“The mission of my channel is simple: expose the scammers, save the everyday investor, and drag the bottom-feeders of multilevel marketing out into the daylight.”
Today, I’m going to pull back the curtain on I3Q.com, a supposed AI-powered trading platform promising effortless profits, next-gen automation, and a gateway to financial freedom.
But after diving deep into the digital trenches of Reddit threads, dodgy business filings, hollow marketing promises, and unreachable support teams — what I found looks more like a tech-wrapped Ponzi scheme than a revolutionary fintech company.
Let’s break this down — story-style.
Chapter 1: The Alluring Front — Where Dreams Are Sold
Visit I3Q.com and you’re greeted with a slick website, bold promises, and phrases like:
- “Empowering Smart Trading, Optimized by AI”
- “98% Data-Driven Accuracy”
- “Up to 20x Leverage”
You’ll see numbers like 90% reduced trading errors and 78% increased efficiency. There’s a promise of real-time support, intuitive dashboards, and even an AI talent development program — which sounds impressive until you realize none of it is verifiable.
And that’s the first red flag: all sizzle, no substance.
Chapter 2: A Global Ghost – The Illusion of Office Presence
I3Q claims it operates from four international locations:
- 122 Leadenhall Street, London (The Cheesegrater)
- 124 W Capitol Ave, Little Rock, Arkansas
- 25 Main Street, Gibraltar
- The Henderson, 2 Murray Rd, Hong Kong
These buildings are well-known virtual office fronts. They’re used by hundreds of shell companies who want the prestige without paying rent.
We checked every one:
- No listing for “I3Q LTD” in the Leadenhall Building’s tenant registry.
- The Arkansas address is part of a Regus virtual office setup.
- The Gibraltar and Hong Kong addresses are generic, vague, and unverifiable.
In short: there’s no proof I3Q has a single physical office anywhere.
Chapter 3: The Fake Trading Engine — Simulated Wins, Real Deposits
Multiple Reddit users uncovered something extremely disturbing:
I3Q appears to simulate trades based on delayed data, presenting the illusion of market foresight:
- One user spotted a TSLA trade that opened at $235 and closed at over $400 — even though Tesla hadn’t seen $400 in years.
- Further analysis revealed that trades opened and closed at prices that matched historical data from two hours earlier, not real-time.
This means:
- The AI isn’t trading live markets.
- It’s feeding users cherry-picked outcomes from past data.
- Profits shown are artificial — you’re not trading, you’re watching a script.
Chapter 4: The Non-Existent Team
The platform’s FAQ and About pages mention grandiose language about “our team of AI experts,” but offer zero names — except for one: *”Schneider Gunther.”
There is no verifiable LinkedIn, press release, or publication linking this person to I3Q or to the trading/AI community at all.
Compare this to real fintech companies, where leadership is public and traceable.
This is classic scam behavior: hiding the operators behind layers of vague claims and generic titles.
Chapter 5: Registration Shenanigans
- I3Q GLOBAL LLC was registered in Arkansas on Christmas Day 2024. Most government offices are closed on that date.
- The registered business address? A tiny old house owned by a real estate fund — SFR3-020 LLC — not by I3Q itself.
- The UK registration for “I3Q LTD” exists, but this is easy to obtain online and doesn’t imply regulatory oversight.
There is no FCA license, no SEC registration, and no proof I3Q is legally authorized to offer financial services.
Chapter 6: The Referral Trap
I3Q runs a referral program offering 5% of profits earned by people you bring in.
Translation: multi-level marketing bait.
It’s no surprise that Spanish-language YouTubers are being handed fake funded accounts and paid to promote the platform.
“I made 25% in a month, you should try it too!”
Yes — because you’re being paid to say it.
Chapter 7: The Dead Ends — No Contact, No Support, No Forms
I3Q claims to offer “live support” during market hours. But:
- The chat doesn’t load.
- Clicking the “Contact” button does nothing.
