I use Venmo between family and friends on a regular basis, and it has been a staple when it comes to instantly splitting costs and paying people back. I really enjoy that it’s seamless and fee-free when you link a checking account to the app.
If you don’t already know, you can pretty much input whatever you want in the description box, and it’s funny seeing what other people are sending money for when I scroll through the Venmo public feed.
Of course most of it is done to be funny and playful, but just a word of caution – be careful about what you put in the description, because it could result in someone having a frozen account.
How do I know this? Well first of all, in one instance, a friend told me that her account became frozen when she used the description “Cuba” in a totally harmless way (she was sending her share of an Airbnb to the friend who made the original booking).
Venmo immediately flagged the transaction under the assumption that she was illegally sending money to Cuba, but she was able to have her account unfrozen after a few calls and emails explaining that she really was paying a portion of an Airbnb stay.
Just recently, I experienced something similar when I was the cause of my best friend’s account suspension. I owed her some money, so I put “sexy time” or something along those lines in the description box, and a few hours later, my friend’s account was frozen under the reason that she was selling “professional services” (!!).
Of course, it was clearly a [bad] joke on my end, and IÂ felt so terrible that my stupidity resulted in her locked account. What was even worse was the fact that she had a balance of $510 sitting in her Venmo account that she was not entirely sure she would ever see again!
Freaking out, she sent numerous emails to customer support, but they still came back and said “no way” to unfreezing her account because they truly thought she may be in violation of the terms of use.
It was 100%Â my fault, and I knew this was upsetting to her, so I decided to step forward and write a letter on her behalf, saying this:
[I really did include a candid selfie of us]
To my surprise, it worked – my friend received this back:
Due to this evidence, we have repealed your suspension and unfrozen your account. Please keep in mind that the state of your account can be revised if your transaction history raises flags on our system in the future.
Also, Angelina sounds like a good friend to have. :)
Let me know if you need anything else.
Leslie K.
Account Specialist | Venmo
Bottom Line
I strongly believe in the human component in the customer service industry, and sometimes it’s worth pursuing something a few times before taking no as a final answer. After all, in the miles and points world we are really good at HUCA, right?
And besides the obvious lesson learned here being to be more mindful of what you write in the transaction description box, the more important lesson I learned was to always transfer my Venmo balance into my checking account immediately.
Have you ever had an issue using Venmo before? If so, share your experiences here.
Chong says
Venmo is owned by PayPal so I can’t say I’m surprised.
They are known to freeze accounts at the slightest suspicion of wrongdoing, even when completely unwarranted.
Henry says
rl T. (Venmo)
Sep 27, 11:48 AM CDT
Hi Henry,
Thanks for reaching out.
While we encourage the use of Venmo, we must ensure all users abide by our User Agreement. After reviewing your inquiries and account activity, we have found that your actions and activity have been in violation of this agreement, https://venmo.com/w/legal/us-user-agreement.
As a result, your account has been permanently deactivated and we regret to inform you that we can no longer offer you the Venmo service. We do not make these decisions lightly, and when we do, it is because we must ensure that Venmo continues to be a safe way to make payments.
Please be aware that any future contact or inquiries will not be answered and that this matter will be considered closed upon your receipt of this email.
Best,
Stacey Cogswell says
GEEZ VENOMO DOES THIS ALLOT THEY DID THE SAME TO ME THEY ARE A JOKE AHA ABOUT TO LOSE IT ALL
Verleria bates says
So I’m new to Venmo just recently a friend sent me funds once thru Venmo I made an account for my daughter (savings) the same day my account got frozen I’ve sent numerous emails phone calls complaints etc I uploaded a copy of my identification my physical identification was misplaced so an upload is what I’ve got I’ve explained that to them and sent it my shit is still frozen I’m ready to sue I’ve even asked them to release my funds to avail what should I do
askmrlee says
Also, Angelina sounds like a good friend to have. :) –
They really put this in your reply?
Angelina Aucello says
Swear.
Maimai says
They frozen my account and my friends account for doing 5 payment with a different names like movie date, phone bills, late rent, food, other bills
Ryan Peterson says
My brother Sean Siccone had sent me $2600 for my cancer treatments I currently am going through & Venmo permanently disabled my account & took the $2600? Please someone help as I am needing to continue to pay for my cancer treatments.
