Hired them to create a tracing report and forensics analysis for me. They brought a perfect result just in two weeks. They also consulted me on how to move forward, which helped in many ways to unders... もっと見る
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Nice and responsive staff, very professional. Their legal department helped me submit complaints to regulators that actually moved the needle. The process took time, but I felt supported all the way.... もっと見る
企業が回答しました
Dopo aver parlato con Francesco, ho deciso di firmare il contratto e procedere alle pratiche per recuperare i soldi. Avevo un totale di 11000 euro da riprendere. Katherine era colei che gestiva il... もっと見る
企業が回答しました
Their team was knowledgeable and handled my case with care, but I was overwhelmed by how much documentation was needed. Honestly, I almost gave up halfway. In the end, we managed to recover around 40%... もっと見る
企業が回答しました
企業情報
当該企業による記述
Scam Help (registered in The Netherlands under Transparent Business Solutions B.V., Company Number 78091624) is a dedicated team of professional IT forensic analysts, bank fraud specialists and case coordinators with vast working knowledge in online trading scams and other types of fraud. Scam Help assists clients to recover their lost funds and return stolen wealth to its rightful owners. We provide our clients with hi-end tailor-made solutions dealing with all classifications of financial fraud in order to help regain their lost assets no matter how dire the situation might seem.
連絡先
Kalvermarkt 53, 2511CB, The Hague, オランダ
- +31 70 2629201
- support@scamhelp.net
- scamhelp.net
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この企業のTrustpilot 利用方法
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Real pros
Real pros, they offer different solutions and being transparent from the beginning. They told me straight up - there is no guarantee. Whoever guarantees refunds is just a scammer! Be wise choosing the company! Not all the situations are good for recovery, so trust only professionals who tells you from the beginning if there is a chance or not!

Scam Help からの回答
Competent company that can surely help scammed people
Waiting for final response on my personal case, for now I can say they do what they promise and try all the ways possible to help you with your case.

Scam Help からの回答
Do not get scammed by this company!!!
My definition of a scam company is twofold. One is a company that is pure fraud, which Transparent Business Solutions, also known as Scam Help is not. The next definition to me, is a company who overinflates their abilities, their success rates, and what the likelihood of their success in your case in order to syphon thousands of dollars from you. THAT is what Scam Help/Transparent Business Solutions is. I have gone through the trouble of becoming a verified reviewer, JUST to make sure I help protect people from this shady company. It is easy for a company to create false positive reviews on this site. I can't change this modern culture of scammers, but it's now my life's work to protect as many as I can. If they manage to get this review removed, I'll write another. I will dedicate an entire social media channel to this experience if I have to, I already have the handle and the social expertise to grow the account, it was that bad.
Here's what happened. My brother and I were in a pig butchering crypto scam, and my brother lost a total of 202,000. For the price of just over 9,000 TBSBV claimed that they could recover the money. I was very hesitant after just experiencing fraud with foreigners, but they invest heavily in convincing you, and I was desperate to see my brother recover any amount of his life's savings. This company did a crypto tracing report which I could have gotten much cheaper, and wrote one letter to some of the exchanges. The only other thing they did was craft a spelling error filled letter to someone in the FBI to send on my behalf. Does that sound like 9000 dollars worth of work to you? I met them approaching two years ago. I have receipts for everything I'm saying. Then they disappeared. I only heard from them when I wrote a review 5 months ago which they had removed because I used names. There are now no names in this review. But honestly, if you guys try that again, I will reach out to social media influencers and create a social media viral post on this myself. I am very honest, and very compelling. My last review was widely read. Only the worst human beings on earth would prey on people who have already lost everything. People stay silent because they are ashamed that they already got scammed once, those days are over for me. I will not be silenced.
Do not get scammed by them. They are horrible
Edited: 40 minutes ago Scam Help or Transparent Business Solutions wrote a reply to this review. Trustpilot does not allow you to reply to that, so know this: The first thing this company did when they saw the review was flag it for "harmful or illegal content" So it was temporarily removed. Upon human review Trustpilot overruled them. Scam Help/Transparent Business Solutions DOESN'T WANT THIS REVIEW HERE! You can see by the time lapse of my review to their reply that there was a process. This time, these people did not even reach out to me directly they went straight for damage control with the PR move of posting their reply here. If you get scammed by them or believe anything they tell you after reading this that would be extremely unfortunate.
Second Edit: Welp, if we are going to do this let's get the facts straight. This review with no changes was restored by Trustpilot on May 9th, Scam Help/TBSBV replied today May 14th. I guess it's PR day at their company. My original review was written in September of 2023, and I heard from this company only to respond to the review (hadn't heard form them in a while) In April of 2024 my review was removed for use of names and I immediately became verified and wrote another review of my experience. There have been no efforts on my case for so long I can't remember, and frankly there was never much effort on the case. What I got was a lot of false assurances of their ability, and that they were "taking this case seriously." If I can save even one person the money, time and misery I had working with these people I will write a review every day.

