Fraudulent website : www.imtransfers.com b.anderson@recovery-claim.site 33042178827710592741

SUSPECTED SCAM!

Date10/14/2020
Fraudulent emailb.anderson@recovery-claim.site
PseudonymBrian anderson and Jessica Martinez
Url / Websitewww.imtransfers.com
Scamdoc Trust Score | Contact / Whois info
Telephone33042178827710592741
Scam contentsA man called me mentioning how I got scammed by a bitcoin company a few years ago, saying that the funds have been recovered and is ready for me to claim. He said that I wouldn’t need to pay anything and would only pay his company 21% after I received the funds. He tried to make himself seem legit but there were many red flags. U professional email, no website for the company, just a UK number and adrdress and a Switzerland number and address. The most dodgy is when he registered me on a ‘crypto currency’ wallet platform and sent me login details - and then all of a sudden I had to pay $230 dollars first, to verify my account, and then I could withdraw the funds. I then emailed support of the imtransfers.com website and got some weird answer when trying to ask them if this was a scam.
Your comments / analysisIt was obvious I was talking to one person - he has created a fake website and is scamming people every day, very wrong and sad. Please email me if you need further proof.

And and j.martinez@recovery-claim.site
More info +Chargeback: how to get your money back after a scam
What to do in case of scam ?
Warn your friends!

8 comments


  • delaflota 10/19/2020 at 03:09 PM

    Tha3 same I'm doing now. Someone called me with hidden number but this company she said would be in Switzerland. I paid already the $230.
    Then I have to pay for the conversion of USDT to a FIAT currency.
    So I decided to withdraw a part of my recovered funds and paid them only a part...
    Let's see how it continues.
    I asked also IMT whether the person called me could be a scammer, bur no answer about it. IMT and recovery-claims.site work together...

    Reply
  • Michel S 10/20/2020 at 12:21 PM

    hello,
    the same happend to me, only i payed 230 and 500. so stupid. I am glad with your reactions. I was almost ready to pay 3000.

    • clive gunnerson 11/07/2020 at 12:00 AM

      I had made all the payments with recovery consultants , cos I wanted my money sent to my bitcoin wallet , but then I came across this post , I got scared immediately, as I should be . So I reached out the them and apparently this isn’t them , it’s some scammers mimicking their name and impersonating them . I did however just yesterday receive my funds into my wallet . It was little not a lot , but hey , I got my money . So I guess , just be careful guys

    Reply
  • Jed 10/22/2020 at 04:57 PM

    It's a scam for sure. They got me for $113

    • delaflota 10/27/2020 at 05:16 PM

      Hi,
      could you please tell me some more details?
      Why do you think they are scammers?

      Thanks

    Reply
  • Original poster 10/26/2020 at 05:08 PM

    I now received an email from imtransfers threatening legal action... lol

    So a caveat, imtransfers may be a legitimate platform but they have scammers using their website.

    the ‘company’ that contact me called themselves ‘Recovery Consultants’ - as I said, I was contacted by a random person name ‘Brian Anderson’

    • delaflota 10/27/2020 at 05:39 PM

      That is possible too but recovery-claim.site are known to them (imtransfers.com) as not scammers or both of them are scammers ...

    Reply
  • Fleurie 10/27/2020 at 10:42 PM

    What happen guys after you paid the said amount?

    • thomas kjeldsen 10/28/2020 at 03:05 PM

      well in my case after i paid the activation fee i was activated and i went back to imt to withdraw the money which was sent to me through swift transfer and it arrived in my account 4 days later
      so i dont think its a scam or not all i know is i got back my money and that is the important part.

    Reply
  • Original Poster Again 10/29/2020 at 03:39 PM

    I am getting constant emails from IMTRANSFERS saying they will be taking legal action against me. I can't edit the original to put a caveat in it.

    All I know is that 'Recovery Consultants' tried to scam me and I therefore cannot in good concience, remove this report.
    I am however specifying here that IMTRANSFERS may be a legitimate platform, but they have scammers utilising their platform. This is the compromise I am making. I have not done anything illegal here, so they can 'come after me' if they want to.

    Reply
  • michael 11/11/2020 at 04:45 PM

    I have been contacted by a Margaret Williams and have paid the £230 validation fee to imtransfer.com and have set up a Crypto Bitcoin account, but am now very suspicious as Recovery Consultants have a very believable website, but when I passed all this to a known Claims Recovery Company that have made a successful claim on my behalf, they said avoid it all costs - its a scam

    Reply
  • Guðmundur 11/12/2020 at 07:53 PM

    Could you share the Claim Recovery Company you were in contact with.

    Reply

 
 
 

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