Is 'Crypto Refund Solutions' asking for a 'tax clearance fee' another scam after my huge loss?
Okay, so I was part of that huge scam last year, you know, the one where everyone lost their crypto on that fake exchange platform. I lost about half my savings, almost 50k AUD. It's been devastating. I reported it to ASIC, but haven't heard much back. Well, out of the blue, I got an email from 'Crypto Refund Solutions'. They said they track lost funds and have identified some crypto belonging to me. They even sent me a screenshot that *looked* like my old wallet address with a recovered balance.
Now, they're asking for a 'tax clearance fee' upfront, apparently to release the funds. It's not a small amount either, like 5,000 AUD. They say it's paid to some international tax authority before they can transfer the bitcoin back. My gut is screaming scam again, but a small part of me is desperate. Has anyone dealt with these guys or heard of this 'tax clearance fee' thing? Is it legitimate?
109 Answers
Oh Grace, I am so sorry you're going through this. It's absolutely heartbreaking when you've already been scammed and then these vultures come after you again. Your gut feeling is spot on – this is almost certainly a recovery scam. The 'tax clearance fee' is a classic tactic. They invent various fees – 'legal fees,' 'transfer fees,' 'security deposits,' 'anti-money laundering fees,' and 'tax clearance fees' are all common.
Here's the thing: legitimate recovery services, especially those dealing with authorities or legal processes, *do not* ask for upfront fees to release recovered funds. Any legit recovery expert will work on a contingency basis or charge for actual investigative work, but never for 'releasing' money they claim to have already secured. And no real tax authority would collect taxes directly from you through an unknown third-party recovery firm *before* the funds are even in your account. That's not how tax systems work.
The screenshot they sent? Super easy for scammers to fake. They might have your old wallet address from the initial scam database. Please, please do not pay them another cent, no matter how convincing they seem or how desperate you feel. Contact ASIC again and let them know about this new contact. You could also report it to the BBB if you can figure out where this 'Crypto Refund Solutions' claims to be based, but honestly, it's probably a shell company. Stay strong, protect what you have left.
Grace, I feel for you, really. It's like adding insult to injury, isn't it? Losing your money once is bad enough, but then to have these people pop up, preying on your vulnerability, it's just awful. Please listen to your gut. That 'tax clearance fee' is a massive red flag. No reputable recovery service asks for money upfront to *release* funds. They might ask for a fee for their time or investigation, but not to 'clear' money they supposedly already have. Stay strong, don't fall for it again. There are people here who understand. You're not alone.
Absolutely a scam, Grace. 100%. I see this all the time. They get your information from lists sold by the original scammers, or sometimes even through data breaches. They know you're vulnerable because you've already lost money. The 'tax clearance fee' is just another name for an upfront payment they'll take and disappear with. If they truly had your money, they'd subtract any fees from the recovered amount or have a transparent payment structure *after* successful recovery. Please, do not send them any money. Report them to ASIC and the FBI IC3 if you're in the US or can find out their location. These outfits are ruthless.
This is a classic recovery scam, Grace. Seriously, steer clear. The 'tax clearance fee' is a common cover-up to extract more money from victims. Here in the UAE, we hear about these all the time. They might even pressure you by saying the funds will be lost forever if you don't pay immediately. Don't believe them. Any legitimate financial transaction involving taxes would involve you dealing directly with a tax authority or a registered financial institution, not an unknown 'recovery firm' asking for crypto payments or bank transfers to their personal accounts. They are just trying to scam you a second time. Block them immediately.
Girl, NO. OMG, Grace, do NOT pay that fee. That 'tax clearance fee' is the oldest trick in the book for these recovery scammers. They prey on people like us, who lost money and are desperate. They know you're hopeful, and they use that against you. I got hit with a similar one myself last year, asking for 'AML fees' after I lost money to a trading scam. It sounds convincing because they use official-sounding terms, but it's pure rubbish. Legit recovery services work differently. Nobody asks for money *before* delivering the funds. It's always a red light if they want money upfront. Block them, delete the email, and don't engage. It's just going to be another drain on your finances and your emotional well-being.
Ugh, Grace, this sounds so familiar. I fell for something similar after getting burned by a fake investment platform. A company called 'Payback Ltd' contacted me, claiming they could get my money back but needed a 'due diligence fee'. I was so desperate, I paid them about 2k EUR. Guess what? Soon after, they stopped responding. The money was gone, again. The 'tax clearance fee' is just another version of that. They'll keep coming up with new fees until you realize it's a bottomless pit. Don't make my mistake. These guys are preying on your vulnerability, hoping you'll grasp at any straw. It hurts, but sometimes you just have to accept the loss and move on from these secondary scammers.
Jaysus, Grace, that's rough. So sorry to hear you're going through this again. It's the absolute worst being scammed once, let alone having these ghouls come back for more. The 'tax clearance fee' thing is a huge red flag, no doubt about it. I've been down that road, not with a 'tax fee' but a 'currency conversion' fee they wanted up front. I was so mad at myself when I realised I'd almost fallen for it.
I eventually found Nethertrace.co and they actually helped me. They didn't ask for a penny upfront to release funds, just to start their investigation. They were transparent from the get-go. So yeah, if anyone is asking for money to 'clear' or 'release' funds, it's a total scam. Your gut is right. Don't send them anything. Report them to ASIC and hopefully, that can help others avoid them too.
As someone living in Dubai, I've seen countless variations of this scam. The 'tax clearance fee' for releasing crypto is a complete fabrication. No legitimate entity, especially one claiming to be an international tax authority, would ask an individual to pay taxes to a private 'recovery firm' as a prerequisite for receiving their own funds. This is designed to create a sense of urgency and legitimacy where none exists. They are counting on your desperation. Do not engage, do not pay, and report them to the relevant authorities, like ASIC in Australia. Protect yourself further by blocking their emails and phone numbers. It's a sad reality, but these secondary scams are rampant.
