Cryptocurrency Scam Recovery
Recover funds lost to fake wallets, rug pulls, and fraudulent crypto exchanges
How Cryptocurrency Scams Work
Cryptocurrency scams exploit the decentralized and pseudonymous nature of digital currencies. Scammers use various tactics to trick victims into sending crypto to fraudulent wallets or fake platforms, often promising high returns or posing as legitimate services.
Fake Crypto Wallets
Fraudulent wallet apps that mimic legitimate services. Once you transfer funds, scammers control your private keys and steal your crypto.
Rug Pulls
Developers create a cryptocurrency or NFT project, attract investors, then suddenly withdraw all liquidity, leaving investors with worthless tokens.
Impersonation Exchanges
Fake websites that look like legitimate cryptocurrency exchanges like Coinbase or Binance. Victims deposit funds that are immediately stolen.
Ponzi Schemes
Investment platforms promising guaranteed returns through crypto trading or mining. Early investors are paid with new investors' money until the scheme collapses.
Pig Butchering Scams
Long-term confidence schemes where scammers build relationships, introduce victims to fake investment platforms, and encourage increasingly large crypto deposits.
Phishing & Social Engineering
Fake emails, messages, or websites trick users into revealing private keys or seed phrases, giving scammers full access to wallets.
Warning Signs of Cryptocurrency Scams
- Guaranteed high returns or "risk-free" investment promises
- Pressure to invest quickly before an opportunity disappears
- Requests to send crypto to personal wallets instead of through legitimate platforms
- Websites with URLs that slightly misspell legitimate exchanges
- Unsolicited investment advice from strangers on social media or dating apps
- Requirements to pay fees upfront to withdraw your supposed earnings
- Inability to withdraw funds from trading platforms
- Promises that sound too good to be true
- Celebrity endorsements that seem suspicious or out of character
- Projects with anonymous developers and no transparency
How Cryptocurrency Funds Are Traced
Despite the pseudonymous nature of cryptocurrency, blockchain technology actually creates a permanent, transparent record of all transactions. Our team uses advanced blockchain forensics to:
1. Transaction Analysis
We analyze the blockchain to follow your funds from your wallet through all subsequent transactions, identifying the wallets controlled by scammers.
2. Pattern Recognition
We identify patterns connecting your case to known scam operations, helping build a comprehensive picture of the fraud network.
3. Exchange Identification
When funds move to centralized exchanges, we work to identify the accounts and coordinate with the exchange to freeze and recover assets.
4. Mixer Analysis
Even when scammers use mixing services to obscure funds, specialized forensics tools can often trace through these attempts at anonymization.
Recovery Challenges
Cryptocurrency recovery presents unique challenges:
Irreversible Transactions
Unlike traditional banking, crypto transactions cannot be reversed. Recovery requires identifying where funds ended up and coordinating with those holding them.
International Jurisdictions
Scammers often operate across multiple countries, requiring coordination with international exchanges and authorities.
Privacy Features
Some cryptocurrencies and services emphasize privacy, making tracing more complex but not impossible.
Time Sensitivity
The faster funds are traced after a scam, the better the chances of recovery before assets are dispersed or converted.
How We Help Recover Crypto Scam Losses
Immediate Action
We begin tracing as soon as you contact us, maximizing the chance of recovery before funds are moved or converted.
Advanced Forensics
Our team uses professional blockchain analysis tools and techniques to trace funds across multiple blockchains and services.
Exchange Coordination
We have established relationships with major cryptocurrency exchanges and can coordinate freezing and recovery efforts.
Documentation & Evidence
We compile detailed reports suitable for law enforcement, regulatory bodies, or legal proceedings.
Multi-Chain Tracing
We track funds across Bitcoin, Ethereum, and other blockchains, following cross-chain bridges and conversions.
Ongoing Support
Regular updates on tracing progress and recovery efforts, with clear explanations of every step.
Lost Cryptocurrency to a Scam?
Time is critical in crypto scam recovery. Get a free case evaluation now.
Get Free Case EvaluationRecovery success depends on case circumstances. No guaranteed outcomes.