#due-diligence-fee
3 questions tagged with #due-diligence-fee
A company called 'Reclaim Funds Now' wants a 'due diligence fee' to recover my initial crypto loss. Is this another scam?
Hey everyone, I'm really struggling here. A few months ago, I lost about 8k USD to a crypto investment scam. It was one of those fake trading platforms, felt so dumb after. I reported it to the local police here in East London, but honestly, nothing came of it. I'd kind of given up, resigned to the loss. Then out of the blue, I got an email. It was from a company called 'Reclaim Funds Now'. They said they track these crypto scams and have a high success rate. They even mentioned the specific platform I lost money on, which freaked me out a bit, like how did they know? Anyway, they're asking for a 'due diligence fee' of about $500 before they can start the recovery process. They claim it's for legal checks and to verify the transaction chain. My gut is screaming 'SCAM ALERT' again, but a tiny part of me, the desperate part, is thinking 'what if?' Has anyone dealt with these guys or anything similar? Is this just another trap?
Is 'Oxxxx Trader Recovery' another scam trying to get more money after my crypto loss?
Ugh, I'm so fed up. So, a few months back, I fell for a really sophisticated crypto scam, lost a pretty significant chunk of my savings, low five figures. It was devastating, my wife was furious, still is, tbh. I've been trying to put it behind me, but then I found this review online, looked pretty legit, talking about how 'Oxxxx Trader Recovery' and their 'Foundation' have helped people get funds back. They're asking me to contact them via a Gmail address and WhatsApp, saying they have a high success rate. They want a 'due diligence fee' to start. After everything, I'm so paranoid. Is this just another trap? I just want to know if anyone has dealt with them or if this is the classic 'recovery scam' on top of the original one. I'm based in Sharjah, but the original scam was international, so this recovery thing could be from anywhere, I guess.
Is a 'due diligence fee' from Wealth Recovery International legit, or am I getting scammed AGAIN?
Hi everyone, I'm so mortified to even be asking this, but I'm desperate. A few months ago, I lost a good chunk of my savings to an online investment scam – we're talking low five figures. I was completely devastated. Then last week, out of the blue, I got an email from 'Wealth Recovery International'. They said they'd found my case linked to a larger network they were investigating and could recover my funds. They seemed really professional, had a decent-looking website, and even mentioned they work with regulators. They've now asked for an 'initial due diligence fee' of about €1,500 to start the process, saying it covers forensic analysis and legal checks before they can proceed. They guarantee recovery or my money back (the fee, not the original scam funds). It sounds too good to be true, and after what happened, I'm super paranoid. My gut is screaming 'red flag', but the idea of getting my money back is so tempting. Has anyone dealt with these guys, or heard of this 'due diligence' fee being legit? Please, any advice would be massively appreciated. I just can't afford to lose any more.