Laura Smidt says
@Ryan Peterson
Have your brother contact his bank and they will reverse the charge. But then you will no longer be able to use venmo.
Sola Zhang says
hey, im experiencing the same issue, my roommates paid me grocery bills on venmo, and used funny description, and they frozen my account and took almost $700. did your issue get resolved?
Donte says
i have the same issue i have $400 stuck in my account that i cant get out.
Brett says
They told me I can get whatever I had left in the account. You should be able to log in and transfer to your bank.
April Williams says
My friend and I have a vacation planned…I paid for the rental and she paid me (1st time users) with venmo…once i transferred balance to account…my account was frozen for violating policy….what policy????
After submitting ID..my account was permanently deactivated….???
How do I get my money?
Can they keep my money?
Angelina Aucello says
Hi April, even though your account is frozen, you should be able to transfer your money out. Contact them asking to do so.
K. Nagel says
Angelina how are you able to transfer the money out if the account is still frozen? We have been dealing with them for 1 month now for a friend paying rent for the first time. They froze both of our accounts, reversed the payments, unfroze mine but still has his frozen and holding $1450. It has been so frustrating and I feel awful as I was the one who suggested using Venmo for ease now it’s been a huge headache. He has submitted all paperwork and verified his bank account balance 3 times now and they just keep giving him the run around and asks him for the same info over and over without any other answers… Arrg so frustrating.
Brittany Beck says
My friend sent me money the owed me for a trip I booked to ocean city Maryland and they permanently banned my account for it and won’t tell me why … just generic emails that give me no reason why and I can’t talk to anyone on the phone that will give me any answers … has anyone ever got their account back that they said was permanently banned ? I’m glad I’m not the only one but this still sucks lol
Sj says
I sold my dad’s jet ski for him and transferred the money directly to his account (he hadn’t had it set up yet) after they paid me. I called it “ski”. I then took his phone and transferred that money directly to his bank account. It was my second transaction. We both got the “account deactivated message” the next day. I took a picture of my driver’s license and sent it in to no avail. I intend to call them tomorrow to see what the issue is. Reading their terms is slightly confusing but I don’t like being banned and would at least like to know what I did wrong so I can clarify or fix it. This sucks.
Shannon says
I signed up on the 29th and they froze me on the 30th, even though I hadnt even used it yet? LOL
Terry says
This is bullshit, Venmo froze my account n stole the money, they did it twice to me before that with PayPal.
We need to contact the district attorney and ny state attorney general.
They are not allowed to get away with this
Bentley says
After 9 months of a frozen account I received an email stating that my account was unfrozen so I logged in and I called customer service to update my phone number and not sooner of my identity being verified AGAIN and now my account is frozen yet again. I don’t have a ton of money in the account by the grace of God but this is absolutely insane. I have a business that I am trying run and a wife that is so ill that she can barely lift her head, so to add more stress to the matter by all means. I am out the money that I put my time, energy, and integrity into earning. Not to mention the bachelor’s degree that I busted my ass for in order to achieve my hopes and dreams, the thousands of dollars in student loans that I am struggling to pay off… And now I have no damn access to my money again. I’ve already lost a $1000 phone and the guy that basically stole the phone called and had the money refunded, just like that that. I never got a phone call, no email, no nothing, just an empty account (no thanks to a different platform that thief suggested) I never would have had to sell it if Venmo wasn’t so freeze happy. And lets not forget the referral bonuses I’ve never gotten for the 6-7 people that I referred and they too were dumb enough to become customers with these &*$%s. For what, the money to sit in one of Venmo’s interest-gaining accounts..? So that Venmo can profit from money that they are withholding from honest tax paying Americans? Oh hell no! Not today! If one is committing a crime to obtain said money, then of course I agree the account be frozen, money refunded to sender and the account frozen/permanently banned. None of which applies to me, so what the hell.
All that being said, heres some more fun facts. Enjoy! :)
7/21/14
STATE OF CALIFORNIA
DEPARTMENT OF BUSINESS OVERSIGHT
In the Matter of
VENMO,INC.
(Respondent )
FINAL ORDER
(Financial Code Section 2148)
Commissioner of Business Oversight ORDERED:
* Venmo Inc. shall discontinue all unsafe practices as follows:
*Call Report
deficiencies, implement control procedures in
the accounting area to ensure accurate and reliable financial reporting and compliance
with United States.
