recover stolen cryptocurrency from Ethereum/USDT mining pool scams and other types of fraud
Cryptocurrency scams are a common occurrence in the digital currency space, and can cause significant financial losses for victims. One type of cryptocurrency scam that has gained in popularity in recent years is the Ethereum/USDT mining pool scam. In this type of scam, fraudsters lure victims into depositing their funds into a mining pool with the promise of high returns, only to disappear with the deposited funds.
If you have fallen victim to an Ethereum/USDT mining pool scam, it can be a stressful and frustrating experience. However, there are steps you can take to try and recover your lost funds. In this blog, we will discuss some of the methods you can use to recover stolen cryptocurrency from a mining pool scam.
eth mining pool scams
Ethereum/USDT mining pool scams have been on the rise, particularly through the Coinbase Wallet. These scams have duped unsuspecting crypto investors and resulted in the loss of millions of dollars.
In these scams, fraudsters lure investors by promising high returns on their investments in Ethereum/USDT mining pools. They may offer attractive referral bonuses and incentives to entice new investors. These mining pools are supposed to allow investors to pool their resources and share in the profits generated by the mining of Ethereum/USDT.
However, these mining pools are often fraudulent and don’t actually exist. Investors who send their cryptocurrency to these mining pools never receive any returns on their investment, and their funds are often transferred to multiple addresses, making it difficult to track and recover them.
One common tactic used by scammers is to create fake websites that look like legitimate mining pool websites. These websites often use fake testimonials and fake mining data to make themselves appear more credible. They may also create fake social media profiles to promote their scams and gain more victims.
Coinbase Wallet, a popular cryptocurrency wallet, has been a target of these scams due to its popularity among crypto investors. Scammers often impersonate Coinbase Wallet and create fake websites or send phishing emails that appear to be from the wallet provider.
usdt mining pool coinbase
Unfortunately, many investors have fallen victim to these scams and lost millions of dollars. Crypto investors need to be cautious and do their research before investing in any mining pools or other investment opportunities. They should also be wary of any unsolicited offers or investment opportunities that seem too good to be true.
To protect themselves, investors should use reputable exchanges and wallets and only invest in legitimate mining pools. They should also be cautious of any investment opportunities that promise unrealistic returns or require large upfront investments.
It is important to note that there is no such thing as a USDT mining pool. USDT, or Tether, is a stablecoin that is pegged to the value of the US dollar. It is not mined like other cryptocurrencies such as Bitcoin or Ethereum.
However, scammers may try to create fake USDT mining pool scams, as mentioned in the previous question. These scams often use popular wallets and exchanges like Coinbase Wallet to target unsuspecting investors.
Coinbase Wallet is a popular mobile wallet for storing and managing cryptocurrencies. It is important to note that Coinbase Wallet is not the same as Coinbase, which is a centralized exchange for buying and selling cryptocurrencies. While Coinbase Wallet is owned by Coinbase, it operates independently as a decentralized wallet.
Despite its popularity and reputation, Coinbase Wallet has been used by scammers to perpetrate USDT mining pool scams. Scammers may create fake websites or send phishing emails that appear to be from Coinbase Wallet, offering high returns on investments in a USDT mining pool.
Investors should be cautious of any unsolicited offers or investment opportunities that seem too good to be true. It is important to do thorough research and due diligence before investing in any opportunity, especially in the crypto industry where scams are unfortunately common.
Investors should also be aware that legitimate mining pools exist for cryptocurrencies like Bitcoin and Ethereum, but these typically require specialized mining hardware and are not available for stablecoins like USDT.
Step 1: Gather Information
The first step in recovering stolen cryptocurrency is to gather as much information as possible about the scam. This includes any communication you may have had with the scammer or mining pool operator, as well as any transaction records or other evidence related to the scam.
The more information you can gather, the better your chances of recovering your stolen cryptocurrency. It is important to document any interactions you have had with the scammer or other individuals involved in the scam, as well as any evidence that may be relevant to the case.
Step 2: Contact the Authorities
Once you have gathered all available information, you should contact the appropriate authorities to report the scam. This may include your local police department, as well as any relevant regulatory agencies or organizations.