- The only listed method of communication is a generic email: support@i3q.com
We emailed them — no response yet.
This kind of contact evasiveness is typical of scams. When your money vanishes, there’s no one to call.
Chapter 8: Real People, Real Concerns
Hundreds of Redditors are now waking up to the illusion:
- *”The trades don’t match reality.”
- “Support won’t respond.”
- “It looks like a Ponzi with an AI skin.”
- “This is not real-time trading.”
Some have already withdrawn their initial deposits and are leaving a balance to “ride the wave until it crashes.” Others have locked in $1,500–$25,000.
Chapter 9: Why I Wouldn’t Touch I3Q With a 10-Foot Ethernet Cable
- No verifiable leadership
- No financial license
- No real trades
- No real addresses
- No working support
- Referral-driven promotion
- Too-good-to-be-true AI claims
- No audit, no transparency, no accountability
This is not a trading platform. This is a gamified deposit collector designed to simulate profit while encouraging more deposits — until the inevitable rug pull.
Final Thoughts: Protecting the Next Victim
If you’re reading this and still tempted to try I3Q — ask yourself: Would a real financial platform need to hide this much?
As The Crypto Ponzi Scheme Avenger, I’ve seen this script a hundred times. What makes I3Q especially dangerous is how techno-slick the illusion is — dressed in the language of AI, algorithms, and freedom.
But behind the glossy surface? Nothing but smoke, mirrors, and a fast-moving exit strategy.
Please, don’t fund their getaway car.
Great to read this Danny, Thank you!!!
Thank you so much for your kind words — I really appreciate you taking the time to read the blog!
It means a lot to know the content is reaching people and making an impact. If you come across anything else suspicious or worth investigating, feel free to send it my way — always happy to dig deeper.
Thanks again for the support!
Kind regards,
Danny de Hek
Thank you so much Danny for this blog a lot of youtubers are making withdrawals and even me in my account … I never encourage people to use, but after read your blog im just gonna take all my money.
Big thank you!
Thank you so much for your message — I’m really glad you found the blog helpful!
It sounds like you’re making a very smart move by withdrawing your funds now. These platforms often keep running smoothly just long enough to build false confidence before they collapse. Protecting your hard-earned money is always the right call.
Stay safe, and if you ever spot another suspicious platform, feel free to reach out — I’m always happy to investigate.
Wishing you all the best,
Danny de Hek
The Crypto Ponzi Scheme Avenger
Revisaste los bylaws y el certificate of incorporation? Creo que la opinión está dividida, al final ya llevan operando varios meses y si fuera estafa o esquema piramidal ya hubiera reventado, además su negocio está en las comisiones que se llevan por cada trade y así es sostenible, aunque no sé si a largo plazo, pero por lo pronto es bueno aprovechar la plataforma. Además, al trabajar con pocas acciones y siendo las más populares de EUA es lógico que ya se tenga un algoritmo o información sobre estas compañías y sea más fácil tomar decisiones. Hasta ahorita la llevo usando más de 3 meses y no he tenido tema, puras ganancias y he retirado cuando quiera. Siento que puede que a largo plazo no funcione, pero hay que aprovechar los rendimientos que da, al final es más como un arbitraje (especie de trading). ¿Que más pudiste verificar de esta plataforma?
Here is the English translation of the message:
“Did you check the bylaws and the certificate of incorporation? I think opinions are divided—after all, they’ve been operating for several months now, and if it were a scam or a pyramid scheme, it would have already collapsed. Besides, their business is based on commissions from each trade, which makes it sustainable, although I’m not sure about the long term. For now, it’s good to take advantage of the platform. Also, since they work with just a few stocks—and the most popular ones in the U.S.—it makes sense that they would already have an algorithm or data on those companies, making decisions easier. I’ve been using it for more than 3 months now and haven’t had any issues—only profits—and I’ve been able to withdraw whenever I wanted. I feel like it might not work in the long run, but it’s worth taking advantage of the returns while it lasts. In the end, it’s more like arbitrage (a kind of trading). What else have you been able to verify about this platform?”
