Is 'Crypto Refund Solutions' asking for a 'digital asset transfer tax' just another scam after losing my ETH?
Ok so I lost about $7k in ETH to one of those fake investment platforms back in March. I was super embarrassed and didn't tell anyone for ages. I reported it to the police, but honestly, didn't expect much. Then, last week, I got this email out of nowhere from a company called 'Crypto Refund Solutions'. They said they track scam wallets and had identified my lost funds and could recover them. They knew the exact amount I'd lost and the platform name, which freaked me out a bit because how did they know? Anyway, they're now asking for a 'digital asset transfer tax' of about 10% of my original loss before they can release the funds. They said it's a 'mandatory government tax' for returning crypto assets. I'm desperate to get my money back, but this just smells fishy. Is this a common tactic? Am I about to get scammed *again*?
22 Answers
Ugh, I'm so sorry you're going through this. It's truly awful when scammers target victims a second time. What you're describing, the 'digital asset transfer tax,' is a classic advance-fee scam, which is super common in the recovery scam world. There's no such thing as a mandatory government tax specifically for *recovering* crypto assets from a scam. Governments might have capital gains taxes on crypto *profits*, but not a fee to get back stolen funds. The fact they knew your details is unsettling, but not surprising. Sometimes your initial scammer sells your info to other scammers, or they just trawl public scam reports. Please, do not pay them a cent. It's a cruel trick to make you lose even more money. Legitimate recovery services, if they exist, wouldn't ask for upfront fees like this. If you haven't already, report them to the FBI IC3 or your local equivalent. In Australia, we'd report to ASIC, but for London, you should check with Action Fraud.
Oh no, Amelia, that sounds absolutely awful. It's infuriating when they kick you when you're already down. What you're describing is a huge red flag. Any 'recovery' service that demands an upfront fee – whether they call it a 'tax,' a 'fee,' an 'insurance,' or anything else – is almost certainly a scam. Especially when it's for something non-existent like a "digital asset transfer tax." Real recovery processes don't work like that. They probably got your info from lists sold by the original scammers or from a data breach. Please, please don't send them any money. It's just a way to milk more cash from you.
As someone who's seen this play out far too many times, I can tell you without a doubt: it's a scam. A recovery scam. They call it a 'digital asset transfer tax' today, tomorrow it'll be a 'compliance fee,' or an 'AML check,' or a 'court filing fee.' The names change, but the game is the same: get you to pay more money on the false promise of getting your original funds back. The fact they knew about your initial loss is a trick, not proof of legitimacy. Your info gets sold around, trust me. Stop all communication with them immediately. Don't engage, don't argue, just block. You'll only lose more.
Ach, Amelia, my heart goes out to you. That's a truly horrible situation to be in, feeling vulnerable and then being targeted again. What you're describing is a classic tactic used by these predatory recovery scammers. There's no such thing as a 'digital asset transfer tax' for getting back stolen funds. They just invent official-sounding terms to make it seem legitimate. It's a terrible feeling, I know, but please don't fall for it. It's designed to prey on your hope. Block them and try to move on from them. Sending you strength from Limerick.
Straight up, no beating around the bush: it's a scam, love. They prey on the desperate. The "digital asset transfer tax" is 100% made up. No government is asking for a tax on *stolen* money being returned. Think about it logically – it makes no sense. They know your details because that information gets passed around like a hot potato among scam groups. Do NOT give them any money. It's heartbreaking but the chances of getting your original $7k back through these channels are virtually zero, and you'll just end up losing more. Be strong and cut them off.
Hey Amelia, so sorry this is happening. I was in a very similar spot last year. Lost a good chunk in a fake investment platform too, then got contacted by a "recovery firm" called MoneyBack Hero. They wanted a "blockchain verification fee" first. Sounded so official, I almost paid it because I was just so desperate to get my savings back. My sister talked me out of it, thankfully. It turned out to be a complete scam, just like what you're seeing with this "digital asset transfer tax." Don't pay. It's a second layer of scamming. It really sucks, but it's true.
Ugh, Amelia, I hear you loud and clear. My stomach just dropped reading this because I fell for something similar. Lost about 4k to a fake crypto investment thing, then got targeted by a 'recovery' group that wanted an 'insurance premium' to release my funds. I paid it, convinced it was real because they had so much info about my original loss. I was so embarrassed. Guess what? They just disappeared after that. I lost *more* money. Don't make my mistake. This 'digital asset transfer tax' is just another trick to get more from you. It sucks, but that money is gone, and these 'recovery' firms are just vultures.
Amelia, this is a classic recovery scam. I can practically guarantee it. Any company asking for an upfront fee for 'taxes', 'fees', 'insurance', 'clearance', or anything similar before they can release your funds is a scam. Legitimate legal or recovery services work on a contingency basis (they get a percentage *after* they recover funds) or they charge a transparent hourly rate for actual investigative work. They don't invent non-existent taxes. The fact they have your details means your information was compromised, likely sold on to other scammers. Do not interact further. Please. It will only lead to more heartache and more financial loss.
Girl, same thing happened to me. Lost about 5k to a dodgy trading platform. Then got an email from 'Funds Recovery Group' (wish I'd checked the BBB first tbh) saying they could get it back, but I needed to pay a 'regulatory compliance fee'. I was so desperate, I almost did it. My partner found some forums like this one and everyone said it was a scam. And yeah, it totally was. The fee you're being asked for, this 'digital asset transfer tax,' is exactly the same tactic. They just make up fancy names for the money they want you to send them. Don't fall for it again. It's heartbreaking, I know.