Scam Help からの回答
This company is a scam
This company is a scam, they had taken my money then took months to do anything, then more months to reply.
BEWARE THESE ARE A SCAM.
Over a year they sent me one letter to send to the scammers, then I complained to them and nothing.
MY SOLICITORS HAVE THE DETAILS OF THIS SCAMMER.
YOU HAVE BEEN WORNED
another scam
This is a second time that I’m writing them a review, last time they told me to remove it and promised to do better, but nothing happened!
I was a stupid victim of a bitcoin scam, I reached out to them and they encouraged me to pay them fast cause these are timely matters! It’s been two years and all they did was to write some letters to my bank and keep asking me to send them! I lost my money & 10k to these people on top of that! It’s hard to believe you lost your money but just accept it and move on! Don’t pay these people on top of that!
P.S: Their response is not true! They didn’t contacted anyone, they wrote a letter and asked me to send it to bunch of government agencies that I’ve already contacted right after the scam, without any results! I reached out to them since they told me that government agencies get a lot of complaints, and without our support no one is going to consider your case!! Their services worth nothing! Absolutely nothing!!
They sent me a tracing of digital wallets, I could do that myself! Having a digital wallet information doesn’t worth anything!
Lengthy letters with similar contents worth nothing!! They kept telling me that they have experience, they have done this before successfully, they were just lying! SCAM SCAM SCAM! Stay away from them!

Scam Help からの回答
Tried to install remote app to access…
Tried to install remote app to access my laptop, when i refused the call was imediately terminated which is strange...
Note:
There is also the possibility that it was someone impersonating being a worker for this company in order to imply trust to achieve what they wanted, but when I was contacted I was clearly informed this company name.
Was contacted twice by the following 2 phone numbers
+43720883121
+43720883105
Many thanks
Thank you

Scam Help からの回答
Dishonest and another scammer
This company is another scammer. Do not fall further victim guys. They play with your emotions and trap you on another scam. I was victim of crypto scam and they know crypto is not legal in Europe and no financial service protect the crypto costumer in Europe however they promise you, your money will be back. This company asked me pay 1800 euro and never did the job what they intended to do. I am going to report them.

Scam Help からの回答
They helped me to deal with a scam I…
They helped me to deal with a scam I fell victim to around a year ago. The process is very time-consuming and actually requires more of an involvement than I expected. It took them around 8 months to achieve results. Their rates are also not low.

Scam Help からの回答
The firm we work for needed to…
The firm we work for needed to outsource crypto tracing services to a third party. We were recommended Scam Help who provided us with the required services as well As many other options related to cryptocurrency and understanding the transactions, as well as what options are available to our client. Thank you for your efforts. Highly recommended.