Spanish Reply:
Gracias por tu comentario. Pero ¿tienes alguna prueba real de que la empresa esté haciendo trading legítimo? Hasta ahora, todo lo relacionado con sus operaciones está completamente oculto: no hay transparencia, no muestran informes, ni evidencia real de operaciones en los mercados. ¿Cuántas banderas rojas necesitas antes de cuestionarlo?
El hecho de que estés recibiendo dinero no significa que el dinero provenga del trading. En los esquemas Ponzi, los primeros que entran suelen cobrar con el dinero de los que llegan después. Eso no es sostenible ni ético. Te animamos a que examines más a fondo antes de seguir confiando ciegamente.
English Translation:
Thanks for your comment. But do you have any actual proof that the company is doing real trading? So far, everything about their operations is hidden—no transparency, no trading reports, and no real evidence of market activity. How many red flags do you need before you start questioning it?
Just because you’re receiving money doesn’t mean it’s coming from trading. In Ponzi schemes, early users often get paid from the money of new investors. That’s neither sustainable nor ethical. We encourage you to take a deeper look before continuing to trust it blindly.
Hola De Hek, gracias por el articulo, he sido uno de los que ha puesto cierta cantidad en la plataforma, y fue cauteloso al principio. Realmente no sé en que fecha has publicado este artículo, pero si lo has escrito hace meses, sería bueno escribir otro con los datos que se tengan en la actualidad. Tengo algunas preguntas para ti. Primero: No existe una institución en los Estados Unidos que regule el funcionamiento de estas compañías fundadas y establecidas legalmente? Ha habido algún reporte hasta le fecha de real estafa? La realidad es que cualquier usuario puede retirar su dinero completamente cada día y hacer cuantas transacciones crea sin ninguna limitación. Otra pregunta, si la plataforma no es real sino un espejismo, cómo es posible que podamos dejar de lado el modo automatizado en la misma y hacer trading por uno mismo prescindiendo de la AI? Creo que ciertamente la AI es capaz de aprender algoritmos y por qué no, todo el movimiento de la Bolsa de Valores, creo que de alguna manera llegaremos a este punto tarde o temprano, es no quiere decir que yo esté validando esta plataforma, como la gran mayoría de los usuarios tengo el mismo miedo que de la noche a la mañana mi dinero desaparezca, pero acaso no es el mismo riesgo que tenemos en todo el muenod de las inversiones más agresivas? Gracias nuevamente por este artículo. Investigaré más al respecto.
Respuesta en Español:
Hola, y gracias por tu comentario tan bien pensado.
El artículo fue publicado el 8 de abril de 2025 y se basa en una investigación exhaustiva del sitio web de I3Q, registros corporativos, análisis del comportamiento de la plataforma y comparaciones con otros esquemas similares. Desde entonces, han surgido aún más señales de alerta.
Aquí te comparto algunos datos clave:
1. ¿Está regulada en EE.UU.?
Aunque I3Q está registrada como una LLC en Arkansas, no tiene licencia financiera en Estados Unidos. No aparece en los registros de la SEC, CFTC ni FINRA. Una LLC es simplemente una estructura legal, no una autorización para ofrecer servicios financieros.
Además, su registro fue hecho el 25 de diciembre de 2024 — día festivo donde las oficinas estatales están cerradas. Bastante sospechoso.
2. Direcciones falsas o no verificables
Dicen operar desde Londres, Arkansas, Gibraltar y Hong Kong. Verificamos todas estas direcciones y descubrimos que son espacios de oficina compartidos o virtuales, sin evidencia de que I3Q tenga presencia real en ninguno de estos lugares. Es un truco clásico para aparentar legitimidad sin rendir cuentas.
