Description
Did You Lose Cryptocurrency to a Scam? We Can Help.
You are not alone. Thousands of people lose cryptocurrency to scams every day. Whether you were tricked by a fake exchange, a phishing attack, a rug pull, or a romance scammer – we have the tools and expertise to trace your stolen funds and work toward recovery.
This is the main hub for all our crypto scam recovery services. No matter what type of scam you experienced, start here.
Types of Scams We Handle
We have dedicated services for each scam type. Click any link below to learn more about your specific situation.
Romance & Trust Scams
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Pig Butchering Scams (Sha Zhu Pan) – Long-term romance and investment scams on WhatsApp, Telegram, and dating apps
Exchange & Platform Scams
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Fake Exchanges & Fake Wallet Apps – Cloned websites that look like Binance, Coinbase, or Kraken
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Fake Support Impersonation – Scammers pretending to be customer support on Discord, Telegram, or Twitter
Wallet & Key Theft
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Seed Phrase Phishing – Fake popups and fake support asking for your 12 or 24 word recovery phrase
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Phishing Attacks – Fake websites, emails, and Google ads that steal your login information
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Address Poisoning – Fake dust transactions that trick you into sending crypto to the wrong address
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Clipboard Hijacker Malware – Malware that replaces wallet addresses when you paste
DeFi & Token Scams
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Rug Pulls – Developers who abandon projects and steal liquidity
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Pump-and-Dump Schemes – Telegram and Discord groups that manipulate token prices
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Wallet Drainer Contracts – Malicious smart contracts that approve spending of your tokens
Investment Scams
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Fake Investment Scams – “Guaranteed profit” platforms and trading bots
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Cloud Mining Scams – Fake mining contracts that pay small returns then disappear
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Giveaway Scams – “Send 1 ETH, get 5 back” scams including fake Elon Musk giveaways
Technical Recovery
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Crypto Hack Address Recovery – Funds stolen through wallet compromise or exchange hack
Can Your Funds Be Recovered?
The answer depends on several factors:
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How quickly you act after the scam
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Whether the scammer moved funds to a real exchange
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The blockchain used (Bitcoin, Ethereum, BSC, etc.)
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Whether the scammer used mixers or privacy tools
We offer a free initial assessment for every case. We will tell you honestly whether your case has a realistic chance of recovery – at no charge and no obligation.
Our Recovery Process – Same for All Scam Types
Step 1: Free Initial Assessment (5 minutes)
Tell us what happened. We will ask you a few questions about the scam type, the amount lost, and when it happened. We will tell you if your case is recoverable – at no charge.
Step 2: $99 Case Evaluation
You purchase this product. We assign a forensic analyst to trace your stolen funds on the blockchain. We identify where the scammer moved your assets – often to a real exchange like Binance, Coinbase, Kraken, KuCoin, or Bybit.
You receive a detailed report within 3-10 business days depending on case complexity.
Step 3: Recovery Plan
If tracing is successful, we offer a contingency-based recovery: 20 percent of recovered funds, only if we succeed. No upfront fees for recovery work.
Step 4: Exchange Cooperation and Legal Action
We work with exchanges to freeze scammer accounts. We also work with stablecoin issuers (Tether, Circle) to freeze USDT and USDC on the blockchain. Where possible, we work with law enforcement.
Why Choose Our Crypto Scam Recovery Service?
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Legal contract before any work – we never ask for private keys or upfront percentage fees
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Named forensic team – real engineers with blockchain tracing certifications from Chainalysis and CipherTrace
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No recovery, no fee – contingency pricing aligns our incentives with yours
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24-hour initial response – time is critical in tracing stolen funds
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Encrypted file transfer – PGP encryption for all sensitive data
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Work with 50+ exchanges – we have established contacts at major exchanges worldwide
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On-chain freezing capability – we work with stablecoin issuers to freeze stolen assets
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All blockchains supported – Bitcoin, Ethereum, BSC, Solana, TRON, Polygon, Avalanche, and more
Real Results – Multiple Scam Types
Case Study 1 – Pig Butchering
Victim lost 180,000USDTtoa”cryptomentor”onWhatsApp.WetracedfundstoaKuCoinexchangeaccount.142,000 recovered within 6 weeks.
Case Study 2 – Fake Exchange
Victim deposited 45,000on”Binance−Lite.com”–afakeexchangeclone.WetracedfundstoaBybitexchangeaccount.41,000 recovered within 4 weeks.
Case Study 3 – Phishing Attack
Victim clicked a fake Google ad for Ledger Live and entered their seed phrase. 12.5 Bitcoin (750,000)stolen.WetracedtoaBinanceaccount.680,000 recovered within 3 weeks.
Case Study 4 – Rug Pull
Memecoin “MoonDog” launched on PancakeSwap. Developers removed 450,000liquidity.WetracedtoaBinanceaccount.287,000 recovered within 8 weeks.
Frequently Asked Questions
How long does recovery take?
Simple cases: 2-4 weeks. Complex cases involving mixers or multiple hops: 2-3 months.
What information do I need to provide?
Transaction hashes (TXIDs), wallet addresses you sent from and to, the scam website URL or app name, and any communication with the scammer.
Is the $99 evaluation fee refundable?
Yes – if we determine your case is unrecoverable, we refund 100 percent. If we take your case for full contingency recovery, the $99 is credited toward your first 5 percent of recovered funds.
What types of cryptocurrency can you recover?
Bitcoin (BTC), Ethereum (ETH), USDT (ERC-20 and TRC-20), USDC, BNB (BSC), Solana (SOL), XRP, Dogecoin (DOGE), and many more.
What if my scam is not listed above?
Contact us for a free assessment. We handle many scam types not listed here.
Do I need to share my private keys or seed phrase?
Never. We will never ask for your private keys or seed phrase. Legitimate recovery only requires transaction hashes and wallet addresses. If anyone asks for your seed phrase, they are another scammer.
What if the scammer used a mixer like Tornado Cash?
This is more difficult but not impossible. We have successfully traced funds through mixers in some cases. Contact us for a free assessment.
What if the scam happened months or years ago?
Do not assume it is too late. Some scammers hold funds in wallets for months or years before moving them to exchanges. Exchange records are also kept for years. Contact us for a free assessment.
Can you guarantee recovery?
No legitimate recovery service can guarantee recovery. Blockchain transactions are irreversible. However, we have a high success rate and we only charge if we succeed. If we tell you your case is likely recoverable, we have good reason to believe that.
Not Ready to Purchase? Free Resources
Visit our blog for these free articles:
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5 Immediate Steps After Any Crypto Scam
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How to Spot a Crypto Scam Before You Lose Money
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Why Crypto Transactions Cannot Be Reversed (And What We Can Do Instead)
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How Blockchain Tracing Works – A Simple Explanation
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See All Scam Types We Handle
Ready to start? Purchase the $99 case evaluation below. A forensic analyst will contact you within 24 hours.









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