Scam Refund ~ Financial Recovery® (@ScamRefundF) header
Scam Refund ~ Financial Recovery® (@ScamRefundF) profile picture

Tracing transactions. Uncovering trails. Recovering insight. Web3 Investigator • 8yr+ Crypto × TradFi • CEX & Perp DEX Specialist. 300+ Recoveries.

Blockchain ⛓️‍💥
Joined December 2020
🚨 Crypto Scam Recovery & Asset Protection 🔎 On-chain tracing • Wallet analysis • Incident investigation 🛡️ Helping victims understand realistic recovery options with verified blockchain intelligence. ⚡ Structured support. Clear evidence. Practical recovery guidance.
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Do you have proof to back your claim? If yes Quickly reach out for help, we can help trace and recover your funds. The transaction details may still support recovery efforts. I can examine the available records and help work toward recovering the missing assets.
Replying to @shadatofficial1
I believe me Sir. I lost $18k+ Terra Luna I invest Loop & Looper token I still take a deep breath when I remember how many nights I couldn't sleep. 🥲🥲🥲🥲
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Kindly follow us back or send us a direct message so we can review your case and assist you further with the recovery process.
.@lokithebird hacked my wallet and made me buy 2 @OriginalBlokyz.
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Losing 2.95 SOL to a fake Axiom page is rough, especially while setting up a new phone. Do you still have the phishing URL and the wallet address that received the SOL?
Replying to @GooglePlay
@GooglePlay phishing scam. Made to look like @AxiomExchange it requires only seed phrase to create an account. I know better but didnt even notice till my funds wer drained out of my phantom wallet. Was in a rush setting up my new phone getting my apps back on it🫪 2.95 Sol Gone. BE EXTRA CARFUL 🫡
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I saw your post about the lost. The transaction details may still support recovery efforts. I can examine the available records and help work toward recovering the missing assets.
Replying to @CroneVivant
I’m ok now. I think it was a scam. Thanks
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350K TRX disappearing in 2019 with no action from you is a major loss, especially after support went unanswered. Do you still have the original Tron transaction record showing where those funds were sent?
Replying to @TronLinkWallet
350k TRX got transferred from my TronLink wallet back In 2019 even when I did nothing wrong. Reached out to TronLink support and anyone involved and got no response
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Waking up to an empty wallet with no idea how it happened is heartbreaking. Since you’ve included the Solscan records, what was the first outgoing transaction you didn’t recognize?
Again, I had absolutely no clue how it happened, but I woke up to my wallet at 0 and my heart absolutely sank. How could one do this to another person? It felt terrible and I felt hurt. Here is the solscan transactions below
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It seems to be compromised
Replying to @TRUEDYOR
It all happened in a minute… Funds were across different chains bug all got swept away. Many of it while i was in the app..dint know what to do All funds were sent to 1 address: 0xd16eda3dfbf54fcc5b5f6c7e9b82b1117e7a89c7
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It seems they might still be a possible chance of recovery just went through the tx, kindly follow back.
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That’s not true, kindly follow back so we can both have a review of the case again.
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Kindly follow us back or send us a direct message so we can look into this and assist you further. I have just followed you.
Replying to @SteelframeVT
My moots and friends please add my new discord as I’m unsure my previous can be saved. steelframe.vt
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Losing 1.1 BTC is a devastating loss. Preserve the BTC transaction, destination address, timestamps, and Nexo account records; that trail can help establish what happened and support realistic recovery efforts.
Replying to @kunoo @coinbase
The same for me but @Nexo stole 1.1 BTC from me
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Losing $8,000 for a car and receiving nothing is a brutal hit. Keep the payment proof, chats, seller details, and transaction records together; that trail can help document the scam and pursue recovery.
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I am a dev specialized in investigations and on-chain recovery. I have a solution and I will help. I just followed you. Send me a DIRECT MESSAGE
Replying to @Venmo
@Venmo can anyone help me gain access to my account? I don’t have access to this phone number anymore, and therefore cannot get into my account. Please help
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Kindly follow us back or send us a direct message so we can look into this and assist you further. I have just followed you. No upfront fees involved.
Replying to @abrawlerj
I got drained too bro for $500 and I was trading on axiom
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Kindly follow us back or send us a direct message so we can review your case and assist you further with the recovery process.
This Post is from a suspended account. Learn more
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Kindly follow us back or send us a direct message so we can look into this and assist you further.
Replying to @ScamRefundF
It sucks..it was for my children's future..I have a lower paying job and it took years for me to save that xrp..I made sacrifices all the time to try to save money to get more xrp ...everyday I dreamed of getting me and my children out of our situation . They took it from me and it's my fault. I don't know what I was thinking. I'm devastated. I can't sleep or eat.
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Kindly follow us back or send us a direct message so we can look into this and assist you further.
Replying to @ScamRefundF
It’s crypto bro
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That’s a painful reminder of how convincing phishing links can be. No upfront payment required I can trace the wallet activity and review where the funds moved to see if any realistic recovery options remain.
Replying to @mebrannan
you cant trust ANYONE. I got a scam from Mrs Doc because she clicked on a link from a family member just dont click links :)
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مدتی است که در حوزه کریپتو کار می‌کنم و نتیجه داده است. برای جشن گرفتن، همین الان یک ماشین نو خریدم! از مربی‌ام، @coach__sophie، بابت تمام راهنمایی‌ها و حمایت‌هایش، صمیمانه تشکر می‌کنم. بدون او نمی‌توانستم این کار را انجام دهم.
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