3. ¿Se puede retirar dinero? Sí… hasta que no
El hecho de que puedas retirar dinero no prueba que la plataforma sea legítima. Así operan los esquemas Ponzi: permiten retiros pequeños al principio para ganar tu confianza, hasta que dejan de pagar repentinamente. Esto ya ocurrió con HyperVerse, COTP, NovaTech y muchos otros.
4. ¿Trading real o solo una ilusión?
Usuarios en Reddit y otras plataformas han mostrado pruebas de que los trades son simulados. Por ejemplo, se muestran operaciones con precios de Tesla que no ocurrieron en el mercado real ese día. Al parecer, el sistema usa datos atrasados unas horas para simular ganancias.
Además, desactivar el modo automático no significa que estés haciendo trading real. No hay evidencia de que las operaciones se ejecuten en mercados reales.
5. ¿De dónde viene el dinero?
No hay reporte auditado, ni pruebas de ingresos genuinos. Solo vemos:
Depósitos
Supuestas ganancias
Comisiones por referidos
Retiros (mientras hay nuevos ingresos)
Eso no es trading. Es redistribución de fondos, y eso es insostenible.
Reflexión final
Tienes razón: toda inversión implica riesgo. Pero esto no es solo alto riesgo — es falta total de transparencia.
Te felicito por seguir investigando. Pero sinceramente, creo que lo más prudente es retirar tu dinero antes de que sea demasiado tarde.
Estoy aquí si necesitas más información.
Un saludo,
Danny de Hek
El Vengador de los Esquemas Ponzi de Cripto
http://www.dehek.com
English Translation:
Hi, and thank you for your thoughtful comment.
The article was published on April 8, 2025, and is based on deep investigation into I3Q’s website, registrations, platform behavior, and comparisons to past scams. Since then, even more red flags have surfaced.
Here are some key facts:
1. Is I3Q regulated in the U.S.?
No. While it’s registered as an LLC in Arkansas, it holds no financial license. It’s not listed with the SEC, CFTC, or FINRA. Being an LLC doesn’t authorize it to offer financial services.
It was also registered on December 25th, 2024 — Christmas Day, when state offices are closed. That alone is highly suspicious.
2. Fake or unverifiable addresses
The company lists addresses in London, Arkansas, Gibraltar, and Hong Kong. We checked them all — they are virtual or shared office spaces, with no evidence of real operations. This is a common tactic used to fake legitimacy.
3. Yes, you can withdraw… until you can’t
Being able to withdraw money does not prove legitimacy. That’s how Ponzi schemes work — small withdrawals are allowed early to build trust, until they suddenly stop paying.
This happened with HyperVerse, NovaTech, COTP, and many others.
4. Real trading or just illusion?
Users on Reddit and other platforms have shown that trades are simulated — often using prices that never existed in the market that day. It appears to be using delayed data to fake trades.
And disabling the auto mode doesn’t mean you’re really trading either. There’s no proof these are real trades.
5. Where does the money come from?
No audited financials. No transparency. Just:
Deposits
Claimed profits
Referral commissions
Withdrawals (while deposits continue)
That’s not trading — that’s redistribution, and it’s not sustainable.
Final thought
You’re right — all investments carry risk. But this isn’t just high risk — it’s high deception.
You’re smart to keep researching. But I strongly urge you to withdraw while you still can.
Feel free to reach out if you want more information.
Best regards,
Danny de Hek
The Crypto Ponzi Scheme Avenger
Hi…in this moment nobody can withdrawal his founds and when you want to make the operation shows a menssage saying that a verification code is send to your phone and never arrive…if you can help us in any way it will be very usefull…sorry for my bad english and i thanks a lot…
Hi, and thank you so much for your message — your English is perfectly understandable, and I really appreciate you reaching out.
The issue you’re describing — where the platform claims to send a verification code that never arrives — is a common tactic used by scam platforms during their final stages. They create fake “security” barriers to block withdrawals without admitting the truth: the money is already gone or locked.
