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Cryptocurrency Scam Recovery

Criminals advertise programs that promise big returns by investing in or mining cryptocurrencies. These advertisements may appear to be legitimate and may include celebrity endorsements or personal testimonials. Frequently, celebrities are unaware that their name or image has been utilized.

Criminals try to entice you in with ads promising easy money rapidly, which are frequently offered on social media. They’re looking for money or personal information from you.

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Reach Out to Us!

Get in touch with Funds Trace and book a free consultation with our reliant team of experts to discuss your case, attain details about fund recovery processes, and how to ensure that your assets are safe.

Whether it is a cryptocurrency scam, an online fraud, a forex broker scam, or any other type of fraud – we will help you build your case and catch your scammer in less than 30 days.

Fill out the form and report your case today!

We're here to help

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Our Process

Contact us for a free case review

Our team of experts will assess your case and identify which kind of fraud had been done and whether money can be recovered or not. The case review is free so you can stop Hesitating and contact us right away.

Cyber Forensic and Legal actions

After approving that your case is valid we can move ahead in building the legal case to recover your money. Our legal department will issue the needed letters and application to the authorities that are responsible to recover your stolen money.

Get your money
back

Most of the fraud victims are depressed and feel ashamed about their situation. After completing the full service and successfully recovering their wealth, they can finally feel relief. We are happy to help people recover their funds, and get their life back.

Our Speciality

Money Laundering litigation

Criminals need to launder the profits they make out of scams so that it cannot be tracked back to them. Our money laundering litigation division is expert in undercovering their actions.

Court Litigation Advisory

The Global Payback litigation advisory team is here to make sure you will exercise your rights in court if and when it will be needed

Legal Claim Management

We will exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidances of the scam, we will manage the claim to recover your funds. Contact us today to get a free case review.

Banking Claim Experts

Some of the illegal actions taken by criminals can be resolved in managing the accurate claim against the financial institutions that were being used by the scamming criminals. Our international banking expert is evaluating each case to create a banking strategy for funds recovery.

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Fraud Modeling Specialists

There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case. Understanding the fraud model assists in uncovering the fraudsters and thus increases the chance of recovering the stolen money.

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Cyber forensic investigators

In some cases we are covering the full investigation of the online actions taken by the criminals who have scammed our clients. Retrieving the cyber footprints of the scam will assist in recovering the funds that were stolen.

We know exactly how to get your money back!

With us you will have wealth recovery experts who know all the tricks and inner workings of international scammers on your side.

With the help of our legal specialists, cyber forensic investigators, and years of experience in funds recovery, we can track and expose the fraud so you can exercise your rights and recover your money. Want your funds back? Contact us as soon as possible – every minute counts!

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Our Team

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International services

We are helping scam and wire fraud victims all around the world

Fraud Experts

We have experience in recovering almost every kind of scam (financial scam, romantic scam, investment frauds, ponzi, cryptocurrency and others)

Free case review

Our goal in life is to be able to assist as many as people as possible. We are offering a free case review so no onw would have to risk anything before we evaluate the chances for funds recovery.

Crypto Scams to Watch out For

Cryptocurrency Hack or Theft

Cryptocurrency also gives crooks new ways to steal. They can steal cryptocurrency from investors’ crypto wallets, create fake wallets to defraud counterparties, and set up bogus crypto exchanges to defraud clients.

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Report a Cryto Theft!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Ponzi Schemes

Crypto investments can potentially be used as a vehicle for a classic Ponzi scheme, in which new adopters are required to offer early adopters fake profits. Ponzi schemes might use ostensibly profitable investments in fledgling crypto markets as a target. Given how commonly crypto is misunderstood, it can be the ideal cover for a phony operation.

Promoters of Ponzi schemes persuade individuals to invest money by promising big returns. The money invested is used to pay a return by the promoter. The investor believes they are receiving the promised return and has no reason to believe anything is wrong. Investors frequently encourage their friends and coworkers to invest as well. Ponzi scheme promoters can locate victims by targeting community groups such as churches. Hundreds of people can fall prey to a Ponzi scheme.

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Report a Coin Mining Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Financial Crimes

Because of its fast transactions, mobility, and global reach, cryptocurrency can be used as a new tool for tax evasion, money laundering, and bribery. Fraudsters may try to manipulate the markets for cryptocurrency and similar derivative items. Spoofing, front-running, churning, and other methods are examples of improper market manipulation.

An Initial Coin Offering, or ICO, is a way of preying on the uninitiated by offering a specific cryptocurrency for sale for the first time. Many ICOs are fully fraudulent, with fake team bios and technical whitepapers plagiarized from other, actual cryptocurrencies.

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Report a Digital Wallet Scam!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Pump and Dump

Crypto may offer a fresh twist on the classic pump and dump plan, in which stock owners strive to push up the market before selling off their holdings at a pre-determined peak. This is prevalent in the crypto realm at the ICO stage, or even later when fraudulent claims can inflate demand and allow the cryptocurrency’s creators or majority holders to make large fictitious gains.

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Report a Pump & Dump Scheme!

If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.

Recover Your Amounts Today!

Bitcoin frauds are increasing at a rapid rate. Contact Funds Trace today and get your hard-earned cash back from crypto scammers.

Consultation Form

Fill-out the form and start your free consultation with us