Cryptocurrency scams exploit the decentralized nature of digital assets and the complexity of blockchain networks to defraud investors. Fraudsters may impersonate legitimate exchanges, promote fraudulent initial coin offerings, or employ Ponzi schemes that promise high returns. Once victims transfer funds into rogue wallets or smart contracts, retrieving assets becomes nearly impossible without expert intervention. Recoverly Ltd offers a dedicated Cryptocurrency Scam Recovery Service to navigate technical barriers, engage with institutions, and reclaim misappropriated digital assets.
Scammers use a variety of tactics to lure victims:
Recoverly Ltd applies a structured approach combining technical analysis, institutional collaboration, and legal action:
We gather transaction logs, wallet addresses, exchange communications, and smart contract details to build a clear timeline of asset movement.
Our analysts use advanced tracing tools and node analytics to follow every transfer across public ledgers, identifying intermediary addresses and cash-out points.
We submit freeze and recall requests to exchanges, custodial services, and payment processors where assets have been converted or held.
When necessary, our legal partner files petitions in relevant jurisdictions to compel institutions to release or reverse transactions.
Once funds are located and secured, we coordinate their return into your designated crypto wallet or bank account, ensuring full custody transfer.
Our team and partners includes certified forensic accountants, cyber-fraud investigators, and recovery attorneys with decades of combined experience in binary options fraud.
We have successfully reclaimed millions on behalf of scam victims worldwide.
Through formal agreements with major banks, payment providers, and crypto platforms, we expedite requests and secure assets faster than independent claimants.
Recoverly Ltd combines deep forensic expertise and a global network of banking and crypto partners to recover funds quickly and effectively. We provide clear, one-time pricing and keep you informed at every step, ensuring a transparent and reliable service.
You are unable to withdraw funds without paying additional “processing” or “verification” fees
Transactions you initiated disappear from public ledgers without explanation
You receive unsolicited investment offers promising guaranteed crypto gains
You are asked to connect your wallet in order to make withdrawal.
Open a recovery case by filling the Consultation Form or open a new case directly at the Recovery Case Portal and provide detailed information about the scam experience and your losses.
Submit any screenshots, transaction histories, emails, or chat logs that document your interactions with the fraudulent platform.
Review the proposed recovery plan and confirm your approval so we can immediately initiate our forensic investigation and institutional outreach on your behalf.
Our recovery process generally concludes within 14 days, though exceptionally complex cases may require additional time. We will provide regular status updates to ensure full transparency throughout.