We are currently gathering data to help track where the funds went. If you’re willing to share details (like what crypto address you sent your money to), you can fill out this form:
https://tinyurl.com/wheredidmycryptogo
This allows our crypto analyst team to trace the flow of funds and identify patterns. It won’t recover the money instantly, but it helps us build the case and potentially expose the people behind this.
Thank you again — your information could help many others. Stay strong.
Paso a dejar un comentario. Desde hoy ha sido imposible para todos poder retirar fondos. Todavía no se aclara la situación.
Thank you for your comment — that’s a very important update.
If withdrawals have now been blocked for everyone, that’s a major red flag and aligns with the final phase of many Ponzi-style platforms. They typically allow small, fast withdrawals in the early stages to build trust, then suddenly freeze accounts once new deposits slow down.
If you’d like to help us track where the funds are going, please fill out this form:
https://tinyurl.com/wheredidmycryptogo
It’s a tool we use to gather data and trace the movement of crypto. At the top of the form, you’ll see:
“Have you invested in a crypto project and are now wondering where your money went? We’re here to help you find out. By filling out this form, our technical team can trace the flow of funds and reveal what really happened.”
The more data we collect, the more effectively we can investigate and connect the dots.
Thanks again for speaking out — your input is critical to protecting others.
This is what i sent to bitstamp, they are also converting all their funds to thousands of different crypto coins… and they are currently over a million transactions… :
Hi,
There is scam site: http://www.i3q.com using Bitstamp contracts to steal the money of all the people using that AI-Trading site…
Its a ponzi-scam… and now they are basically draining all their wallets with this contract.
Sending all funds from 0x00BDb5699745f5b860228c8f939ABF1b9Ae374eD to 0x1522900B6daFac587d499a862861C0869Be6E428
Please we need you to block this last contract.. in order to mark it as a scam-used contract if possible….
Just sending this information since i lost not a lot of money.. but there are thousands of people that were using this site… and are really desperate.
This is information that i could investigate myself.
Best Regards!
Hi Rod,
Thank you so much for sharing this critical information — and I truly appreciate you taking the initiative to report it directly to Bitstamp.
What you’ve uncovered is very telling. Draining funds across thousands of obscure crypto tokens and funnelling them into new wallets is a classic Ponzi exit strategy — it’s a strong sign the people behind i3Q are now scrambling to hide and move the money.
For anyone else reading this who has sent crypto to i3Q, we are currently collecting wallet addresses and transaction data to trace where the funds went. If you’re willing to share your transaction history or wallet address, please fill out this form so our crypto analyst team can investigate further:
https://tinyurl.com/wheredidmycryptogo
Rod, again — thank you for taking action. Every bit of info helps strengthen the case and bring these scammers closer to exposure. Stay in touch. You’re helping a lot of people.
Hi Danny. Unfortunately, I read your article too late. My wife and I were scammed by i3q.com. We’ve been unable to withdraw our investment since May 24th. I hope you can help us find those responsible for this scam or help us recover some money. Today, May 27th, we still can’t withdraw our funds; the code that should have arrived hasn’t arrived. I urge everyone reading this to never invest their money in this site. I discovered your article too late.
I’m really sorry to hear that you and your wife got caught up in this — and thank you for having the courage to speak out.
Unfortunately, there is no chance of recovering funds once they’ve been drained through a scam like I3Q. These platforms are not real trading services. They are built with fake dashboards, AI buzzwords, and emotional manipulation to build trust — until one day, the withdrawals stop.
Please beware: after these scams collapse, a second wave of scammers often appears pretending they can recover your money — usually calling themselves “blockchain recovery experts” or posing as law enforcement partners. These are fake services, and their only goal is to scam you again. Don’t get scammed twice.
I’m currently tracking over 150 active crypto scams just like I3Q. They all follow the same pattern: a few early promoters profit, while the majority of victims lose everything. There is no such thing as guaranteed passive income or “safe” 2–5% daily returns. If it sounds too good to be true, it’s because it is.
