About a year ago a well known scammer flashed his BTC wallet address during a Youtube video. I saved the address thinking it might come in handy some day; yesterday was that day.

I wanted to see what our friends at Retrieve Scammed Bitcoin | Scam and Stolen Funds Recovery | Recover Lost Funds | had to offer what with me losing 42 BTC and all. Notably USI Tech collapsed probably two years ago. If someone in the recovery industry didn't already have knowledge; I would expect them to get some before agreeing to take my case. It wasn't even discussed. From the wallet above I sent them fairly recent transactions totaling around 42 BTC.

Wonder of all wonders they're willing to take my case; and looks like it will be all wrapped up in two weeks or less.


Quote Originally Posted by ME

Hi, I lost 42 Bitcoin in a scam USI Technology. Can you tell me how I> might go about trying to recover them.
>
> Bless You
Jack
Quote Originally Posted by service@efundsrecovery.com
Hello Jack,
Ok, There a few issues to getting digital assets recovered. The process
is usually within 2 / 3 weeks but you must have access to a few
information before the recovery of digital cryptocurrencies can be
certified recoverable.
Do you still have access to the Bitcoin account you used to send the
funds out to USI Technology ?
Quote Originally Posted by ME
Yes I do
Quote Originally Posted by service@efundsrecovery.com
Ok, That is an important part for the process. How many Bitcoin accounts
was used by you to pay them during the period of investment ? How long
ago was the very first transaction and last transaction respectively ?
How many phases were the payments made and how much were the payments
made ?
Do you have all generated hashtag numbers generated from each
transaction ?
Quote Originally Posted by ME
Yes I do
Quote Originally Posted by service@efundsrecovery.com
Ok, Send the details on those transactions for analysis going forward.
If the information checks out complete we will commence on giving you
detailed action plan required for the recovery process while we put you
on a real time monitoring platform to follow up with the repossession
process.
Quote Originally Posted by ME

Random transaction data from some scammers wallet
Quote Originally Posted by service@efundsrecovery.com
The information seems comprehensive enough. We will run an analysis on
all transactions and revert to you within the next 30 / 45 minutes after
which you will be updated on service terms and conditions going forward.
Quote Originally Posted by service@efundsrecovery.com

Hello Jack,
Attached herein is a copy of the action plan for your perusal. The
forensic analysis will soon be complete and we will discuss further
details on terms and conditions of service thereafter.

NOTE: The attached action plan is a comprehensive plan, in some cases,
the recovery may take faster than 2 weeks depending on the information
provided by the client. Yours might be probably be faster than what
obtains in the action plan because of the detailed information provided.
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Quote Originally Posted by ME
This looks good to me. What do your costs are for this project?
Quote Originally Posted by efundsrecovery101@gmail.com
Hello Jack,
Ok. The analysis from the forensic team has just been concluded and they have agreed to take on your recovery request. Once we confirm your initial payment to commence the process, the forensic team will start your btc repossession request according to the action plan and within 30 minutes upon initial deposit confirmation, a login username and password to our repossession monitoring platform will be forwarded to your email which will enable you login to our real time monitoring platform where you would have direct access to begin the recovery process carried out by the forensic team. We charge 20% payment of the total funds to be recovered, 10% charges to start the process and the other 10% would be required upon the completion of the repossession process.
Quote Originally Posted by ME
Can I send it to you in BTC, and if so do you have a wallet address? Also if you aren't able to recover my funds is there a money back promise?
Quote Originally Posted by efundsrecovery101@gmail.com

Hello Jack,
Yes we take BTC payments into the wallet address below;
16PJ6W3MgGbgQBGE7MDygCHFQFqfuuM9qb

There is a money back guarantee for the service if we are unable to recover funds, However, recovery is certain if the information you provided are accurate. Kindly send an email confirmation as soon as the BTC has been sent to the address provided above.