#fund-tracing
2 questions tagged with #fund-tracing
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 had success recovering funds after a fake forex trading scam using Nethertrace?
Hi everyone, I'm Amanda. I'm feeling completely gutted right now. I lost a significant amount, like, low five figures, to what I now realize was a fake forex trading platform. They were so convincing, constant calls, a really fancy-looking app, said they were based in London. My 'account manager' even seemed genuinely helpful, until I tried to withdraw my profits. That's when the fees, taxes, and 'regulatory holds' started piling up. Every time I paid one, a new one popped up. I've heard about **Nethertrace** and their work in crypto recovery, but mine was initially fiat that I transferred to them, then they 'converted' it to crypto on their platform. Then it disappeared. Has anyone used [Nethertrace](https://nethertrace.co) for something similar? The scammer's website is now gone, and their 'support team' email bounces. I'm honestly desperate to know if there's any hope for tracing these funds.