What Has Happened?

Funds Recovery Pty Ltd has become aware that unknown individuals are falsely representing themselves as employees or representatives of our company.

What They Are Doing?

These individuals have been using our legitimate company information, including our ABN, ACN and company name, to promote fraudulent cryptocurrency and blockchain asset recovery services.

What We DON’T Do?

Funds Recovery Pty Ltd:

• ✅ recovers government-held unclaimed money

• ✅ assists with recovering government-held and institutional unclaimed assets

• ❌ does not recover cryptocurrency

• ❌ does not trade cryptocurrency

• ❌ does not ask clients to open crypto wallets

• ❌ does not ask for Bitcoin or Ethereum payments

• ❌ has no employee named Victor Marin

If you have been contacted

Tell people:

• stop communicating

• don't send money

• don't provide ID

• contact Funds Recovery directly

• report it to ReportCyber