Hey Amelia, really tough situation you're in. It's completely understandable to feel desperate when you've lost money, and these scammers exploit that. What you're describing is textbook recovery scam. There is no legitimate 'digital asset transfer tax' that would apply to recovering stolen funds in this context. These companies thrive on the hope of victims. They've likely bought your contact information from the original scammers or accessed leaked databases. Your best course of action is to cease all communication, block them, and report them to Action Fraud in the UK. Don't send them another penny; you'll only multiply your losses.
Oh mate, that sounds like a classic double-dip. 'Crypto Refund Solutions' is almost certainly another scam targeting victims of the first scam. The 'digital asset transfer tax' is a made-up fee. No legitimate recovery service or government would ask for upfront payment like that to 'release' funds they've supposedly recovered. They just want another chunk of your money. The fact they knew your details? Likely from the same data breach or info they got from the initial scam platform, or they just bought lists of victims. These folks often operate like Wealth Recovery International or Refund Police — same game, different name.
Oh no, that's awful! I'm so sorry you're going through this again. It's completely understandable why you'd be hopeful when they contacted you, especially since they knew specifics. But yeah, that 'tax' sounds like a huge red flag. Don't send them any more money. It's heartbreaking to lose money, and even more so to feel like you're being preyed upon afterward. You're not alone in this.
Wait, a 'digital asset transfer tax'? And they want it *before* you get your ETH back? Nah, that's not how any of this works. If they actually recovered your funds, they'd take their cut from the recovered amount, not demand an upfront 'tax' from you. They know the details because unfortunately, victim data from these scam sites gets shared around. It's a shame. Report them to the FBI IC3 if you haven't already, but don't expect a refund from *them*.
Oh honey, that's a terrible situation to be in. I'm so sorry you lost your ETH in the first place, and now this! It takes guts to even report it, so well done for that. Don't fall for this 'tax' trap though. They sound exactly like the dodgy places that try to scam you again. Remember, if it sounds too good to be true, it usually is. Sending you strength!
Been there. Lost a good chunk to a crypto scam last year. The *exact* same thing happened to me after I reported it. Some outfit claiming they could get it back, then asking for a fee for 'processing' or 'taxes'. It's a dirty trick. They prey on desperation. I reported them to the FBI IC3 and also filed a complaint with the BBB, though honestly, no luck getting anything back. You're wise to be suspicious.
Ugh, this is the worst. That 'digital asset transfer tax' is total BS. They're just trying to squeeze more money out of you. It's like picking at a wound. I lost $5k to a fake forex platform a while back, and then some company called Funds Recovery Group tried the same nonsense. Asked for a 'clearance fee' before they could 'release' my funds. Blocked them immediately. You did the right thing by questioning it. Always, always report these follow-up scams to the FBI IC3.
As a cybersecurity analyst, I can confirm this is a common secondary scam. The initial platform likely suffered a data breach or sold victim data. 'Crypto Refund Solutions' is a common name used by scam operations. They impersonate recovery firms. The 'digital asset transfer tax' is entirely fabricated. Legitimate agencies, like the CFTC or even the FBI IC3, might be involved in asset recovery following legal action, but they do not solicit upfront 'taxes' from individual victims for fund return. If they had actually recovered your ETH, they would deduct fees from the recovered amount, not ask for more money first. Check the legitimacy of any recovery entity by looking for their registration with actual financial regulators like ASIC (if in Australia) or equivalent bodies in your jurisdiction. If you can't verify them through official government channels, assume it's a scam.
This smells very, very bad. 'Crypto Refund Solutions' sounds like a made-up name. And a 'digital asset transfer tax' on returned crypto? That's not a thing. If they had found your ETH, they would take their cut from the recovered funds, not ask you to pay an additional tax first. Governments don't operate like that with crypto recovery. It's a common tactic for these scammers to try and get you to pay again after you've already lost money. They know your details because that info is unfortunately traded on the dark web after the initial scam.
I know that feeling of desperation. After I lost my savings to a fake broker, I was contacted by MoneyBack Hero, claiming they could get my money back but needed a 'verification fee'. I was so tempted, but my gut screamed NO. Thank God I didn't pay. Turns out they were just another scam. The 'tax' they're asking for is just another way to steal from you. You're doing the right thing by asking here. Stay strong, don't send them a cent.
Yeah, that's a classic hustle. They know you're feeling vulnerable and desperate after losing your ETH. The fact they have your details means your info is out there, probably from the first scam. A 'digital asset transfer tax' is just a made-up fee to get more money from you. Real recovery operations, if they even exist and are legitimate (most aren't), work differently. They usually take a percentage of what they recover, and it's all done through proper legal channels, not random emails demanding upfront taxes. Report them to the authorities, but don't send them money.
Oh man, I feel this. It's like they *want* you to get scammed twice. I lost about $3k in USDT to one of those fake trading bots, and then this company called 'Refund Police' emailed me saying they'd traced it. They wanted a 'service fee' upfront. I almost did it. My wife talked me out of it. Said if it was real, they wouldn't be asking for money *before* they gave it back. She was right. It's a gut-punch, but trust your instincts. These guys are vultures.
Hang on, wait — a 'digital asset transfer tax'? That's pure fabrication. Listen, I fell for a similar thing after losing money on a dodgy ICO. This company, claiming to be a 'financial recovery agency', asked for an upfront fee for 'regulatory compliance'. It was bogus. They just wanted another payout. The trick is they get your contact details from the original scam, or they *are* the original scam, just a different department. NEVER pay upfront fees for recovery. Report them to the FBI IC3, but do NOT send them any more money. They're parasites.

