critical red flag; legitimate asset recovery specialists, if such services are even viable for crypto, would typically structure their fees as a percentage of the recovered assets, contingent on success. This is not how legitimate financial recovery operates, unlike the guidance provided by agencies like the BBB.
Hmm, 'Crypto Recovery Service' asking for money upfront... that sounds fishy, tbh. They have details? How? Data breaches happen constantly. And why would they need you to prove you have funds to *receive* funds? Makes no sense. Usually, if someone helps you get money back, they take a cut *after* they get it to you. I'd be very, very careful. Maybe check if they are listed anywhere suspicious, like Funds Recovery Group or Refund Police - those names sound like they could be part of it.
Yeah, I fell for something like this after I got scammed on eBay a few years back. Lost about £300, then got an email from 'Global Refund Agency' or something equally convincing. They wanted a 'processing fee' of £50. Paid it, obviously. Guess what? Never got my refund, and the email address just bounced back after a week. They are vultures, man. They find people who are already hurting. You're smart to be suspicious. Report them, but don't send them a euro.
This is a classic secondary scam. The initial scammers often sell victim data to these 'recovery' services. The 'proof of funds' deposit is a pure fabrication to get more money from you. Real recovery services, if they exist, operate on a contingency basis – they only get paid if they successfully recover your funds, and their fee is a percentage of what they recover. They don't ask for money upfront. It's a trap. Please do not send them any money. You can report this kind of scam to organizations like the BBB, although for crypto specifically, it's tougher.
This is exactly what happened to me. Lost $6,000 in Bitcoin to a fake mining site. Within a month, I got an email from a 'recovery specialist'. They had my name and the amount. Asked for a $1,000 'legal processing fee' to start the recovery. I was desperate. I sent it. It was gone. They never replied. They are scam artists preying on victims. You did the right thing asking here. Don't send them a cent.
This sounds like a huge red flag. The fact that they ask for an upfront deposit, especially one called 'proof of funds', is highly suspect. Legitimate recovery services usually work on a success fee basis, meaning they only get paid if they recover your money, and they take a cut *after* the funds are returned to you. This tactic of demanding money to 'prove' you can receive money is a common scam. I would strongly advise against sending them any funds. You can report scams like this to Action Fraud in the UK or your local equivalent.
Interesting. 'Crypto Recovery Service' asking for money... sounds like something that 'Funds Recovery Group' might do, they are notorious. They get lists of people who lost money and then hit them up with these 'fees'. The 'proof of funds' thing is just a new spin on the old 'advance fee' scam. They don't recover anything; they just want your euros. Seriously, don't give them anything. Check their website for reviews, I bet you won't find any real ones.
OMG, this is happening to me too! I lost about $3,000 to a fake trading app, and then I got an email from 'Secure Recovery Solutions'. They said they could help and wanted a $500 'administrative fee' upfront. I almost sent it, but my husband talked me out of it. He said it sounded too good to be true. We looked them up and found a few posts saying they were scams. I'm so glad we didn't pay. You're right to be paranoid, it's totally another scam.
The 'proof of funds' angle is a classic element of advance-fee fraud, often used in secondary scams targeting fraud victims. They will leverage whatever information they have to appear legitimate – this is common knowledge from breached databases or purchased lists. A genuine recovery operation, which is itself a difficult prospect in crypto, would not require you to pay them *before* recovering anything. They would structure their fee as a percentage of the recovered amount. Check if this 'service' is affiliated with known scam entities like Refund Police or MoneyBack Hero.
This is a common secondary scam targeting victims of crypto fraud. The scammers obtain victim information from data breaches or black markets. The 'proof of funds' deposit is a tactic to extract more money. Legitimate recovery firms operate on a contingency basis, taking a percentage of recovered assets *after* successful recovery. They do not ask for upfront fees for this purpose. Always be wary of unsolicited offers to recover lost funds, especially those requiring advance payment. Consider reporting to Action Fraud or your local equivalent consumer protection agency.
