If you have lost $5,000 or more in cryptocurrency to an online scam, we recommend working with CNC Intelligence, Inc., a cybersecurity firm specializing in tracing crypto assets.
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Learn more in this video on the CNC Intelligence YouTube channel:
Learn more about Recovering Money from Scams and Reporting Online Scams.
Other Recommended Services
Avoid losing your cryptocurrency to scams, hacks, and the collapse of exchanges (recall the story of FTX…)
Store your cryptocurrency in a secure hardware wallet or app.
Our most recommended service is ZenGo.
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Hello I’ve been scammed by a Company named E* Trading Financial by Rodger A Lawson
Dear Estefania,
Thank you for reaching out to us at ReportYourScam.com. We are truly sorry to hear about your experience with E* Trading Financial and Rodger A Lawson. Understanding and addressing such incidents is crucial for us, as we aim to help and protect others from similar scams.
To assist you further and to inform our readers, we would like to gather more details about your experience. Could you please provide us with additional information such as:
1. How you were approached by the company or individual.
2. The nature of the transaction or agreement you had with them.
3. The steps you have already taken since discovering the scam (e.g., contacting banks, filing reports, etc.).
4. Any other details you feel are relevant and might help us in writing a comprehensive review.
Your information will be invaluable in helping us create a detailed review of E* Trading Financial and Rodger A Lawson. This review will not only raise awareness about their practices but also potentially assist others who might have been affected by similar scams.
In addition to sharing your story, we recommend taking immediate steps to secure your personal and financial information if you haven’t already done so. Reporting this incident to your local law enforcement and financial institutions can also be crucial steps in addressing the scam.
We understand how challenging this situation can be and are here to support and guide you through this process.
We look forward to hearing back from you and are committed to assisting you in every way we can.
I got scammed through gift cards. Scammers hacked my computer with an alert that my computer was comprised and that I needed to call Microsoft. Called the Microsoft number not knowing they were scammers only to assist with logging into my computer and bank account. Next they stated that money was wired to China for Child ponography and that the FBI was investing. They only was way to get my money was to purchase large amounts of gift cards what totalled to 22k. I was devastated and panicked as I did what the directed me. Went to Lowes stores and Apple Store to purchase gifts and immediately scratched as I took photos to text to scammers. That how they got me without thinking.
I only wish that these stores would have put an alert to cease the amount of gift cards purchased and even questioned me! I’m so devastated and depressed to have lost my hard earned money which was basically my savings to buy a home this year. 😪 They bank and stores have told they can’t retrieve my money and they see no error. I’ve filed report awith my local police station but no assistance. I just don’t know my way out to go forward. It’s really traumatized to know that there are thieves taking advantage of innocent citizens.
Very sorry to hear that. Please schedule a free consultation with us to find if they can help: https://cncintel.com/rys-recover-your-cryptocurrency.html
Someone Made a duplicate account of mine and also I got scared out of money for a purchase I made on line through facebook.
Ovilla.Tech got a very large amount of money out of me and was telling me that I was making money with bitcoin but when I wanted to withdrawl I was informed that the account manager stole a large sum of money but they fired him and after a month they got the money back and said they sent it to me but I never got it they did the same thing to my friend she lost like $4000 and then they said they were being investigated by FBI and all accounts were frozen for over six months then I suddenly got an email two weeks ago that they are back open for business and they told me I still have money in my account and they asked me to move it from my old account to a new one so they can send it to me. But they don’t let you log in to the new site so still no money coming to me.
I’m sorry to hear that. Please go ahead and schedule a free consultation with us to see what it would take to recover your money: https://cncintel.com/rys-recover-your-cryptocurrency.html
Hii , I got scammed few months ago , can I get my money back please it’s more tgan10,000$. One helper scammed me and got me scared for so many things . But the thing is that time I didn’t know about this thing . I’m a student here and that time I got scared and did whatever they want.
Please schedule a free consultation to check if they can help: https://cncintel.com/rys-recover-your-cryptocurrency.html.
Hallo i be scammed from MBM Bitscan they hold 4000 dollars. They not let me withdraw my money
We’re very sorry to hear that. Please schedule a free consultation to find out if they are able to help: https://cncintel.com/rys-recover-your-cryptocurrency.html
Hello,
Please help I lost $2780 on this site. Is there any way I can recover my losses?
Thanks for reaching out and I’m sorry to hear about your loss. Please schedule a free consultation to check if we can help you.
I was scammed outta a 1,430 dollars for a house I was trying to rent from a man that wasn’t even associated with the house at all I literally had to go on Zillow to find the real ppl over the house and they said they didn’t know the guy by the name I was giving and that he only had to pay 2 dollars to get a code to view the house so he gave me a code to stay in the house and told me that he would make me a key because I paid everything except the first months rent I paid background check, application fee, admission fee, deposit, security insurance,I sent 75 dollars twice I sent $31,$69$100$600$400 but yet he couldn’t answer his phone the next day talking about he was in a meeting and dealing with other clients and said about 20 times that he would refund me my money back but yet nothing happened he never sent my back this just happened these last two days Friday and Saturday and I’ve paid with cash app