#arbitrage-scam
3 questions tagged with #arbitrage-scam
Anyone recovered crypto from a fake 'arbitrage' trading scam with Nethertrace?
Hey everyone, feeling pretty low right now. I fell for one of those fake crypto arbitrage trading scams, lost about $15k. It started on Instagram, someone slid into my DMs, seemed super friendly, and after a while, introduced me to this 'amazing' trading platform that promised insane daily returns. I watched my 'profits' grow for weeks, even made a small withdrawal, which made it feel so real. Then, when I tried to pull out a larger sum, they hit me with huge 'tax' and 'liquidity' fees that just kept increasing. I know, I know, it sounds obvious now, but I was so fooled. I've been looking into recovery options and came across **Nethertrace**. Their website looks professional, and they offer a free consultation, which is a relief after getting burned so badly. They also claim they don't ask for upfront fees for the recovery itself, which is a major green flag for me. I filled out their form. Has anyone here actually used [Nethertrace](https://nethertrace.co) for something similar? Did they help you trace your funds and get anything back? I'm based in Denver, if that makes a difference.
Anyone recovered crypto after a fake crypto arbitrage scam with Nethertrace?
Hey everyone, I'm Conor from Waterford. I'm feeling pretty sick about this. I fell for one of those crypto arbitrage scams a few months back, lost a pretty significant chunk of my savings. It was a well-put-together site, promised crazy returns, had all the fake testimonials. They even had a convincing 'account manager' who groomed me for weeks. After I deposited a good amount, poof, the site disappeared. Tried contacting them, obviously no response. I've been doing some research and [Nethertrace](https://nethertrace.co) keeps coming up in discussions about recovery firms. They seem to have a solid reputation, but I'm so wary after being scammed once already. Has anyone here had any personal experience recovering funds from a fake crypto arbitrage platform with Nethertrace? Just need to know if they're the real deal or if I should just write this off as a painful lesson.
Lost significant crypto after getting lured into a fake 'arbitrage' platform, is there any hope?
Hey everyone, feeling pretty distraught right now. I was chatting with someone I met on a social media platform, and they gradually convinced me about this 'opportunity' to make easy money doing crypto arbitrage. They showed me screenshots, even a few small successful withdrawals, so I stupidly thought it was legit. I transferred about 7,000 USD worth of ETH and USDT to this platform, which they said was connected to Binance for 'liquidity'. I even sent it through Trust Wallet, thinking that was safe. Everything looked fine on their interface, showing profits daily. But when I tried to withdraw a larger amount, suddenly there were 'tax' issues, 'compliance fees', and now they've gone silent. The website looks pretty generic, now that I look closer, and the person blocked me. I know, I was an idiot. Is there _any_ way to trace these funds or get them back? I'm in Lyon, France, if that matters.