Recovery Scams: How Fraudsters Target Crypto Victims a Second Time
After one loss you become a target for a second. How to recognise a fake fund-recovery agency before it takes the rest.
From the Recovery LabAll guides →
MAXMINING INVESTMENT
MAXMINING INVESTMENT (maxmininginvestment.com) Scam – Full Investigation & Recovery Options MAXMINING INVESTMENT, operating through maxmininginvestment.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… MAXMINING INVESTMENT
Sine Kredit
Sine Kredit (sinekredit.com) Scam – Full Investigation & Recovery Options Sine Kredit, operating through sinekredit.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Sine Kredit
CorporateFinanceFx ltd
CorporateFinanceFx ltd (corporatefinancefx.net) Scam – Full Investigation & Recovery Options CorporateFinanceFx ltd, operating through corporatefinancefx.net, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… CorporateFinanceFx ltd
BTCoinmt – Suspected scam
BTCoinmt – Suspected scam (btcoinmtsuspectedscam.com) Scam – Full Investigation & Recovery Options BTCoinmt – Suspected scam, operating through btcoinmtsuspectedscam.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… BTCoinmt – Suspected scam
Clever Business (Schweiz) AG
Clever Business (Schweiz) AG (cleverbusinessschweizag.com) Scam – Full Investigation & Recovery Options Clever Business (Schweiz) AG, operating through cleverbusinessschweizag.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Clever Business (Schweiz) AG
SL Markets
SL Markets (slmarkets.com) Scam – Full Investigation & Recovery Options SL Markets, operating through slmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… SL Markets
Mib40 (aka Finanz Market)
Mib40 (aka Finanz Market) (mib40.org) Scam – Full Investigation & Recovery Options Mib40 (aka Finanz Market), operating through mib40.org, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Mib40 (aka Finanz Market)
CFI HK Group
CFI HK Group (cfihkgroup.com) Scam – Full Investigation & Recovery Options CFI HK Group, operating through cfihkgroup.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… CFI HK Group
Citicorp Securities
Citicorp Securities (@477gubcp) Scam – Full Investigation & Recovery Options Citicorp Securities, operating through @477gubcp, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Citicorp Securities