Crypto & Investment
Scam Recovery
Lost money through a crypto scam, fake trading platform, fraudulent investment scheme, or unauthorized wallet transfer? Tell us what happened, how the funds were sent, and approximately how much you lost. We’ll review the available transaction details and explain what recovery or reporting options may still be available.
Wallet addresses, transaction IDs, screenshots, and platform details can help with the initial review.
CRYPTO & INVESTMENT FRAUD
HOW CRYPTO & INVESTMENT FRAUD HAPPENS
Crypto and investment scams often involve fake trading platforms, fraudulent exchanges, wallet transfers, impersonation, or promises of unusually high returns. Victims may see apparent profits on a platform, only to be asked for additional payments, taxes, or fees when they try to withdraw.
If you have already sent cryptocurrency or investment funds, transaction IDs, wallet addresses, exchange records, screenshots, emails, and payment history can help establish what happened. These details may be useful when reviewing tracing, reporting, dispute, or recovery options.
COMMON TYPES OF CRYPTO & INVESTMENT FRAUD
01
Fake Trading & Investment Platforms
Fraudulent websites or apps display false profits, then block withdrawals or demand additional fees.
02
Crypto Wallet & Exchange Fraud
Unauthorized transfers, compromised exchange accounts, wallet theft, or deceptive wallet connections.
03
Ponzi & High-Return Investment Schemes
Programs promise unusually high or guaranteed returns while relying on new deposits rather than genuine investment activity.
04
Forex, Binary Options & Broker Scams
Fake or unregulated trading platforms manipulate balances, pressure victims to deposit more, or prevent withdrawals.
RECOVERY WORKFLOW
DIGITAL ASSET CASE REVIEW PROCESS
PHASE ONE: TRACE
BLOCKCHAIN & TRANSACTION REVIEW
We review wallet addresses, transaction IDs, exchange records, payment history, and available blockchain activity to understand how the funds moved and which accounts or services may be relevant to the case.
PHASE TWO: ASSESS
EXCHANGE & REPORTING OPTIONS
Based on the available transaction data, platform information, timing, and supporting evidence, we assess which exchange, reporting, dispute, tracing, or recovery channels may be appropriate.
PHASE THREE: NEXT STEPS
RECOVERY PATH ASSESSMENT
You receive a clear explanation of the available next steps, what additional evidence may be required, and how the case can proceed based on the transaction history and circumstances.
CASE EXAMPLES
SELECTED CRYPTO & INVESTMENT FRAUD CASES
Selected case examples. Individual outcomes vary.
REF: #CR-7803
LOSS REPORTED
$420,000
AMOUNT RECOVERED
$378,000
“Crypto investment case involving a fraudulent DeFi platform, multiple wallet transfers, and movement of funds through several digital asset services.”
CRYPTO / DEFI INVESTMENT FRAUD
REF: #IB-4502
LOSS REPORTED
$250,000
AMOUNT RECOVERED
$212,500
“Investment fraud case involving an offshore trading platform, repeated deposits, and withdrawal restrictions after the victim attempted to access funds.”
FOREX / ONLINE TRADING FRAUD
REF: #RS-9201
LOSS REPORTED
$680,000
AMOUNT RECOVERED
$598,000
“Romance and investment scam involving multiple cryptocurrency transfers, wallet addresses, and a fraudulent online investment platform.”
ROMANCE / CRYPTO INVESTMENT SCAM
Past case outcomes do not guarantee future results. Recovery depends on the transaction history, timing, available evidence, platforms involved, and jurisdiction.
AREAS WE REVIEW
COMMON CRYPTO & INVESTMENT FRAUD CASES
CRYPTOCURRENCY SCAMS
• Bitcoin & Ethereum fraud recovery
• DeFi protocol and rug pull tracing
• NFT and Web3 investment scams
• Exchange hack and wallet drain analysis
• USDT and stablecoin recovery
INVESTMENT FRAUD
• Binary options trading scams
• Forex and CFD fraud recovery
• Stock market manipulation schemes
• Ponzi and pyramid scheme tracing
• Offshore brokerage account recovery
SOCIAL & ROMANCE FRAUD
• Romance scam investment schemes
• Social engineering crypto theft
• Catfishing financial exploitation
• Dating app fraud recovery
• Impersonation and confidence scams
LOST MONEY TO A CRYPTO OR INVESTMENT SCAM?
Tell us what happened, how the funds were sent, and approximately how much you lost. We’ll review the available transaction details and explain what recovery, tracing, or reporting options may still be available.