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Recovery Scams Vs. Legitimate Crypto Investigation Companies
Reported On March 11, 2024 at 1:32 pm
Beware of Fake Recovery Scams
It has come to our attention that individuals claiming to assist with recovering funds lost to cryptocurrency scams are conducting scams themselves.
Details of the Reported Scam:
- Scam Name: Fake recovery of scammed funds
- Alleged Scammer: Thomas King (possible alias)
- Scam Website URL:
https://jbglobalrecovery.com
- Transaction Hash:
0xac32a09fe80fec32575a49039a0797eedd288999a99b886a4e4179195a829c33
- Receiving Address:
0x05BaE0147796AcF30dde5d0387F13Bf0f3ca614B
Victims are often contacted during a vulnerable time, with promises of retrieving funds lost to other scams. However, these individuals request cryptocurrency transfers with the false assurance that they can reclaim the lost assets.