*, Respondent shall enhance the Office of Foreign
Asset Control (OFAC) monitoring system and implement fuzzy logic OFAC detection.
*review, update, and approve the
Anti-Money Laundering (AML) compliance program. Respondent shall enhance and
standardize the Know Your Customer (KYC) policies and procedures and transaction
limit within the AML compliance program
*file with the
commissioner an audit report for the fiscal year
*submit company
prepared financial statements and an average daily transmission liability (ADTL) report
*commission a special outside audit of its Bank Secrecy Act (BSA),
Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), and USA
Patriot Act compliance program and deliver a copy of the audit and management’s
response to the Commissioner by December 19,2014.
*develop and implement a capital
plan to maintain tangible shareholders’ equity (TSE) of not less than $1 million or 10%
of total assets, whichever is higher, at all times.
*Violation of any provision of this Order will be deemed
to be conducting business in an unsafe manner and will subject VENMO to further
regulatory enforcement action.
If you haven’t made your Venmo transactions private yet, do it now. The app reveals a massive amount of private details about users’ lives by default, The project, created by Berlin-based coder and privacy researcher Hang Do Thi Duc, examined 207,984,218 public transactions posted on Venmo in 2017.
was able to paint detailed pictures of users’ lives based on information available to anybody. It makes transactions viewable on a public feed by default unless users change preferences to make them visible only to friends or only to the two parties involved in a transaction. The amount of money spent by users is not visible publicly, but the text, emojis, and time stamps visible on transactions say a lot, Do Thi Duc said. Venmo told MarketWatch users have control over how much they share on the app.
Venmo states in its privacy policy that it shares user data “for everyday business purposes, for marketing purposes, for joint marketing with other companies.” Venmo also shares “information about your transactions and experiences” with its affiliates. Venmo’s public-by-default feature was the target of an investigation of the Federal Trade Commission, which accused Venmo in 2017 of “misleading” users about the fact that they needed to change two separate privacy settings to make their transactions completely private. The company reached a settlement with the FTC. A company spokesman previously told MarketWatch that users now have three options for controlling who can see their payments.
https://www.marketwatch.com/story/the-scary-reasons-you-should-make-your-venmo-account-private-2018-07-17
According to Eric Turner, financial technology research analyst at S&P Global. When PayPal, owner of Venmo, announced its quarterly earning at the end of January, it said that ending in December the company has about $18.2 billion in “funds receivable and customer accounts.” “Venmo may make some money off of what you have but largely the sending back and forth has been for you and me,” said Moeser. [I call bullshit because how many of us have X-amount of money have frozen, myself included…hmm? Money that can’t be accessed and Venmo can’t do anything to resolve the issue…?] But yet they are sending it back and forth to customers….hmmm then why are so many of us sitting around nagging and trolling about money that Venmo locked up….!?
In the last three months of 2017, Venmo processed $10.4 billion in payments. Altogether about $35 billion in payments were processed by the app in 2017.
So while Venmo needs your money to succeed, it does not need it to invest it. It needs you to keep spending, preferably at its partner businesses.
https://www.marketplace.org/2018/02/20/your-money/ive-always-wondered/what-are-apps-venmo-doing-your-money
The default privacy settings are making us at risk for targeted phishing attacks
https://www.whec.com/news/venmo/5002146/
U.S. Bureau of Labor Statistics, the 2017 median pay for software developers was nearly $104,000 a year.
And because Venmo is so popular, John Graham (Venmo’s software developer) may have raked in even more cash than we will probally ever know. Folks, thats ONE “man” that partook in the developement of this so called “company.”
http://time.com/money/5300120/bachelorette-venmo-john-graham/
People that run companies in such a negative manner are toxic to society, they can take what they want, when they want, change this policy and that policy whenever, however, freeze accounts/unfreeze accounts and hold our share for their own selfish greed/agenda(s).
So I suppose while we are being ripped off, trying to make an honest living, trying to pursue dreams and things we once hoped to have, we instead have to lose out on it all. Dreams, our homes, cars, and anything else that we were trying to achieve. All the while missing out on the time with those we love…working around the clock to provide, to make up for the lost dollar of yesterday. But forget the little guy that got the big guy on top to begin with, we met an agenda and benefited everyone but ourselves and families.
