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Torontochargeback Reviews 

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TrustScore 3 out of 5

3.2

Financial Consultant
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Company details

  1. Financial Consultant
  2. also in
  3. Alternative Financial Service

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3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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1 review in the last 12 months

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Rated 1 out of 5 stars

Recovery Scam Company

This is a recovery scam company that is trying to take more money away from victims of previous scams by claiming to have found your money on a blockchain, which is impossible unless you got through law enforcement or potential maybe lawyers. They will claim that they have found your funds and ask you to follow procedures that require you to put more money onto a blockchain into what seems to be a legitimate account, but the instant it goes into the system, it will be dispersed, and basically untraceable and untrackable. Please do not interact with any company that claims to be able to recover your funds. Write a fraud report and contact the authority related to cybercrimes and fraud. Any money wasted on this will not be returned to you. You have been warned.

April 1, 2026
Unprompted review
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