You should provide the authorities with as much information as possible, including transaction records and any other evidence you have gathered. The authorities will then investigate the case and take any necessary actions to recover your stolen funds.
recover stolen cryptocurrency from Ethereum/USDT mining pool scams and other types of fraud
Step 3: Contact a Cryptocurrency Recovery Service
Another option for recovering stolen cryptocurrency is to contact a cryptocurrency recovery service. These services typically employ forensic accountants and other experts who can trace transactions and identify where stolen funds have been moved.
While these services can be expensive, they may be able to recover a significant portion of your stolen crypto. It is important to research any cryptocurrency recovery service before engaging them, to ensure they have a proven track record of success and are reputable.
how to recover stolen cryptocurrency
One reputable cryptocurrency recovery service is TheHackersPro, which specializes in smart contract auditing and cryptocurrency recovery. TheHackersPro has helped many individuals recover stolen cryptocurrency from Ethereum/USDT mining pool scams and other types of fraud. To open a detailed case with their email support team, you can reach out to support@thehackerspro.com.
Step 4: Take Preventative Measures
While recovering stolen cryptocurrency is important, it is equally important to take steps to prevent future scams. This includes being cautious when participating in any cryptocurrency transactions or investments, being wary of unsolicited messages or emails, and carefully researching any companies or individuals before investing or transacting with them.
Some additional preventative measures you can take include using two-factor authentication on all of your cryptocurrency accounts, regularly updating your passwords and ensuring they are strong and unique, and keeping your cryptocurrency holdings in secure hardware wallets.
Conclusion
Recovering stolen cryptocurrency from an Ethereum/USDT mining pool scam can be a difficult and complex process. However, by taking the steps outlined in this blog, you may be able to recover some or all of your stolen funds.
Remember to always be cautious when participating in any cryptocurrency transactions or investments, and take preventative measures to avoid falling victim to future scams. If you have been the victim of a cryptocurrency scam, it is important to report it to the authorities and seek assistance from a reputable cryptocurrency recovery service.
42 Comments
1. How to recover stolen cryptocurrency #1 - TheHackersPro
[…] recover stolen cryptocurrency […]
David Jennifer
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Clyde Emmett
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Ken
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Carol Williams
卡罗尔·威廉姆斯女士祝您日安，我是两个女孩和一个男孩的单亲妈妈，是一位 38 岁的年轻女士，也是美国的一名助产士护士，国籍来自马耳他，居住在美国德克萨斯州 。 我写这封信的原因是分享并告知大家警惕网上投资骗局，我最近在互联网上因虚假交易损失惨重后能够拿回我的资金，我是由朋友推荐到这个交易平台的 我教的社交媒体平台是一个好人，我从来不知道他不是，他们从我那里偷了 18.4 万美元，并拒绝我从假交易所提款，这就是我所拥有的一切，我需要一个家，我试图投资，但是 碰巧是骗局，这次创伤差点让我丧命，我被神秘黑客proh4ckz@protonmail救了. com，他们收回了我的资金并将其发送到我的钱包地址，这一切都归功于神秘黑客。
lasern lacono
Taking Back Control If you have fallen victim to a USDT pool mining scam, it is crucial to take action promptly by opening a case with any expert smart contract audit firm to trace and follow the funds
jane mazeltovv
I feel stupid too I was going around telling all my friends about what I thought was a good investment. I don’t want to show my face until Vladimir Kolarov and the smart contract team is done with the triangulation from the leveraged outsourced wallets. we are talking about over 100 BTC to recover here, I’m so embarrassed. I thought finally I caught a break did something smart. I should’ve known I’m just a slave in this world work all my life then die that’s what I’m supposed to do.
