Crypto & Investment Scams
Fraudulent cryptocurrency investments and fake trading platforms
Recovery methods
- Blockchain transaction tracing
- Exchange cooperation
- Legal action
- Avg. recovery
- $957,000
- Success rate
- 28%
How Recovery Works
A clear path forward after fraud
CyberRecovery helps individuals and organisations assess losses, preserve evidence and pursue credible recovery options with discretion.
Our process
Recovery starts with the right evidence
Every matter is different. We begin by understanding what happened, then identify the practical actions supported by the available information.
- 01
Secure the evidence
We organise transaction records, messages, wallet details and other material relevant to your case.
- 02
Trace the movement
Specialists assess the available payment trail and identify practical avenues for further investigation.
- 03
Plan the response
We help prepare a clear case package for the appropriate exchanges, banks, advisers or authorities.
- 04
Support next steps
You receive case-specific guidance and updates as the available recovery routes are pursued.
Case experience
Support across common fraud types
Explore the scam categories currently managed by the CyberRecovery team.
Financial Scams
Fraudulent financial schemes, Ponzi schemes, and investment fraud
Recovery methods
- Bank account tracing
- Transaction analysis
- Asset recovery
- Avg. recovery
- $250,000
- Success rate
- 72%
Scholarship Scams
Fraudulent scholarship offers requiring fees or personal information
Recovery methods
- Program verification
- Payment recovery
- Documentation
- Avg. recovery
- $58,000
- Success rate
- 58%
Romance Scams
Scammers using fake identities to build relationships and steal money
Recovery methods
- Communication analysis
- Identity verification
- Payment tracing
- Avg. recovery
- $1,500,000
- Success rate
- 65%
Government Impersonation
Scammers pretending to be government officials to extract money
Recovery methods
- Identity verification
- Communication tracing
- Legal action
- Avg. recovery
- $750,000
- Success rate
- 68%
Estate Scams
Fraudulent inheritance schemes and estate-related fraud
Recovery methods
- Document verification
- Legal investigation
- Asset recovery
- Avg. recovery
- $600,000
- Success rate
- 50%
Employment Scams
Fake job offers requiring upfront payments or personal information
Recovery methods
- Company verification
- Payment tracing
- Identity protection
- Avg. recovery
- $530,000
- Success rate
- 60%
Lottery Scams
Fake lottery winnings requiring upfront fees or personal information
Recovery methods
- Payment method tracing
- Communication analysis
- Legal recovery
- Avg. recovery
- $340,000
- Success rate
- 62%
Act promptly
Preserve your records before they disappear
Save transaction IDs, account details, correspondence and screenshots. Do not send further funds to anyone promising a guaranteed recovery.
Consider reporting the matter to the relevant authority in your jurisdiction. In the US, visit IC3.gov; in the UK, visit Action Fraud.
Confidential case review
Tell us what happened
Share the facts available to you. Our team can assess the information and explain possible next steps without promising a particular outcome.
Request a case review