Grace, Grace, Grace... please don't fall for this. It's definitely a scam. I was contacted by 'MoneyBack Hero' after I lost a chunk in a forex scam. They tried to get me with an 'administrative fee' to process my claim. Then it was a 'regulatory compliance fee'. It never ends. Each time it felt like I was *this close* to getting my money back, and each time they disappeared after I paid. The screenshot they sent you is easily faked, they can get bits of your previous scam info from dark web lists. Anyone who promises to recover your funds but needs an upfront fee for 'clearance' or 'release' is just another scammer. Period. Don't give them a single cent.
Ugh, another one of these. It's absolutely disheartening, Grace. That 'tax clearance fee' is a well-known tactic of recovery scammers. They count on the fact that you're already feeling vulnerable and desperate to get your money back. In South Africa, similar scams are everywhere. They'll tell you the 'recovered' funds are just sitting there, waiting for this one last payment. They sometimes even create fake websites that look official, or call themselves things like 'Refund Police' to seem legit. It's a trap. No genuine recovery process by legitimate authorities like ASIC, or even private forensic firms, will demand an upfront fee for tax clearance. Report them to ASIC and then just block them. It sounds harsh, but interacting with them only puts you at risk of losing more.
Ah, the classic 'advance fee' recovery scam. They prey on vulnerability, especially after a significant loss like yours. The 'tax clearance fee' is a fabrication, a standard tactic to extract more money. No legitimate recovery operation, especially involving international crypto, would demand an upfront fee like this. ASIC is the correct body to report to, and while their processes can be slow, they are the official channel. Don't send them another cent.
Oh wow, that sounds absolutely brutal. Losing that much is incredibly painful, and I can totally understand why you'd be clinging to any shred of hope. It's like they know exactly where to hit you when you're down. Please, please be careful. That 'tax clearance fee' rings ALL the alarm bells. It’s a well-worn scammer’s trick. Don't let them take more from you. Sending you strength.
Nope, nope, nope. This is textbook scam 101. They dangle recovered funds in front of you, then hit you with a bogus fee. That 'tax clearance fee' is pure nonsense. They're likely just another outfit like *Action Refund*. The scammers who ran my fake exchange are probably in cahoots with these recovery scams. They have a whole ecosystem. Report them to Action Fraud if you're in the UK, or your local equivalent. Even if you don't get your money back, reporting them might stop them from doing this to someone else. Nasty people.
I lost about 30k AUD to a similar platform last year. Felt like the end of the world. I even got an email from a 'recovery specialist' saying they could get it back for a percentage. I almost fell for it, until they mentioned an upfront 'legalisation fee'. That was the moment my spider-sense went off. We're all targets when we're hurting. For me, talking to a financial counsellor really helped process the loss, rather than chasing ghosts. Glad you're questioning this one.
This pattern is extraordinarily common. The entities you've listed for scams are often connected, or use similar anonymized shell companies for operations. The 'tax clearance fee' is a fictitious hurdle. In reality, recovering seized or lost crypto involves complex legal processes and often blockchain forensics expertise, like that offered by Nethertrace. They might work with law enforcement, but they wouldn't ask *you* for an upfront 'tax' payment. Such demands are designed to exploit your desperation. Stick to official channels like ASIC or, if applicable, your national financial intelligence unit. Do not pay.
I got hit by the exact same thing after losing crypto on that 'NovaTraders' platform. They called themselves 'Payback Ltd' and wanted an 'international transfer fee'. I was so desperate, I actually paid them 3,000 euros. Of course, nothing ever came back. They went completely silent. It's another kick in the teeth. I reported them to the police but honestly, I don't expect much. This is why I'm here, trying to warn others.
From a technical perspective, the blockchain is a public ledger. While anonymous transactions are possible, tracing and recovering funds can be done with specialized tools and expertise. Entities like Nethertrace do offer these services, often working with recovered assets only taking a percentage *after* successful recovery. The crucial red flag here is the upfront 'tax clearance fee.' Governments do not operate this way for crypto recoveries. This setup is a direct indicator of a scam designed to prey on individuals who have already suffered a financial loss. Any communication demanding advance payment for services that sound too good to be true likely is.
Ugh, I feel this in my soul. After losing a boatload on that fake 'Quantum Coin' exchange, I got emails from like three different 'recovery firms'. One even had the nerve to ask for a 'verification deposit' to 'prove I was real'. Like, hello? I just told you I lost 60k! It's predatory, plain and simple. I'd trust ASIC's process, however slow, over these random companies asking for money. Doesn't matter if they send a fancy-looking email.
Lost money on the same platform. It was devastating. I remember getting a call from someone claiming to be a 'forensic accountant' offering to help me get my Bitcoin back. He kept talking about international protocols and paperwork. Wanted an upfront 'admin fee'. I was so tempted because the idea of seeing that money again was just… overwhelming. But my sister talked me out of it. She said, 'If it sounds like a trap, it probably is.' So glad I listened. These recovery scams are vile.
I’ve seen this 'Crypto Refund Solutions' pop up on some forums before. Always the same story: recovered funds, but a fee is needed first. It’s almost always a scam. They often use names that sound official or trustworthy. My advice? Treat any unsolicited contact offering to recover lost crypto with extreme suspicion. If you want to pursue recovery, go directly to ASIC or a very reputable, independently verified blockchain investigation firm. Never pay upfront fees to these 'solutions' companies. They are likely just extensions of the original scam.
