Cryptocurrency Scam Recovery
Lost crypto to scammers? Our blockchain analysts have recovered millions in Bitcoin, Ethereum, and other cryptocurrencies.
Common Crypto Scams We Investigate
Our expertise covers all major cryptocurrency fraud schemes
Fake ICO/Token Sales
Fraudulent initial coin offerings and token presales that never deliver
Red Flags:
- No whitepaper or team info
- Unrealistic promises
- Pressure tactics
Ponzi/Pyramid Schemes
Investment schemes that pay returns from new investor funds
Red Flags:
- Guaranteed high returns
- Recruitment focus
- Complex compensation
Fake Exchanges/Wallets
Fraudulent platforms that steal deposits or private keys
Red Flags:
- No security features
- Withdrawal issues
- Poor reviews
Phishing & Social Engineering
Tricks to steal wallet credentials or send funds to scammers
Red Flags:
- Fake support emails
- Urgency tactics
- Suspicious links
Advanced Recovery Techniques
State-of-the-art blockchain forensics and investigation methods
Blockchain Analysis
Advanced tracing of cryptocurrency transactions across multiple blockchains
Exchange Cooperation
Working with crypto exchanges worldwide to freeze and recover funds
Legal Enforcement
Collaboration with law enforcement and regulatory bodies
Smart Contract Review
Technical analysis of DeFi protocols and smart contract exploits
Crypto Recovery Timeline
Initial Blockchain Analysis
Trace transactions and identify wallet addresses
Exchange Identification
Locate where funds were sent and contact exchanges
Legal Documentation
Prepare freeze orders and recovery requests
Fund Recovery
Execute recovery through exchanges and legal channels
$1.2M in Bitcoin Recovered from DeFi Scam
The Challenge:
Client lost 45 BTC to a sophisticated DeFi yield farming scam. Funds were quickly moved through multiple wallets and exchanges.
Our Solution:
Using advanced blockchain analysis, we traced funds through 8 different wallets, identified the exchange, and recovered 85% within 6 weeks.
"I thought crypto scams were impossible to trace. FRS proved me wrong and got back money I'd written off as lost forever."
- Tech Entrepreneur, Singapore
Time is Critical in Crypto Recovery
The sooner we start tracing your cryptocurrency, the higher the chance of recovery. Don't wait – every block counts.