Ah, the 'proof of funds' gambit. Classic. They likely got your details from the same data breach that the initial scammer exploited, or they bought that list. Anyone promising recovery after a crypto scam, especially demanding an upfront 'deposit' or 'fee', is almost certainly a secondary scam. Real recovery agencies, if they exist and are legitimate, operate on a contingency basis – they get paid a percentage *after* your funds are recovered. They don't ask for money to 'prove' you can receive it. This smells like Funds Recovery Group tactics, frankly. If they can't show you how they'll get the money back *before* you pay them, walk away.
Oh no, that sounds like a nightmare on top of a nightmare. It's totally understandable why you're paranoid; I'd be too. Losing money is bad enough, but then having more people come out of the woodwork trying to get more is just awful. That 'proof of funds' thing sounds really dodgy. I hope someone here can offer some solid advice for you.
I am so sorry you're going through this. I also lost money in a crypto scam last year, about 6k, and I keep getting these emails too. They always promise the moon. This 'proof of funds' sounds exactly like the kind of thing they say. I haven't paid anyone because I'm too scared to lose more. I just wish there was a real way to get anything back.
Hang on, they *found* your case and know details? That's always suspicious. How did they get that info? If they're legit, they shouldn't need you to pay upfront. It feels like they're just trying to catch you when you're at your most vulnerable. I'd be very wary of this 'Crypto Recovery Service'. Sounds like another pump-and-dump, but this time they're pumping your wallet dry. Be careful.
Yeah, the fact they contacted *you* unsolicited is a massive red flag. They're likely just trolling lists of victims. The 'proof of funds' is a common tactic to extract more money. Think about it: if they *could* recover your funds, why would they need you to deposit money first? They'd just take their cut from the recovered amount. This sounds very much like a scam designed to prey on desperation.
My sister fell for something similar after she lost money on a fake trading app. They asked for an 'admin fee' and then a 'legalisation fee'. She paid nearly 2k total. Surprise surprise, no money ever came back. These 'recovery' people are the lowest of the low. Don't send them a single cent. It's just another scammer trying to get you when you're feeling down.
Listen, I’ve seen this play out too many times. That 'Crypto Recovery Service' is a classic scam. They probably got your contact info from the same place the original scammers did, or they bought a list of victims. The ‘proof of funds’ is a pure extraction method. Real agencies don't ask for upfront deposits like that. If you want to report something, go to Action Fraud or your local police. Don't pay these people. They're not recovering anything; they're just stealing more.
I’m in a similar boat. Lost a lot to a fake NFT project. A recovery company emailed me saying they could help. They wanted an upfront fee. I felt sick thinking it might be real but then I remembered the police saying that once crypto is gone, it's usually gone. I just deleted the email. It's heartbreaking. I hope you don't fall for it.
This methodology is common in sophisticated fraud recovery scams. They leverage the victim's emotional state post-loss. The 'proof of funds' deposit is a psychological trick, implying a legitimate process is underway, whereas it's simply a method to extract further capital. Legitimate recovery operations, which are rare in the crypto space due to its decentralized nature, typically work on a success fee basis, taking a percentage *only* from recovered assets. Avoid any entity demanding upfront payment, especially for hypothetical recoveries. You might consider reporting this approach to a consumer protection agency like the BBB if they have a presence in your region, just to flag their tactics.
Oh man, that sounds super shady. 'Proof of funds' for recovery? That doesn't track. They should be showing *you* proof they can recover, not the other way around. I’d bet my last dollar this is another scam. They’re probably just fishing for more money from people who are already hurting. Don't do it.
I know exactly how you feel. I lost my savings to a fake forex platform and then these people started calling me promising to get it back. They wanted a fee too. I almost sent it. My husband talked me out of it, thank god. He said if it was real, they wouldn't need the money upfront. It’s just another trick. I hope you are okay.
Don't you dare send them any money! I fell for this last year. Lost 5k to a fake crypto mining thing, then got contacted by one of these 'recovery' services. They asked for a 'processing fee' upfront. Sent them 1k. Never heard from them again. Police couldn't do anything. It's just more thieves preying on us. Please, please learn from my mistake.
