Name: moneytrackers.io
Telephone: +46720335096

moneytrackers.io

0 Based on 0 reviews

Money Trackers is a financial technology company specializing in the recovery of lost or stolen digital assets. Combining blockchain forensics, financial investigation, and legal expertise, the firm helps individuals and businesses trace, secure, and reco...

All Reviews

Filter Reviews

Review Time

Any time

This month

Last month

This year

Last year

Shelley Bell Guest

2 months ago

Beware of Their Tactics

I was reached out to by them, claiming they had seized cryptocurrency from an account I once held. The amount exceeded $200,000, and they wanted to assist me in retrieving the funds. They directed me to a site called Money Trackers, which led me to another site named Vault Protocol, showing a balance that was supposedly mine. However, when I attempted to withdraw, the funds were flagged and blacklisted in the financial market. My financial advisor informed me that to lift the blacklist, I would need to pay 3% of the total, amounting to over $7,000. I refused to comply. Afterward, my advisor referred me to another finance professional, and I ended up on the phone with them for over an hour, mostly out of boredom due to a snowstorm. These individuals are quite persistent and convincing in their efforts to extract money from you. I suspected a scam from the start but engaged with them for a while. Please exercise caution; they are becoming increasingly sophisticated in their methods to defraud people. After submitting my review, I received a call from someone at Money Trackers who was aggressive and insulting. A quick online search reveals that many consider the site a scam. When I expressed my lack of funds to deposit into Vault Protocol, they offered to lend me the money needed to retrieve my assets, suggesting I repay them afterward. Initially, I agreed, but they later stated they could only provide 70% of the amount, leaving me responsible for the remaining 30%, which was $2,000. This is a classic scam. I let them talk for a while until I grew weary of the conversation and said goodbye. They are quite relentless in their attempts to swindle you.