This is a prevalent modus operandi within the broader cryptocurrency scam landscape. The 'tax clearance fee' is a fictional requirement designed to simulate legitimacy. In actual recovery scenarios, fees, if applicable, are typically performance-based (a percentage of the recovered funds) and only paid *after* the funds have been successfully returned to the victim. This is often handled through escrow or direct transfers facilitated by legal counsel or specialized recovery agencies. The immediate demand for an upfront payment, especially related to hypothetical taxes or clearance, is a definitive red flag. I'd recommend reporting this entity to the BBB and continuing to follow up with ASIC.
Wait — 'tax clearance fee'? That sounds fishy. Really fishy. I lost money on a dodgy Forex platform once and got similar emails. They wanted an 'international processing fee'. I almost sent it, my partner had to physically take my laptop away from me. Eventually, they just disappeared. I never heard back from them. Total waste of time and stressful. Just block them and ignore. ASIC is the way to go, even if it feels slow.
Oh heavens, that sounds like hell. I lost a few grand on a phishing scam last year and the feeling of helplessness was crushing. I got emails from groups promising to get my money back, but they all wanted upfront fees. Eventually, I just had to accept the loss and move on. It’s painful, but getting scammed twice would be worse. That 'tax clearance fee' is a huge red flag. Please don't pay it. Focus on what ASIC can do.
This situation is depressingly common. Scammers often operate in a 'pincer' movement: first the initial theft, then the recovery scam. The 'tax clearance fee' is pure theatre. There's no such thing in legitimate crypto recovery. If funds are recovered through official channels (like law enforcement seizures), any associated fees would be court-ordered or managed by the authorities, not demanded by a third-party email scammer. Report them to FBI IC3 as well as ASIC. Every report helps build a bigger picture.
I saw a similar email from 'Crypto Refund Solutions' a while back. They claimed they had recovered funds from a scam I had fallen for. They wanted an upfront 'administrative fee' to process the transfer. I did some digging online and found multiple reports of them being a scam. Essentially, they operate by preying on people who have already lost money, hoping they're desperate enough to pay again. It's a horrible tactic. Always verify the legitimacy of any recovery service through independent sources.
Lost a fair bit on that same exchange. The aftermath was awful. I had one of these ‘recovery specialists’ contact me too. They wanted a slice of the pie upfront, some kind of ‘legal processing fee’. I almost did it, I was so distraught. My wife had to sit me down and we looked at it logically. If someone could recover it, why would they need *my* money first? It didn’t make sense. Stick to your gut feeling, it’s likely right.
I had an almost identical experience last year. Lost savings to a fake dePIN project. Then 'MoneyBack Hero' contacted me. They had a screenshot, looked legit. Asked for an 'international transfer fee'. I was about to pay, but then I remembered reading about these scams on Reddit. Checked their website, looked a bit dodgy. Then I saw a warning on BBB about them. Dodged a bullet. Felt so stupid for even considering it. So glad you're asking here!
This is extremely common. After my own crypto loss (smaller than yours, thank goodness), I got contacted by a company called 'Refund Police'. They too wanted an upfront fee for 'legal costs'. My partner, who works in law, just laughed and said it was complete rubbish and a classic fraud tactic. They just want to get another bite at the apple. Don't fall for it. Report the email address and domain to ASIC. It helps them track these operations.
The blockchain is transparent, not anonymous. While specific identities can be masked, transactions are publicly viewable. Recovery specialists can use sophisticated tools to trace funds, but they typically operate on contingency – a percentage of *recovered* funds. An upfront 'tax clearance fee' is a complete fabrication. Governments do not have such a mechanism for private crypto recoveries. It's a scam. Report them to Action Fraud (if in the UK) or your national equivalent. Also, consider running the email header through a lookup tool to see if it provides any clues about the sender's origin.
Yeah, this is a known scam. They use the pain of your initial loss to inflict another one. Be very wary of any company demanding upfront fees for crypto recovery. A legitimate service would usually take a percentage *after* successful recovery, or work through official channels like law enforcement. The 'tax clearance fee' is a bogus invention. You did the right thing reporting to ASIC. Keep pushing them for updates, and maybe check if there's a dedicated cybercrime unit in your police force you can report this new scam attempt to. Every bit helps.
Oh mate, that 'tax clearance fee' is the oldest trick in the book. Total scam. They prey on people who've already lost money, like you. If you found a way to recover funds, it wouldn't involve paying more upfront. The scammers just want to string you along and get another chunk of cash. Report this new outfit to the BBB and Action Fraud.
I fell for something similar two years ago. Lost about 20k USD. Got contacted by a company saying they found my funds, but I needed to pay a 'processing fee'. My wife begged me not to, but I was blinded by hope. Sent them the money, and poof. Gone. Never again. I learned my lesson the hard way. Don't send them anything.
Yeah, nah, 'Crypto Refund Solutions' sounds dodgy AF. Especially the 'tax clearance fee' bit – that's a classic red flag. Genuine recovery efforts don't ask for upfront fees like that. They might take a cut *after* you get your money back, but not before. I'd be very suspicious. Did ASIC give you any of their scam warning links?
My thoughts exactly. 'Tax clearance fee' sounds like something they just invented. Why would a private 'solutions' company be asking for tax on recovered crypto? The tax authorities themselves would handle that, and usually *after* you've received the funds. Feels like they're just trying to get another 5k out of you. Stay away.
The overwhelming likelihood is that this is a 'advance-fee scam', a variation on the advance-fee fraud. The 'fee' is intended to be paid by you to the scammers, without any recovery ever materializing. If you've lost funds through crypto scams, it's highly unlikely a random email can 'track' your specific assets without a court order or a prior established investigative agency relationship. The best bet for actual (though difficult) recovery is often through specialized forensic firms like Nethertrace, but even they have limitations and it's not guaranteed. Never pay upfront fees for promised refunds.
