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Re: Using A Crypto Recovery Service
by
jrrsparkles
on 07/11/2023, 17:46:07 UTC
@jrrsparkles

I did a wire transfer. of USD funds from my bank, Bank of America, to their bank, Chase Bank. Bank of America filled out all the fraud paperwork and sent it to Chase Bank. It was all in the hands of Chase Bank if they would send the funds back. The fraud specialist at Bank of America informed me that Chase Bank is pretty good at complying. However, I got the notice that they were unable to recover the funds.
I did ask a Chase Bank representative who the wire transfer account was but she wouldn't tell me.

According to the website I deposited the funds to, they will automatically convert it into BTC.

I did Google the company I'm using:
"We highly recommend ASCH Ltd for their integrity, professionalism, and remarkable results. ASCH Ltd has been instrumental in recovering our lost assets after a devastating cyber attack. Their expertise, professionalism, and relentless pursuit of our stolen funds were truly impressive."

They told me to never pay any money upfront for any reason. Once they recover the funds, they will take out 10% and return the rest to me.
So if they are a scam, how does the scam work? Do they actually recover the funds and then keep the entire loot?

So this is about a crypto scam or entirely fiat?

As I said banks can't do anything if this is related to crypto and they just did what you authorized them probably a chance to recover if the money is deposited into a regulated platform.

Possibly, they can keep the entire amount but never heard of this service and never heard of any crypto recovery service dealing with funds related to scams.