March 15, 2024
Common Investment Scams and How to Avoid Them
Learn about the most prevalent investment fraud schemes and protect yourself
Read more→Get your money back
from Digital Currency Scams
Lost crypto to a scam? We specialize in tracing and recovering stolen digital assets like Bitcoin, Ethereum, and USDT.
As seen in:
GlobalFinance
LegalInsider
ScamWatch
How It Works
Tracing & Analysis
We use advanced blockchain forensics to track the movement of your stolen funds.
Case Building
Our team compiles a comprehensive report and evidence file to support your claim.
Exchange Liaison
We identify the exchanges where funds were cashed out and contact their compliance teams.
Legal Action
We work with legal partners to freeze assets and demand repatriation of funds.
Asset Recovery
We guide you through the process of receiving your recovered digital assets.
Security Audit
We help you secure your remaining assets and wallets against future attacks.
Victims of digital currency scams
can get their money back!
The blockchain is not as anonymous as scammers think. We can trace the money. Check if you are eligible for a recovery today.
Money back guarantee
We operate with transparency. We evaluate cases for free, and if we take yours, it means we believe in a successful outcome. We offer a money-back guarantee policy for our service fees if we fail to deliver results.
Money Back
Guarantee
Digital Currency Scams – Can you get your money back?
The short answer is: Yes, in many cases. While transactions on the blockchain are irreversible by design, they are also permanently recorded. This public ledger allows forensic experts to trace funds from the victim's wallet all the way to a centralized exchange (CEX) where the scammer tries to cash out. Once identified, legal action can be taken against the exchange to freeze and recover the assets.
Types of Digital Currency Scams
Fake Exchanges
Websites that look like legit trading platforms but are designed to steal deposits.
Investment Ponzi
Schemes promising guaranteed high returns that pay old investors with new money.
Romance Scams
Scammers building relationships to convince victims to "invest" in fake crypto projects.
Phishing Attacks
Fake emails or sites tricking you into revealing your private keys or seed phrase.
Our Recovery Approach
- 1Forensic Tracing: We map the flow of funds using industry-leading tools like Chainalysis.
- 2Identification: We identify the "off-ramps" or exchanges where the scammer holds the funds.
- 3Legal Demand: We issue legal notices and work with law enforcement to freeze the stolen assets.
Frequently Asked Questions
Is crypto recovery really possible?
Yes, digital currency recovery is possible. While you cannot "reverse" a blockchain transaction, you can track it. Most scammers eventually move funds to centralized exchanges to cash out. These exchanges must comply with KYC/AML laws, providing an avenue for recovery.
How much does it cost?
We provide a free initial assessment. If the case is viable, we charge a small retainer for the investigation and legal work, plus a percentage of the recovered funds.
What information do I need to provide?
We need the transaction hashes (TXIDs) of the funds you sent to the scammer, the wallet addresses involved, and any communication you had with them.
Table of Contents
Start Your Crypto Recovery Today
Time is critical in crypto investigations. Let our experts track your funds before they disappear.
Get a free consultationRetrieve your money from a scam!
Tell us the details of what happened and we will help you get it back.
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