User Agreement
This agreement between the Company and the Client takes effect upon the Client's payment for account activation.
To download a PDF copy, please click here.
Definitions Of The Agreement
Company shall mean [LEDGER FINDERS LTD], a company registered in [United Kingdom] under registration number [16174779], having its registered office at [Gemma House, 39 Lilestone St, London NW8 8SS, United Kingdom].
Client or User shall mean any individual or entity that uses the Company's Services.
Services shall mean the consultation services provided by the Company to victims of crypto scams, including but not limited to providing a blueprint or plan for initiating recovery claims, gathering information related to the fraud case, assisting in filing necessary documents and motions with relevant institutions, and providing updates on the progress of recovery claims.
Crypto Scam shall mean any fraudulent activity involving cryptocurrencies, including but not limited to phishing scams, Ponzi schemes, and other forms of cryptocurrency-related fraud.
Recovery Claim shall mean the process of filing a claim with banks, crypto exchanges, payment providers, or other relevant institutions to recover funds lost due to a Crypto Scam.
Account Activation Fee shall mean the one-time fee of [£200] charged by the Company to activate a Client's account and initiate the Services.
Successful Recovery shall mean the Client receiving the recovered funds in their bank account as a result of the Company's Services.
Recovery Fee shall mean the fee of [10%] charged by the Company on any Successful Recovery.
Background
Ledger Finders LTD is a Crypto Fraud Recovery Consultancy and Cryptocurrency Technical Support Company, dedicated to assisting victims of cryptocurrency scams. We provide expert consultation services to help clients navigate the recovery process, including helping individuals to file claims with banks, cryptocurrency exchanges, and payment providers. In addition, we offer technical support for individuals requiring assistance with cryptocurrency transactions, exchange activation, and other crypto-related technical matters.
The Company's services include providing a blueprint plan for clients to follow in order to initiate their recovery claim; gathering information from clients regarding the details of the fraud case; assisting clients in filing necessary documents and motions with relevant institutions; keeping clients updated on the progress of their recovery claims.
The Company is strictly a consultation firm and does not provide financial advisory services or any other type of financial business. As such, the Company does not require any financial licenses or verifications from regulatory bodies.
The Company's expertise is focused on the crypto world and bank-associated scams. The Company does not buy, sell, or store cryptocurrencies on behalf of its clients, nor does it provide financial guidance or trade in any fiat currency financial products.
In the course of providing its services, the Company gathers client information solely related to the fraud case. The Company does not ask for, store, or require clients to disclose personal or financial account details, passwords, or other sensitive information unrelated to the recovery process.
The Company charges a [£200] account activation fee and a [10%] fee from any successful recovery, which is defined as the client receiving the recovered funds in their bank account.
Services
Scope of Services. The Company shall provide the following services to the Client (collectively, the "Services"):
Consultation services related to the recovery of funds lost due to crypto scams;
Providing a blueprint or plan for the Client to follow to initiate a recovery claim;
Gathering information from the Client regarding the details of the fraud case;
Assisting the Client in filing necessary documents and motions with relevant institutions, such as banks, crypto exchanges, and payment providers, to facilitate the recovery of funds;
Keeping the Client updated on the progress of the recovery claim at every step of the process.
Information Gathering. In the course of providing the Services, the Company shall gather information from the Client solely related to the fraud case. The Company shall not ask for, store, or require the Client to disclose personal or financial account details, passwords, or other sensitive information unrelated to the recovery process.
Communication and Updates. The Company shall keep the Client informed of the progress of the recovery claim through regular updates, which shall be provided at every step of the recovery process.
Disclaimers and Limitations of Liability.
The Company does not guarantee the success of recovery claims, and the outcome of each case may vary.
The Company Guarantees 30-Day Money-back Guarantee if the particular case is deemed to be irrecoverable or upon the request of the refund from the client.
The Company shall provide the Services in compliance with all applicable laws and regulations. The Company is not required to obtain any financial licenses or verifications from regulatory bodies, as it is strictly a consultation firm.