Angel W. Dawkins
I was also scammed out of 40k 🙁 I was about to put in more until I decided to start questioning it and that’s when I stumbled on this group page 🙁 I feel so stupid to have fallen for it but thankful I caught it before giving more money. Now I have to pay back everything I borrowed. I blame myself for being greedy and I damn them and hope life pays them back in the form of Karma…
Alice Bellucci Hasenbühlstrasse
Coinbase is not helpful one bit. Filed FBI report on ic3 but no response yet. It is been 3 weeks. thank you so much for this post. a colleague just sent me this link. i have just opened a case with vladmir and the team. wish me luck
Sabrina Rossi
I like to join the lawsuit for the coinbase. They pretty much do not care. they should take responsibility for giving access to others without notice of the wallet holder. Please let me know how
Melanie Amsel
Please explain you didn’t make a transfer? Can they get access to my wallet. Just by opening the link?
Mario Neumann
No transfer. Clicking the link will give them access to change he wallet spending setting, and they add their wallet address to it make it unlimited spending, and as you deposit the USDT, they transfer and some of them go ahead to add a sweeper bot that will always steal any deposited funds
jeannettedallasta@outlook.com
My friends and I list $420k and would have lost it all if not for the swift intervention of vladmir kolarov and the entire h4ckerspro smart contract audit team. These scammers need to be stopped. Any Asian girl on a dating app whose photos are too perfect, and she talks about food, family, her business and investing in crypto is a scam so beware. If she doesn’t want to meet and says she wants to get to know you first is another warning sign because she is not real. Spread to word so more people don’t continue getting scammed.
danielle powell
this really Sounds exactly like the girl that I was talking to. These people are crooks, man
erasmoporathjsh26
That literally sounds exactly like the person who introduced me to liquidity mining. Except she contacted me on Facebook, I lost 255k in like 10 days
keith mendez
I encountered the same scam and I lost 350k. i Just reported to the fbi and they havent seem to be able to do anything about this. im so sick and tired
sonny smith
Any reply from FBI? I lost 200K. Please let me know if find any sources to recover
Robert B. McNeill
You won’t hear back from the FBI. They are only collecting information. They do not have the requite smart contract expertise and resources to help with recovery. only miners with smart contract audit and recovery firms can help and a lot of them charge very expensively
Katrin Kruger
I work in cyber security, and I’m telling you right now the FBI doesn’t give a shit. I’ve tracked down so many scammers and submitted to the FBI when I worked for security consulting company and they’d never get to my company even though we’ve found the scammer name, address, identity and other victims.. I could possibly help track down them. what i realized over the years was that FBI do not possess the necessary triangulation tools and skills to trace and follow cryptocurrency transactions
Margherita Buccho
Through american forensic firm thehackerspro, Bitcoin scam victims are able to retrieve their money. I have to recommend their scam recovery to anyone who has fallen victim to a scam and has been looking for methods and techniques to recover their lost cryptocurrency wallets. h4ckerspro Recovery is a reliable cryptocurrency recovery firm that assists victims in recovering their stolen cryptocurrency and offers secure solutions to protect your wallets from online scammers. I must admit that I was in a deep melancholy and had given up on life until these experts were able to restore the 11.5 BTC back to my trust wallet. If you’ve lost your cryptocurrency and are embarrassed about it, open a case with their Recovery to get your money back. Reach h4ckerspro at:h4ck@thehackerspro.com for more details. Take a look at their page site
Much love.
Valar Morghulis
Lost 252 btc on an Ethereum mining pool scam. I’m so devastated right now. I’ve opened a case with you guys. Please help me
Lewis W. Smith
If you have been scammed in an investment scam, liquidity mining pool, or if your hardwallet, trezor wallet or ledger nano has been hacked or compromised, the firm is the only firm with expertise in smart contract audit that can really help with the recovery of stolen bitcoins
George M. McDonough
The team of cryptocurrency forensic experts at American Forensic firm TheHackersPro have successfully recovered 34.8 btc back into my trust wallet. Anyone whose been scammed should open a detailed case with us here the forensic smart contract experts at thehackerspro
Richard Harvey
I am happy to give this testimony out, I was scammed by some fake online crypto investors I got scammed of $457,678,00 to these fake online crypto investors.i got referred from a reddit subgroup the who helped me recover all my crypto recently I was very happy and grateful because I have already lost hope and thought I couldn’t get my bitcoin back but kravitz hein proved me wrong by recovering them back. i have just received 15.25 btc in my trust wallet. I will advise any victim of crypto scam to consult, share your problem and communicate with kravitz and the h4ckerspro team via email:(h4ck@thehackerspro.com) for assistance, he is honest and straightforward.
