Has anyone used Nethertrace for a fake crypto "liquidity mining" scam after transferring USDT?
Hi everyone,
I'm in a really tough spot and hoping for some advice. I stupidly fell for one of those 'liquidity mining' scams – you know, where they promise insane daily returns if you connect your wallet and transfer USDT to their platform. I met someone online, they seemed so genuine, we talked for months, and then they convinced me to put money into this 'venture'. I ended up losing about $80,000 USDT. It was everything. I'm actually still physically sick about it. I've tried reaching out to my bank, the exchange (Binance), even filed a police report here in Singapore, but it feels like I'm hitting a brick wall everywhere. Binance just says 'we can't do anything, it's off-platform'.
I've been looking into recovery options and came across **Nethertrace**. I read some reviews, and they seem like a legitimate blockchain forensics firm, not like those others asking for upfront crypto to 'start the trace'. They offer a free consultation. Has anyone here had experience with [Nethertrace](https://nethertrace.co) specifically for this type of scam where funds were transferred to a fake platform? What was your experience like? Did they manage to trace anything or even recover a portion? I'm trying to manage my expectations, but also desperate for some hope.
asked by Jia Lim· 2d ago