Scam Help からの回答
It is with great pleasure that i…
It is with great pleasure that i provide this review, acknowledging ScamHelp for their significant assistance in navigating and resolving a complex negotiation. If your company is grappling with similar challenges, Scamhelp is a reliable partner to help bridge the gap and achieve positive outcomes. Highly recommended.

Scam Help からの回答
great company to deal with
great company to deal with! lost hope after failling victim to 4(!!!) different scam ,but they have been able to assist me to get aat least some money back

Scam Help からの回答
There are still good people in this world!!
Even though they couldnt help me alot, my scammers got my $ through Bitcoin and Zelle...i didnt know at the time what Bitcoin was and couldnt prove to Zelle it was an actual con....so,,,Robby made me feel alot better about being safe from them now....how nice it was that he took the time to call me and address my concerns and fears i still have from this ordeal....I pray for these people for doing what they do to help people feel whole again and safe....they should be comended for their work!!

Scam Help からの回答
Great help in a time of disaster
Having been through the horrible feeling of being scammed by an entity that you were convinced you could trust is absolutely gut wrenching.
I contacted SCAM HELP and right from the start of the process I was really impressed with the help offered and the empathy the staff have for you in this situation, the professionalism of the way they helped me to recover all money lost through the scam was nothing short of amazing.
I cannot give this company a higher approval as the whole experience was so reassuring with a succesful and quick outcome.
Thanks heaps to all the staff I dealt with, really, your boss should give you a pay rise, you are worth it.

Scam Help からの回答
Vogliono veramente aiutarti
Loro hanno veramente il Focus di aiutarti. Già é difficile avere di nuovo fiducia dopo essere stata truffata.
Ad oggi siamo riusciti a recuperare una parte di dei soldi „persi“
Spero che anche per il resto vinceremo!!

Scam Help からの回答
They seem to be very compentent and…
They seem to be very compentent and thanks to them i was able to have back a bit of what i lost so i think that they are a great help

Scam Help からの回答
Quite disappointed
I am not happy with the service I received from this company.. At the start of the process I asked the company to explain how they will recover money that I transferred to the scammer via crypto exchange. Unfortunately, the explanation they gave was not very clear. However, I was so desperate to get my money back that I went ahead anyway. I paid a fee of £900, that I cannot justify in any way.. They asked me to send emails to the scammer to give my money back..its obvious the scammer would never give money back... Later they approached banks accusing them of assisting the scammer and demanding for the money back... The letter I was asked to send to banks to recover the money was very unprofessional and contained incorrect information. Most of the things, I had to follow up on myself rather than scam help... Few letters are not worth of £900...thos company should return my money as their service was not adequate at all... Instead of progressing further with this company, I decided to approach Refundee and they manged to get some money back in a professional manner.

Scam Help からの回答
Definitely helping to get scammed…
Definitely helping to get scammed again, avoid it at all costs or else get scammed again...

Scam Help からの回答
6-months duration & counting the days for my investment return
Great communication between all ScamHelp members from the sales liasion, customer service and ScamHelp partners who understands the Cryptocurrency fraud market and the criminal element of frauds located in non-US countries. Although, it is expensive but they get results on crypto tracings, and court document writeups for international judicial system. I was led as a pig-slaughter scenario and not by an Asian beauty but my greed in money and vast investments. After the fraud occurred, I hired ScamHelp out of many companies i interviewed but selected these guys for their communication and reviews such as this where it counted. I hired ScamHelp in 2 stages so that i can be confident that these guys say as they do. I really enjoy talking to Ethan, Brian, Richard and Julian despite the time difference, and i like to service results provided to me as a client.

Scam Help からの回答
STARE ALLA LARGA DA SCAM HELP!
Assolutamente Da evitare sono in causa con questi signiori per frode! La storia è molto lunga da scrivere in una recensione , ma vi assicuro che non avrete nessun risultato con questa gente, vi ruberanno solo altri soldi. STARE ALLA LARGA DA SCAM HELP!
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