ScamCrypto Forum Forums Recovery Scams Vs. Legitimate Crypto Investigation Companies Recovery-celsius.com: Phishing Scam Steals Crypto Funds

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      In this article, we will discuss a scam that cost one victim a significant amount of money. The fraudulent website, recovery-celsius.com, posed as a legitimate recovery service affiliated with the Stretto Celsius Recovery Claim.

      Unfortunately, instead of helping recover lost assets, the scammers behind this site stole an entire Ethereum wallet worth $10,000. This is a serious warning to anyone considering using this or similar services. The loss was substantial, totaling $25,000, and serves as a grim reminder always to verify the legitimacy of any service handling sensitive financial information.

      Domain Analysis

      The domain recovery-celsius.com presents several red flags that align with the typical characteristics of scam websites.

      This domain, registered on April 19, 2024, is relatively new, which is often a warning sign when dealing with financial services, as legitimate operations usually have a more established online presence. The domain is registered with NameSilo, LLC, and is set to expire in April 2025. The quick update on May 15, 2024, suggests either an attempt to adjust details after initial registration or to hide certain information.

      The registrant’s contact information also raises concerns. The name provided, Fabian Re, along with the associated organization and address in Del Mar, California, seems generic, and using a ProtonMail email address further adds to the suspicion. Scammers often use ProtonMail due to its strong privacy features, making it difficult to trace their activities.

      The domain’s web presence is minimal, with no organic or paid search traffic and a domain rank of zero. This indicates that the website has little to no visibility on search engines, which is unusual for any legitimate business, especially one claiming to handle significant financial recoveries. Furthermore, the backlinks associated with recovery-celsius.com come from questionable sources, including sites that offer ‘high-quality backlinks for free’—a common tactic used to create a superficial online footprint.

      Recovery-celsius.com Reviews

      The domain recovery-celsius.com has been flagged as a scam across multiple platforms, including Reddit and Scamdoc, where users have shared their experiences and suspicions about the site. According to a report on the subreddit r/CelsiusNetwork, several users received a text message claiming to be from Celsius, instructing them to withdraw their assets via the link to recovery-celsius.com. This message was particularly convincing to victims dealing with the fallout from Celsius Network’s bankruptcy and expecting communication regarding their funds.

      One Reddit user confirmed their worst fears after connecting their Ethereum wallet to the site, only to see all their funds transferred to another wallet without authorization. The addresses associated with these fraudulent transactions were identified as 0xd90a98c5ca670849ac02b0510c4d4a097496263e and 0xC67afF8a53978cBBE92b709F30E9D6D08499d9c0, making it clear that these addresses are linked to the scam.

      On Twitter, @sirshibaninja also warned about the site, identifying it as a phishing attempt targeting vulnerable users who might believe it to be a legitimate recovery site for Celsius Network. The Twitter post highlights the method used by the scammers, who sent phishing emails designed to trick users into linking their crypto wallets, ultimately leading to the theft of their assets.

      The Scamdoc report further reinforces these warnings, noting a trust index of only 1% for recovery-celsius.com. The review emphasizes that the domain is very recent, another common indicator of scam sites. It warns users that the site should only be approached by those with significant experience identifying fraudulent online schemes.

      This cumulative evidence strongly suggests that recovery-celsius.com is a fraudulent operation designed to steal cryptocurrency from unsuspecting victims.

      The Bottom Line Regarding Recovery-celsius.com

      After carefully analyzing the available information, it is clear that recovery-celsius.com is a scam. The site’s recent registration, lack of online presence, and association with fraudulent wallet addresses are significant red flags. Multiple reports from users confirm that the site is designed to deceive individuals into linking their crypto wallets, resulting in unauthorized transfers of their assets. The overwhelming evidence from various sources leaves little doubt—recovery-celsius.com is not a legitimate recovery service but a well-orchestrated scam. We strongly advise avoiding any interaction with this website.

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