Case category
Recovery Scam Assistance
Recovery scams target people who have already been defrauded — promising guaranteed returns of lost funds in exchange for upfront fees. If you've been approached by a firm making bold guarantees, we can review their claims independently.
Warning signs
Common indicators we look for
- Cold-contacted by a 'recovery agent' who knew details of your loss
- Guaranteed recovery within a short, specific timeframe
- Demand for upfront fees, 'tax', or cryptocurrency 'deposits'
- Use of impersonated regulator names or fake credentials
- Pressure to pay quickly before the 'window' closes
Our process
How we approach recovery scam assistance cases
- 1
Independent review
We assess the recovery firm's claims, registrations and contractual terms.
- 2
Risk explainer
Plain-language explanation of red flags and likely outcomes.
- 3
Reporting guidance
How to report the secondary fraud to the right authorities.
- 4
Honest next steps
Including the option of taking no further action when that's the right answer.
FAQ
Common questions
How is Easy Claim Refund different?+
We do not guarantee outcomes, we describe scope in writing, and we never ask for crypto deposits or unexplained 'taxes'.
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.
Recovery Scam Assistance
Talk to a specialist about your recovery scam assistance case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.