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cryptoasset-recovery.com Scam Check: 10/100 Trust | ScamMinder

Website: cryptoasset-recovery.com

Screenshot of cryptoasset-recovery.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website cryptoasset-recovery.com claims to be an asset recovery agency specializing in helping individuals who have lost money in various financial scams, particularly those involving cryptocurrencies. The site offers a range of services, including scam recovery, wallet tracing, chargeback assistance, asset consulting, and more. It also provides testimonials from purportedly satisfied clients and details about its team and operational processes. However, several red flags and inconsistencies suggest that this website may not be legitimate or trustworthy. Here are some key points to consider: 1. Lack of Verifiable Information: The website provides minimal verifiable information about the company, such as its physical address, founding date, or detailed information about its team members. Legitimate businesses typically provide transparent and comprehensive details to build trust with potential clients. 2. Unrealistic Success Rate: The claim of an "92% success rate to date" is highly unrealistic, especially in the context of recovering funds from complex financial scams. Such a high success rate is uncommon in the legitimate asset recovery industry. 3. Vague and Generic Language: The website uses vague and generic language, often found in scam websites, to describe its services and processes. Legitimate businesses usually provide specific and detailed information about their operations. 4. Lack of Independent Reviews: While the website features testimonials from purportedly satisfied clients, these reviews are not independently verifiable and could be fabricated to create a false sense of credibility. 5. High-Risk Financial Services: The range of services offered, including recovery from various financial scams and chargeback assistance, are typically associated with high-risk financial activities. Legitimate businesses in this field are subject to strict regulatory oversight and compliance requirements. 6. Unsubstantiated Claims: The website makes bold claims about its ability to recover funds from a wide range of financial scams, including those involving cryptocurrencies, without providing substantial evidence or case studies to support these claims. 7. Lack of Regulatory Information: There is no mention of the company's regulatory status or any affiliations with recognized industry bodies, which is important for businesses operating in the financial services sector. 8. Suspicious Domain Age: The website's domain age of less than two months is relatively new, which is often a red flag for potential scams. Established and reputable businesses typically have a longer online presence. 9. Overemphasis on Cryptocurrency Scams: While cryptocurrency-related scams are a legitimate concern, the website's exclusive focus on this specific type of fraud, without addressing other financial scams, could be a tactic to exploit the growing interest in cryptocurrencies. 10. Lack of Transparency in Recovery Process: The website does not provide detailed information about its recovery process, including the legal and technical methods it employs, which is crucial for potential clients to understand. 11. Unusual Payment Requests: If the website requests upfront payments or unusual payment methods for its services, it could be a sign of a scam. Legitimate asset recovery firms typically operate on a contingency fee basis, where they only receive payment if they successfully recover funds for their clients. 12. Inconsistent Contact Information: The website lists multiple addresses and phone numbers, including a UK and US office, which could be an attempt to appear more established and international than it actually is. Given these red flags, individuals should exercise extreme caution when considering engaging with this website or any similar service. It is advisable to thoroughly research and verify the legitimacy of any company offering financial recovery services, especially in the context of high-risk and complex financial scams."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Verifiable Information, Unrealistic Success Rate, Vague and Generic Language, Lack of Independent Reviews, High-Risk Financial Services, Unsubstantiated Claims, Lack of Regulatory Information, Suspicious Domain Age, Overemphasis on Cryptocurrency Scams, Lack of Transparency in Recovery Process, Unusual Payment Requests, Inconsistent Contact Information