Funds Recovery - Scam Recovery Company


This was a Ponzi scam that operated from late 2021 till the first quarter of 2022. Since its front was an investment site and app, it caused financial injury to many people across the globe.


The site and domain are down. More importantly, they stopped enabling withdrawals as of February 2022.

No Information

There has been very little data on the company's background. You can’t find where the company’s registered and if they have any license to do business. Also, there is no mention of who the CEO is or any responsible parties for that matter.

How Did the Scam Work?

The Platform emulated a big commerce business. The targets would leave an investment right after the registration process. Depending on the monetary size of funds the target left, they would receive a corresponding percent of returns. The unsuspecting victims could choose from 8 different investment packages. Every newcomer would start with level 1 which requires 30 USTD and offers 0,26% of daily returns. The investor would have to perform a fake process of claiming orders. This was simply an illusion that the individual is actually doing something to generate money. The tasks were extremely easy and resembled a mobile game. If the target were to bring any new investors and perform their tasks regularly, they could invest more and so increase their daily return percentage. The biggest investment plan went as high as USTD80000 and provided a 0,45% daily return. It’s important to note that the platform accepted only USTD as payment. This ment the targets had to provide their cryptocurrency or use the services of trading platforms.

Collapse and After Effects

In February 2022 BCM55888 stopped paying out the investors. It left many people with their money gone. The victims from Macedonia, Kosovo, Pakistan, India, and many others went to social networks begging for their money back. If you or someone you know has been the victim of the BCM55888 Ponzi scheme you should know that there are actions you can take. Contact us for a free consultation, and make a first step towards retrieving your money.

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