The only way forward now is exposure and prevention. I’ve added your experience to our internal case file, and if you haven’t already, you can help us trace where your crypto went by filling out this secure form:
https://tinyurl.com/wheredidmycryptogo
You’re not alone — and by sharing your story, you may help others avoid falling into the same trap.
Stay strong,
Danny de Hek
The Crypto Ponzi Scheme Avenger
Ok Danny.. hope my info helps.
Currently they are having almost 10 millon dollars already transfered to this contract: https://etherscan.io/address/0x1522900b6dafac587d499a862861c0869be6e428
Rod.
Danny, one more thing… i inspected their code.. and they were using GEO-location to target only some countries… in latin-america and some others like arabia.. but restricting their scope to be able to scam what they want.. in order for not being exposed worldwide. This was really good.
And from what i’m seeing this people are from Guatemala or Ecuador…. since all the communities that they opened on facebook, reddit, trustpilot….etc.. are people with suspicious names related to this two countries.. this is only my supposition.
Perhaps in some time they use this same site.. with different name and look&feel to target other countries.. that would be the strategy perhaps.
They are taking advantage of dis-information and knowledge of AI from public.. that thinks that it could do magic…
Please people.. whatever seems to be good for not working at all and having huge gains without effort… is a LIE!!!
And in this case even me that always had that clear… went over it because of a youtuber that i follow or followed was showing this platform as secure and real…
I used it for 4 months.. and was going out by the end of this month… jejeje…. but it is what it is…
I recovered 50% of my investment… but i lost 2K…. this is my story.. please be aware of not using never this kind of magic businesses.
Hi Danny,
First of all, thank you for the work you do exposing scams like I3Q and helping people better understand how these platforms operate.
I’m writing from Argentina to share my personal story and document what many of us are currently experiencing.
Like many others, I joined I3Q based on the recommendation of friends. They had been using the platform for several months, depositing USDT (BEP-20) through Lemon Cash (a widely used crypto on-ramp in Argentina), and were able to withdraw funds without issues — both to Lemon and Binance.
In my case, I made a deposit but never managed to withdraw any funds, as I was planning to do so after completing the first month. When the time came, I faced what many others have reported: the system asks for a verification code via SMS, but it never arrives. The system then repeats the same message every 15 minutes, and nothing happens.
The most concerning part is that the I3Q website still operates as if everything were fine — it accepts new deposits, simulates trading activity, but withdrawals cannot be executed.
To be honest, I was always suspicious, but I had hope that it might last a bit longer or even be legitimate. Some close friends were able to recover their investments and even make a profit, which gave the platform a sense of credibility at the time. But clearly, that was part of the setup.
Another friend, Franco Castigliano, is in the exact same situation as me.
Like many other victims, I now wonder:
Is there any real chance of recovering what was lost?
Can these scammers be traced?
Is there any hope that they will face legal consequences?
Thank you again for your work. I hope my story helps prevent others from falling into similar traps.
I have already completed your form to contribute to the tracking of the wallet addresses and provide any information I can.
Best regards from Argentina
Hola Danny, que lastima que no lei tu articulo, el cual salió ya casi cuando esta gente se fugo con nuestro dinero; yo retiraba todos los viernes el dinero y lo devolvía el lunes o domingo noche; porque sabia que esto iba a terminar tarde o temprano. Yo también quiero saber si es posible rastrear a esta gente, hay alguna forma de recuperar el dinero?
Estuve buscando algún medio o via legal para recuperar el dinero, al menos en parte, encontré: https://somersetlitigation.org/ los cuales inmediatamente me preguntaron varios datos mios y con cuanto me habían estafado, luego uno de ellos me llamo por whatsapp, insistiendo en procurarle información; me suena a otros que quieren aprovechar del arbol caído; que opinas? alguno que lea esta pagina y sepa algo al respecto, seria bueno que lo comente también, para que no caiga mas gente; gracias
You need to wake up — Somerset Litigation is almost certainly another scam.
