Specialist Crypto Scam Recovery
Understand your options after losing digital assets to fraudulent crypto schemes or unauthorized transfers.
Specialist Crypto Scam Recovery
The authoritative parent portal for blockchain tracing across all specialist crypto fraud types.
Digital asset holders, institutional investors, and Web3 participants who lost Bitcoin, Ethereum, stablecoins, or other tokens to fraudulent investment platforms, rogue exchanges, phishing contracts, or social engineering.
Specialist Crypto Scam Desks
While our general crypto forensic tracing applies across all blockchain fraud, each specific mechanism leaves different on-chain and operational footprints. Choose the specialist desk matching your incident:
Crypto Investment Scam Recovery
Fake trading platforms, fabricated returns, simulated trading bots, and deposits made into fraudulent yield schemes.
Fake Crypto Exchange Scam Recovery
Fraudulent exchange domains, withdrawal restrictions, fabricated order books, and demands for secondary clearance taxes.
Crypto Phishing Scam Recovery
Malicious links, fake Web3 wallet interfaces, compromised credentials, and unauthorized Permit2 drainer transactions.
Pig Butchering Crypto Scam Recovery
Transnational grooming syndicates, prolonged social engineering, fraudulent investment portals, and escalating deposits.
Crypto Romance Scam Recovery
Romantic manipulation directing victims to purchase crypto on legitimate exchanges and send it to syndicate wallets.
Crypto Pump and Dump Scam Recovery
Coordinated token manipulation, developer liquidity rug pulls, honeypot contracts, and insider wallet extraction.
Crypto Wallet Recovery Services
Non-scam technical access recovery for forgotten passwords, corrupted keystores, and partial seed phrases.
Understanding the Scam: Mechanics & Hallmarks
How This Specific Fraud Operates
Decentralized cryptocurrency transactions are immutable—no private investigator or company has the technical ability to reverse a confirmed blockchain transaction. However, public ledgers provide an unbroken record. Through advanced cluster heuristics and cross-chain tracking, we trace the flow of stolen assets until they reach regulated Virtual Asset Service Providers (VASPs).
Common Warning Signs & Operational Hallmarks
As RESTITUTECORE's parent cryptocurrency pillar, this desk provides broad blockchain intelligence across all digital asset fraud types. It focuses on cryptographic transaction tracing, cluster attribution, and bridge traversal to identify regulated virtual asset off-ramps, serving as the foundational investigative framework for our specialist crypto desks.
Evidence to Preserve: What Records Matter
Before fraudulent websites are taken down or chat conversations are deleted, compiling clean, unedited records is essential. These materials form the basis of all forensic tracing, banking disputes, and law enforcement packages:
Evidence Preservation Guidance:
Do not alert the counterparty that you suspect fraud or are preserving records, as they may delete accounts and purge shared channels. Export chat threads directly using in-app archive tools (e.g. WhatsApp Chat Export or Telegram Desktop JSON export) to retain cryptographic metadata.
Assessment Methodology & Available Pathways
How We Assess Your Case
Our analysts employ institutional-grade forensic toolkits to trace funds across Bitcoin, Ethereum, Tron, BNB Chain, and Solana. We attribute unhosted clusters to known centralized exchange deposit addresses and identify the ultimate gateway accounts.
Potential Investigative & Regulatory Pathways:
Formal Deliverables Provided
Engagement Stages, Costs & Realistic Limitations
The 3 Engagement Stages
Confidential Assessment & Feasibility Audit
We evaluate the counterparty, payment rails, on-chain flows, and evidence integrity to determine whether viable investigative or recovery channels exist.
Forensic Evidence Compilation & Node Mapping
Our analysts trace fund movements, map intermediary beneficiary and exchange deposit addresses, and uncover platform infrastructure ownership.
Formal Reporting & Freezing Submission
We prepare verified evidentiary dossiers, formal banking recall complaints, or VASP freezing packages for law enforcement and legal counsel.
RESTITUTECORE operates with transparent, scope-based fee principles. Following your confidential initial assessment, we provide an itemized breakdown of required investigative hours and deliverables before any formal engagement begins. We never charge surprise clearance fees, withdrawal taxes, or percentage commissions on theoretical recoveries.
Realistic Expectations & Factors Affecting Outcomes
RESTITUTECORE does not make guaranteed recovery claims. Recovery is contingent on whether funds touched regulated financial institutions, whether anti-money laundering controls were violated, and whether legal orders can freeze assets before off-ramping.
Frequently Asked Questions & Related Services
Educational Guides & Knowledge
How to Correctly Document a Crypto Scam for Investigation
Learn why TXIDs, receiving addresses, and unedited logs are vital for blockchain tracing.
Warning Signs of a Secondary Recovery Scam
How to identify fraudulent "hack-back" promises and advance recovery fees targeting crypto victims.
Request a Case Assessment
What Happens After Your Enquiry?
Our enquiry process is structured to give you an objective evaluation of your options without sales pressure or unrealistic recovery claims.
256-Bit Encrypted Transmission
Your submitted incident narrative and records are encrypted and routed directly to our senior fraud desk.
Case Officer Review Within 24 Hours
A dedicated investigator reviews the transaction rails, counterparty infrastructure, and evidence feasibility.
Transparent Options Briefing
You receive an objective feasibility review outlining technical viability, recommended next steps, and zero high-pressure sales tactics.
Discuss This Case
Submit your preliminary details for a confidential evaluation. Our case officers review available evidence and outline realistic next steps.
On This Page:
02 · Understanding the Scam03 · Evidence to Preserve04 · Assessment & Options05 · Process & Limitations06 · FAQs & Related Desks07 · Request a Case AssessmentDirect Case Officer Email
investigator@restitutecore.comOther Category B Desks
Crypto Investment Scam Recovery
Fake trading platforms, fabricated returns, investment dashboards, and fraudulent yield pools.
Fake Crypto Exchange Scam Recovery
Fraudulent exchange domains, withdrawal restrictions, fabricated order books, and fee extortion.
Crypto Phishing Scam Recovery
Malicious links, fake wallet interfaces, compromised credentials, and unauthorized drainer signatures.
Crypto Pump and Dump Scam Recovery
Coordinated token manipulation, developer rug pulls, honeypot contracts, and insider dumps.
Crypto Romance Scam Recovery
Intimate social manipulation directing cryptocurrency purchases toward fraudulent syndicate destinations.
Pig Butchering Crypto Scam Recovery
Industrial-scale grooming syndicates operating fraudulent platforms with escalating deposits.