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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.
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Scammer found out I had been scammed for nearly $500,000. Dozens of phone calls convincing me he could recover money for fee of $12605 plus 8%. Warmed me time was critical but he was never in hurry to do his part. Made many many false promises and never fulfilled any Sent me fake BTC tracing declared useless by law enforcement. Over 11 months scammer continually avoided answering questions, and almost every word was a false scam. Promised to coordinate with Bitcoin exchanges and banks, and law enforcement, but refused to do any of it. Claimed to send legal notices to exchanges but never gave any evidence of having actually sent anything to anyone. Cost me potentially $500,000 by requiring me to assign all recovery work exclusively to them. Then thy refused to do anything. Lost most of 50 years of retirement savings.
$12605
FL, USA- 32828
Worthless Problem-solving Service
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ScamHelp TBS [Transparent Business Solutions]
May 16, 2025
986907
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