It’s completely normal to be suspicious! After what happened to you, I'd be double-checking everything too. That 'proof of funds' request is a really common scam tactic. They try to make it sound official, but it's just a way to get you to send them more money. Legitimate services usually only take a cut *after* they get your money back, if they can even do that. Stick to official channels if you want to report it, maybe check the Action Fraud website for advice.
This is almost certainly another scam. The 'proof of funds' requirement is a huge red flag. They're counting on you being desperate and hopeful. Real recovery services, if they even exist for crypto, operate on contingency. They take a percentage *of the recovered amount*, not an upfront deposit from you. They likely got your contact information from a data breach. Do not send them any money. Block and report them if you can.
Been there. Lost 10k on a fake crypto exchange. Then these 'recovery specialists' popped up. Asked for an upfront 'tech fee'. Sounded legit, like they needed tools. Sent them 2k. Radio silence. Then they vanished. It's gutting. These guys are predators. They specifically target people who've already been scammed. It's a secondary scam. Don't do it.
Ugh, I know that feeling. Got scammed out of 4k last year, and then one of these 'recovery' companies contacted me. They wanted a 'reimbursement fee' before they'd even start. I was so tempted, I really was. But my gut screamed scam. I'm so glad I didn't send them anything. Turns out they were associated with the original scam, or at least selling victim lists. Horrible business.
I received a similar email after I lost money on a fake investment platform. They mentioned details about my transaction too. They asked for an 'administrative fee' to start the recovery process. I was so stressed and desperate that I almost paid it. Luckily, I talked to a friend who works in cybersecurity, and he told me it was a trap. He said they just want your money. Never pay upfront for recovery.
Oh, that 'proof of funds' thing is a classic trick. I lost about 5k in a phishing scam last year, and then I got an email from a company claiming they could get it back. They wanted a fee upfront, like 500 quid. I almost fell for it, but I decided to check online first. Found loads of stories about people losing more money to these 'recovery' services. They're scams, plain and simple. Just ignore them. If you want to report it, maybe try the BBB or similar consumer watchdog.
Yeah, that's a textbook scam. They crawl the dark web or buy lists of victims. The detail they have might be from the original breach. The 'proof of funds' is their hustle. They want to see you have money to take. Real recovery agencies (which are very rare for crypto, btw) work on commission, paid *after* they successfully recover funds. They don't ask for your money first. Don't send them a euro. It's the same scam, different face.
I'm so sorry, this sounds incredibly stressful. It's awful that scammers target people who have already been victimized. That 'proof of funds' deposit is a huge red flag. They are not recovering anything; they are trying to scam you again. Legitimate recovery services, if they exist and are reputable, typically operate on a contingency fee basis – they only get paid if they successfully recover your money, and they take a percentage of the recovered amount. They wouldn't ask for an upfront deposit. Please do not send them any money. You might consider filing a complaint with your national financial regulator or a consumer protection agency to at least get their scam tactics on record.
Oh no, that sounds incredibly stressful after already losing money! It's completely understandable why you'd be paranoid. That whole 'proof of funds' thing just feels off, doesn't it? Like, why would they need that from *you* if they're the ones recovering the money? It might be worth checking if 'Crypto Recovery Service' has any official registration or reviews on trusted sites. Keep your guard up, sending you good vibes!
Yeah, that email? Almost certainly another scam. They prey on people who've already lost money. If they *really* found your case, they wouldn't need a 'proof of funds' deposit. That's the classic bait-and-switch. They want to get another chunk of cash from you before disappearing. The fact they had *some* details means they probably scraped public blockchain data or got it from the original scam, which is common. Don't send them a cent.
STOP. Do NOT send them any money. This is textbook advanced fee fraud. The 'proof of funds' is a red flag the size of the Eiffel Tower. They are *not* recovering anything. They are just trying to get you to pay them another 1500 EUR on top of the 8k you already lost. These 'recovery' services are almost always scams themselves, run by the same people or their associates. Report them to Action Fraud in the UK, or your local police if they have a cybercrime unit. They might not get your money back, but they can track these scams.
