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Lifesavers! I was a victim of a crypto scam and they helped my case. Barclays closed my case straightaway after filing the claim, but blockanalysis helped me to get 100% of the money back. I was surprised how efficient and quick the process was, with their experienced and knowledgable team. Informative and professional the whole way, offering reassurance.Couldn't recommend blockanalysis enough!
My best friend found this company online shortly after we realised I was a victim of a romance scam. I met an individual online, we spoke everyday, exchanged photos, the occasional voice messages and developed what felt like a real trusting relationship. After a while he wanted to share his knowledge on how he became so wealthy and if we would have a future together then this would be the smartest way of achieving that. A trading platform was recommended, even my family and friends were keen to invest. After a couple of months of crypto trading on an account which I registered myself with secured passwords etc. I had made alot of money, there is a large amount of assets sitting in this exchange platform waiting for me to withdraw and it was time to return the funds to my investors. After withdrawing two small transactions the customer service on the exchange platform requested for tax payment to them before releasing more money. As a UK resident, this is not how we pay our taxes. I immediately reported this to action fraud.police but there was little they could do. So we contacted blockanalysis, Lee was absolutely brilliant in handling my case, we were able to compile full evidence to raise a complaint with Barclays Bank. Lee assured me that I wasnt alone, I felt comfortable explaining the whole situation with him although I was riddled with shame, humiliation and guilt, but with his support I was able to come to a point where we were so focused in making sure this case was solid. After what felt like a life time (almost 3months) blockanalysis was able to recover almost all of my money back (more than 75% of a very large sum) the rest has now been put forward to the Financial Ombudsman. Its not over for me yet but I can 100% recommend blockanalysis to anyone, they are professional and compassionate. We focus on what we do best and the team at blockanalysis really do know what they're doing. Thank you Lee and the rest of the team!
blockanalysis took away the stress of chasing up my bank who were most uncooperative during that complaint process. They were also able to get me a full refund after a long waitIf you have been scammed, and your bank won't help, I highly recomend using blockanalysis's services.
I had initial call from Lee and he was extremely helpful and supportive. He is quite mature and openminded specially when it comes to romance scam.The whole team kept me up to date and chasing banks and FOS time to time meeting the tight deadlines.I recovered partial money from three banks but something is better than nothing.
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