Cryptocurrency Scam Recovery
Cryptocurrency recovery, backed by blockchain expertise
Cryptocurrency scams take many forms, from fake exchanges to convincing trading apps that show profits which were never real. Our consultants trace the transaction and platform details you have, and pursue every realistic route to recovery.
Common Patterns
How cryptocurrency scams typically appear
Fake exchanges and wallets
Platforms designed to look like genuine exchanges, which accept deposits but block or delay withdrawals once a balance builds up.
Fake investment platforms
Apps or websites showing an investment "growing" over time, using numbers that are not connected to any real market or asset.
Fake brokers and trading accounts
Individuals or companies claiming to trade cryptocurrency on your behalf, often with fabricated account statements.
Wallet and recovery-phrase scams
Attempts to obtain a wallet's seed phrase or private key through fake support requests or "wallet verification" processes.
Romance-led crypto scams
An online relationship used to introduce a "guaranteed" crypto opportunity — see our romance scam recovery page.
Fake recovery services
Individuals contacting previous victims and claiming, for an upfront fee, that they can recover lost cryptocurrency.
What blockchain records can and cannot tell us
Many cryptocurrencies operate on a public blockchain, meaning transaction movements between wallet addresses can often be viewed by anyone. As part of an assessment, we look at what these records show: where funds were sent, whether they were consolidated with other funds, and whether they eventually reached an address linked to a known exchange.
Tracing where funds moved is only the first step. Where recovery is possible, our consultants pursue it on your behalf, using every avenue available.
Information that helps
- Sending and receiving wallet addresses, where known
- Transaction IDs (hashes) for each payment made
- The name of the platform, app or exchange used
- Screenshots of account balances, chat messages and any promotional material
- Details of how you first found or were introduced to the platform
Next Step
Discuss Your Situation
Share the details of your cryptocurrency case and a dedicated consultant will start tracing your funds.