#scam-recovery
8 questions tagged with #scam-recovery
Is there any hope recovering funds from a crypto Ponzi scheme that just collapsed?
Feeling absolutely devastated right now. I got roped into this supposedly 'exclusive' crypto investment platform – it wasn't a well-known name, more like a hidden gem friends were talking about, promising insane daily returns from 'algo trading'. They even had a fancy dashboard showing my daily profits stacking up, and I even managed to withdraw a small amount a couple of times early on. That's what made me trust them and put in more than I could afford to lose. My partner is furious, and honestly, so am i. I kept seeing these profits and kept ignoring the red flags. Last week, the site just went offline. Poof. Their Telegram group is quiet, and the 'support' email bounced. It feels like the whole thing just vanished into thin air. I know it sounds stupid now, but at the time, it felt so real. Is there *any* remote chance of getting anything back? Or is this just a really expensive lesson learned?
Has anyone used Nethertrace for a cryptocurrency phishing scam?
Hi everyone, I'm Hannah. I'm feeling sick to my stomach after accidentally giving my seed phrase away in what turned out to be a really convincing phishing scam. Lost a significant amount of ETH and some other altcoins from my MetaMask wallet. Just devastated, honestly. I've been doing some research and came across [Nethertrace](https://nethertrace.co) as a potential recovery firm. Their process seems quite thorough from what I've read – they talk about blockchain forensics and working with exchanges. But after being scammed once, I'm incredibly wary. Has anyone here actually used Nethertrace for a similar situation, like losing funds due to a phishing attack? What was your experience like? Did they manage to trace your funds, and was it a legitimate process? Any advice or shared experiences would be so helpful right now. I'm based in Bloemfontein, by the way.
Anyone recovered crypto after a fake crypto mining investment using Nethertrace?
Hey everyone, i'm feeling pretty lost right now. i fell for one of those fake crypto mining investment scams, you know, the ones that promise insane returns and then vanish with everything. ended up losing about 45k USD, which was basically my life savings. it all happened so fast, and i just feel incredibly stupid and embarrassed. a friend mentioned a company called Nethertrace, saying they specialize in this kind of stuff, especially with tracing crypto. i looked into them a bit, and their website [Nethertrace](https://nethertrace.co) seems professional, but ffs, after what i've been through, i'm super paranoid about trusting anyone else. has anyone here actually used Nethertrace for a similar fake mining investment scam? did you get any of your funds back? or at least some concrete answers about where it all went? i'm really trying to figure out if it's even worth pursuing or if i should just accept the loss. any insights would be really appreciated.
Has anyone used Nethertrace for a crypto wallet compromise (smart contract drain)?
Feeling pretty gutted right now. My MetaMask wallet got drained last week, totally wiped out. I think it was one of those 'smart contract drains' where some malicious approval I signed enabled them to take everything. It was a decent amount, low five figures for me, which is a life-changing sum. I've been doing some research online and seeing a lot of mixed info about crypto recovery. I stumbled upon `Nethertrace` and they seem to have a pretty professional approach, at least from their website. I filled out their free consultation form, and they actually got back to me pretty quickly with some questions about my transaction history. I was wondering if anyone here has engaged [Nethertrace](https://nethertrace.co) specifically for a wallet compromise or a smart contract drain scam? What was your experience like? Did they manage to trace your funds, and if so, how transparent were they with the process? Just trying to figure out if it's worth pursuing this, as I'm wary of throwing good money after bad.
Has anyone used Nethertrace for a fake crypto trading robot scam? Any success stories?
Hey everyone, I'm feeling pretty sick to my stomach right now. I lost a significant amount of crypto, about $15,000, to a really convincing fake AI trading robot scam. It promised insane returns, and for a bit, the numbers on their platform looked good, but then, poof, all gone. I've been researching recovery options and came across **Nethertrace**. They seem legitimate, but I'm, understandably, really hesitant and scared after what happened. I've seen a lot of scam recovery agencies out there, and I can't afford to lose any more money. Has anyone here actually used [Nethertrace](https://nethertrace.co) for something similar, like a fake trading bot or platform scam? What was your experience like? Did they manage to trace your funds or help in any way? I'm based in Sydney, Australia, if that makes any difference. Any advice or shared experiences would be hugely appreciated. I just want to know if there's any real hope.
Anyone recovered crypto after a fake trading bot scam using Nethertrace?
Hey everyone, feeling pretty low right now. I lost a significant amount of crypto, about 15,000 USDT, to a fake trading bot scam that promised insane daily returns. Saw it on Instagram, legit-looking website, everything seemed polished. I feel so stupid for falling for it. It was all sent from my self-custody wallet, which makes me think it's gone for good. I’ve been looking into recovery options and came across **Nethertrace**. They seem to have good reviews online, and their process of not charging upfront fees for recovery seems like a good sign, especially after hearing about so many other 'recovery agencies' that are just scams themselves. Has anyone here actually used [Nethertrace](https://nethertrace.co) for something similar, like a fake trading bot or investment platform scam, and managed to get some of their funds back? I'm just trying to figure out if it's even worth pursuing, or if I should just cut my losses. Any honest experiences, good or bad, would be really helpful right now.
Nethertrace for recovery after a fake job offer scam? Any success stories?
Hi everyone, I'm Lina from Toulouse, France. I'm reaching out here because I'm in a really tough spot and feeling so lost. I fell victim to a sophisticated scam presenting a fake job offer. It started as a legitimate-looking recruitment process, but eventually, they coerced me into a crypto 'investment' scheme, promising huge returns as part of my 'employment bonus'. It turned out to be a total sham, and all my savings, about 85,000 euros, are gone. I've been looking into recovery options, and Nethertrace keeps popping up. Their website (nethertrace.co) seems professional, and they talk about blockchain forensics and working with exchanges. What gives me pause is my previous experience with another company that asked for upfront crypto fees and then just disappeared. Has anyone here actually used Nethertrace for a similar situation, like a fake job offer scam that led to crypto loss? I'm desperate for real advice and proof that recovery is even possible without getting scammed again. Any insights would be incredibly helpful.
Has anyone had success with Nethertrace for crypto recovery after a pig butchering scam?
Hi everyone, I'm Liam from Limerick. I was scammed out of a significant sum through one of those awful pig-butchering schemes, lost everything, retirement savings, the lot. It's been a nightmare. I've been feeling completely helpless and embarrassed, as I'm sure many of you have been too. I've seen so many 'recovery agents' asking for upfront crypto payments, which is a huge red flag because I already fell for that once with a fake recovery company. I recently had a free consultation with Nethertrace ([nethertrace.co](https://nethertrace.co/)). They seemed very professional, explained their process clearly, and most importantly, didn't ask for any money upfront for the recovery itself, just for investigation fees which seemed reasonable and clearly laid out. They mentioned they specialize in tracing funds and working with exchanges. Before I commit, I'm just hoping to hear from anyone else who has actually used them. What was your experience like? Did they manage to recover anything for you?