Cointrackit Reports & Reviews

Cointrackit Reports & Reviews (1)

Scammer's phone +1 (919) 578-5283
Scammer's website www.cointrackit.com
Scammer's address New Road, NORTH LONDON, N56 9KC
Scammer's email [email protected]
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Email

I was recently victimized by a company called Auchel World and came across scampulse afterwards to see reviews about Auchel World. After reading the responses I came across Cointrackit and how victims managed to get their funds back. I reached out to cointrackit and we started the process to recover my funds. They sent me a pdf of the agreement where it had a 1% fee of the recovered funds to start recovery process then a 10% fee after receiving the recovered funds. After paying, the company contacted me via whatsapp and the their agent's name was Nicolas Scott. He told me that it would take about 7 days to recover funds and that he would keep me updated throughout the process. After 4 days, he contacted me saying they were able to recover most of my funds and the profits I made from Auchel World. The next process is that he needed me to make a brand new non-custodial wallet to transfer the recovered funds into via Blockchain. He then needed the password to my account to verify that it was a new account which I gave. Surprisingly, Blockchain allows multiple accounts to logged in at the same time, so I was able to see transactions occurring. I saw that the recovered funds we deposited but then they were then sent back to the originated ETH address. Then Nicolas told me to change my password for security purposes and then I asked why the account sent back the funds. He told me to wait for an email from Blockchain about the transactions. Sure enough, I got an email saying that I had received an unusual deposit transaction and that the funds received were then put into Blockchain's cold storage until I made a minimum deposit of 4 ETH from any cryptocurrency exchange. I told Nicholas this, and he was surprise. I told him I didn't have any more money but he urged me to try a "smaller" amount to try to see if they would release those funds. At this point, I talk to Blockchain's customer service and they told me "No funds should be directed to any storage or something and asked you to pay some money." Nicholas has not replied back to me after I spoke with customer service

The email that notified me about the transaction came from
[email protected]. In the end, I lost that 1% fee from Cointrackit.

Beware of response reviews from:
VikramSolomon
Lorenzo Bowden
Sachin Burck

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