Topic: SCAM.LEGAL - We can help you refund you money! (Read 145 times)

More likely you found an opportunity to run your own scam. Go away.

This guy is a scammer, lol.

PROOF he's a scammer and has multi accounts here, that he uses to leave positive  feedback on other accounts to set up scams.

https://bitcointalksearch.org/topic/m.45163335

I have same question too and i did read all yiur answer aniut whats your fee but i didnt get a real answer.
So do you get a % after successful refunding or upfront payment ? Have you ever successfully got some case and won it ?

Interesting choice of words (I strongly believe the title is misleading).
- Based on "your website (archived)" and your "YouTube channel", most likely you'll be offering another investment opportunity for recouping the losses.

• The "EN" version of their website is incomplete, use the automated google translator to understand it (RU version).

I think the first three are for your YouTube channel and the last one is the only thing that you're after.

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In Russian, his name is "AЛEКCAHДP OHИКИEHКO" (in English is ALEXANDER ONIKIENKO, same as his profile name here).
- Source
- If you can understand Russian, check "his/their YouTube channel".

Look like this is a another scam attempt. Lol.. Ok , let me let's start return with Ethconnect. This was well known ICO. Start refund process and post on bitcointalk. So whoever got scamed they can claim. They scamed total fund. So get return the fund to you and distribute among victims.
Do you think it's PayPal payment that you will make dispute for return. If you can do why not catch all the scammers. Just check scammer eth address you will get all the details. Refund it and distribute to people.

How you think it's free service ? Any lawyer will give you free service ? If you win case you should pay or if you lost the case you have to pay also. Anyhow a lawyer have earning. It's simple calculation.

Are you believe you will win ? Scammer have any identity? Bitcoin or eth address give you identity of scammer ? That's call blockchain technology. It's P2P transaction. Sender don't know who is receiver and receiver don't know who is sender. So how you will identify who is scammer. Especially exit scam. Which country from scammer no one can say. Than may OP will ask you money for traveling scammer country to catch scammer  

As well you can see his OP title scam legal. This is the new type of scam I guess. OP will scam legally (IMO). Because obviously he will ask you for fee. Than he will tell you we lost the case eventually. So this kind of scam legal. You paying for a work. That's it. Archived thread for future. Perhaps OP favourite color red  

I have noticed OP post a ANN  on multiple language. OP really multi language speaker?
I guess account is hacked or compromised. Acrived profile.

Interesting service.May be useful for many members here
Can you pleas introduce your self ? about your back ground.Are you a lawyer or representing any law firm?
What is your track record? How many cases you have successfully traced and got the money refunded? (can you post info with proofs)
BTW what is your fee  ? and most importantly do you charge the fee upfront or accept escrow or you change fee a % the funds that are recovered/refunded ?

What must be indicated in the application?

• Name of the scam project
  
• Site and social network of the project
  
• Team leaders of the team
  
• The address of the wallet to which you sent the payment
  
• Your contact information for communication.