Desmond Fraser
Approximately a few weeks ago, I invested bitcoins worth $487,000 with the wrong platform, I believed that I had irreversibly lost my digital assets. However, just as I started to worry about the potential loss, a colleague of mine recommended asset recovery firm claimpayback, a highly reputable in tracing stolen crypto. The remarkable service provided by the guys at claimpayback has far exceeded my expectations. Their support and dependability have been exceptional. They have tirelessly worked to locate and recover my digital currencies, leaving no stone unturned. I sincerely appreciate their dedication and the peace of mind they have brought me during this challenging time. If you or anyone you know has faced a similar situation of losing cryptocurrency sent to a fictitious wallet or being scammed by fake online investors, I wholeheartedly recommend contacting claimpayback. They can be reached via email: support@claimpayback.com. Their team of experts is committed to providing efficient and reliable assistance in cryptocurrency recovery. Once again, I express my sincere gratitude to claimpayback for their outstanding service and for going above and beyond to support their clients. I am genuinely grateful for their expertise and professionalism.
Yvonne Schreiner
I am victim of the on going Trust Wallet and ETH-COINBASED MART DApp.
The modus operandi as described above. They started the operation in Malaysia on 15/6/2023 and invited about 70 WhatsApp users to celebrate Binance 6 years celebration in Malaysia. This Binance promotion (scam) will end on 31/7/2023.
The potential victims were requested to download Trust Wallet and given USDT 5.
Those interested were advise to deposit USDT in the Trust Wallet and profits were generated daily. Initially the profit can be withdrawn to the Trust Wallet from the ETH-COINBASED MART DApp.
In my case, after deposited more than 226K USDT in my Trust Wallet, all the amount was sudden transferred to the ETH-COINBASED DApp, and the tokens was LOCKED. I can still see daily profit and total balance, but cannot access it through the TRUST Wallet.
I think it will be gone when they finish the promotion.
I tried to inform the other participants, hopefully the will not fall into this scam.
Please advise the next course of action as i have the wallet addresses involved and the transaction hashes
Van basten Trudeau
Hello, I sent a telegram to your siite. I have had a fraudulent wallet steal $355K from me that they refuse to let me withdraw. There name is coinbox-vip. On the page when you first open the browser on my phone, it starts with the coinbase logo. Their legal description of their Dapp Wallet references Coinbase and the help center button takes you to coinbase help. However, I checked with coinbase and they sent me an email stating that they have no affiliation with coinbox. Now, coinbox is telling me to be able to access my money, I have to make another deposit. It is a scam and I want to know if you can help in any way. Thanks.
Maxime Campbell
To all of you out there, I simply want to share my story. I tried to invest my money in BTC, which led to myself being financially destroyed by an internet charlatan. I fell for an enticement involving bitcoin investments, wherein you are required to hold onto any funds in your BTC wallet. I regrettably ended up in the wrong hands because the idea seemed really excellent. You may picture the amount at risk considering that I invested $300,000 every two weeks out of my savings for a few months. The crooks completely cut off all forms of interpersonal interaction with me, and I never received any return on my investment. After speaking with an acquaintance, I was introduced to asset recovery experts at claimpayback.com, An entity that recovers stolen Bitcoin. Within a few business days after I informed them of the incidents, they returned 95% of my cash. At the same time, I was surprised and delighted. Please get in touch through the website for urgent assistance.
Storm C. Poulsen
Thanks for sharing. I recently joined mining pool without prior knowledge and now tied with 6 months pledge with my 100k and asked to come up with extra 40k to complete appointment with the link below: https://salmining-otc.com/#/?code=26
Can someone advice if this is real or scam? Much appreciated in advance. I have Coinbase wallet and use the link to my account for mining.
