Is 'Global Recovery Agency' asking for 'notary fees' to get my crypto back just another scam?

asked 18d ago8 views45 answers
0

Bonjour everyone. I'm feeling so stupid right now, but I really need some advice. A few months ago, I fell for a crypto investment scam, lost nearly 8,000 euros. It was devastating. Just last week, I got an email, out of the blue, from a company called 'Global Recovery Agency'. They said they had tracked some of my lost funds and could help me get them back. I was so relieved, like a light at the end of a very dark tunnel.

They've been in touch via WhatsApp, very professional-sounding. They sent me documents, an agreement, everything looked legit. Now they're asking for 'notary fees' to finalize the transfer of my recovered funds – about 750 euros. They say it's because the funds are in an international account and need to be notarized for release. My husband is super skeptical, but I just want my money back so badly. Is this a common thing? Or am I about to get scammed a second time? I'm so confused and scared.

45 Answers

61

Alice, luister goed (listen carefully): This is definitely a scam. Full stop. The unsolicited contact, the promise of recovered funds, and especially the request for upfront fees like 'notary fees' are hallmark signs of a secondary scam, often called a 'recovery scam'. These people often share victim lists amongst themselves, which is how they know to contact you specifically after your initial loss. No legitimate agency, especially one dealing with something as complex as crypto recovery, will ask you to pay such a fee directly to them. This is just them trying to double-dip. Hang up, block them, and report them. Don't engage further.

Levi Jansen · The Hague, Netherlandsanswered 18d ago
45

Ugh, Alice, I'm so sorry, but this screams 'scam' from a mile away. The phrase "notary fees" for recovering scammed funds, especially after unsolicited contact, is a classic red flag in the recovery scam playbook. I've seen countless cases where these so-called agencies, like Payback Ltd. or Claims Justice, pop up like vultures after first-time victims. They promise the world, act super professional with documents and everything, but it's all a charade to extract more money from you. Real recovery efforts, especially for international crypto, rarely involve you paying notary fees directly to an agency, especially not to an unknown entity contacting you out of the blue. Any legitimate legal process would involve very clear, verifiable steps, usually with a lawyer you hired directly, and typically their fees are either hourly or a percentage of *recovered* funds, not an upfront "notary" payment. Stop all communication immediately. Do not send any money.

David Allen · Minneapolis, USAanswered 18d ago
32

Oh Alice, this sounds incredibly stressful, and my heart goes out to you. It's so easy to fall for these things when you're feeling vulnerable and desperate to get your money back. What David said is spot on – the "notary fees" is a very common tactic. They prey on the exact hope you're feeling right now. Please, please don't fall for it again. It's so hard to accept you might have lost the money for good, but losing even more to these cruel people is worse. You're not stupid at all, you're just human, and they exploit that. Keep talking to your husband, he sounds like he has a good gut feeling.

Sophie Anderson · Perth, Australiaanswered 18d ago
38

As disheartening as it is, "notary fees" in this context is a massive red flag. Think about it: a legitimate legal process usually involves court costs or explicit legal fees that are transparently invoiced. A 'notary' simply verifies signatures; they don't hold or release international funds and definitely don't charge 750 euros for a crypto transaction that then needs to be paid directly to a 'recovery agency.' The fact they contacted *you* and not the other way around is also highly suspicious. Scammers often sell victim lists, so 'Global Recovery Agency' probably knows you were scammed because they bought your info. Unfortunately, this is a very common way scammers try to re-victimize people. Please consider reporting this to your local fraud authorities, perhaps like Action Fraud if you were in the UK, or similar bodies in France. They might not get your money back, but they can track these groups.

Sophie de Jong · Amsterdam, Netherlandsanswered 18d ago
21

Ugh, Alice, I feel for you. I lost about $5k to a fake investment platform last year, and then a few months later, I got a similar email basically promising to get my money back. They called themselves 'MoneyBack Hero' and wanted an 'administrative fee.' My gut was screaming no, even though I desperately wanted to believe them. Luckily, I talked to my sister, and she shut me down fast. This 'notary fee' thing? It's just like my 'admin fee.' They're playing on your hope. Don't give them another cent. It's so hard to accept it's gone, but throwing more money into this abyss won't help.