Danielle says
I tried to send money to my daughter and the app wasn’t working. Later found out, via email, that my account was frozen due to suspected violation of their user agreement. The only person I have ever sent or received money from is my own child. Venmo asked for a copy of my license, so they could “unfreeze” me. I gladly obliged and the two days later I have been permanently banned. I have no idea what I did or what happened. I can’t get thru to anyone and it’s frustrating cause my daughter uses it. I feel like I should have a the very least been informed of what supposed agreement I violated. Horrible customer service but I feel oddly better knowing I’m not the only one it’s happening to.
Danny says
You guys really need to just start using Cash App. None of this headache nonsense on there and they don’t steal your money. Venmo is a complete joke.
Kellys says
I have cash app and have only used it a few times but they do charge you every time you use an ATM because I can’t find any ATM that allows me to take money out without getting charged by the bank and buy cash app. So you lose about five dollars every time you withdraw money but I guess it’s better than them holding on your money for months. I just got a notice that a few of my transactions were flagged. Recent ones so maybe paid for babysitting and for selling a couple of pairs of shoes. If somebody calls in and complains because they want a refund that’s when they start looking at your account. I had a guy contact them and he’s pissed because I won’t give him a refund on something he’s already in the process of getting. It just never made it out of the country that it was coming from so he got angry and because he’s foreign he couldn’t understand what I was trying to explain to him, so they froze my account.
Voleur says
they need to use Venmo & Cash App strictly with people they know (who don’t leave inappropriate descriptions) to avoid headache.
these apps main function is to process payments quickly & easily between people you know… they’re not a banking alternative; therefore, people are not granted much protection when they send money to folks they don’t know, get scammed by sending money to randoms they don’t know, etc.
these apps aren’t even FDIC insured, so big risk if they’re being used as a banking alternative…
Luke says
Similar issue just happened to a friend of mine trying to pay me for rent. They paid the wrong person by mistake and now have frozen her account which leaves me left without the funds. If this isn’t resolved quickly we may be looking for a new place to live. So frustrating – and their support people are evasive and refer you to email only. Absolutely unacceptable customer service.
Jeff D. says
Hello Angelina,
I recently had gone into the hospital to take care of some medical issues. When I was released, I found that my venmo account had been frozen and all of my funds that I had at my disposal were being held. I spent countless hours chatting with a vast army of representatives before finally hearing from an account specialist via email. They stated that I had broken one of their policies and that my funds could be held for up to 180 days for “loss prevention purposes”. I stated that the only loss was my money. No matter what I did, they still have not told me exactly why my account had been frozen. I even told them I was contacting my lawyer and of course, being a merchant service, they can basically say whatever they want. I still have access to my account although my funds are still frozen until, what I could only assume correct, I’ve hit that 180 day mark. I’ve had similar problem with PayPal in the past and this is very similar. I used to recommend Venmo to everyone however never again will those words leave my lips. As it turns out, this is a frighteningly common and increasing practice by Venmo this year. Hopefully someone out there learns from my mistake and avoids the company for their transferring services. Thank you.
Best Regards,
Jeff D.
teddy A baldwin says
I have 1900$ and some change lock in my venom account and for trying to transfer out to my bank my account was frozen and after complying with thier requests for my back account statements my account was no link nger available to me with my money taken by them
This is total bullshit we all should stand together and file a law suite against these thives
Teddy baldwin
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Will I still receive my direct deposit on my venmo card if it’s frozen?
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I lost a total of $424k usdt to an investment platform, it was indeed a terrible experience for me and my family. all started on the 9th of May this year, i found this link of a Crypto investment company on the Facebook while i was scrolling through the App, i clicked on it and got redirected to the company website, after going through the website and what they’re all about i saw they have a list of packages for investors which the minimum pack to start with is $200, after i had gone through the informations and as well saw a few good reviews by previous investors on the website, i decided to move forward with the investment i had started with the minimum package and and made the 40% ROI just within 3days, i was able to withdraw this amount into my wallet, which prompted me to reinvest more funds into this company, this time i invested huge in hopes to get more out from my capital after a few days i earned my profits and was really buzzed up but didn’t bother to withdraw the amount into my wallet, i was then advised to join the Ultimate package by the broker assigned to assist me, i had to put in more funds from my savings into my account to join the package, after some few weeks i was able to earn a lot of funds from my investment which i had needed to withdraw a part of the amount into my wallet for a family project but i noticed i couldn’t make a withdrawal to my wallet, i contact the company for some assistance and i was been asked to make a $44k maintenance fee before withdrawal can be approved, i did and still wasn’t able to withdraw, after that they asked for more fees which at a point i got exhausted of paying more without a result, i couldn’t access my funds which i had with this company, this got me really sad and depressed when i had found out i was actually being scammed, I reported to the police but there was little information for them to start with, then recently as i was researching online i came across a comment section of people who have been scammed and their reviews of how they recovered back their funds, i learned that ROOTKITS RECOVERY FIRM has helped so many people who have in one way or the other lost their funds to trading or crypto investment companies i contacted them through the Email account, at R O O T K I T S 4 @ G M A I L . C O M , they also has a Telegram account @ ROOTKITS7 we spoke really well i told them how it all went down, before they move on with the recovery process, after a few days i got back all my funds back to the wallet i had provided the team, i couldn’t believe it all but count myself lucky i came across this Team of professionals hackers, once more I’m happy again and all thanks to ROOTKITS RECOVERY FIRM for their great help and effort.