Wait — a 'tax clearance fee'? That just sounds made up. I hate to say it, but it screams scam. Especially after you already got burned. They know you're hurting. I'd bet my last dollar they have no intention of returning anything. They're just professionals at taking advantage of people's desperation. Block and ignore them.
So sorry to hear about your loss, that's absolutely brutal. Losing 50k AUD is life-changing. Don't let these new scammers get you down further. Your gut feeling is probably right. It's tough when you're desperate, but paying more money like that is how they trap you. Keep reporting these things, even if it feels slow.
This sounds exactly like the kind of thing that happened to my uncle. He lost about 30k in NFTs and got an email from 'Payback Ltd'. They told him they'd recovered it but needed him to pay a 'legalization fee' for international transfer. He paid it. They shut down their website the next day. I'm so sorry you're going through this, it's a nightmare.
This 'tax clearance fee' is a huge red flag. These types of scams are designed to exploit victims who are already demoralized and desperate for their money back. They create a false sense of hope just to extract more funds. If they found your crypto, they wouldn't need you to pay a fee to some phantom tax authority. Report them to wherever you reported the first scam, and maybe try Action Fraud UK too, they track international scams.
I wish I'd known about this scam when it happened to me. I got hit with a similar thing after a big forex scam – they called themselves 'Action Refund' and wanted an 'international transfer fee' upfront. Lost another 3k AUD. They disappeared into thin air. That 'tax clearance fee' is just another excuse for them to steal. Your gut is right, mate.
Wow, I'm so sorry you're going through this again. It's incredibly tough when you think you've lost everything and then a 'solution' pops up, only to be another scam. That 'tax clearance fee' is pure fiction. No legitimate recovery service operates that way. They're preying on your hope. Block them and don't look back. File a report with the BBB if you can, they might track patterns.
It's awful to see these scams continue, especially targeting people who've already been hurt. 'Crypto Refund Solutions' sounds exactly like the fake recovery firms that pop up. The 'tax clearance fee' is a classic advance-fee scam. They'll take your 5k and offer more excuses. It's really important to understand that genuine recovery operations don't ask for money upfront like this. They typically work on contingency, taking a percentage *after* funds are returned. Reporting them is good, but sadly they often just re-emerge under new names.
I've seen this type of thing a lot in online forums discussing crypto scams. The 'tax clearance fee' is absolutely a fabricated requirement by the scammers. They'll keep asking for more fees – 'verification fees', 'transfer fees', 'compliance fees' – until you have no money left. Don't fall for it. The original ASIC report might be your only real avenue, even if it feels slow, but definitely don't engage with this new outfit.
My advice? Run. Fast. The 'tax clearance fee' is a fictional construct designed to extract more money from you. They've identified you as a victim and are trying to fleece you again. Block their email address. Don't reply. Don't click any links. They have nothing. It's a cold, hard scam. Hope you can find peace from this ordeal soon.
Oh goodness, that sounds incredibly stressful. Please don't send them any more money. That 'tax clearance fee' is definitely not legit. It's a known tactic used by scammers after an initial loss. They make you feel like you're close to getting your money back, but it's just another trap. Keep your guard up, and maybe talk to family or friends about it for support.
I'm so sorry you're in this situation again. It's truly heartbreaking. That 'tax clearance fee' is a classic scam. They're just trying to exploit your hope. Genuine recovery processes, if they even exist for lost crypto (which is rare), don't work this way. They are absolute vultures. You did the right thing reporting it to ASIC, keep that channel open.
This smells fishy. A 'tax clearance fee' isn't something a private recovery firm would ask for. It's likely a fabrication. Scammers often use these invented fees to make their scam seem more legitimate. The fact that they contacted *you* out of the blue with a partial screenshot is also a massive red flag. Report them to the FBI IC3 and forget about them.
Ugh, I know that feeling. That desperate hope when you see a glimmer after a massive loss. But that 'tax clearance fee' is a total scam. They invent these fees to get more money. I was contacted by a company called 'Refund Police' after I lost money, and they wanted a similar fee. Dodged that bullet. Don't pay them a cent.
It's so, so common for scammers to pose as recovery agents after a big heist like the one you described. That 'tax clearance fee' is a fabricated hurdle. They'll keep inventing reasons to ask for money. It's a psychological trick to keep you engaged by promising a refund. Please trust your gut instinct. It's better to lose the hope than to lose more money.
Oh, 100% a scam, mate. They prey on people who've already been hit. That whole 'tax clearance fee' is a classic follow-on scam. If they *did* recover funds, they'd take their cut off the top before sending it to you, or the 'tax' would be handled by the receiving jurisdiction once the funds land. Never pay upfront to get *your own money* back. ASIC's slow, I know, but keep on them. And consider filing with the FBI IC3 if there's any cross-border element.
Gosh, that’s a terrible situation, losing that much money. It’s so easy to fall for these things when you’re hurting and desperate. That email sounds really suspicious, especially the upfront fee. I haven't heard of 'Crypto Refund Solutions' before. Did you try checking their website with a fine-tooth comb? Sometimes looking at the 'about us' or contact details can give you a clue if it seems dodgy.
Red flag, red flag, red flag. That 'tax clearance fee' bit is the biggest giveaway. Legitimate recovery services, if they even exist for crypto scams (which is rare), don't ask for upfront fees like that. They get paid out of the recovered funds, usually a percentage. Report this 'Crypto Refund Solutions' to the BBB and Action Fraud. Don't send them a cent more.
Hmm, 'Crypto Refund Solutions'? Never heard of them. And a 'tax clearance fee'? That sounds like something cooked up on the spot. My BS detector is going off big time. It's a shame ASIC hasn't gotten back to you, but those guys are swamped. I'd be very, very careful here. Maybe try a VPN for extra security if you're clicking any links from them?
