Welcome to NatcoRecoup & CaseyClyde review about the websites currently found at and

Did they scam you? Please let us know by commenting below.

Natco Recoup Review - Screenshot of

On June 8, 2023, a Virginia, USA person who reported losing $60,000 filed a complaint with the BBB (Better Business Bureau) about a cryptocurrency scam:

This ordeal began with Natco Recoup, who referred me to Both parties claimed to be legitimate, but I have encountered numerous excuses from them when attempting to withdraw my funds. Now, Casey Clyde Tech insists they can help me retrieve my money, claiming legitimacy. It feels like a cycle of one scam after another. These individuals keep coming up with various fees such as withdrawal fees, verification fees, and now even a levy tax fee. They are preventing me from accessing my funds on the website. I’m at a loss as to who to trust in order to seek assistance and recover my money. The abundance of scams out there is disheartening. Who can we rely on to help us recover our funds? This is extremely frustrating!

The complainer provided the following information about the scammer:

  • Email:
  • Telephone: (818) 670-6037 (a California, USA number)
  • Website:

So is Natro Recoup found at a SCAM? Review was registered through NameCheap on August 24, 2021. A privacy service provided by Withheld for Privacy ehf protects it.

The copyright line still reads “© 2021 Natco Recoup” even though we’re already in 2023, indicating they are not actively updating their website.

It has a Semrush Authority Score of 2% with 7 backlinks from 3 referring domains. Some of the anchor texts used include Amanda Daryl, Denylo Fedir, and Viktor Ruslana. These, as we shall see later, are names of people who left (fake) comments about the website.

The website offers fund recovery services and assistance in cases of financial fraud. They provide a wide range of services to help individuals recover their funds from scams and fraudulent activities.

The website includes sections such as reviews, contact information, details about their services, and information about the company itself.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    NatcoRecoup – Homepage

    According to, Natco Recoup is a recovery service provider that specializes in assisting individuals who have fallen victim to scams and financial fraud. They offer various services to help recover lost funds and combat different types of fraudulent activities.

    The Natco Recoup team allegedly comprises former law enforcement officers, intelligence analysts, and banking specialists who employ unique anti-fraud solutions with the utmost ethical standards. Still, no information is provided about any of them.


    Natco Recoup is a company that offers a wide range of services to assist individuals and companies who have been victims of fraud and scams. They provide support in various areas, including forex scams, fake initial coin offerings (ICOs), exchange fraud, cryptocurrency fraud, investment fraud, fake investment platforms, withdrawal issues, blocked accounts, cloud mining fraud, bitcoin mining, asset growth, asset liquidity, binary options fraud, trade lapses, fake trading trees, and asset brokerage.

    File a complaint with NatcoRecoup

    The company offers a free consultation to provide information and open a case.

    They provide an online form where individuals can enter their information, including their name, email, phone number, the amount lost, and details about the fraudulent company.


    Natco Recoup is a fund recovery firm that allegedly operates in Australia, the United States, the United Kingdom, and Europe. They claim to have a team of international experts in anti-money laundering (AML) and law who are experienced in handling complex cases of fraud on a global scale.

    Their team includes professional IT forensic analysts, bank fraud specialists, and case coordinators who work collaboratively to support clients worldwide.


    Natco Recoup provides a variety of ways to contact them for assistance. They offer a 24/7 help desk and provide their contact information for individuals who have questions or require support. The contact options include:

    ZenGo Wallet Banner
    1. Phone: +1 (818) 670-6037
    2. Email:
    3. Address: 213 West 35th Street, Garment District, New York, NY, USA.
    4. Live Chat
    5. Contact Form

    Reviews at

    There’s a page with reviews that seem suspicious for several reasons:

    1. All of the reviews are extremely positive, without any negative or neutral comments. This lack of diversity raises concerns about the authenticity of the reviews.
    2. Many of the reviews use similar phrases, such as “great results,” “swift response,” “expert knowledge,” and “life-changing experience.” This repetition suggests that the reviews may be fabricated or written by the same person.
    3. The reviews lack specific details about the recovery process or the circumstances surrounding the lost funds. Genuine reviews often include more specific information about the situation and the services provided.

    The comments on the website are dated from December 3, 2019, to May 9, 2023. Please remember that this domain was registered in 2021.

    Natco Recoup Reviews

    There are various scam reviews of various other websites by people who claim NatcoRecoup helped them recover their money. This sort of spamming has become very common recently.

    For example, on, a message from May 11, 2023, reads:

    I recently had a terrible experience with Bitcoin Boom, an online platform that promised incredible returns on cryptocurrency investments. My experience with this website was filled with disappointment and frustration, leaving me feeling saddened and disheartened. However, my luck changed when I came across NatcoRecoup.Tech, an absolutely remarkable service that assisted me in recovering my lost assets.

    On September 7, 2023, we received a complaint from a person who was scammed for over $150K, and then fell for the NatcoRecoup Recovery scam and lost an additional $40K.

    According to the Scam Detector’s algorithm, has a rank of 58.8 out of 100, indicating that it is an active but mediocre and common website. Its proximity to suspicious websites is rated at 26 out of 100, and its threat profile, phishing score, malware score, and spam score are relatively low. The description “Active. Mediocre. Common.” suggests that has been online for some time and has received both positive and negative feedback. Users are advised to proceed with caution when using the website and to be aware of its limitations and potential improvements.