Teresa Borja says
all thanks to Tech Cyber Force Recovery expert assistance. As a novice in cryptocurrency, I had been carefully accumulating a modest amount of Bitcoin, meticulously safeguarding my digital wallet and private keys. However, as the adage goes, the best-laid plans can often go awry, and that’s precisely what happened to me. Due to a series of technical mishaps and human errors, I found myself locked out of my Bitcoin wallet, unable to access the fruits of my digital labors. Panic set in as I frantically searched for a solution, scouring the internet for any glimmer of hope. That’s when I stumbled upon the Tech Cyber Force Recovery team, a group of seasoned cryptocurrency specialists who had built a reputation for their ability to recover lost or inaccessible digital assets. Skeptical at first, I reached out, desperate for a miracle. To my utter amazement, the Tech Cyber Force Recovery experts quickly assessed my situation and devised a meticulous plan of attack. Through their deep technical knowledge, unwavering determination, and a keen eye for detail, they were able to navigate the complex labyrinth of blockchain technology, ultimately recovering my entire Bitcoin portfolio. What had once seemed like a hopeless endeavor was now a reality, and I found myself once again in possession of my digital wealth, all thanks to the incredible efforts of the Tech Cyber Force Recovery team. This experience has not only restored my faith in the cryptocurrency ecosystem. Still, it has also instilled in me a profound appreciation for the critical role that expert recovery services can play in safeguarding one’s digital assets.
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Dragica Dejan says
CRYPTOCURRENCY RECOVERY EXPERT
When my Bitcoin disappeared into the digital ether, I thought it was an irreversible loss. But little did I know that a team of brilliant minds was dedicated to unraveling the mysteries of the blockchain. Their innovative approach and deep understanding of the ever-evolving crypto landscape breathed life back into my dreams. Their unwavering commitment, fueled by a passion for making a difference, paved the way for the recovery of what I thought was forever gone. In an industry full of uncertainty, they are the guiding light that dispels the shadows of doubt.” Email: (jeansonjamesanchetawizard62@gmail.com) or WhatsApp number: +49 (1521) 9265132.
James collines says
I have been involved in cryptocurrency for several years. Over time, I built a substantial investment of $490,000 in Bitcoin, securely saved in a wallet that I backed up regularly. Everything was going smoothly until I decided to switch devices and restore my wallet. To my shock, I discovered that the backup file was corrupt. In an instant, it felt as though I was on the brink of losing everything I had worked so hard for. It was a nightmare scenario that left me feeling utterly helpless. I frantically tried every recovery method I could think of, but nothing worked. Each failed attempt deepened the sinking feeling in my stomach. Just when I was about to lose hope, I turned to the internet for solutions and stumbled upon CryptocyberNet Retrieval. Their incredible reviews from others who had faced similar situations gave me a glimmer of hope. I reached out to CryptocyberNet ( @) gmail , and from the moment I made contact, I felt reassured by their professionalism and expertise. They listened carefully to my situation and wasted no time getting to work. The team was quick to respond and demonstrated a deep understanding of the challenges I faced. Within a few days, they successfully restored my wallet from the corrupt backup file. When I finally logged in and saw my Bitcoin balance again, I could hardly believe my eyes. CryptocyberNet transformed my worst nightmare into a success story. Their dedication and skills were instrumental in recovering what I thought was lost forever. If you’re in Spain or anywhere else and find yourself in a similar predicament, I wholeheartedly recommend CryptocyberNet . They are the experts you can trust to recover your hard-earned investments, even in the most challenging circumstances. Thanks to them, I can now move forward with my financial plans, secure in the knowledge that my assets are safe.
