FinTracer Reviews 

The ai tracer is exceptionally good at finding lost crypto assets and it provided the exact transaction data required to settle my account history.

For 2 years I have been constantly been scammed and lost almost all of my life savings. Thanks to the current AI tracer that Fintracer is using I have recovered almost 85 % of my losses... Jacob is the best !!!

I was contacted by phone with them claiming I had a crypto wallet valued at 56000. It all seemed legitimate until the requested a verification fee in excess of £4000 to release the funds. I told them I had reported them to Report Fraud and surprise surprise received no further communication.

I have been receiving multiple calls from fin tracer. They call from 020 numbers which amazingly change every time I tell them I do not want to speak to them and block their number . I did on one call while stuck in a traffic jam let the guy waffle on a bit and it was about a trading company who may have been doing some kind of fraud but they would not tell me the name of the company or when this was. I did ask was hy they repeatedly change there number and got a long evasive ramble amounting to no answer at all. So completely not legit in my opinion. Had the cheek to be upset when I said effoff and stop calling

Scam, amazed you still are supporting reviews.

Got cold called today, fishing for information, beware this is a scam company 02034725680 this is the number they called from, SCAM COMPANY BEWARE

Fintracer is a highly professional tool that cleaned up my fragmented transaction data across multiple exchanges and found several missing hashes i had completely forgotten about.

Using the predictive threat analysis saved my portfolio from a dodgy smart contract because the software identified the vulnerabilities immediately before I approved the transaction.

Was contacted cold regarding some lost crypto. The value of the lost crypto was approx £40K. Engaged in conversation and was asked for £900 for insurance.Following this I got a e-mail from AML requesting £3900. Paid this and got another e-mail from AML requesting a further £15000. Informed Fintracer I do not have the funds and advised me to take a loan out. Tried a couple of times in getting a loan but decided not to go ahead on this. I then asked for a refund of my £3900 and was told I need to speak to AML for which I did and was told they would be sending the funds to Fintracer. Following this got another e-mail from AML advising me to p[ay £2000 to initiate my £3900 refund. I have asked why and get the story thats AML procedures. I have spoken to my bank and they informed me that this is incorrect and refund should be made with no strings. I advise anybody who receives a call to think carefully before forwarding any payment.

The AI tracer found my missing ethereum after I accidentally send it to the wrong network so I am extremely relieved.

I mistakenly send funds to a wallet on the wrong network and i thought they were gone forever until i used the ai tracer. The software identified the digital footprint and recovered the missing hash in seconds which was a massive relief for my portfolio and i am very satisfied with the tech.

predictive threat analysis flagged a high risk wallet before i made before i made a mistake and saved my funds from bring lost. It is a professional software tool that provides clear data on vulnerabilities and i found that real time data updates to be very reliable during my initial tests.

Cold contacted through WhatsApp started off perfectly ok but as the week went on I was told to transfer £4800 then another 4800 to aml an anti money laundering company to release funds then they attached a 2 loans of£15000 to my credit card account but saying it was from them not my account which I would have to pay back one,was for an insurance very unhappy want my funds back please paul swann very unhappy

I’m receiving calls on WhatsAp saying I’ve got a lost wallet and they are trying to recover my money to the Revolut bank ! Very pushy
Just received a message on WhatsAp telling me to remove this review!! From Fintracer ! Apparently

Very nice people who conned me into buying crypto currency and then on crypto recovery keep asking for more money. This is a scam company. Warning! Only get involved if you want to lose money on false promises. Fintracer have replied denying my review. I would like to point out it is support@ fintracer.org who I have been dealing with.
There denial is classic recovery scam. Be warned. I have all the evidence.
They pressured me to pay £1,000 via Revolut bank to buy crypto to recover my fund. Then suddenly tell me they want a further £6,700 for insurance to pay my money into Revolut.
The Fintracer website gives 03300271665 Nina Moretti. That is who I was dealing with. This is the Fintracer number. I also had correspondence with there website contact

I've recovered all of my lost cryptocurrencies with Fintracer. It is an excellent recovery service with strong technical support and a very professional team. I strongly advise and recommend it.

Total scam, ask for 2 -5 thousand pounds to set up a loan to recover 'lost crypto ' then disappear with money, no loan or lost crypto, be very aware.