Case category
Cryptocurrency Scam Recovery
Cryptocurrency fraud is one of the fastest-growing categories of online financial crime. Our specialists assess crypto-related cases involving fake exchanges, fraudulent ICOs, wallet compromise, and unauthorised transfers across BTC, ETH and major stablecoin networks.
Warning signs
Common indicators we look for
- Platform suddenly blocks withdrawals or requires 'taxes' before releasing funds
- Unsolicited investment offers via Telegram, WhatsApp or social media
- Returns that look unrealistically consistent or high
- Cloned websites that closely resemble well-known exchanges
- Pressure to act quickly or send additional funds
Our process
How we approach crypto scam recovery cases
- 1
Case intake
Encrypted intake form captures transactions, wallet addresses, platform details and timeline.
- 2
On-chain trace
Specialists map fund flow across wallets, mixers and exchanges where possible.
- 3
Evidence pack
Structured documentation suitable for law enforcement, exchanges and counsel.
- 4
Strategy review
Realistic next-step options — what's possible, what isn't, and what they cost.
FAQ
Common questions
Can stolen crypto always be recovered?+
No. On-chain visibility helps identify destination wallets, but recovery depends on whether funds reached a cooperative exchange or jurisdiction. We will tell you honestly what's realistic.
What information do you need?+
Transaction hashes, wallet addresses, platform/exchange names, dates, screenshots of communications and any KYC documents you submitted to the fraudulent platform.
Do you guarantee recovery?+
No. No legitimate firm can guarantee recovery. We provide an honest, professional assessment and clear next steps — including the option of taking no further action when that's the right answer.
Crypto Scam Recovery
Talk to a specialist about your crypto scam recovery case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.