Topic: [Warning] usdt-recoverypro.com (multiple red flags)!!! (Read 139 times)
These guys are so efficient in bitcoin recovery that they began recovering stolen funds long before satoshi even created the technology. Imagine the foresight of this expert recovery service. They knew how to track money on the Bitcoin blockchain before any coins were even mined. Now, who wouldn't want to user a service like that?
Its good to know that two days after this thread was created, this topic is now indexed on keyword "usdt-recoverypro.com" so if people do their research, this discussion will come out on the first page, and this will deter potential victims from using their platform.
Bitcointalk is really the best place to expose these scammers and hackers because of the fast indexation.
Bitcointalk is really the best place to expose these scammers and hackers because of the fast indexation.
- Despite being only a few months old, the stats on their homepage show "15+ years in business with 50+ happy customers" while on their About Us page it shows "23+ years in business with 500+ happy customers"!
- Fake reviews from accounts that are using stock photos [you can see two of them "in this screenshot"]
Flag supported. While i don't expect those scammer will stop anytime soon, at least they do it stupidly. Anyway, i believe it's worth to mention that Tether (company behind USDT) actually accept recovery request with minimum $1000 amount according to https://tether.to/en/tether-token-recoveries/.
I bet they used to write job listing with impossible requirement (such as 5 years experience using ChatGPT)
.
15 years of crypto recovery service, which means they started with when bitcoin was created and was still not popular back then.
I bet they used to write job listing with impossible requirement (such as 5 years experience using ChatGPT)
. 
15 years in business and 50+ customers served. 
15 years of crypto recovery service, which means they started with when bitcoin was created and was still not popular back then.
And it became worse on their About Us page [claiming to be around for more than 23 years (SMH)].To the person [or people] who reported the thread, can you share what you sent in the report that helped with taking their ANN thread down?
- I usually don't report such threads since scams aren't moderated on this forum (mostly), but perhaps we can use it as a template in our next report.
Unfortunately, their website is still accessible and considering that they're using a registrar with a lot of incompetent staff, it might remain live for a very long time so for those who know how to report such things to a registrar, please take a minute also to do it for this case [thank you in advance].
- BTW, thanks to everyone who supported the flag and tagged the user in question.
Flag supported and culprit tagged! These kinds of scammers prey on victims who are still in shock that they have just lost their funds and have strong will to recover the funds, which usually not possible. I have been seeing some people who have just lost funds looking for crypto recovery services so that they can recover their stolen funds, and this are the kind of people they target. I do hope the flag will help some guest users and newbies from falling for the trap.
15 years of crypto recovery service, which means they started with when bitcoin was created and was still not popular back then. Who is scamming who in cryptocurrency during that period, and who are they helping to recover those funds for?
They were recovering stolen assets from the ghosts of the night to Satoshi LOL. Seriously, such ridiculous people didn't even bother to come up with logical or sensible claims. This indicates that the person behind this scam recovery site might be a rookie kid who knows nothing about this field.
This is not the first time I have seen such a thread here in the forum; some get deleted so quickly, probably due to how they get reported to mods, and mods take quick action; scammers don't even have human sympathy trying to scam those who have already been scammed.
Yes, that's right. Scammers use these so-called asset recovery services to exploit the ignorance of newbies in this field who may think that they may help them recover their lost and stolen assets, which is undoubtedly impossible to happen. They weave the scam through years of experience, satisfied members, fake feedback, etc. to gain the trust of new clients. And this fake information about them solely to avoid being caught.Flag Supported.
15 years of crypto recovery service, which means they started with when bitcoin was created and was still not popular back then. Who is scamming who in cryptocurrency during that period, and who are they helping to recover those funds for?
This is not the first time I have seen such a thread here in the forum; some get deleted so quickly, probably due to how they get reported to mods, and mods take quick action; scammers don't even have human sympathy trying to scam those who have already been scammed.
This is not the first time I have seen such a thread here in the forum; some get deleted so quickly, probably due to how they get reported to mods, and mods take quick action; scammers don't even have human sympathy trying to scam those who have already been scammed.
15 years in business and 50+ customers served.
They are doing great! This nonsense definitely has plenty of red flags all over it and with this there is only one more thing to say, flag supported.Thanks for sharing this one!
What happened:
This so-called recovery team is claiming they're capable of recovering lost funds from various types of scammers, but the reality is they're here to only collect more information so they can benefit from your future mistakes!
Scammers Profile Link:
omarkareem012
Reference Link:
Introducing USDT-RecoveryPro: Your Trusted Partner in Cryptocurrency Recovery [archived]
Additional Notes:
I can probably find more things if I spend more time, but I don't think it's needed at this point.
Tagged and "created a flag".
This so-called recovery team is claiming they're capable of recovering lost funds from various types of scammers, but the reality is they're here to only collect more information so they can benefit from your future mistakes!
- Despite being only a few months old, the stats on their homepage show "15+ years in business with 50+ happy customers" while on their About Us page it shows "23+ years in business with 500+ happy customers"!
- Their address leads to a lot of other websites that are probably also fake [e.g. here's one]!
- Fake reviews from accounts that are using stock photos [you can see two of them "in this screenshot"]
Scammers Profile Link:
omarkareem012
Reference Link:
Introducing USDT-RecoveryPro: Your Trusted Partner in Cryptocurrency Recovery [archived]
Domain name: usdt-recoverypro.com
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Creation Date: 2024-09-14T15:29:23.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Creation Date: 2024-09-14T15:29:23.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Code:
1234 5th Ave S, Seattle, WA 5678, United States.
Additional Notes:
I can probably find more things if I spend more time, but I don't think it's needed at this point.
Tagged and "created a flag".
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