Liam Gagne · Toronto, Canadaanswered 18d ago
12

Hmm, I dunno, Alice. 'Notary fees' sounds kinda specific, right? But the whole thing about them contacting *you* out of the blue always bugs me. If they're so good at tracking funds, why aren't they just doing it for law enforcement or something? And why the upfront fee? If they're so sure they can get your money back, wouldn't they charge a percentage *after* they recovered it? That's how legitimate lawyers or collection agencies usually work. Be super careful, this smells fishy.

Logan Smith · Toronto, Canadaanswered 18d ago
29

WARNING! This is a classic recovery scam. I've seen it time and time again here in Australia, with entities like 'Refund Police' trying the exact same tactics. They might even impersonate trusted bodies. Always, ALWAYS be suspicious of any unsolicited contact promising to recover lost funds, ESPECIALLY if they then ask for an upfront payment – whether it's called a 'notary fee,' 'tax fee,' 'transfer fee,' or anything else. Real recovery experts, if you hire them, will almost never ask for money before they've achieved anything, and certainly not for vague 'notary fees' sent directly to them. This is a trap, Alice. Do not pay. Cut off all contact. Report them to your local fraud authorities.

William Smith · Brisbane, Australiaanswered 18d ago
18

Oh là là, Alice. I am so sorry this is happening to you. It's truly awful that people try to exploit others' misfortune like this. Your feeling is probably right – this sounds extremely suspicious. Please trust your husband's skepticism. These 'recovery' companies are just another layer of scammers. They know you're distressed and they use that to try and get more money. You're not stupid at all, you're just looking for a solution, which is completely natural. But this isn't it. Save your money, don't give them anything. We are here to support you.

Emma Robert · Nantes, Franceanswered 18d ago
15

Guten Tag, Alice. It's a horrible situation to be in, and you have all my sympathy. The 'notary fees' demand is a very, very common thread in these kinds of follow-up scams. They target people who've already been hurt because they know you're desperate. It's how groups like Payback Ltd. operate. A genuine recovery process, if it even exists for crypto that's been scammed, would be incredibly complex and wouldn't involve simple 'notary fees' paid at the snap of a finger. These are just fabricated excuses to get more money out of you. Block them everywhere. It hurts, but sometimes the best recovery is just cutting your losses and not giving these criminals another opportunity.

Leon Bauer · Cologne, Germanyanswered 18d ago
25

No, nonono, this is definitely a scam, Alice. That 'notary fee' is pure fiction, made up to get more money from you. It's a sad truth that once you've been scammed, you get put on 'sucker lists' and sold to other scammers. 'Global Recovery Agency' is just one of many names these types of groups use. They play on your desperation. Real recovery services would be transparent about all costs, and any fees would typically be taken from the recovered amount, not demanded upfront for some vague 'notary' reason. Please, do not send them any money. Contacting Action Fraud here in the UK or your local police is the best course, even if it feels like nothing will come of it. At least they'll be aware of these vultures.

Liam Quinn · Galway, Irelandanswered 18d ago
7

Ah, the classic 'advance fee' move. Happens way too often after people lose money to scams. 'Global Recovery Agency' sounds almost certainly like a scam themselves. They prey on your hope. No legitimate recovery agency will ask for money upfront like this for 'fees' before returning *your* money. They make their money from a percentage *of* the recovered funds, not from you paying them to unlock it. Report them to the FCA if you're in the UK, or your local financial regulator.

Michael Neumann · Dresden, Germanyanswered 18d ago
5

Oh love, that sounds terrifyingly familiar. I'm so sorry you're going through this again. It's completely understandable that you'd feel that glimmer of hope – who wouldn't want their money back? But please, please be careful. Scammers are experts at making things look legit and playing on our emotions. Your husband's skepticism is probably well-founded, as hard as that is to hear. Sending you strength.

