Recovery
BrokerTribunal: complaint forms that harvest your phone
A site that looks like a broker review board but opens with “get your money back” and a phone field is often round two, not a court.
Fake recovery
Phony lawyers, “refund agents”, and secondary scams that target victims again.
Recovery
“Anti-fake fund” sites that hunt broker victims
A self-styled foundation that only asks whether brokers already cheated you is collecting leads, not running a charity.
Recovery
LawPravo-style “lawyer” emails offering a Kraken refund
A tidy contract and a Dutch letterhead do not turn a cold recovery pitch into a real solicitor.
Recovery
TrendLaw-style recovery lawyers who need one more letter — then a fee
A clone “recovery firm” can ask for your timeline and still be lining up the next crypto invoice.
Recovery
Fake Samoa Commercial Bank pages in recovery pitches
A “lawyer” who parks your stolen funds in a lookalike Samoan bank and then demands crypto fees is running a second scam.
Recovery
ScamMavis-style portals and post-broker “lawyer” pitches
After a fake broker, an “information portal” that introduces recovery lawyers is often round two.
Recovery
Fake Merkle Science “recovery reports” want 2.1%
A forged verification PDF steals a real analytics brand’s letterhead, then asks for a percentage “AML” deposit.
Recovery
Fake Ecovis lawyers harvesting your case file
Real Ecovis offices publish fixed addresses — random Proton mail and mistyped streets are not one of them.
Recovery
DFSA name-drop does not mean your crypto refund is real
A compensation story that leans on the Dubai Financial Services Authority, then asks you to “verify” a wallet with a fresh deposit, is advance-fee theatre.
Recovery
“European Currency Control” refund letters are fiction
Blockchains do not set refund terms, and invented EU-sounding desks do not either.
Recovery
Cotswold Barristers name used on poefo.com recovery
Clone “barristers” who want 15% via a DIY wallet site are selling access to your next payment.
Recovery
“European Antimonopoly Commission”: a name built for recovery scams
There is no EU body with that exact title — DG Competition is real; cold recovery emails are not.