Client Obligations
The Client shall provide accurate, complete, and truthful information regarding the details and circumstances of the fraud case to the Company.
The Client shall disclose all relevant facts, details, and circumstances surrounding the fraud case, and shall not withhold or misrepresent any information that may be material to the recovery process.
The Client shall cooperate fully with the Company and provide any additional information or documentation requested by the Company in connection with the services.
The Client shall assist the Company in filing necessary documents and motions with relevant institutions, as required for the recovery process.
The Client shall respond promptly to any requests for information or clarification from the Company.
Confidentiality and Data Protection
The Client and The Company shall keep any confidential information provided between each other strictly confidential and shall not disclose or share such information with any third party without the prior consent of the other party.
The Client and The Company shall comply with all applicable data protection laws and regulations, including but not limited to the Data Protection Act 2018 and the General Data Protection Regulation (GDPR).
Payment Terms
The Client shall pay to the Company an account activation fee of £200 (Two hundred pounds sterling or its equivalent in the client's native currency) upon signing up for the Services.
The account activation fee is Fully Refundable upon client's request within 30 days from the payment date.
In the event of a successful recovery, the Client shall pay to the Company a recovery fee equal to 10% (ten percent) of the total amount recovered.
A "successful recovery" is defined as the Client receiving the recovered funds in their bank account.
The recovery fee shall be payable by the Client to the Company within 14 (fourteen) days of the successful recovery.
The recovery fee is exclusive of any applicable taxes, which shall be the responsibility of the Client.
Payment Methods
The Company accepts the following payment methods: credit card, debit card, bank transfer, Paypal, Stripe and any other regulated financial payment merchant Regulated within Client's jurisdiction.
The Client shall make all payments to the Company using one of the accepted payment methods.
If the Client fails to pay the recovery fee within 14 days of the successful recovery-recovered money arriving in client's bank account- the Company reserves the right to take legal action to recover the outstanding amount, including but not limited to initiating legal proceedings in the appropriate jurisdiction.
Confidentiality
For the purposes of this Agreement, "Confidential Information" means any information disclosed by one party (the "Disclosing Party") to the other party (the "Receiving Party"), whether orally, in writing, or by any other means, that is designated as confidential or that reasonably should be understood to be confidential given the nature of the information and the circumstances of disclosure. Confidential Information includes, but is not limited to, information related to the fraud case, client personal and financial details, and any other sensitive information disclosed by either party in connection with the performance of this Agreement.
The Receiving Party shall eep the Confidential Information strictly confidential and not disclose it to any third party, except as permitted under this Agreement;
Use the Confidential Information solely for the purpose of performing its obligations under this Agreement and not for any other purpose;
Take all reasonable precautions to protect the Confidential Information from unauthorized access, use, or disclosure, including implementing appropriate physical, technical, and organizational measures to safeguard the Confidential Information.
The confidentiality provisions of this Agreement shall be governed by and construed in accordance with the laws of England and Wales and the Local Jurisdcition of the client. Any disputes arising out of or in connection with these provisions shall be subject to the exclusive jurisdiction of the courts of England and Wales in Conjunction with Client's Local Jurisdiction.
Governing Law
In the event of any conflict or inconsistency between the laws of the Local Jurisdiction of the client and the laws of England and Wales, the laws of the Local Jurisdiction of the client shall prevail and be considered superior.
The parties irrevocably agree that the courts of the Local Jurisdiction of the client shall have primary jurisdiction to settle any dispute or claim arising out of or in connection with this Agreement, its subject matter, or its formation (including non-contractual disputes or claims). The courts of England and Wales shall have secondary jurisdiction, to be invoked only if the courts of the Local Jurisdiction of the client decline jurisdiction or are unable to resolve the dispute.
The parties irrevocably submit to the exclusive jurisdiction of the courts of the Local Jurisdiction of the client, with the courts of England and Wales serving as a secondary forum, for the resolution of any disputes or claims arising out of or in connection with this Agreement, its subject matter, or its formation (including non-contractual disputes or claims).