Do NOT send them any money. That is absolutely a scam. The same scam artists who ran the initial rug pull often have a 'recovery scam' team ready to go. They'll ask for a 'fee', 'security deposit', 'tax', or 'legal costs' to release the fake funds they claim to have recovered. It's just another way to bleed you dry. Report them to the FBI IC3 and block them immediately.
I lost a similar amount on one of those pump-and-dump altcoin schemes last year. The grief is awful. When I got contacted by someone claiming they could recover it, they wanted a similar upfront fee. I almost fell for it! Thankfully, my husband talked me out of it. I think 'Crypto Refund Solutions' is just another scam outfit, preying on our hope. They should have taken their cut from the recovery, not demanded it upfront. Keep pushing with ASIC, maybe try Action Fraud too?
This 'tax clearance fee' model is a well-worn trope in advance-fee fraud, specifically when targeting victims of previous financial crimes. No legitimate entity, whether a government revenue agency or a recovery firm, operates this way. They would deduct their fees or taxes from the recovered amount *after* successful retrieval and transfer, not demand upfront payment. Report them to Action Fraud and the BBB immediately. Don't engage further.
I also lost money in that same scam! It’s like they have my details. They emailed me too about getting my coins back. But they asked for a 'processing fee' first. I felt sick. I haven't replied since. It's just too much. I don't know what to do anymore. I don't even want to think about that fake exchange. This new email just made me feel worse.
This is textbook advance-fee fraud. A 'fee' to release funds you're owed is the oldest trick in the book, just updated for crypto. There's no such thing as a 'tax clearance fee' paid upfront like this. If funds were recovered, the legitimate process would involve the recovery firm taking a pre-agreed percentage *after* the funds were secured, not before. Block and report to your local financial authorities and the FBI IC3.
Forget these guys. I got contacted by 'Payback Ltd' after my own crypto disaster. They wanted a 'legalisation fee' to release my supposed recovered bitcoin. It was the exact same story. I told them where to go. They're just parasites feeding on people who've lost everything. If you want to try and recover anything, look into specialist, vetted firms, but even then, be hyper-vigilant. Never pay upfront.
The structure you're describing is a variant of the 'pig butchering' scam's aftermath, often referred to as a 'recovery scam'. The initial loss makes victims emotionally vulnerable. The scammers exploit this by promising retrieval, but the 'tax clearance fee' is a fictitious charge designed solely to extract more money. Remember, if it sounds too good to be true, it almost certainly is. Reporting to Action Fraud is a good step.
Nah, that's definitely a scam. The 'tax clearance fee' is pure fiction. They invent these things to sound official. Real recovery processes, if they could even exist for something like this, would take their cut from the recovered money. They wouldn't ask for cash upfront from someone already down. My advice? Report them to the BBB and then block every single communication channel. Don't give them any more of your time or energy.
It's so disheartening to hear you went through this. I was in a similar boat, lost about 20k CAD on a fake investment platform. A company called Nethertrace actually helped me a bit by tracing the funds initially, though they couldn't recover them directly because of international laws. They told me to be wary of any 'recovery' firms asking for upfront fees. They said it's always a scam. So yeah, trust your gut.
Oh no, not again. That sounds incredibly stressful. Experiencing a major loss is bad enough without then being targeted by scammers pretending to help. That 'tax clearance fee' sounds really suspicious. Usually, if legitimate funds are recovered, any fees or taxes are deducted directly from the recovered amount. I would check if 'Crypto Refund Solutions' has any reviews on Trustpilot or similar sites, that might give you a clearer picture.
Big, big scam. They're called 'recovery scams'. They know you're desperate after losing money, so they come in with a fake promise. That 'tax clearance fee' is just another way to get money from you. If they actually recovered anything, they would take their cut from that, not ask you for more cash upfront. Report this to Action Fraud and then block them. Seriously, don't send them anything.
I've seen this exact same thing happen. Someone gets scammed out of crypto, then gets an email from a fake 'recovery' company. They ask for a fee – sometimes called 'tax clearance', sometimes 'administrative fee', sometimes 'anti-money laundering verification fee'. It's all made up. They're just trying to get another slice of your money. The best thing you can do is report it to the FBI IC3 and forget about them. Nethertrace.co is a real company that does forensic tracing, but they don't charge upfront fees for recovery promises.
Don't give them a penny more. That is 100% a scam. They are preying on hope. They literally create fake refund companies like 'Crypto Refund Solutions' and 'MoneyBack Hero' all the time. That 'tax clearance fee' is their hook. Legitimate recovery operations, which are rare and usually focus on large corporate fraud, don't operate like that. They take a percentage *after* the money is recovered. Report them to ASIC and maybe the BBB if they have any US ties.
Mate, that's a classic scam, the 'recovery scam'. After the initial rug pull, these vultures swoop in. That 'tax clearance fee' is utter rubbish. If they had recovered your funds, they simply would have deducted their agreed-upon commission from the amount returned to you. There's no such thing as paying a tax upfront to a random entity to release crypto you supposedly own. Report them to Action Fraud, block them, and move on. Don't let them get another dollar.
So sorry to hear about your loss, that must be incredibly tough. Hold tight, don't let this second email break you further. The 'tax clearance fee' is a known scam tactic. They bank on your desperation. Stick to official channels like ASIC. Some people have had luck reporting to the FBI's IC3, even if you're outside the US, because they coordinate internationally. Remember, *never* pay upfront fees for promised returns.
Yeah, that's a scam. Happened to my uncle with 'Action Refund'. They wanted a 'brokerage fee' upfront. He paid it, then they vanished. Turns out they were just another fake outfit. It’s gutting when you lose money, and then people like this try to exploit it. You did the right thing reporting to ASIC. Keep pushing there.
