On August 5, 2024, we received the following complaint regarding ClaimsDeq.com and Rdgallup.com:

Initially, I traded with Morocoin, but they refused to pay out and kept over $315,000. I then contacted an organization at help@claimsdeq.com, who put me in contact with one of their tech guys named Lukas at lukas@rdgallup.com. This Lukas claimed he could not retrieve my winnings from Morocoin but said he could recover the $315,000. He claimed he successfully retrieved the amount but said my wallet wasn’t supported, stating it wasn’t a ledger address. He advised me to use Vimebit, claiming Vimebit could properly make the transfer. Vimebit is requesting that I deposit 11 percent of the $315,375.77, citing AML regulations, before I can retrieve my funds.

Both ClaimsDeq.com and Rdgallup.com are suspicious websites that require a thorough review.

ClaimsDeq.com Review – Is ClaimsDEQ a Scam?

ClaimsDEQ, accessible at claimsdeq.com, presents itself as an organization specializing in tackling fraudulent activities across various industries such as forex, binary options, and cryptocurrency. They promise efficient, transparent, and meticulous recovery of lost funds. Their contact information includes an email address (help@claimsdeq.com) and a physical address located at Boulevard de France 9, Braine-L’Alleud, Belgium. The website also emphasizes their “No Win, No Charges” policy, claiming no fees unless they successfully recover funds.

The website outlines a three-step process for clients: reviewing case evidence, engaging in claims by crafting detailed action plans, and attempting to recover the funds. They boast a high satisfaction rate and various services such as chargeback assistance, debt settlement, advisory services, and blockchain recovery. They offer free consultations and claim a “100% satisfaction rate” with 200 trusted clients and participation in 24 conferences.

Despite these claims, several red flags suggest this might be a scam. Firstly, the website lacks specific regulatory information or verifiable credentials, crucial for establishing legitimacy in financial recovery services. Furthermore, the “No Win, No Charges” policy can be misleading; often, such companies later request upfront fees disguised as “deposits” or “processing fees.” The website’s emphasis on a high satisfaction rate and participation in numerous conferences without verifiable evidence or client testimonials raises suspicions.

Additionally, the push for immediate deposits, as experienced by the user in question, is a typical tactic employed by fraudulent companies to extract more money from victims. The demand for a significant upfront payment under the pretext of Anti-Money Laundering (AML) regulations is another red flag, as legitimate firms usually deduct their fees from the recovered amount rather than requesting upfront payments.

In summary, while ClaimsDEQ appears professional and well-structured, the absence of verifiable regulatory details and tactics indicative of scam operations warrants caution.

Rdgallup.com – Is RDGallUp a Scam?

RDGallup, accessible at rdgallup.com, positions itself as an agency connecting customers with ethical hackers for a wide range of digital investigative services. Their offerings include phone spying, malware detection, social media hacking, reputation management, chargeback fund recovery, and detecting infidelity. The website emphasizes absolute privacy and secure payments, claiming to assist online victims through skilled ethical hackers. Contact details include a website address (rdgallup.com), but no specific emails, phone numbers, or social media accounts are mentioned directly on the main pages.

A critical analysis of RDGallup reveals several red flags indicative of potential hacking scam operations. The site’s broad and highly sensitive range of services, such as hacking into computers, tracking stolen devices, and recovering lost funds, raises concerns about legality and ethical standards. Furthermore, the lack of verifiable company information, regulatory credentials, or client testimonials is concerning, as legitimate firms typically provide transparent background details to build trust.

An alarming previous complaint further highlights these red flags. The complaint describes a complex scam involving a fake crypto platform, Coinmitese.com, where significant funds were lost. The complainant was referred to RDGallup through a dubious recovery link, where a recovery agent named Lukas (contacted via lukas@rdgallup.com) claimed he could recover the lost funds by transferring them through another questionable platform, Vimebit.com. This process involved multiple requests for additional payments under various pretexts, ultimately leading to further financial loss.

This complaint underscores RDGallup’s potential involvement in coordinated scams, using sophisticated tactics to exploit victims further. The involvement of Vimebit.com and demands for additional funds under false pretenses are classic scam indicators. The emphasis on privacy and hacking services, coupled with the lack of transparency and regulatory oversight, significantly undermines the credibility of RDGallup and its associated entities.

The Bottom Line

In reviewing RDGallup.com and ClaimsDEQ.com, significant concerns arise regarding their legitimacy. Both websites present themselves as professional and reliable services yet exhibit numerous red flags typical of scam operations. The lack of verifiable credentials, complaints of deceptive practices, and demands for additional payments strongly suggest these sites may be involved in fraudulent activities.