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Tactical Refunds, Aio Claim, and Encrypt Aragon are three cryptocurrency fraud service platforms linked to a series of scams related to cryptocurrency recovery and escrow.
Both Tactical Refunds and Aio Claim claim to provide recovery services in the cryptocurrency, forex and financial products sectors, but in reality they are scams designed to extort funds from anyone who uses their services.
Encrypt Aragon, which has links to both platforms above, is operating as a fake escrow service that ‘holds recovered funds’ until the recipient pays a percentage of the amount to release the funds into their own cryptocurrency wallet.
However, despite efforts to convince victims, none of these platforms are real and all money sent to them for ‘services’ will be lost.
Cryptocurrency Fraud Refund Claims
Contact person Cryptocurrency Advisor These platforms were the first to use the Tactical Refunds service after losing significant amounts of money to sophisticated scams.
They were told the money was traced to a ‘scammer wallet’ on the legitimate cryptocurrency exchange Binance.
Aio Claim then stepped in to help Binance negotiate the return of the funds, which the victims said were transferred to ‘escrow service’ Encrypt Aragon for safe keeping.
Victims were also told that, as a gesture of goodwill, their funds would be multiplied, resulting in a noticeable increase in the total.
However, this is all part of a scam, as victims were told they would have to pay 7.5% of their new balance for a ‘blending fee’ (to clean up cryptocurrencies from the suspected scammer’s wallet) and a ‘matching fee’. It was part of it. To facilitate transfer.
Both of these demands are ridiculous, as are the fee demands and the claim that the money has been doubled. This is designed to inflate the fees claimed by scammers.
Scam Cryptocurrency Recovery Company Discovered
All three companies have websites that look authentic at first glance.
However, upon closer inspection, there are several red flags that indicate this is a scam website that was established for a short period of time before it was shut down.
The problem is:
- Registering a new domain name.
- Grammatical errors and missing images.
- This is an obviously fake assessment using a fake ‘model’ image.
- The address was entered incorrectly or the address leads to a residential area.
- There is a lack of regulatory or licensing information.
- This is a patently false claim about securing money and putting it in your wallet.
- Further false claims of massive ‘good faith’ payments.
- Use of terms and processes that do not apply, i.e. ‘coin mixing’.
- UK Companies House registration certificates are relevant to a variety of companies and legitimate companies do not publish them on their websites.
Because of these and other issues, it is important not to send money to these platforms.
Get your money back from cryptocurrency recovery scammers
If you’ve been scammed by a recovery scammer, it can naturally be difficult to know who to trust.
The first thing you should do is gather as much information about what happened and report the matter to the police or fraud authorities in your country.
There are also private companies that can help, as I wrote here.
If you suspect a site is fake, contact us.
Related posts: Cryptocurrency Scam Help and Resources