Oh absolutely NOT. This is a textbook advance-fee scam, a very common follow-up to initial crypto fraud. They prey on the desperation of victims. No legitimate recovery service, certainly not one operating via unsolicited email, will ever ask for upfront fees, especially for 'tax clearance'. The screenshot is easily faked. Report this new email to ASIC as well, and block them.
Oh you poor thing. Losing that much money must be just awful. It's completely understandable that a little piece of you would cling to any hope. I'm so sorry you're going through this again. Block that email address immediately. They're just digging the knife in deeper.
This 'tax clearance fee' sounds very fishy. Why would a private company need you to pay tax upfront to an international body before they release *your* funds? And how did they 'track' your lost crypto? These types of follow-up scams are unfortunately rampant. Don't send them a cent more. It's highly unlikely any of your funds are actually recovered.
Classic phishing and advance-fee fraud. 'Crypto Refund Solutions' is not a real entity, and the 'tax clearance fee' is pure fabrication designed to extract more money from victims of the original hack. Legitimate fund recovery entities may exist but they operate very differently and will *never* charge upfront fees for funds they haven't yet recovered and verified. Report this to your local securities regulator (ASIC in your case) and also to the FBI's IC3 if there's any international element. Governments don't operate like this for crypto.
This is a secondary scam targeting victims of a primary crypto fraud. It's incredibly predatory. The 'tax clearance fee' is a red flag 100 miles wide. No genuine recovery firm would demand this. They are likely just making up a cost to get more money from you. If they *had* somehow recovered funds, the process would involve legal and administrative steps, not an upfront 'fee' sent to an unknown international body. For a chance at *legitimate* recovery, even though it's a long shot, services like Nethertrace do exist, but they'd have a transparent, verifiable process and wouldn't ask for this kind of payment.
Another one? Seriously? This sounds EXACTLY like the 'Payback Ltd' scam I saw online last year. They promise the moon, then hit you with fees. My cousin fell for something similar, thinking she'd get her money back from a forex scam. She paid a 'processing fee', then a 'legal fee,' and guess what? Poof. Gone. Never heard from them again, and her money certainly didn't reappear. Block and ignore. They are hunting you, not helping you.
Dude, I was in the EXACT same boat last year. Lost about 30k. Got an email similar to yours, from some outfit called 'MoneyBack Hero'. They wanted an 'insurance bond' fee... yeah, right. Felt like such an idiot. I just deleted the email and tried to move on. It's brutal, but you gotta protect yourself from round two. Sorry about your loss.
This is a well-known scam pattern. The initial loss is devastating, and then these 'recovery' scammers appear like vultures. The 'tax clearance fee' is a fabricated obstacle. Legitimate governments or regulatory bodies do not typically request such fees for private crypto recovery. If you truly want to explore recovery options, focus on official channels or highly vetted, reputable companies that have a proven track record and transparent fee structure (often a percentage of recovered funds, not upfront fees). ASIC is your best bet for official guidance.
Oh my gosh, this is EXACTLY how they got my friend. Started with the same story, some fake recovery outfit. They showed 'proof' of recovered funds and then asked for a 'government processing fee' which she paid. The email address was probably spoofed, but the money went somewhere. They disappeared. She lost another $3k USD this time. Don't send them anything. Please. Stick to official channels like the police or regulators.
This rings all the alarm bells. In my experience, dealing with scams, especially after a big loss, you have to be extremely cautious. This 'tax clearance fee' is a bait-and-switch. These criminals are sophisticated. They know you're hurting and desperate. They'll invent any reason to get money. Seriously, do not pay. It's a trap designed to fleece you again. The only people who might help are official bodies like ASIC, but recovery is often very difficult.
This sounds like a classic advance-fee fraud. The entities 'Crypto Refund Solutions' and any associated 'international tax authority' are likely entirely fictitious. They create a sense of hope by pretending to have recovered some of your lost funds through fabricated evidence (like the screenshot you mentioned), then demand an upfront fee for what they call 'taxes,' 'clearance,' or 'processing.' Never, ever pay upfront fees to entities that contact you out of the blue regarding recovered funds. Report it to ASIC and Action Fraud if you got the email from a UK source, or even BBB.
I'm so sorry you're dealing with this. It's heartbreaking enough to lose your money in the first place. This sounds like a really nasty follow-up scam. That 'tax clearance fee' is a huge red flag. No legitimate organisation would ask for money like that before returning your own funds. Please don't send them any cash. You've already lost enough. Maybe reach out to Consumer Affairs Victoria or equivalent in your state to see if they have advice on reporting this email?
Mate, I'm from Liverpool and we've seen this sort of thing all too often. 'Crypto Refund Solutions' sounds like a made-up name. The 'tax clearance fee' is a total fabrication. They're just trying to get another chunk of cash out of you. They prey on people's hope after a big loss. If they had *really* recovered funds, they'd take their cut *after* the funds were in a verifiable account, not demand upfront payment for some imaginary tax. Block them and report to ASIC.
Oh, hell no. This is almost certainly another scam. I read about 'Refund Police' and 'Action Refund' doing similar things. They make your recovered money sound so close, then ask for a fee. It's a common trick after crypto scams. My sister got an email like this and luckily my dad told her not to pay. She lost about 20k AUD too. Don't fall for it again. They are professional scammers. Report them to ASIC.
Listen, I know the temptation is huge. I lost a lot too, and when that email landed, a part of me wanted to believe it so badly. But they are absolute predators. The 'tax clearance fee' is a total lie. They will just keep asking for *more* fees if you pay this one. You'll never see a cent. The best thing you can do is report them to ASIC and block every single communication. Don't give them any more of your energy or your money. It's harsh, but that's the reality.
