How does the review process work?

After you submit your information through our secure form, our team reviews the details and prepares an assessment outlining what realistic options may exist. We aim to respond within 48 hours.

Is my information kept confidential?

Yes. All submissions are transmitted over encrypted connections and stored securely. We do not share your information with any third party without your explicit consent.

Are there any upfront fees?

No. The initial case review is completely free. There is no obligation to proceed further.

Can you guarantee I will recover my funds?

No — and you should be cautious of anyone who claims they can. We give you an honest picture of what options exist but cannot guarantee a specific outcome.

What types of cases do you review?

We review cases involving suspected investment fraud including cryptocurrency scams, unregulated forex or CFD brokers, binary options platforms, and similar schemes.

Bitcoin Fraud Resource Guide

Bitcoin Scam Recovery: Steps After Bitcoin Fraud

Bitcoin scam recovery starts with a complete record of what happened—not with another payment to someone promising to unlock or retrieve your coins. Preserve transaction details, secure any remaining assets, contact the exchange or payment provider involved, and report the fraud through official channels before evaluating any professional review.

Common Bitcoin scams and warning signs

Bitcoin fraud can involve a fake investment dashboard, a romance or friendship scam, an impersonator, a giveaway, a fake mining opportunity, a compromised account, or a person claiming to be a recovery specialist. The story changes, but the payment request often leads to a wallet address controlled by the scammer.

A displayed Bitcoin balance is not proof that an asset is available to withdraw. Be cautious when someone says you must pay a tax, network fee, compliance deposit, or activation charge before receiving Bitcoin. Save the request and do not send another transaction simply because the demand uses technical language.

A contact guarantees a return, a fixed profit, or a way to reverse a confirmed transaction.
You are asked to send Bitcoin to a “safe” wallet, validator, or account controlled by another person.
A platform shows profits but blocks withdrawal until a new payment is made.
An unexpected recovery contact knows details about your original loss and asks for an upfront fee.

What to do immediately after Bitcoin fraud

Stop communicating long enough to preserve the evidence and stop sending money. If Bitcoin was purchased through an exchange, notify that exchange’s fraud or compliance team with the transaction ID, receiving address, and suspected scam details. If fiat money was used to buy the Bitcoin, also contact the bank, card issuer, wire provider, or payment app that processed the purchase.

Secure any remaining accounts and wallets. Change exposed passwords, enable multi-factor authentication, review withdrawal and login activity, and move remaining assets only after checking that the destination wallet is safe. Never disclose a seed phrase or private key while seeking help.

Record each transaction ID, wallet address, amount, asset, date, and blockchain explorer link.
Save screenshots and exports before a website, account, or chat disappears.
Keep copies of exchange tickets, bank reports, and official complaint reference numbers.
Do not warn the scammer before the evidence is stored safely in at least two locations.

Evidence for a Bitcoin scam recovery review

A useful evidence file connects the person or platform that solicited the payment to the exact on-chain movement. Start with a short chronological summary, then keep the original files and a separate working copy. Do not edit screenshots in a way that removes usernames, dates, addresses, or transaction details.

Wallet addresses, transaction IDs, network, amount, currency, timestamps, and exchange records.
Website domains, app names, social profiles, phone numbers, email addresses, and advertisements.
Messages, voice notes, emails, promises, withdrawal instructions, and fee demands.
Bank, card, wire, payment-app, and exchange records tied to the Bitcoin purchase or transfer.
A record of every later contact claiming to recover the Bitcoin.

What Bitcoin tracing can and cannot establish

Bitcoin transactions are visible on a public ledger, which can make it possible to map movement from one address to another. A transaction map may identify an address associated with an exchange or service, but it does not automatically identify the person controlling the wallet or guarantee that funds remain available.

An exchange may be able to review or preserve records when it receives a clear report. Lawful requests, legal advice, or an official investigation may be needed to obtain account-holder information. A responsible specialist should explain the difference between tracing, attribution, freezing, and recovery before you pay for further work.

Avoid a second Bitcoin recovery scam

People who lose Bitcoin are frequently approached by fake investigators, lawyers, exchanges, regulators, and recovery agents. A copied case number or blockchain screenshot does not prove that anyone located your funds. Verify the identity through an independently sourced website and take time to review written terms.

Never share a seed phrase, private key, exchange password, one-time code, or remote access.
Do not pay a release fee, tax, gas fee, insurance payment, or validation deposit.
Treat any guarantee of a full refund or fixed recovery date as a warning sign.
Ask for a clear scope, deliverables, fees, and limitations before agreeing to professional support.

Common questions

Can Bitcoin sent to a scammer be recovered?

Sometimes a bank, exchange, investigator, lawyer, or authority may identify a useful next step, but confirmed Bitcoin transactions are difficult to reverse and no provider can guarantee recovery. The payment path, timing, evidence, recipient, and jurisdiction all matter.

What information should I send to an exchange after a Bitcoin scam?

Provide the transaction ID, sending and receiving addresses, amount, time, related account details, platform information, and a concise explanation of the fraud. Never include a seed phrase, private key, password, or authentication code.

Should I pay a Bitcoin recovery fee before funds are released?

Do not send another payment solely because someone says it will unlock or validate recovered Bitcoin. Save the request and verify the person or organization independently before considering any paid service.