Ciphertrace
CIPHERTRACE REVIEWS!! IS CIPHERTRACE A SCAM?
I was scammed out of about $12,000 in ETH one morning this past Spring. I was lacking in sleep and saw what I thought was a live "giveaway" by Vitalik Buterine on Youtube. I didn't realize that Youtube allowed fake "live" shows. After being told by another crypto investigations consultant that unless you have lost a substantial amount of money, and can invest tens of thousands of dollars, it really isn't worth it to try and recover your lost crypto. So Ciphertrace did their analysis and provided me with the details of the blockchain accounts and transactions that could potentially be used to track down who stole my crypto. They also provided me with a "VASP letter" to send to the crypto exchange (Binance). In this case the exchange that the criminal used was apparently I then forwarded this information to my local police department and have been waiting for months now for any new information. Last month I was informed by a detective that he did send in the request for information to the contacts Binance contacts provided by Ciphertrace. The detective informed me that because Binance is based overseas it is very likely that they will respond to any inquiries by the police. I wish that Ciphertrace had told me this in the beginning. Not only did I lose the original ETH but then I gave almost $2,000 to Ciphertrace with little hope of it bearing fruit. When I originally contracted for their services, I was told by the sales team that there was a very good chance that they would be able to recover my lost funds. I feel like I've been duped.
