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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Rapid Trace Recovery was supposed to recover 6000 bitcoin for me. He said to use Zaffyvault to make transactions. He said he recovered it and deposited it into zaffyvault. They used ethereum, when exchanged to bitcoin its only worth 247. Zaffyvault keeps saying to deposit money while refusing to release what I have already paid.

Dollars Lost

$6729

Targeted Person's Location

AR, USA - 71923

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Facebook / messenger

Scam Type

CryptoCurrency

Learn More

Business name

Rapid Trace Recovery Zaffyvault

Date Reported

September 18, 2025

Scam ID

1061560


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