Noah Bergeron · Halifax, Canadaanswered 18d ago
6

STOP. Do NOT send them another penny. This is a textbook recovery scam. They *invent* the idea of your money being recovered, then invent 'fees' to steal more. It's devious. If they actually had your money, they wouldn't need you to pay them to release it. They'd just release it, possibly taking their cut then. Never heard of 'notary fees' for crypto recovery. Report this outfit to Action Fraud (if you're UK-based) and block them immediately. Don't engage further.

James Thompson · Bristol, United Kingdomanswered 18d ago
4

I know that feeling... that desperate hope. I was in your exact spot last year after losing a load to some fake trading app. They contacted me with a similar story to get my funds back, wanted 'admin fees' first. I paid them another 500 euros, thinking it was the last step. It wasn't. They just vanished. I felt like such a fool. I'm so sorry you're being targeted again.

Emma Visser · Groningen, Netherlandsanswered 18d ago
5

This is a very common tactic used by scam operations. They find victims of the initial crypto scam and then initiate contact pretending to be a recovery service. Asking for 'notary fees' or any upfront payment to release funds is a huge red flag. Legitimate recovery services, if they exist and are ethical, typically work on a success fee basis, meaning they only get paid *after* you receive your funds, and it's a percentage of what's recovered. Do not pay. You can try reporting them to the UAE's Cybercrime unit, though recovery is unlikely.

Sara Al Falasi · Ras Al Khaimah, UAEanswered 18d ago
6

Echoing the others: this screams scam. The 'out of the blue' contact, the WhatsApp communication, the 'notary fees' — these are all classic hallmarks. Recovery specialists don't typically operate on WhatsApp and demand upfront payments for administrative costs. They'd usually require a formal contract outlining their contingency fee percentage. If there ever was a legitimate way to recover funds from a prior scam, this isn't it. Look up the company on the BBB or even just do a broad web search for reviews – you'll likely find many others reporting the same scheme.

William Cote · Toronto, Canadaanswered 18d ago
4

OMG, I fell for something so similar. Lost about $5k on one of those fake mining sites last fall. Then some 'recovery specialist' found me on Insta, same story about recovered funds, needed 'processing fees' first. I sent them like $300. My mom kept telling me it sounded fishy but I was so ready to believe it. Of course, they disappeared after I paid. I'm still kicking myself. You're not stupid, they're just really good at this garbage.

Ashley Hernandez · Atlanta, USAanswered 18d ago
5

As someone who's looked into crypto recovery processes (and unfortunately, had to consider it myself once), this 'notary fee' is a massive alarm bell. True fund recovery, especially crypto, is complex. It involves forensic analysis and legal channels, which are expensive, yes, but legitimate firms charge a percentage of the *recovered amount*, paid *after* success. They won't ask you to front cash for 'notarization' on WhatsApp. Check out resources from ASIC if you're in Australia, they often have warnings about these recovery scams.

Conor Walsh · Belfast, Irelandanswered 18d ago
4

Hang on... 'Global Recovery Agency'? Asking for notary fees? For crypto? Ngl, that sounds super suspicious. Why would they need *you* to pay notary fees *before* they release *your* money? Wouldn't they just deduct their own fees and send you the rest? Seems like a way to get more money out of you. I'd be very, very wary of this. Have you checked if they even exist as a registered company?

Ethan Smith · Winnipeg, Canadaanswered 18d ago
5

I'm so sorry this is happening to you. It's absolutely gutting to lose money to a scam, and then to be targeted again is just cruel. This 'Global Recovery Agency' sounds like a classic 'second scam'. They find people who have already lost money and then promise to recover it, but only if you pay them an upfront fee. It's a trap. Please don't send them any more money. If you're in Australia, report it to Scamwatch. They often list these types of operations.

Charlotte Anderson · Darwin, Australiaanswered 18d ago
6

I was in a similar situation a couple of years back. Lost about 4 grand to a Forex scam out of Cyprus. A few weeks later, I got an email from a group claiming they'd frozen the scammers' accounts and could get my money back. They wanted 'legal processing fees' first. I almost paid it, my partner thankfully talked me out of it. Turns out, it was just another scammer trying to get me to pay again. They prey on your desperation. So glad I didn't send them anything. Stay strong, and trust your gut/your husband on this one.

