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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.

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Description

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.

Dollars Lost

$12605

Targeted Person's Location

FL, USA- 32828

Scammer Information
Scammer location logo

Stockton, CA

Mobile logo

1(209) 797-7714

Web logo

ScamHalp.net

Scam Type

Worthless Problem-solving Service

Learn More

Business name

ScamHelp TBS [Transparent Business Solutions]

Date Reported

May 16, 2025

Scam ID

986907


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