This is what these vultures do: they wait for people to get scammed, then show up pretending they can recover your funds — but in reality, they will ask for more money, harvest your personal information, and once you’re emotionally and financially invested, they’ll either push another scam down your throat or sell your data to even more scammers.
Let’s be real — nobody knows who the real criminals behind i3Q are, and these fake “recovery experts” definitely don’t. These scams are often run out of human trafficking compounds or organized cybercrime syndicates. You think some suit in an office can chase that down? Come on.
If you’re serious about not getting scammed again, stop sharing links to these shady so-called legal outfits. No regulated agency would ever promise crypto recovery. The only thing these clowns recover is your hope — before stealing what’s left of your wallet.
Please don’t help scammers scam victims a second time. Spread awareness, not more traps.
— Danny de Hek
The Crypto Ponzi Scheme Avenger
Ahora que los bandidos de I3Q se han ido a la fuga con todo el dinero, que debemos hacer? Dejar que huyan con los brazos cruzados. No hay una sola manera de rastrearlos e identificarlos. Que hacer con los Youtubers que han estado promoviendo su estafa, también quedarán impunes? He llenado todas las denuncias online que he podido, pero parece ser que todo es en vano y además que las autoridades estan dormidas, tristemente!
Thanks for your message — and I truly understand your frustration.
But here’s the hard truth: once you’ve handed your money over to a non-regulated, offshore platform like I3Q, expecting any regulatory authority to step in and fix the situation is, frankly, unrealistic. These operations are deliberately built to avoid accountability, and the scammers behind them are usually working out of human trafficking compounds in Southeast Asia, far beyond the reach of most law enforcement.
Can they be tracked? Sometimes. Will they be arrested? Extremely unlikely.
I could give you the phone number of Mai Summer Vue (+1-559-761-9156), one of the main promoters of this scam, and you could ask her for your money back — but I think we both know how that would go.
Let’s be honest: when people invest in unlicensed, get-rich-quick platforms, someone always ends up holding the bag — and it’s never the person at the top. It’s people like you, who believed the hype. I don’t say that to shame you — I say it because it needs to be said.
The best we can do now is expose these operations loudly and publicly so others don’t walk into the same trap.
You’ve already helped by speaking up — and for that, thank you.
– Danny de Hek
The Crypto Ponzi Scheme Avenger
Hi Danny
Any luck tracing where did the funds go?
I have a question, who manage this form https://tinyurl.com/wheredidmycryptogo ? and are they really able to recover our funds? I am asking because in te form they are asking for wallet to send the funds back
Thanks
Hi Danny
Please elborate why believe so strongly that Somerset is a scam. They wont take upfront payment and claim funds will be first retrieved to victim’s wallet.
What harm can they cause doing this way?
Hi there,
I appreciate the follow-up — but let’s be absolutely clear.
Just because Somerset Litigation doesn’t ask for upfront payment doesn’t mean it’s not a scam. That’s exactly how these secondary scam operations work. They let you build trust, promise a “no win, no fee” recovery, and then at the last minute hit you with:
A fake “tax” or “legal processing” fee before funds can be released
A crypto wallet you must pay to “unlock” your recovered funds
Or they’ll just vanish once they have enough of your personal info to sell on darknet databases
They may also pretend to send small amounts as proof, just to bait you into sending more. It’s all part of the playbook.
The biggest harm isn’t just financial — it’s emotional and psychological. They exploit victims who are already vulnerable from a first scam. You’re desperate, so you trust again. That’s how you lose twice.
These scammers do not have access to your stolen funds, and they most definitely don’t know who took them. So ask yourself: how can they retrieve money when no one knows where it is or who has it?
If you’re still in doubt, search the company’s directors, check their address, look for verified legal wins. You’ll find smoke and mirrors, nothing more.
Don’t let hope blind you to reality. No legitimate recovery firm cold calls people from WhatsApp and asks about how much money they lost. That’s the trap.
– Danny de Hek
The Crypto Ponzi Scheme Avenger