Crypto/Web3 Scam Recovery
Crypto Scam Recovery
Review
Lost $10,000+ in Bitcoin, USDT, ETH, or a fake exchange? Submit wallet and transaction details for a confidential legal review.
- Wallet addresses and transaction hashes
- Exchange receipts and deposit records
- Fake platform screenshots and URLs
- Messages, emails, and support chat exports
Wallet path, exchange endpoint, and legal evidence packet review
What Happened
Crypto Scams
Leave Records
Crypto theft often starts with a fake exchange, wallet-draining link, impersonated support account, or relationship-based investment pitch. The dashboard may look real, but the deposited assets usually move to controlled wallets almost immediately.
The useful evidence is technical and time-sensitive: transaction IDs, wallet addresses, exchange deposits, bridge activity, swap records, and the communications that show how you were induced to transfer funds.
A confidential review organizes those records into a clear timeline so counsel and compliance teams can decide whether a freeze request, exchange escalation, civil action, or law-enforcement coordination is practical.
Wallet Review
We review the source wallet, transaction hashes, token contracts, chain IDs, and timestamps to establish the first movement of funds.
Exchange Endpoint
Destination wallets are compared against exchange deposit patterns and known scam infrastructure to identify a possible intervention point.
Evidence Packet
Chats, screenshots, URLs, exchange receipts, and blockchain paths are organized for attorney-led review and platform escalation.
Case Fit Criteria
The review weighs timing, value, jurisdiction, reporting status, platform cooperation, and whether funds remain reachable.
Review Timeline
How We Review
Your Case
Initial Intake
Collect wallet addresses, transaction IDs, asset type, loss range, country, and date of last transfer.
On-Chain Mapping
Trace transfers across wallets, swaps, bridges, and possible exchange deposits while preserving a documented path.
Legal Review
Prepare an attorney-ready packet showing the wallet path, victim evidence, platform endpoint, and suggested recovery route.
Escalation Path
If the case fits, next steps may include exchange freeze requests, regulator reports, civil claims, or law-enforcement coordination.
Case Example
Illustrative Crypto Case
If no approved real case is available, this module is clearly labeled as illustrative and shows the required wallet path, endpoint, evidence packet, legal action, and freeze status.
Illustrative scenario: a victim transferred ETH and USDT after being directed to a fake Web3 investment portal. The platform displayed fabricated profits, then blocked withdrawals and demanded additional tax payments.
The review reconstructed the wallet path from the victim wallet to a consolidation address, through a swap protocol, and onward to an exchange deposit endpoint. Screenshots, transaction IDs, chat logs, and payment receipts were assembled into an evidence packet.
The legal route included exchange compliance notice, supporting fraud report documentation, and preservation of wallet attribution records for counsel. The freeze status remained pending until the platform compliance team completed review.
Evidence Checklist
What To Prepare
Before Contact
Wallet Records
Public wallet addresses, transaction IDs, token names, chain names, screenshots, and exchange deposit or withdrawal confirmations.
Platform Records
Fake exchange URLs, dashboards, login emails, deposit instructions, support messages, and withdrawal block notices.
Communication Records
WhatsApp, Telegram, dating app, email, Discord, or social media messages showing how the transfer was requested.
Common Questions
FAQ Before
You Contact Us
The first review is confidential. We look for evidence, timing, asset path, platform records, and practical recovery routes before recommending next steps. Contact us through WhatsApp to start.
Can funds be recovered?
Recovery depends on timing, evidence quality, destination platform, and whether funds can be frozen before withdrawal. The review identifies practical recovery paths without promising a result.
What evidence is needed?
Wallet addresses, transaction IDs, exchange receipts, emails, chat logs, screenshots, fake platform URLs, and any prior reports help us build a usable evidence packet.
Do I need an IC3 report?
An IC3, FTC, police, or regulator report can help, but you can request a review before one is filed. We can tell you which reports may strengthen the case.
Do you handle crypto, wire, and platform records?
Yes. The intake review can examine blockchain records, wire confirmations, broker dashboards, payment receipts, exchange deposits, and communication history together.
What fees are charged?
The first review is confidential. Any engagement terms, service fees, or success-based terms must be provided in writing before work begins.
How do I verify the firm?
Ask for attorney identity, licensing details, office contact information, written engagement terms, and privacy documentation before sharing sensitive records.
Confidential WhatsApp Review
Request A
Case Review
Use WhatsApp to send the first case summary, timeline, transaction details, and screenshots. Do not send seed phrases, private keys, passwords, or exchange login credentials.
What To Send First
- Loss amount range and date of last transfer
- Wallet addresses, transaction IDs, or wire receipts
- Platform URLs, account screenshots, and withdrawal blocks
- Chat history, phone numbers, emails, and profile links
Privacy Note
Send only records needed for a first review. Never share private keys, seed phrases, passwords, or exchange login credentials.
No Guaranteed Recovery
The review identifies evidence quality, timing, and practical escalation options without promising a specific result.
