[Scam]: Cryptocurrency Recovery Platform

Coyster

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Quote from: sujonali1819 on May 02, 2020, 08:55:07 AM

This site maybe has a phishing script because I got an EAL warning while trying to visit.

I wanted to visit the site myself also, but I changed my mind after you posted this, this is not also beyond this scammers, they could also be stealing informations from visitors to their website, since it's built for the purpose of scam anyway, so they can be both a phishing/fake recovery website.

Many users have caught websites like this before, there is no way this guys hiding behind a fake team(impersonating peoples photos)can recover funds stolen in crypto, if you are caught off-guard and you lose your funds to scammers, best thing to do is learn from that mistake, if you try to recover the funds by obviously hiring other scammers like the owners of this website is adding more loss to the one already suffered.

sujonali1819

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This site maybe has a phishing script because I got an EAL warning while trying to visit.

Yes, AFaik these types of services mostly are fishy and scam. Because most of the time try to catch some money advance and after they ran away without solving/recovering the fund. So a victim who already lost some dollars and then there is also a chance to lose some more when they want to get help from these types of services.

btc_angela

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Wow, these scammers never really ceases to amazed us, really. LOL.

So the scam here is to help people that has been scam. It's going to be a double whammy for them if they fall for this trick. Hell, if every scammers are going to hire this guy, and with their supposedly 95% success rate, this crypto world will really thank them for that.

. Good catch.

cryptomaniac_xxx

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Activity: 1344

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What happened: This services claims to help those who have been scam, through the following:

. Follow The Money

Our team of blockchain experts and private detectives will follow the money and reveal the scammer's identity (name, address, emails and phone numbers).

File a Lawsuit

Our team of lawyers will file a lawsuit in your name against the scammer. We will be asking for a chargeback of your investment + $10,000 as moral damages.

Recover Lost Coins

Scammers will do anything to avoid jail time. We have a 95% success rate of recovering funds from HYIPs, ICOs, Cloud Mining, Wallets and Trading Platforms.

And they claimed that they have recovered $200 million so far. I don't believed such claims when the site is just barely 4 months old.

Scammers website: http://recovermycoins.com/

So let's take a look at the team behind:

This is fake, the original is here: Peter Villari

https://www.villarilaw.com/about-us/our-team/peter-m-villari/

And then this:

Original here:

https://www.villarilaw.com/about-us/our-team/david-m-hollar/

And obviously, every images is taken here: https://www.villarilaw.com/about-us/our-team/

Code:


Registrant	WhoisGuard Protected
Registrant Org	WhoisGuard, Inc.
Registrant Country	pa
Registrar	NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status	clientTransferProhibited
Dates	112 days old
Created on 2020-01-11
Expires on 2021-01-11
Updated on 0000-12-31	  
Name Servers	NS1.ABELONS.COM (has 1,141 domains)
NS2.ABELONS.COM (has 1,141 domains)
NS3.ABELONS.COM (has 1,141 domains)
  
Tech Contact	WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address	185.217.94.139 - 3 other sites hosted on this server
  
IP Location	Netherlands - Flevoland - Dronten - Abelohost Bv

http://whois.domaintools.com/recovermycoins.com

Topic: [Scam]: Cryptocurrency Recovery Platform (Read 139 times)