Jonas M. Johansen
Some lady text me out the blue saying we had lunch in LA she called me Jennifer. We got talking and she tried to hook me up to liquidity mining. I thought it’s scam because it was too random
Magnus E. Schou
Shit, what does she say now after you realised it was scam, does she claim that it works fine for her and it is your account issue only
Simon M. Larsen
Leagues.vp is the con that I’m trapped in. I can’t move my USDT out of my Coinbase wallet because of it. It consumes more ETH each time I attempt to transfer and it is blocked. Is this a blockage caused by the smart contract, or is there a workaround?
Madison Hawkins
It’s a full hoax, ETH-Coin.Co. I was taken for $104,366. I only wanted to warn everyone else since this was blood money to me. At first, it appeared to be true, and I was earning a respectable daily profit. Then money was mysteriously taken out of my wallet and pledged into a smart contract that I never agreed to participate in. I find that amusing because I have no idea how the transaction was completed without my permission. When I reached out to customer service over WhatsApp (red flag), I was informed that I needed to deposit an additional $40,000 before my money could be released. This is what motivated me to seek assistance from a recovery company with knowledge of smart contracts.
Monica L. Hruska
From me 50,000 euro http://www.eth-inx.com
Elizabeth Mowbray
In search of supplementary income, I received a personalized invitation from a charming Japanese woman to join an exclusive mining pool. Entranced by the promised returns, I invested $450,000, unaware that it was a fraudulent scheme. My hopes were shattered, and I knew I needed immediate help. I contacted support@thehackerspro.com after i had read about their exploits on google with recovering stolen cryptocurrency from Ethereum/USDT mining pool scams and other types of fraud. i am glad thier smart contract audit team led by the darkhat vladimir kolarov was eventually capable of tracing and retrieving my stolen cryptocurrency from outsourced wallets using the triangulation hashes generated from my coinbase where i purchased the bitcoin. i have just detaxhed 17.3 btc from my trustwallet and about changing to fiat on coinbase. one thing i’m going to say is to beware of mining companies especially on quora and via email leads
Catherine Daniel
I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to recover my lost funds within a few weeks. The guy was professional and efficient in his work and what I liked most about him is that he kept updating me on the process of recovering my lost funds. Till today all I do is appreciate his generosity and that is why I decided to give this information to the public of how good he renders his services. Contact him on his mail on h4ck@thehackerspro.com for great hacking services.
Villads L. Kristiansen
i was so Eager to profit from a Bitcoin mining operation, I invested $600,000 in a mining pool that turned out to be nothing more than a scam. I felt deceived and helpless, but I refused to give up. In my quest for justice, I came across support@thehackerspro.com, who claimed to have a dedicated smart contract audit team capable of recovering stolen cryptocurrency from outsourced wallets. I reached out to them, praying that they could help me reclaim what was rightfully mine.
Ralf Fischer
im a successful businesswoman, received a personalized invitation from an attractive Japanese woman to join an exclusive mining pool for a minimum investment of $550,000. Blinded by the promised returns, Sophia decided to take a risk and invested her hard-earned money. Sadly, the mining pool turned out to be a fraudulent scheme, and Sophia’s financial security was shattered.
Jessika Lehmann
I fell victim to a mining pool scam when a beautiful Japanese woman approached me online. She convinced me to invest $300,000 in Ethereum cold mining, promising high daily returns of 1-2%. Little did I know that it was a deceitful trap. As soon as I transferred the funds, she vanished into thin air, leaving me devastated. In my desperation to recover my stolen cryptocurrency, I reached out to support@thehackerspro.com, who claimed to have a smart contract audit team that could help trace and retrieve funds from outsourced wallets using triangulation hashes.
Amanda D. Whittington
I was approached by a stunning Japanese woman who persuaded me to invest $500,000 in a promising mining pool opportunity. Little did I know that it was a well-executed scam, and I had fallen victim to it. My financial situation was in ruins, and I desperately needed help. I immediately contacted support@thehackerspro.com, hoping that their smart contract audit team could assist me in recovering my stolen cryptocurrency from outsourced wallets.
peter schiff
Another victim to this scam. Those suckers got me for $200k.
Kicking myself for not being vigilant enough