Yeah, this 'tax clearance fee' is pure scam bait. I've seen similar stories crop up on some forums I follow. They often impersonate legitimate-sounding organizations. The whole point is to make you feel like it's official and necessary. NEVER pay upfront fees to recover funds, especially from unsolicited contacts. Use official channels. If they were legitimate, they'd be transparent about their process and fees would be contingent on actual recovery and likely a percentage, not a flat upfront tax-like payment.
Oh bless you, that sounds truly awful. It's completely understandable why you'd hope this could be real. I'm so sorry to hear about your initial loss. Please, please don't send them any money. This is a very common follow-up scam. They know you're vulnerable. That 'tax clearance fee' is a made-up charge. Sending them money will just mean you've lost the 5k too, and the original funds will never appear. Focus on reporting them and moving forward as best you can.
Exact same situation here last year. A company calling itself 'Global Recovery Group' asked for a 'verification fee' after I lost money on a fake NFT project. I stupidly paid them $1000 and they vanished. Never saw the money again. The 'tax clearance fee' is exactly the same tactic. They are vultures feeding on desperation. Don't do it. Report them to ASIC. They are not recovering anything.
I lost a significant amount to a binary options scam and then got an email from this 'Crypto Refund Solutions' too! They showed me a balance of recovered ETH. I almost sent them the 'legalisation fee' they wanted, but my husband talked me out of it. Thank goodness. It's 100% a scam. They are just taking advantage of people like us. Report them to ASIC and block them. Don't let them hurt you again.
This 'tax clearance fee' is a known scam tactic. These fraudulent recovery firms operate by promising to retrieve stolen cryptocurrency, show fake proof of recovery, and then demand an upfront fee for 'taxes,' 'legal costs,' or 'clearance charges.' These fees are entirely fabricated. No legitimate entity will ask for upfront payment for returned assets. Your best recourse is to report this activity to ASIC and any relevant international cybercrime agencies. Consider looking into reputable digital asset tracing services, although recovery of crypto lost to known scams is extremely difficult and rarely successful, especially if no initial real-time tracing was done. Nethertrace.co is one such service that might offer advice, but be wary of anyone promising guaranteed results or demanding upfront fees.
Oh mate, your gut is 1000% right. 'Crypto Refund Solutions' is another classic variation of the advance-fee scam. They prey on people who've already lost money, hoping the desperation makes you a bit careless. That 'tax clearance fee' is pure fiction, a made-up hurdle so they can grab another chunk of cash from you. I fell for something similar after a Forex scam years back. They had me on the hook for 'compliance fees' to release pretend profits. Total con.
I know EXACTLY how you feel. Losing that much money, especially when it's your hard-earned savings? It's a special kind of hell. I lost about 20k CAD to a fake investment app, and the shame felt worse than the money, tbh. When I got an email saying they'd 'recovered' funds — and then asking for a fee? My heart hammered. I almost sent it. But I remembered my sister telling me, 'If it sounds too good to be true, it always is.' So, I stopped. I wish I could report this email for you directly, but I'm in Canada, so I'd usually point people to the Canadian Anti-Fraud Centre or my provincial securities regulator if it was about investments.
Yeah, nah. This 'tax clearance fee' sounds like utter rubbish. Scammers love to invent these made-up international bodies or taxes to justify asking for more money. If they *legitimately* recovered funds for you, they'd take their cut from the recovered amount, not demand upfront fees. Especially with crypto, which is notoriously hard to trace and recover once gone. Seriously, think about it: why would a legitimate recovery service need *you* to pay a 'tax' to some random foreign entity before they can send *you* your money? It doesn't add up.
Dodgy as. That whole scenario with the 'screenshot' and the 'recovered balance' is straight out of the scammer's playbook. They'll fabricate anything to make you believe they have your money. And the 'tax clearance fee'? Priceless. Never heard of such a thing in crypto recovery. You're right to be suspicious. The only thing they're clearing is your bank account if you send them that fee. Maybe try leaving a review for 'Crypto Refund Solutions' on Trustpilot or BBB if you can find them, so others don't fall for it?
I'm so sorry you fell victim to that initial scam and now this. It's absolutely brutal when you're trying to pick up the pieces and someone else tries to rob you again. Please, please don't send them any money. That fee is definitely fake. They are preying on your hope. You've already done the right thing by reporting it to ASIC. Keep following up with them. Sometimes these things take a very long time.
This is quite common, unfortunately. So-called 'recovery services' often contact victims of larger scams, claiming they can get their money back. The 'tax clearance fee' or 'processing fee' is a standard advance-fee tactic. They might even show you a fabricated dashboard or wallet address as proof. I've seen it happen with victims of phishing scams and romance scams. If you want to report this kind of operation, especially if they're emailing you from outside our jurisdiction, the ECB (European Central Bank) might have resources, or you could check with Bafin here in Germany. But block them and don't engage further.
STOP. Do NOT send them any money. This is a classic RECOVERY SCAM. They find people who have *already* lost money and try to take more. The 'tax clearance fee' is 100% fake. There is no such thing for releasing crypto. They are heartless vultures. Block their email, block their website. Don't give them a single cent. You've suffered enough. You need to report this new attempt to the authorities too, maybe the German Federal Police (Bundeskriminalamt) if they operate here.
Oh, that sounds so stressful! Dealing with the initial loss is bad enough without this happening. I'm glad you're questioning this fee though, it's important to be careful. I haven't heard of 'Crypto Refund Solutions' myself, but that 'tax clearance fee' sounds very suspicious. It's like they're trying to make it sound official. You know, sometimes things that sound too good to be true really are. There are a lot of recovery scams out there. Hang in there, and keep being smart about it.
