Crypto Scam Recovery Services

Lost money to a crypto or trading scam? Read this first:

If your losses exceed £3,000 (in the UK) or $10,000 worldwide The Crypto Adviser can offer advice on recovering your funds. 

>> GET IN TOUCH

Falling victim to a crypto scam can be devastating. You may have lost your life savings and are finding it difficult to know who to turn to for support.

You may be searching for answers as to how it happened and looking for a way to recovery your lost crypto or cash.

We’ve worked with hundreds of clients who’ve lost money to a wide range of crypto scams so we understand the importance of pursuing the right course of action as quickly as possible.

There are two main methods of crypto recovery open to people living in the UK.

They are:

1. Recovering funds from your bank or building society
2. Tracing crypto and following it to an end-point exchange

These methods also apply to people living in countries like the United States and Canada. But residents of other countries may find crypto tracing is the only option available to them.

Contacting us and outlining your circumstances is the best for us to establish which service your case may qualify for.

Bank recovery

Method one usually involves employing the services of a specialist team of crypto recovery solicitors.

They will pursue a claim with your bank on your behalf, often work on a no win, no fee basis – only taking a fee if they successfully recover your funds.

Pursuing a case will depend on several factors, but crucially you need to have used a bank account as part of the scam.

Often the scammers will have persuaded you to transfer funds from your bank to a genuine crypto exchange before getting you to convert the cash into crypto. You will have then been asked to send this on to a wallet which is controlled by the fraudsters.

If this sounds familiar and you think your case may qualify, get in touch. We can assess your circumstances and connect you with the right representative to increase your chances of a successful outcome.

Crypto tracing

If a case against a bank is unsuccessful, or can’t be launched in the first place, you may want to consider crypto tracing.

This is where a team of specialist investigators work to trace the crypto across the blockchain, identify who’s behind the scam and discover the exchange used to cash out the stolen funds.

We are the UK’s only representative of Cybertrace, a world-renowned team of experts in the crypto tracing and recovery field.

They use highly sophisticated propriety software to track the transactions from the moment the funds land in the scammer’s wallet.

One the exchange used by the scammers is identified, work can begin on securing the return of your funds.

The first step in the tracing process is for us to assess your case. To help expedite this, you can fill in this questionnaire and someone will be in touch.

If you decide to use Cybertrace’s services, we are on hand to help you with your case at every stage and we maintain direct lines of communication with the investigations team at all times.

Don’t suffer in silence

Having spoken to many victims of crypto scams we are only too aware of the impact this can have on a person’s life and their wellbeing.

The scammers are remorseless and have no qualms about fleecing people until they are financially ruined.

Often they encourage victims to borrow money from family and friends, take out loans or even remortgage their home in order to carry on sending funds.

Whichever recover route you take towards recovering your stolen crypto, we’ll handle your case sensitively and with patience. All discussions will be treated in the strictest confidence.

We work with both individual and corporate clients, including financial institutions.

Contact us today and start your journey towards recovering your stolen funds.