Louise Lefebvre · Strasbourg, Franceanswered 18d ago
5

This is a terrible situation, and unfortunately, very common. The 'recovery fee' scam operates by convincing victims that their money is almost recovered, but requires an upfront payment for 'processing', 'notary', or 'transfer' fees. 'Global Recovery Agency' is likely fake and exists solely to perpetrate this second-stage scam. They profit from the victim's hope and desperation. Do not pay. If you want to report it, look for your national cybercrime reporting centre. For example, in France it's the Platform for Intervention regarding Digital Frauds (PIAC).

Liam Cote · Quebec City, Canadaanswered 18d ago
4

Oh no, my heart goes out to you. I lost a similar amount about six months ago to an online casino scam. I was devastated. Then, I got contacted by a 'specialist' on Telegram offering to recover my funds. They said I needed to pay a 'tech fee' of about 800 rand first. I was so tempted, but my wife told me to check their company registration. Turns out they had none. It was a total con. Please, please don't send them the money. Block them.

Michael Pillay · Durban, South Africaanswered 18d ago
5

I am so sorry you are going through this, it's a truly awful position to be in. Losing money is bad enough, but then having these predators circle back is just beyond cruel. Please trust your husband's instincts here. This 'Global Recovery Agency' sounds exactly like a recovery scam. They leverage your hope. No legitimate entity requires upfront 'notary fees' to release funds they claim to have recovered. It’s a classic scam tactic to get you to pay again. You've already been through so much.

Arthur Simon · Marseille, Franceanswered 18d ago
4

This sounds incredibly stressful, I'm sorry you're dealing with this. It's completely normal to desperately want your money back, and these scammers know it. That 'notary fee' is almost certainly fake. Legitimate recovery operations charge a percentage of funds *recovered*, and only *after* you have the money in your account. They don't ask for upfront payments for administrative costs. You can try reporting them to the relevant financial authorities in your country, but honestly, your best bet is to cut contact.

Noor Al Suwaidi · Al Ain, UAEanswered 18d ago
6

Wow, reading this brought back memories. I lost about £3,000 to a fake crypto wallet scam last year. Then, out of nowhere, I got an email from a firm called 'Claims Justice' saying they could help me get it back. They wanted an upfront 'success fee' (which is actually a scam fee). I nearly fell for it, but my brother reminded me of how careful I *thought* I was with the first scam. Thankfully I didn't pay. It's heartbreaking how they target people twice. You are NOT stupid. They are scum.

Felix Schroder · Hannover, Germanyanswered 18d ago
5

Ah, the old 'we just need a bit more cash for fees' trick. Happens all the time after the initial scam. 'Global Recovery Agency' is likely just another scammer. They make it sound official with documents and professional language, but the demand for upfront fees is the dead giveaway. They are banking on you being so desperate for your money back that you won't question it too hard. My advice? Block them. Zero contact. Report them to your fraud authorities, like the Dutch Authority for the Financial Markets (AFM).

James Burke · Limerick, Irelandanswered 18d ago
4

I know that feeling of wanting so badly to believe it's real. I lost a good chunk of savings to a phishing scam and then got contacted by a fake recovery outfit. They wanted 'verification fees' before releasing my 'recovered' cash. Nearly sent them another few hundred. My wife thankfully intervened and said, 'If they have your money, why do they need yours?' That simple logic stopped me. It's a horrible second hit. You're not stupid at all. Block and report, maybe to CIRA in Ireland.

Sean Burke · Galway, Irelandanswered 18d ago
5

Ugh, this is such a common double-scam. I know someone who lost SGD 5,000 to a fake broker and then got contacted by a 'recovery firm' that wanted SGD 500 for 'legal fees'. They said it was mandatory. Thankfully, they checked with a lawyer friend who immediately told them it was a scam. These recovery scammers are the lowest of the low. They exploit the pain of the first scam. Please report them to MAS if you're in Singapore.

