Cryptocurrency Scam Recovery
If you were deceived into sending cryptocurrency to a fraudulent scheme, we investigate the operation behind the scam, preserve digital evidence, and coordinate asset-recovery strategies for victims of cryptocurrency fraud.
What is cryptocurrency scam recovery?
Cryptocurrency scam recovery targets the entities behind fraudulent schemes — fake exchanges, phishing operations, rug pulls, and social engineering scams. The objective is to trace where the funds went, identify who controls the receiving wallets, and build an evidentiary foundation for lawful recovery action.
How we help
- 01Scam operation profiling and infrastructure mapping
- 02Tracing funds from victim wallets to cash-out points
- 03Identifying wallet administrators behind fraudulent platforms
- 04Preserving blockchain evidence for legal proceedings
- 05Coordinating with law enforcement and legal counsel
What can realistically be done
Recovery from a cryptocurrency scam is feasible when the scam operation left identifiable infrastructure — exchange accounts, payment processors, domain registrations, or KYC-linked wallets — that can be traced to real individuals. Many scams route funds through a cash-out layer at a regulated exchange, which creates a point of identification. However, sophisticated operations use layered wallets, mixers, and unregulated off-ramps specifically to defeat tracing. We assess each case honestly: if the trail is too degraded or the operators too well-hidden, we say so.
Evidence required
The stronger the evidence package, the more precise the investigation. Gather what you can before contacting us.
- 01All wallet addresses you sent funds to
- 02Transaction hashes and dates for every transfer
- 03The scam platform URL and any screenshots of the interface
- 04Communications with the perpetrators (chat logs, emails, calls)
- 05Marketing materials, social media posts, or messages that induced the transfer
- 06Any names, phone numbers, or usernames used by the scammers
Typical obstacles
Every case faces friction. Understanding the obstacles upfront sets realistic expectations for what recovery can achieve.
- —Scam operators using stolen or synthetic identities
- —Funds dispersed rapidly across dozens of wallets
- —Use of unregulated exchanges with no KYC requirements
- —Operations based in jurisdictions with weak enforcement
- —Victims waiting too long, allowing funds to be fully cashed out
- —Fake "recovery services" contacting victims to extract further fees
Relevant jurisdictions
Cryptocurrency scams frequently operate from jurisdictions with limited regulatory oversight but cash out through regulated exchanges elsewhere. We coordinate across 75+ jurisdictions, with the strongest recovery prospects when funds reach exchanges in the US, UK, EU, Singapore, or UAE — where KYC/AML requirements create identification opportunities.
HUMINT
Human intelligence operations to obtain evidence that paper trails and on-chain data alone cannot reveal.
OSINT & Forensics
Open-source intelligence and blockchain forensics to trace funds and map infrastructure.
Lawful Operations
All operations conducted within applicable local laws, coordinated with top-tier law firms in each jurisdiction.
How the engagement works
- 01
Encrypted Intake
Contact us via Telegram or Signal. No case details over email. We assess the basic facts of your situation.
- 02
Case Assessment
We evaluate feasibility — tracing potential, jurisdictions involved, and likelihood of identifying beneficiaries. No charge for this assessment.
- 03
Written Engagement
If we proceed, a written agreement outlines scope, jurisdiction, applicable law, and the success-based fee structure.
- 04
Intelligence Operations
We conduct tracing and HUMINT operations within applicable local laws, coordinated with local counsel where required.
- 05
Reporting & Recovery
Findings delivered with verifiable evidence. Fee is due only on actual recovery — 30% of funds recovered.
Frequently asked questions
What should I do immediately after a cryptocurrency scam?
Preserve all evidence: transaction IDs, wallet addresses, communications with the scammer, and any platform URLs. Do not send additional funds to "recovery services" that contact you unsolicited. Contact us via encrypted channel for a confidential assessment.
How do you investigate a cryptocurrency scam?
We combine blockchain forensics to trace the movement of stolen funds with human intelligence to identify the individuals behind the scam infrastructure — exchanges, wallets, and off-ramps used to cash out.
Is cryptocurrency scam recovery guaranteed?
No. We provide an honest feasibility assessment. Regulators including the FCA and FTC warn consumers about services that guarantee recovery — a trustworthy firm explains limitations openly.
We offer a confidential case assessment — not a guaranteed recovery promise. Regulators including the FCA and FTC warn consumers about services that guarantee recovery, demand unexplained upfront fees, or impersonate authorities. We charge only on actual recovery.
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Learn MoreAssess your case — confidentially.
Contact us via encrypted channel. We will evaluate feasibility and explain whether and how we can help — at no cost and with no obligation.
Start a Confidential Case Assessment