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Hi everyone,
I recently came across Crypto Crime Investigation (CCI) and their website, cryptocrimeinvestigation.com, which claims to specialize in the recovery of stolen cryptocurrency. Given the complexities and risks associated with cryptocurrency fraud, I thought it would be invaluable to gather insights from our community.
I’ve done a thorough review of CCI, considering various online safety and scam detection platforms. The findings paint a picture that warrants caution. The site has garnered low trust scores and has been flagged by several scam detection services. Moreover, it has received negative feedback in customer reviews, raising questions about its legitimacy.
However, I understand that personal experiences can offer a different perspective, and I’m interested in hearing from those who have directly interacted with their services. Have any of you used CCI for cryptocurrency recovery? What was your experience like? Were they able to assist effectively, or did you encounter any issues?
Your insights could be incredibly valuable to others in our community who might be considering using their services. Please share your experiences, both positive and negative. Your input can help others make more informed decisions in these complex situations.
Looking forward to your responses and discussions!
Best regards,
Adam
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I wrote in to CCI via website after reading reports from linkedin that you can recover your scammed money through CCI. I then had a email from
info@cryptocrimeinvestigation.comsigned by Mark Miller, Recovery Consultant, asking to fill a form with details of the investment cite, crypto wallet address and amount invested. I received a forensic analysis report after a few days. From the forensic report, CCI asked for an initial USD 8500 for operational cost to recover funds and USD 5000 to be paid once the whole process is concluded when I have the funds.Everything looked professional at this stage. I transferred USD 8500 in Cryptocurrency USDT using the address given by Mark Miller. He then asked me to set up an account with
www.escrow-chain.comto hold the Bitcoin receive from the recovered sum. The site, escrow-chain is shaddy, in my opinion . I couldn’t find any bad review on it. After recovering the bitcoins, I was then requested to pay 10% of the recovered funds (USD 20,000) to do the coin mixing and subsequently another USD 5000 to transfer the funds to Coinbase wallet. This happened when the bitcoin had a bull run in March and the coin mixing took longer time because of the traffic ‘hiccup’ and they request me to change to USDT instead. I received the amount in USDT :
The amount USD in USDT cannot be transferred or encashed. I was told to pay a further USD 4900 because of the mining problem. After further 1 week of mining, another issue surface – liquidity issue and was asked to pay USD 10,500. I realised something was not correct and wrote to Coinbase Customer Care and was told USD on Ethereum sign was fake.
So, all in all for my carelessness and foolishness, I lost about USD 40 k.
So, don’t ever believe if someone tell you that you can recover your scammed crypto currency.
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I had used CCI services to help to recover my svammed money but ended up scammed further.
I can give details of how they scammed me using escrow-chain.com, coin mixing, mining, etc.
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