Daniel Koh · Singapore, Singaporeanswered 18d ago
6

This happened to my uncle. Lost about $10k on some bogus investment site. Two weeks later, some outfit called 'Payback Ltd' (or something equally dumb) swore they had his money and just needed him to pay a $1000 'international transfer fee'. He gave them the money. Haven't heard from them since. He was absolutely crushed, felt like such an idiot. So please, please, do yourself a favor and run the other way. Trust your husband. Block them. Don't give them another thing.

Matthew Jackson · New York, USAanswered 18d ago
11

Oh no, this sounds incredibly familiar. This Global Recovery Agency is almost certainly a scam. They prey on people who have already been victimized. The "notary fees" are a classic advance-fee tactic. If the funds were recovered, why wouldn't they deduct their fees from the recovered amount? They *want* to take more money from you. Always be suspicious of any company asking for upfront payment to get *your* money back. Report them to the FCA if they claim to be based in the UK, or Action Fraud. Better yet, just block them and don't engage further.

Lea Schneider · Dresden, Germanyanswered 18d ago
7

I'm so sorry you're going through this, it's completely understandable to want your money back and to feel that hope. But please, please be careful. 'Global Recovery Agency' sounds very much like a fake company designed to scam people who've already lost money. They create urgency and false hope. Trust your husband's gut feeling on this one. Don't send them any more money. I wish you all the best getting through this difficult time.

Eva Meijer · Breda, Netherlandsanswered 18d ago
9

Right, a 'recovery agency' popping up *after* a crypto scam? Big red flag right there. And needing 'notary fees' for an 'international account'? Sounds like pure invention. If they really recovered your funds, they'd just return them, minus their agreed-upon commission, which would come *from* the recovered funds, not paid upfront. I'd bet my last dollar this is a double scam. Check their physical address or if they're registered with ASIC. Doubt you'll find anything legit.

Henry White · Canberra, Australiaanswered 18d ago
12

STOP sending money immediately. This is NOT how legitimate recovery services work, especially after a crypto scam. 'Global Recovery Agency' sounds like a fake outfit. They're using the initial scam to run a second one on you. I've seen this pattern so many times. They'll invent more 'fees' – taxes, legal costs, processing charges – ad infinitum. If your husband is skeptical, listen to him. Ignore them completely. You're right to be scared, because this is a dangerous trap.

Mia Wilson · Brisbane, Australiaanswered 17d ago
10

I lost 5,000 dollars to a crypto scam last year. Then, a 'recovery firm' contacted me, just like you said. They claimed they found my money and asked for a 'transfer fee'. I paid it. Of course, I never saw any money. They just disappeared. This 'Global Recovery Agency' sounds exactly the same. They are vultures. Don't give them a single cent more. I am still trying to recover from the first loss.

Ibrahim Al Maktoum · Ras Al Khaimah, UAEanswered 17d ago
11

This is a textbook recovery scam. They leverage the emotional vulnerability of victims. The 'notary fees' is a common tactic. Real recovery firms, if they even exist effectively for crypto, operate on a success-fee basis and *never* ask for upfront payments like this. They'd take their cut from the funds they successfully retrieve. Block them. Report them to the Monetary Authority of Singapore if they try to operate locally. Do *not* pay.

Jun Lee · Singapore, Singaporeanswered 17d ago
6

Oh gosh, that's a tough situation, and I can totally see why you'd be hopeful. It's a natural reaction when someone offers a way back from such a huge loss. But yeah, the 'notary fees' thing really sets off alarm bells. From what I've seen, legitimate operations usually take their cut *after* successful recovery. Hang in there, and trust your instincts – if something feels off, it probably is. Wishing you the very best.

Samuel Lee · Singapore, Singaporeanswered 17d ago
8

This modus operandi is characteristic of investment fraud recovery scams. Entities known as 'recovery room scams' or 'advance fee fraud' impersonate legitimate recovery firms. They exploit the victim's desperation. The protocol you're describing – asking for upfront notary or administrative fees for fund release – is a well-documented tactic. Check if they are registered with the FCA or other relevant financial regulators. If they are not, or refuse to provide verifiable registration details, consider it a confirmation of fraud. Action Fraud in the UK is a good reporting channel.

