In December 2023, I fell victim to a scam and lost a significant amount of money. After speaking with various recovery agents, I connected with a representative from the consulting service. They presented a convincing case and I was persuaded to pay a fee of €9,200, believing they had the expertise to recover my funds. However, I regret my decision; while the team was polite and their presentation polished, they proved ineffective. They only accepted debit cards, which prevented me from disputing the charge later. Two years have passed, and nothing has been recovered. I managed to recover some funds by contacting the banks involved directly. The service's website mentions that local police assistance may be necessary for crypto tracing, but they fail to clarify that exchanges won’t cooperate without a qualified lawyer's request. I discovered I could track my crypto myself through free online tools. Additionally, they claimed they could challenge the bank involved, but when I escalated my complaint, it failed due to their lack of legal expertise. I have since hired a lawyer to pursue the case further. I requested a partial refund, but it was denied with an unreasonable explanation about their resources. I feel this service is akin to another scam—avoid them and the misleading reviews; they will take your money without delivering results.
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Comprehensive consulting with a pragmatic approach for Businesses and Individuals. T&H Consulting team strives to provide our clients with the highest quality services.
We offer a wide range of blockchain investigations, dispute assistance, evidence preparation and consulting for businesses and individuals.We raise awareness of the industry’s significant changes, maintain a blog, write articles, take interviews, and sharing case studies. See more