James Paker says
My name is James Parker, and I want to share my experience with Santoshi Hacker Intelligence (SHI). As a leading intelligence and law enforcement agency, SHI plays a pivotal role in identifying and neutralizing threats to national security. Their mission extends to uncovering domestic and transnational networks capable of causing harm to the United States. At the heart of their operations is the Intelligence Branch, which leads SHI’s Intelligence Program with unmatched precision. By fostering collaboration between intelligence and operational teams and engaging with partners across the intelligence and law enforcement communities, SHI effectively tackles complex and evolving challenges. The Intelligence Branch also ensures that SHI’s outputs strike the perfect balance between strategic objectives and tactical requirements, enabling the organization to remain effective and agile. Two years ago, I reported a case involving missing funds from my office to another agency. Unfortunately, due to inadequate investigations, I found myself unjustly imprisoned for six months. When I was released, I vowed to uncover the truth and restore my name. While searching for solutions online, I came across a testimony from George T. West, who had experienced a situation similar to mine. George recommended Santoshi Hacker Intelligence, sharing how their team had helped him. I reached out to SHI via santoshihacker@hotmail.com, and from the very first interaction, their professionalism and expertise were evident. I was asked to provide details about the case, and their team immediately got to work. To my amazement, SHI’s comprehensive and thorough approach led to the recovery of millions of dollars owed to my company. They utilized advanced tools and resources, such as Unpaid Wages Recovery: By leveraging the Department of Labor’s database, they uncovered back pay owed to employees Pension Recovery: Using the Pension Benefit Guaranty Corporation’s search tools, they identified unclaimed pensions from former employers. This team is nothing short of extraordinary. Their dedication to uncovering the truth and delivering results has not only helped my company but also restored my faith in justice. I cannot thank them enough for their efforts. If you’re facing a similar challenge or require assistance with recovering lost funds, I strongly recommend Santoshi Hacker Intelligence. You can reach them at santoshihacker@hotmail.com.or visit their website at santoshihacker.godaddysites.com
Reagan Pacco says
Recovering From Fake Online Investment Schemes: A1 WIZARD HACKES
Is it possible for scam victims to receive their money back from cryptocurrency scam? Yes, if you have been a victim of a fraud from an unregulated investing platform or any other scam, you may be able to reclaim what was stolen from you, but only if you report it to the appropriate authorities.
You may reclaim what you’ve lost with the appropriate strategy and evidence. Those in charge of these unregulated platforms would most likely try to persuade you that what happened to your money was an unfortunate occurrence when, in reality, it was a sophisticated theft. If you or someone you know has been a victim of these situations, you should know that there are resources available to assist you. Simply contact A1 WIZARD HACKES.
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Cotez Hudson says
Losing Bitcoin due to uncertainties and issues can be life-draining for anyone who has invested in Bitcoin. Unfortunately, that was my situation, many out there are going through such problems also. As Bitcoin is a decentralized currency, tracing it can also be in vain, also there is no central authority or agency to run to for help, making it challenging to recover lost invested Bitcoin. However, there are special recovery services available that specialize in retrieving lost or stolen Bitcoin. These kinds of services require various techniques and intellects to engage with so as to perfect a successful recovery making them human natural resources for those who have fallen victim to scams or technical issues. Swift Hack Expert, is a team of stolen or lost Bitcoin recovery experts that is non-debatable the best on the internet. If you have ever lost money to scammers, hire Swift Hack Expert and help yourself from being a fraud victim. swift1@cyberservices.com
Wayne David says
SHI’s team is truly outstanding. When my family became victims of an online scam, I didn’t know where to turn. SHI not only restored the lost funds but also provided detailed reports to help with legal action against the scammers. Their methodical approach, high success rate, and unmatched expertise in digital forensics make them the go-to team for anyone dealing with financial cybercrime.”