    There are also some additional spam comments on

    For example, a user named Danylo Fedir reported being scammed by a website called, which claims to be a cryptocurrency trading and investment platform. Danylo invested money in the platform and traded in the market, earning profits. However, when attempting to withdraw the funds, they were asked to pay a 20% tax on their profits. After paying the tax, they were asked to pay an additional amount for an account upgrade. Subsequently, they were asked to deposit more funds due to their account being deemed an abnormal risk. They paid the requested amounts, including a 10% tax on their profits, but when they tried to withdraw the funds to their Binance account, the funds were not credited. Danylo is now seeking assistance from to recover their funds.

    Another user responded, expressing skepticism about Natco Recoup’s help, stating that they were asked to pay fees without receiving assistance.

    We could not find any evidence that a domain by this name ever existed.

    Casey Clyde Tech (

    As for Casey Clyde, the relevant website is was registered through NameCheap on September 3, 2022, for one year. Withheld for Privacy ehf protects it.

    The Authority Score is 2% with 10 backlinks from 4 referring domains.

    Casey Clyde Review - Screenshot of – Homepage

    Casey Clyde is a company that specializes in intelligence, investigative, and asset recovery services in international jurisdictions. They claim to have a track record of recovering millions of dollars in assets for clients who have been victims of internet scams or organized fraud, such as investment fraud, cryptocurrency scams, fake online forex trading, or securities fraud. They offer a 100% payback guarantee, meaning that if they do not deliver on their service, they will refund all service fees or payments made.

    Their services include cyber investigation, where they conduct international investigations for complex cross-border cases. They also provide cyber intelligence, leveraging their network of contacts and sources worldwide to produce customized intelligence reports on various individuals and groups. Additionally, Casey Clyde offers asset recovery solutions that integrate cyber intelligence, investigations, and on-the-ground monitoring to track and recover lost or stolen assets.

    The company has allegedly received awards for its efforts in investigating and disrupting financially motivated criminals and cyber fraud syndicates, but no information is provided about who provided the award.

    CaseyClyde Services

    • Asset Recovery – Casey Clyde offers services such as cryptocurrency tracing, corporate espionage, covert surveillance, and asset recovery. Casey Clyde utilizes a combination of cyber investigations, ground-based operations, and legal expertise to track down concealed assets and prove their illegal acquisition. They claim to have a proven track record in cryptocurrency tracing and use sophisticated software to de-anonymize transactions and identify offenders.
    • Cyber Intelligence – Casey Clyde offers a range of services, including insurance fraud, investment fraud, cryptocurrency fraud, corporate fraud, corporate due diligence, misuse of business assets, extortion, embezzlement, copyright infringement, and involvement in illicit dealings. They also provide expertise in covert surveillance, utilizing licensed operatives with backgrounds in law enforcement, intelligence, military special forces, and corporate security. Their surveillance investigators use state-of-the-art equipment to gather lawful evidence for prosecution or intelligence gathering. Casey Clyde has a global reach and can operate in any foreign jurisdiction, thanks to their strategic relationships with law enforcement agencies worldwide.
    • Cyber Investigation – Casey Clyde offers services such as cyber investigation, corporate espionage, covert surveillance, and asset recovery. Casey Clyde utilizes a combination of technical and physical resources, including covert surveillance and strategic cyber intelligence, to achieve successful outcomes. They claim to have helped recover over $10 million in global asset recovery for their clients.

    Contact CaseyClyde

    Casey Clyde Consults is a company located in Cranbourne East, Victoria, Australia.

    They can be reached through

    • their contact number, +61485828856 (an Australian number)
    • or via email at

    Casey Clyde Consults Reviews

    Again, most of the reviews are spam messages that appear to be written by victims of scams recommending the company that helped them recover their money.

    According to the analysis conducted by the Scam Detector’s VLDTR® tool, has been given a rank of 58.6 out of 100. This rank indicates that the website is considered active but falls into the category of being mediocre and common. The website is associated with the Funds Recovery sector in the financial industry. It has a proximity to suspicious websites score of 25 out of 100. The threat profile is rated at 27 out of 100, while the phishing score is 9 out of 100, the malware score is 27 out of 100, and the spam score is 1 out of 100. The review suggests that caution should be exercised when using the website, as it has received both positive and negative feedback.

    NatcoRecoup & CaseyClyde Review Conclusion

    The world of finance and investment, especially in the context of cryptocurrency, is riddled with potential scams and fraudulent activities, as seen in the ordeal faced by the Virginia resident with and its associated entities. This review of and illustrates the potential danger that lies in trusting fund recovery and investment platforms without thorough research and due diligence., a company offering fund recovery services, raises several red flags. Its lack of updated copyright information, a low authority score, and suspiciously positive reviews cast doubt on its credibility and authenticity. also seems dubious. Despite claiming to provide services such as cyber investigation and asset recovery, the lack of specific information about its team or awards, coupled with dubious customer reviews, casts doubt on its legitimacy.

    In conclusion, potential investors and victims of scams should be cautious about utilizing services like these without extensive verification. Always research and conduct due diligence before engaging in financial transactions or fund recovery services.

    If you have fallen victim to online scams, please inform us by commenting below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

    Want to be kept updated regarding similar scams?

    Get instant emails when we publish new scam warnings!

    ZenGo Wallet Banner

    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Cyber Scam Review

    Subscribe now to keep reading and get access to the full archive.

    Continue reading