Anna de Jong · Utrecht, Netherlandsanswered 17d ago
9

Similar to those 'Refund Police' or 'Payback Ltd' scam outfits I've seen before, this 'Global Recovery Agency' is likely a phantom. The idea of 'notary fees' for crypto recovery is absurd; it's usually handled digitally or via exchange wallets. They just invent these barriers to extract more money. Think about it: if they had *your* funds, they wouldn't need *your* money to release them. They'd just transfer them. They have no intention of returning anything. You've done the right thing by asking here. Keep all communication and details; it might help authorities later.

Jia Yeo · Singapore, Singaporeanswered 17d ago
8

Ugh, not this again. 'Global Recovery Agency' asking for upfront fees? Sounds like a total joke. Did they give you a physical address? A registration number? I'd go check the BBB or even just Google Maps. I bet you won't find anything concrete. This is exactly what happened to my uncle with a company that promised to get his lottery winnings back. He wired them a few grand for 'processing fees' and poof. Radio silence. Don't fall for it.

Lauren Walker · Phoenix, USAanswered 17d ago
10

This is a predatory scam, common after initial investment fraud. The 'Global Recovery Agency' is almost certainly fake. They have not recovered your funds. They are simply attempting to defraud you again using your prior loss as leverage. Legitimate recovery processes do not require upfront 'notary fees' or similar administrative payments. Funds are typically recovered via the originating platform or law enforcement, with fees taken as a percentage *after* successful recovery. Report this to Action Fraud in the UK. Do not send any further money.

Sophie Williams · Birmingham, United Kingdomanswered 17d ago
11

Don't! Just... don't. This is exactly how they get you. My auntie lost a fortune on some fake shares, and then these 'investigators' came along, asking for 'legal fees' to get it back. She paid them, and guess what? Nothing. Zilch. They were just another bunch of scammers. This 'Global Recovery Agency' sounds like the same mould. They're probably linked to the original scammers or a whole syndicate. Block them and forget them. It's heartbreaking but true.

Liam Dlamini · Port Elizabeth, South Africaanswered 17d ago
15

You are NOT stupid at all. Scammers are incredibly clever and manipulative. I lost about $10k to a forex scam a few years back and was contacted by a similar 'recovery' firm. They also wanted 'admin fees' upfront for supposed recovered funds. I was so desperate, I almost sent it. Good thing my brother-in-law, who works in finance, talked me out of it. Turned out they were linked to the original scammers. The key thing I learned? NEVER pay upfront for recovery. If they can get your money, they can take their fee from it directly when it lands. Block them immediately. Your gut feeling is usually right.

Yi Tay · Singapore, Singaporeanswered 17d ago
13

Oh mate, this is rough. I fell for a crypto scam last year too, lost a fair bit. Felt like such an idiot. Then I got contacted by one of these 'recovery' companies, 'MoneyBack Hero' or something similar. They wanted an 'international transfer fee' upfront. My wife told me to check the FCA website and sure enough, they were listed as a scam. Please, please do not send them any money. They haven't recovered anything; they're just trying to fleece you again. Block them and report them if you can. I know it hurts, but you're likely being targeted *because* you were a victim the first time.

Christopher Gonzalez · Austin, USAanswered 17d ago
9

This screams scam. 'Global Recovery Agency'? Never heard of them, and that's usually a sign. They're banking on you being so desperate for your 8k euros that you'll just pay without thinking. The 'notary fees' thing is a pure fabrication. If they *had* recovered it, they'd be able to deduct their own fees directly from the amount. It's a classic advance-fee fraud. Check that they aren't registered with ASIC or BBB – you won't find solid proof they exist. Just ignore them and block all contact. It's painful, but it's the only safe way.

Liam Bos · Nijmegen, Netherlandsanswered 17d ago

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