Has anyone used Nethertrace for a fake KYC crypto scam? Recovered anything?
Hey everyone, I'm feeling pretty sick to my stomach right now. I lost a significant amount of crypto, about 80k USD in USDT and BTC, to what I now realize was a fake KYC scam. They made me 'verify' my identity on their platform, then locked my account and drained everything. It felt so real, like a proper exchange, but it wasn't. They even had fake support staff. I've been researching recovery options and came across [Nethertrace](https://nethertrace.co). They seem to focus on blockchain forensics and don't ask for upfront crypto payments, which is a HUGE plus after dealing with so many fake recovery agents. Has anyone here had experience with Nethertrace, particularly for this type of scam where funds were transferred after a fake KYC process? I'm in Sharjah, UAE, and just trying to figure out if it's even possible to get any of it back or where to begin with someone legitimate.
asked by Omar Khan· 2d ago