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Crypto Recovery Scam EXPOSED: Real-Time Sting on RecoveryFin & ZOOM Crash Surprise!
In this video, I take you deep inside the shady world of fake crypto recovery companies — and this time, we’re going straight for the jugular.
A company called RecoveryFin claims they can help victims recover stolen or lost cryptocurrency... for a fee. Sounds familiar? That’s because it is. This is what we call a second-wave scam — preying on people who’ve already been emotionally and financially destroyed by Ponzi schemes, forex scams, or fake crypto platforms.
I'm Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and I expose anyone running, promoting, or hiding behind the smokescreen of financial scams. Today we’re walking you through:
- How RecoveryFin lures in victims with fake guarantees
- The legal-sounding documents they use to build credibility
- The insane $2,295 “refundable deposit” they ask for
- Real email and WhatsApp messages sent to a recent victim
- A breakdown of their copy-paste service agreement
- And what happens when I start corresponding with them directly
- This is not just a breakdown — it’s a real-time sting operation.
And as always, we might just finish with a good old-fashioned ZOOM crash, because these scammers love hiding behind their online meetings… until we show up.
Tracy's Story:
One of our viewers, Tracy Sellers, was almost tricked into handing over another $2,295 to RecoveryFin — despite already losing over $100,000 in a previous forex Ponzi scheme. The scammer contacted her by WhatsApp, made big promises, and sent a legal-looking service agreement claiming they could get her money back in “5–7 business days.” We break it all down so no one else falls for it.
Topics Covered in This Video:
- What a crypto recovery scam looks like
- The fake guarantees and red flags
- Emotional manipulation tactics
- Why these scams often use Telegram, WhatsApp, and fake NYC addresses
- How to spot a second-wave scam in under 30 seconds
- What not to do if you’ve already lost money
- And what to do instead
If it sounds too good to be true — it is.
What You Can Do to Protect Yourself:
✔️ Never pay money upfront to recover lost funds
✔️ Don’t trust unsolicited messages from “experts”
✔️ Avoid recovery companies that ask for crypto or wire transfer
✔️ Report fake recovery services to your country’s cybercrime agency
✔️ Share this video with anyone considering paying for crypto recovery services
Let’s make some noise. Let’s stop these vultures from feeding on victims. And let’s name and shame every one of these operations until they run out of places to hide.
READ THE BLOG
*SPONSOR A REVIEW*
- If you’re open to it, I’ve recently launched a sponsored review service that allows me to conduct deep-dive investigations into scams like this one. While completely optional, your support helps me dedicate more time to exposing these frauds and spreading awareness. If you’d like to sponsor a review, you can do so here: https://ko-fi.com/s/e450de6745
*RESOURCES & SUPPORT:*
- Global Reporting Guide – How to Report Cybercrime & Crypto Scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
- Track where your crypto really went: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs
*SUPPORT MY WORK:*
- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehek
- Donate in USDT (BNB Smart Chain): 0x41874280aa32a2eebf29f497afba9c46b4b27650
*TAGS:*
#CryptoRecoveryScam #PonziSchemeExposed #RecoveryFin #CryptoScam #SecondWaveScam #TheCryptoPonziSchemeAvenger #ZoomCrashingScammers #CryptoScamAwareness #ExposingFraud #DannyDeHek #FakeRecoveryAlert
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