From my experience dealing with similar cases, this 'proof of funds' deposit is a massive red flag. Legitimate recovery operations, if they even exist in this space, wouldn't require an upfront payment from the victim in that manner. They might take a success fee *after* recovery, but never a deposit to prove you have funds. They've likely acquired your contact details from a data breach related to the original scam or purchased it on the dark web. Stick to official channels for reporting, like the CFTC in the US or your local financial regulator.
OMG, been there. The way they get your info is usually through the dark web or data dumps from the original scam site. They know you're vulnerable. That 'proof of funds' is pure fiction. They just want another payment. I almost fell for something similar last year after losing funds to a Forex scam – thankfully my spouse talked me out of it. Just ignore them. They have zero intention of recovering anything. Block the email. You’re stronger than you think. We all are. Report it to the BBB if you can, at least to warn others.
This sounds highly suspect. Why would a recovery service need *you* to prove you have funds? It makes no sense. If they recovered your money, they'd deduct their fees from the recovered amount. Getting details about your original transaction could mean they're connected to the original scammers or bought your data. I'd be very wary. Never pay upfront for recovery services, especially ones that contact you out of the blue. It's a common scam tactic.
This is a classic pattern in the recovery scam ecosystem. They often get contact information from the initial victims' data leaks or sell lists of victims. The 'proof of funds' is a fictional requirement designed to extract more money. They aren't recovering anything; they are simply the next stage of the scam. If you want to report it, you can consider filing a complaint with the FTC in the US, or your national equivalent. It won't get your money back directly, but it contributes to tracking these operations.
I lost a significant amount to a fake crypto wallet app last year. The feeling of helplessness is the worst. Then I got contacted by a 'recovery' firm. They wanted an upfront fee. I paid it. Big mistake. Never saw a cent back. This 'proof of funds' thing? It's exactly how they reel you in again. They know you're desperate. Ignore them. Block them. Tell your bank about the original scam too, though they probably can't do much. Stay safe out there, it’s a jungle.
Oh dear, this sounds like a very common scam. I myself fell for a similar advance-fee fraud after losing money on a 'trading platform' a while back. They promised recovery and asked for a 'processing fee'. Turns out they were just scammers themselves. The details they had about your case? Likely scraped from the original scam or bought from a data broker. Don't send them any money. If you want to report it, Action Fraud is the place to go in the UK. They're a good starting point.
Definitely smells fishy. A 'proof of funds' deposit? Why would *they* need that? It's like you're proving you have money to lose to *them*. They're probably connected to the original scam or are just another scam outfit. They get details from data breaches all the time. My advice? Ignore and block. If you're really worried about them having your info, maybe check your credit reports, though I doubt they can do much with just an email and transaction details unless you give them more. Super frustrating, I know.
Hey, I know that feeling of dread. Losing money is bad enough, then having these vultures circle? It's the worst. That email sounds like a classic scam. They look for people who have already been victimized. The 'proof of funds' is just a way to get more money from you. They'll never recover anything. I'd recommend reporting them to the Better Business Bureau (BBB) if they operate in North America. It might not help you directly, but it helps others avoid them. Stay strong!
This is a really common scam tactic. They know you're desperate for your money back, so they dangle the carrot. The 'proof of funds' is a trick to get you to send them money upfront. Legitimate companies that *might* help with recovery (and even those are rare) usually operate on a success fee basis, paid *after* funds are recovered. They get your details from data leaks associated with the original scam. Please don't send them any money. Report this to your national financial regulator, like the FCA in the UK if you're there, or ASIC if you're in Australia. They collect this info.
Don't do it! That's exactly what happened to me after I lost money to a fake investment site – they contacted me, wanted a 'processing fee' to release my 'recovered' funds. It was all lies. They never had any intention of recovering anything. The details they had? They probably scraped them from the original scam's website or bought them. It's sickening. I reported it to the police, but like you, felt it was a long shot. You're right to be paranoid. Block them immediately.
Oh man, that's rough. I got scammed out of about £5k last year on a fake trading app. The recovery scams are even worse than the original ones, imo. They contacted me too, asking for a 'vetting fee' before they could 'transfer' my funds. Sounded legit at first, but my gut said no. So glad I listened to my gut. They got my details from the original scam leak. Never pay upfront for recovery. If you want to report it, the BBB is a good place to start in the US/Canada.