Non, non, c'est une arnaque. 'Crypto Refund Solutions' sounds phoney. The 'tax clearance fee' is just a pretext to get more money from you. It’s the same old story with these recovery scammers. They find people who have lost money and then demand an upfront payment, pretending it's for taxes or fees, before they can 'release' your recovered funds. If they actually recovered anything, they would take their fee from the recovered amount, not ask you to pay them first. Block them and ignore them. You can report them to the Police Judiciaire in France if you have any details.
Mate, I feel you. I lost about 30k AUD in that same crypto exchange scam last year. Nearly my entire deposit for a house. Got an email from a outfit called 'Payback Ltd' a few months ago, same story, said they'd tracked my stolen ETH. Then they wanted a 'verification deposit'. I was so tempted, I was that desperate. But I remembered reading about how these recovery scammers work. It’s a second scam. I didn’t send them anything, unfriended them. They're the worst kind of scum. Your gut is RIGHT. Don't give them Jack.
Ugh, this sounds horrifyingly familiar. I got hit by a pig butchering scam last year and lost a good chunk of savings. When I was at my lowest, I got an email from a 'recovery specialist' who claimed they could get my money back – for a fee, of course. It was a total setup. They wanted me to pay for a 'blockchain recovery permit' or something equally ridiculous. I nearly did it, but then I found Nethertrace online and saw they listed many of these operations as scams. Nethertrace.co has a list of known scams. Thank god I didn't send them money. Don't let them get you!
This is a very common scam, designed to trap people who have already suffered a loss. The 'tax clearance fee' is fabricated. No legitimate recovery service operates this way, especially not with cryptocurrency. They create a false sense of hope with fake screenshots and then demand upfront payment for non-existent fees. It's a predatory practice. Report this email and any associated website to the UAE's Cybercrime Prevention Centre. You should also report it to ASIC, and let them know about this 'recovery' attempt. They might be able to add it to their warnings.
NO. NO. NO. This is a scam on top of a scam. Those 'Crypto Refund Solutions' people are absolute criminals. They target people like you who have already lost money. That 'tax clearance fee' is a lie. There is no such thing for releasing crypto. They are preying on your desperation. BLOCK THEM. DO NOT SEND THEM ANYTHING. You reported it to ASIC, that's good. You can also try reporting this scam attempt to the FBI's IC3 if you think they might have international connections, as they coordinate globally.
Dude, I hear you. I lost like 15k to one of those crypto investment ponzis last year. Nearly split with my partner over it. A few months later, I got an email from 'Refund Police', claiming they had a court order to seize crypto from the scammers and could get my funds back. They wanted a fee to 'process the paperwork'. I was so close to sending it, man. But I remembered my brother, who’s an accountant, yelling at me about ‘advance fees’ being a massive red flag. I blocked them. So yeah, your gut feeling is spot on. Don’t send them a cent.
That 'tax clearance fee' smells fishy, mate. I lost about £10k to a fake trading platform a couple of years ago. The despair was immense. I got contacted by a company called 'Action Refund' claiming they could get my money back, but they wanted a hefty 'legal processing fee'. I did some digging and found loads of warnings on sites like Reddit and ScamAdviser calling them out. They were clearly scammers. So, nope, don't pay that fee. BLOCK THEM. Your gut is right; it's almost certainly another scam.
Oh goodness, I know that feeling. After losing money to a dodgy forex broker, I had companies crawling out of the woodwork promising to recover my funds. One was called 'MoneyBack Hero' and they were relentless. They wanted an upfront 'escrow fee' to release my supposed recovered funds. I was so tempted, I was nearly broke. But I spoke to a friend who works in fraud investigation, and she confirmed it's a common scam tactic. She advised me to report them to Action Fraud here in the UK. Please, please don't send them money. You've lost enough.
This sounds EXACTLY like a common recovery scam. They prey on people who've already been victimised. The 'tax clearance fee' is completely made up. There is no legitimate international tax authority that requires victims of crypto scams to pay a fee upfront to release recovered assets. If such assets existed, legitimate recovery firms would typically take their fees as a percentage of the recovered amount. Do not send them any money. Report this email to the Canadian Anti-Fraud Centre and block them immediately.
Warning! This is a very dangerous scam. The 'Crypto Refund Solutions' and their 'tax clearance fee' are a lie. They are predators. They are trying to scam you AGAIN. I lost 30,000 EUR to a fake crypto investment platform, and I got similar emails. Always remember: if you've lost money to a scam, any company contacting you OUT OF THE BLUE claiming they can recover it, while asking for an upfront FEE, is a SCAM. Block them. Report them to the relevant authorities in Australia (ASIC) and maybe even the Australian Cyber Security Centre. Don't give them another euro.
This is a classic advance-fee fraud, a type of recovery scam. The 'tax clearance fee' is a fabrication designed to extract more money from victims. Legitimate recovery efforts, if successful, typically take their fees from the recovered funds or operate on a contingency basis with a clear contract. They don't ask for upfront 'tax' payments to foreign entities for cryptocurrency. I'd advise reporting this to Action Fraud in the UK, as they track these types of scams. Also, check if 'Crypto Refund Solutions' has any presence on the BBB (Better Business Bureau) to see if others have reported them.
Non, c'est une escroquerie, absolument. Le 'Crypto Refund Solutions' et cette 'tax clearance fee' sont des mensonges. Ils profitent de votre désespoir. J'ai perdu une grosse somme il y a deux ans, et j'ai reçu des emails similaires. Ils demandent de l'argent pour des 'frais de dossier' ou des 'impôts' imaginaires. Si ces fonds existent réellement et ont été récupérés, ils seraient déduits de la somme principale. Ne leur envoyez pas un centime. Blocquez-les. Vous devriez signaler cette tentative d'escroquerie à la DGCCRF en France.

