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Helping fraud victims understand their case
Evaluate their options, and take informed steps toward recovery.

Cryptocurrency Fraud Recovery

Cryptocurrency Fraud Recovery

Lost money through a cryptocurrency scam? Global Recovery helps victims understand what happened, preserve critical evidence, analyze available transaction information, and identify potential recovery options.

Cryptocurrency fraud can involve fake investment platforms, fraudulent exchanges, impersonation schemes, romance scams, fake wallets, and sophisticated digital asset operations. Because cryptocurrency transactions are recorded on blockchain networks, transaction history may provide valuable information for investigation and analysis.

Every case is different. Our approach begins with the facts. We review the information available to you, help organize the evidence, and explain what may be possible based on the circumstances of your case.

What We Review

Cryptocurrency transaction records
Wallet addresses & transaction hashes
Fake investment platforms
Fraudulent exchanges & trading accounts
Emails, messages & communication records
Screenshots & supporting documentation

Common Cryptocurrency Scams

Cryptocurrency fraud is constantly evolving. Scammers may combine social engineering, fake websites, impersonation and digital asset transfers to create convincing schemes.

Fake Crypto Investment Platforms
Fraudulent Cryptocurrency Exchanges
Romance & Relationship Scams
Fake Wallet & Recovery Scams
Cryptocurrency Impersonation Fraud
Cryptocurrency Payment Fraud

How We Approach Your Case

01

Understand What Happened

We begin by understanding how you were contacted, what you were promised, where the funds were sent, and what happened afterward. You do not need to have all the evidence organized before contacting us.

02

Review the Evidence

We organize relevant information such as transaction IDs, wallet addresses, platform details, payment records, screenshots, emails, and other available documentation.

03

Analyze the Digital Trail

Where appropriate, available blockchain transaction information can be reviewed to understand the movement of digital assets and identify information that may be relevant to the case.

04

Identify Potential Options

Based on the available evidence and circumstances, we help you understand potential investigative, reporting, financial, or legal pathways that may be available.

What You Should Do After a Crypto Scam

If you believe you have been the victim of cryptocurrency fraud, taking the right steps early can help preserve important information.

Stop sending additional funds
Preserve wallet addresses and transaction IDs
Save conversations and emails
Keep screenshots of the platform
Contact your financial institution when appropriate
Be cautious of follow-up recovery scams

Important: Be Careful of Recovery Scams

Unfortunately, victims of cryptocurrency fraud are often targeted again. Someone may contact you claiming to be able to recover your funds and ask for an upfront payment, tax, release fee, verification fee, or additional cryptocurrency.

Be cautious before sending additional money or sharing sensitive account information. A legitimate review should begin with understanding the facts of your case rather than making unrealistic promises about guaranteed recovery.

What We Need From You

You do not need to prepare a complicated case file before contacting us. The information you already have can provide a useful starting point.

Approximate amount lost
Date of the transaction
Wallet addresses
Transaction hashes
Name of the platform or website
Communication and payment records

Ready to Understand Your Options?

The first step is simply understanding what happened and what evidence may be available. Tell us about your situation and our team can review the information you provide.

Get a Confidential Case Review
YOU DON'T HAVE TO FACE IT ALONE

Lost Money to an Online Scam?

Take the first step toward understanding what happened. Tell us about your case and our team will review the information you provide and help you understand your potential options.

Tell Us What Happened Confidential Case Review · Transparent Process