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/
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