Gary Howard says
Looking back, it feels almost too good to be true. After so many failed attempts with other companies and solutions, I had nearly given up hope. But FAST SWIFT CYBER SERVICES turned that around completely. They not only restored my Bitcoin but also restored my faith in customer service and technical expertise in the crypto world. Their approach was thorough, professional, and most importantly, they delivered. I cannot express enough how grateful I am for their help. If you’re in a similar situation, struggling to regain access to your Bitcoin or any cryptocurrency, I urge you to reach out to FAST SWIFT CYBER SERVICES. Unlike many other companies in this space that promise the world and underdeliver, FAST SWIFT CYBER SERVICES is one of the few that actually keeps their promises and follows through on their commitments. After countless failures, I finally found a company that delivered. And for that, I’ll be forever grateful. I was amazed at how quickly the process started moving forward. While other companies had made me wait days or even weeks without progress, FAST SWIFT CYBER SERVICES immediately took action. They began analyzing my wallet’s encryption, cross-referencing security protocols, and using state-of-the-art recovery tools to work through the issues preventing access. I was given a timeline for the recovery process, and to my surprise, they met it. There was a critical moment in the process where I thought we had hit a dead-end, but rather than give up or suggest some drastic, expensive solution, the recovery expert at FAST SWIFT CYBER SERVICES reassured me, offering additional methods to work around the problem. They never once pushed me into anything that felt like a scam or an unnecessary expense. It was a moment I’ll never forget—the day I received the email from FAST SWIFT CYBER SERVICES confirming that my Bitcoin had been successfully restored. My heart raced as I logged into my wallet. I had been so used to seeing the dreaded “access denied” message that it felt surreal to finally see my balance staring back at me. All the coins were there, as they should be. My entire investment—my future—was safe again. The team not only restored my Bitcoin but also made sure that my wallet was more secure than ever. They provided me with enhanced security measures and walked me through best practices for managing my digital assets going forward. Thanks to FAST SWIFT CYBER SERVICES, I no longer had to worry about losing my Bitcoin again.
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Robert Johnson says
I want to express my heartfelt gratitude to SANTOSHI HACKERS INTELLIGENCE for their outstanding assistance in recovering $1.6 million that I lost to a scam on the PCGS Set Registry Forum. The funds were fraudulently taken from my Wells Fargo account, leaving my company in a precarious financial situation. I was overwhelmed and unsure of how to recover from such a significant loss. Thankfully, I found SANTOSHI HACKERS INTELLIGENCE. Their team of experts utilized advanced tools and sophisticated technology to trace my transactions, identify the fraudulent activity, and successfully recover my stolen funds. Their professionalism, technical skill, and commitment to delivering results were evident throughout the entire process. As per our agreement, I paid the prearranged percentage for their services – a fair price for the incredible outcome they achieved. Thanks to their efforts, my company has regained financial stability, and I can now move forward with confidence. I wholeheartedly recommend SANTOSHI HACKERS INTELLIGENCE to anyone facing similar challenges. Their exceptional expertise and dedication to helping their clients make them a true lifeline in critical situations. Thank you, SANTOSHI HACKERS INTELLIGENCE – you are absolutely amazing! For assistance, you can contact SANTOSHI HACKERS INTELLIGENCE via email at santoshihacker@hotmail.com or visit their website at santoshihacker.godaddysites.com.[Robert Johnson ] [Operation Manager ] [whatsapp +15043854029 ]
Mary Stevens says
Losing cryptocurrency can be one of the most devastating experiences in today’s digital world. Whether it’s due to a stolen wallet, a forgotten password, or falling victim to a scam, the financial and emotional toll can be overwhelming. With the decentralized nature of blockchain technology, recovery often feels impossible, leaving victims feeling helpless and vulnerable. Enter SANTOSHI HACKERS INTELLIGENCE, a team of skilled professionals who claim to have the expertise needed to recover misplaced Bitcoin, Ethereum, and other digital assets. They have emerged as a beacon of hope, promising to expertly navigate the complexities of blockchain technology to retrieve lost funds. Losing your digital assets can feel like a gut punch, but SANTOSHI HACKERS INTELLIGENCE brings a ray of light to the darkness. Whether you’ve experienced a stolen wallet, fallen for a malicious scam, or simply lost access due to human error, they claim to provide solutions through their advanced tools and expertise. A key strength of SANTOSHI HACKERS INTELLIGENCE is their ability to track transactions and identify fraudulent activity using cutting-edge blockchain analysis techniques. Beyond just blockchain, they incorporate social engineering and forensic analysis to locate hackers, trace stolen funds, and negotiate recovery efforts—even in the hidden depths of the dark web. However, the services provided by SANTOSHI HACKERS INTELLIGENCE go beyond just technical expertise. They understand that losing cryptocurrency is more than a financial loss; it’s an emotional rollercoaster. By offering empathy and support throughout the process, they ensure their clients feel heard and supported during these challenging times. While their results have given hope to many, it’s always important to approach any recovery service with careful research and due diligence. In the unpredictable world of lost cryptocurrency, SANTOSHI HACKERS INTELLIGENCE shines as a trusted option for those seeking assistance in reclaiming their assets. For assistance, contact SANTOSHI HACKERS INTELLIGENCE through the following details:
Email: santoshihacker@hotmail.com
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Patricia Lovick says
How To Recover Your Bitcoin Without Falling Victim To Scams: A Testimony Experience With Capital Crypto Recover Services, Contact Telegram: @Capitalcryptorecover
Dear Everyone,
I would like to take a moment to share my positive experience with Capital Crypto Recover Services. Initially, I was unsure if it would be possible to recover my stolen bitcoins. However, with their expertise and professionalism, I was able to fully recover my funds. Unfortunately, many individuals fall victim to scams in the cryptocurrency space, especially those involving fraudulent investment platforms. However, I advise caution, as not all recovery services are legitimate. I personally lost $273,000 worth of Bitcoin from my Binance account due to a deceptive platform. If you have suffered a similar loss, you may be considering crypto recovery, The Capital Crypto Recover is the most knowledgeable and effective Capital Crypto Recovery Services assisted me in recovering my stolen funds within 24 hours, after getting access to my wallet. Their service was not only prompt but also highly professional and effective, and many recovery services may not be trustworthy. Therefore, I highly recommend Capital Crypto Recover to you. i do always research and see reviews about their service, For assistance finding your misplaced cryptocurrency, get in touch with them, They do their jobs quickly and excellently, Stay safe and vigilant in the crypto world.
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Patricia Lovick says
How To Recover Your Bitcoin Without Falling Victim To Scams: A Testimony Experience With Capital Crypto Recover Services, Contact Telegram: @Capitalcryptorecover
Dear Everyone,
I would like to take a moment to share my positive experience with Capital Crypto Recover Services. Initially, I was unsure if it would be possible to recover my stolen bitcoins. However, with their expertise and professionalism, I was able to fully recover my funds. Unfortunately, many individuals fall victim to scams in the cryptocurrency space, especially those involving fraudulent investment platforms. However, I advise caution, as not all recovery services are legitimate. I personally lost $273,000 worth of Bitcoin from my Binance account due to a deceptive platform. If you have suffered a similar loss, you may be considering crypto recovery, The Capital Crypto Recover is the most knowledgeable and effective Capital Crypto Recovery Services assisted me in recovering my stolen funds within 24 hours, after getting access to my wallet. Their service was not only prompt but also highly professional and effective, and many recovery services may not be trustworthy. Therefore, I highly recommend Capital Crypto Recover to you. i do always research and see reviews about their service, For assistance finding your misplaced cryptocurrency, get in touch with them, They do their jobs quickly and excellently, Stay safe and vigilant in the crypto world.
You can reach them via email at: Capitalcryptorecover@ zohomail. com
Jeanette H Mcalister says
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Darrell O. Steele says
I met this scammer on Zoosk A dating site. After building a relationship. He said there is an AI investment in which he has already made millions. He asked me to download the Coinbase wallet and taught me how to trade. In the beginning, he sent me $60 to learn the process of trade. Then he asked me to put a small amount of money into trade and asked me to withdraw the profit. He kept rushing me to put more money, he even put $98,000 into my investment account after I put my first $200,000. he said every time we could earn 20% if the capital reached $300,000. After I put my everything $300,000 in. We traded a lot more times, my account reached 2 million. The scammer asked me to withdraw some profits. The customer service told me I needed to pay a service fee since I made so much profit. I realized I had fallen into a scam, I immediately reached out to my IT friend who sent me details of ExpressHacker99 Group to contact because they came through for her to recover all her funds back after falling and investing her BTC into the fake online platform. I was so lucky to save all the information using the trading platform and with that, ExpressHacker99 Group was able to recover all my $300,000 back to me. They work professionally.
Marina H Steven says
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Marina H Steven says
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