This sounds like a very dangerous scam. They are preying on your vulnerability after the first loss. A 'proof of funds' deposit is not a legitimate requirement for crypto recovery. It's an advanced fee scam. They will take your deposit and disappear. Your initial details might have been obtained from the original scam's data breach or purchased lists. Please do not engage further or send any money. You can try reporting this to Action Fraud in the UK, they log these types of complaints.
Oh goodness, that sounds awful. It's so hard when you've already lost money and then these people come along. That whole 'proof of funds' thing sounds very suspicious. Why would they need you to prove you have money to receive money? It doesn't add up. I'd be very, very careful. Maybe try looking for reviews on them on the BBB website? At least you can see if others have reported them. Sending positive thoughts your way!
Wow, that's a tough spot to be in. It's completely normal to be suspicious after what happened. That 'proof of funds' sounds like a huge red flag. Legitimate recovery services don't typically ask for upfront deposits like that. They often work on a contingency or success fee basis *after* they've recovered your money. They likely got your contact details and some transaction info from the original scam. Please don't send them any money. Reporting them to the FTC is a good idea.
Ah, I know this feeling all too well. I lost a chunk on a fake NFT project and then got contacted by one of these 'recovery' firms. Wanted a fee upfront, of course. Sounded legit for like, five minutes. My mate, who works in cybersecurity, told me to steer clear. They get your info from data breaches. The 'proof of funds' is just them trying to get another bite at the apple. Honestly, your best bet is to just ignore them completely. Never pay upfront for recovery.
This is a very common scam, unfortunately. They target people who have already been victimized. The 'proof of funds' deposit is a classic advanced fee scam tactic. They'll take your deposit and disappear. They probably got your details from the original scam's data leak. Don't send them anything. If you want to report it, you can file a complaint with the BBB. It helps warn others.
Ugh, that sounds like a total scam. The 'proof of funds' thing is nonsense. They're just trying to get more money from you. They probably got your info from the same place the original scammers did. Don't send them anything. I'd just ignore and block them. Maybe report them to the FTC?
Oh mate, classic red flag. The 'proof of funds' is a common tactic. They want to see you have money to *lose* again. If they were legit, they'd have ways to take their cut from the recovered funds directly, not ask for a separate deposit upfront. And yeah, they scrape details from public records or leaked databases. Don't fall for it.
I know that feeling. So gutting. I fell for something similar a while back after losing my savings. They promised the world. The 'proof of funds' deposit? Yep, same story. Sent it off, and poof. Gone. Never heard from them again. These recovery scammers are scum. They prey on people when they're most vulnerable. Stay sharp.
NO. Absolutely not. This is a textbook scam. 'Crypto Recovery Service' sounds legit, but it's designed to get you to send MORE money. They have no special powers to recover your funds. If they did, they wouldn't need your deposit, they'd take their fee from the recovery. Report them to whoever handles online fraud in France, like the DGCCRF or even Action Fraud if you can get through to them. Don't send a cent.
Hmm, a 'proof of funds' deposit sounds like a way for them to get you to pay them *before* they do anything, or more likely, anything at all. Legitimate recovery services (which are rare in crypto, tbh) would typically take a percentage of the *recovered* funds, not an upfront fee like that. The fact they contacted you unsolicited is also a bit iffy. I'd be extremely wary.
Urgh, I’m so sorry you’re going through this again. That email sounds exactly like the one I got after I lost my ETH. They had details, too – freaked me out. The 'proof of funds' thing… it’s a trap. They just want another chunk of cash. I didn't send it, thankfully. I’m still hoping for a miracle, but these recovery guys are the worst kind of vultures.
This is a common secondary scam targeting victims of crypto fraud. They find your details through the initial breach or public blockchain data and then pose as recovery specialists. The 'proof of funds' is a guaranteed scam. No legitimate entity asks for an upfront deposit to *prove* you can receive funds. They would deduct fees from the recovered amount. Report this email address and website to your local cybercrime unit.
