#blockchain-investigations
2 questions tagged with #blockchain-investigations
Anyone recovered funds after a fake loan application scam with Nethertrace?
Hey everyone, I'm feeling pretty sick about this. I recently fell for one of those super convincing fake loan application scams. You know, where they ask for a 'processing fee' in crypto to release the supposed loan, then ghost you. Lost a decent chunk, about 6k AUD I couldn't really afford to lose. I've been researching recovery options and came across Nethertrace. They seem professional, and their process of not asking for upfront fees is a huge relief after getting scammed once already. They did a free consultation and were really clear about what might be possible. I'm just looking for some real-world experiences. Has anyone here worked with [Nethertrace](https://nethertrace.co) after a similar fake loan scam or even a different type of crypto fraud? Did they manage to trace anything or help you get your money back? Any insights would be super helpful right now, I'm trying to figure out if this is the right move for me.
Has anyone used Nethertrace to recover funds from a fake payment processor scam?
Hi everyone, I'm in a pretty rough spot. I got burned really badly by a fake investment platform – classic pig-butchering, lost about SGD 120,000. To make matters worse, after the platform locked me out, they directed me to a 'payment processor' to supposedly unlock my funds, but it was just another layer of the scam. I ended up sending another SGD 25,000 to them, thinking it was for tax/fees to release my initial investment. Of course, that went nowhere too. I've been doing a lot of research, and I keep coming across *Nethertrace*. They seem to have a good reputation for blockchain investigations and actually tracing funds. I'm really hesitant after getting scammed twice, and honestly, the thought of losing more money makes me sick. I saw on their website that they don't charge upfront fees, which is a huge relief after getting burned by other fake recovery agents. Have any of you had success using [Nethertrace](https://nethertrace.co) specifically for funds lost to a fake payment processor or a secondary scam like this? Any experiences, good or bad, would be incredibly helpful.