Sounds like a scam, 100%. I was in a similar boat last year after a rug pull. Got emails from supposed 'recovery' outfits. They all wanted an upfront fee or 'verification deposit'. It’s a second layer of theft. They prey on desperation. The best thing you can do is block them and maybe report the email. Don’t give them any more information or money.
Oh wow, that sounds really stressful, especially after the initial loss. It’s completely understandable that you’re feeling paranoid. These recovery services are often just another scam. The 'proof of funds' is a common tactic to extract more money from victims. Maybe check with the BBB or a consumer protection agency in France to see if they have any warnings about this 'Crypto Recovery Service'?
It's a scam. They contacted me too. Had my name, the amount I lost, everything. They said they needed a 'processing fee' upfront to 'secure the funds'. I almost sent it because I was so desperate to get my money back. Thank goodness I didn't. Please, please don't send them anything. It's just more money down the drain.
Another one? I got a similar email after my Bitcoin vanished. They claimed they could recover it but needed a 'legal processing fee' first. It was like €1000. I told them to get lost. They just want to double-dip on your misery. Honestly, the police are right, recovery is a long shot. Better to just cut your losses and move on than feed more scammers.
This is almost certainly a scam. In the US, the FTC would be the place to report this, but for France, look into your national cybersecurity agency or fraud reporting portal. The 'proof of funds' is a classic trick. Legitimate recovery agents, if such a thing truly exists for crypto scams, would work on contingency – a percentage of what they *actually recover*. They don't ask for deposits upfront to 'prove' you can receive money. It’s designed to exploit your hope.
Same boat here. Lost £5k last year. Got an email from a 'recovery firm' who knew my username on the scam exchange. They wanted an 'admin fee' to release my funds. Sounded dodgy from the start. I nearly sent it, was so upset. It's a scam, pure and simple. They're just preying on people like us. I wish I could get my money back, but I'm not falling for another trick.
It's really tough when you've already lost money, and then you get offers like this. It's natural to be hopeful, but these 'recovery services' are almost always scams. The 'proof of funds' is a huge red flag. Maybe you could check if they are listed on any scam warning sites? A quick search might reveal others have been targeted. Stay safe!
Yes, 100% another scam. Don't send them anything. They know details because they often work with or are the original scammers. The 'proof of funds' is their way of getting more money from you. It's a classic confidence trick. You've been through enough already, don't let them take more.
Oh, that sounds incredibly frustrating! I’m so sorry you’re dealing with this. It’s a really common scam tactic – they contact you after the fact, sound like they know what they’re talking about, and then ask for money upfront. It’s designed to prey on hope. Don't send them anything. Block them and move on. You've already been through enough.
I work in cybersecurity, and this smells like a mile off. That 'proof of funds' deposit is a common scam mechanism. If they could recover your funds, they'd either take a percentage from the recovered amount or have a clear, regulated fee structure not requiring an upfront 'proof' payment. They are likely the same people who scammed you or a related group. Check if there's a national fraud reporting body in France, like the DGCCRF, to report them.
Gutting. I lost a fair bit a while back too, and got the exact same email. They even had my old online alias! The 'proof of funds' was like a grand. I was so tempted, but my gut told me no. It’s a trap, mate. They just want your euros. Block them and forget it. It’s the only way to stop them.
Been there. The email, the details, the 'proof of funds' – it's all a script. They play on your hope. I almost sent them the money too, but my wife talked me out of it. Said if it was real, they wouldn't need *us* to prove anything. So yeah, avoid. It's just another scam.
That sounds exactly like the scam I encountered last year after losing my Dogecoin. They also mentioned details about my transaction. The 'proof of funds' deposit is pure scam. They are trying to get more money from you. Do not send them anything. Block them immediately.
This is a classic second-stage scam. They target people who have already been victimized. 'Crypto Recovery Service' is a made-up name designed to sound professional. The 'proof of funds' is how they steal from you again. There are no legitimate 'crypto recovery services' that ask for upfront deposits like this. Consider reporting them to Action Fraud in the UK if they have any UK links, or your local French police again, even if they said it's a long shot.

