Our Scam Recovery Competency
We at Capx Recovery work tirelessly to turn things around a Crypto scam. Our blockchain experts and proficient legal partners pursue justice for victims of terrifying fraud. With our advancements in forensic technology and an in-depth understanding of the crypto universe, we boast of an impressive track record of recoveries.
Our primary moto is ensuring maximum recovery of stolen funds, thereby restoring peace of mind and confidence among scam victims. Come join us in fighting for your scam recovery battle!
Crypto Recovery Process
We have experts who use advanced software and hardware, as well as financial forensics and international legal advocacy.
Analysis and Evaluation
Our dedicated experts will carefully collect all the details of a scam and analyze the case piece by piece. They will plan the best actions to recover the lost crypto. Along with recovery services, they will help build a strong case against the scammers involved.
International Financial Legal Experts
Respecting the legal international boundaries, our crypto scam recovery team will engage and negotiate with the third parties involved, like the crypto exchanges. With the report created by our experts, considering all the evidence and within the boundaries, we will try to maximize the recovery of lost cryptos from the scammer’s crypto wallets.
Finance Forensic and Cyber Experts
Our finance and cyber experts will carefully trace and track each crypto using advanced software and hardware. These tools help us find the scammer's location involved in the scam.
Recovery Phase
With the combined efforts of all our departments, our experts will analyze and strategize personalized approaches unique to each case. They will come together and recover the maximum number of cryptos that were stolen in the scam. Our crypto scams recovery experts are ready for any latest developments that may pose a hindrance during the recovery phase, allowing a smooth translation of cryptos from the scammer's wallet into their rightful owner's possession.
Crypto Recovery Process
We have experts who use advanced software and hardware, as well as financial forensics and international legal advocacy.
Analysis and Evaluation
Our dedicated experts will carefully collect all the details of a scam and analyze the case piece by piece. They will plan the best actions to recover the lost crypto. Along with recovery services, they will help build a strong case against the scammers involved.
International Financial Legal Experts
Respecting the legal international boundaries, our crypto scam recovery team will engage and negotiate with the third parties involved, like the crypto exchanges. With the report created by our experts, considering all the evidence and within the boundaries, we will try to maximize the recovery of lost cryptos from the scammer’s crypto wallets.
Finance Forensic and Cyber Experts
Our finance and cyber experts will carefully trace and track each crypto using advanced software and hardware. These tools help us find the scammer’s location involved in the scam.
Recovery Phase
With the combined efforts of all our departments, our experts will analyze and strategize personalized approaches unique to each case. They will come together and recover the maximum number of cryptos that were stolen in the scam. Our crypto scams recovery experts are ready for any latest developments that may pose a hindrance during the recovery phase, allowing a smooth translation of cryptos from the scammer’s wallet into their rightful owner’s possession.
Crypto Recovery Process
We have experts who use advanced software and hardware, as well as financial forensics and international legal advocacy.
Analysis and Evaluation
Our dedicated experts will carefully collect all the details of a scam and analyze the case piece by piece. They will plan the best actions to recover the lost crypto. Along with recovery services, they will help build a strong case against the scammers involved.
International Financial Legal Experts
Respecting the legal international boundaries, our crypto scam recovery team will engage and negotiate with the third parties involved, like the crypto exchanges. With the report created by our experts, considering all the evidence and within the boundaries, we will try to maximize the recovery of lost cryptos from the scammer’s crypto wallets.
Finance Forensic and Cyber Experts
Our finance and cyber experts will carefully trace and track each crypto using advanced software and hardware. These tools help us find the scammer’s location involved in the scam.
Recovery Phase
With the combined efforts of all our departments, our experts will analyze and strategize personalized approaches unique to each case. They will come together and recover the maximum number of cryptos that were stolen in the scam. Our crypto scams recovery experts are ready for any latest developments that may pose a hindrance during the recovery phase, allowing a smooth translation of cryptos from the scammer’s wallet into their rightful owner’s possession.
Crypto Scams to Watch Out For
Cryptocurrency is popular with scammers because its value can change quickly. Scammers love these opportunities to make quick money.
Social Media Platform Scam
Scammers use social media to reach more people, tricking them through platforms like Facebook, Instagram, WhatsApp, Telegram, Twitter, and Tinder. They use the trust people have in social media influencers to run scams like rug-pull and pump-and-dump schemes, profiting from their followers’ trust and money. Be careful and stay aware to protect yourself from these online scams. Read More →
Ponzi Scheme & Pyramid Schemes
Scammers use Ponzi and pyramid schemes to trick people into making money for others. They promise big returns on investments but rely on new recruits to keep the scheme going. When new recruits stop coming, the scheme collapses, leaving many people financially ruined. Read More →
Non-Fungible Tokens (NFTs)
NFTs are unique digital assets that have become popular recently. Scammers sell fake NFTs at high prices, tricking people into paying for worthless items. Be careful when dealing with NFTs to avoid these scams. Read More →
Investment scams
Scammers promise quick wealth, tricking people into investing large sums of money. These scams take many forms, like fake investment opportunities and fraudulent business ventures. Once trapped, victims may lose a lot of money. Read More →
How Crypto Scammers Operate
Pretending to be crypto brokers, these scammers offer fake services to their victims. They provide fake reports on crypto profits, convincing victims that their trading platforms are making money. These false reports trick victims into investing more and more. When victims try to withdraw their earnings, scammers charge various taxes or deny their request completely.
Not everyone is comfortable with trading, as it involves many factors. Trading in cryptos can be even harder and needs a lot of time to understand the market. Crypto brokers offer their services to trade for clients and charge a commission on each trade.
Scammers also offer to trade for their victims, but instead of looking out for their victims’ financial interests, these scammers trade recklessly.
Signs You’ve Been Scammed
Signs You’ve Been Scammed We have a list of red flags to watch out for when con artists pull off a crypto trading scam. We have listed them below for you.
Low-Risk, High-Return Guarantee
Each and every business in this world has a certain risk factor associated with it. If someone offers you a business opportunity to invest in the crypto market with high returns and low associated risk, then you can be sure that the person is a scammer, as the crypto market is highly volatile and has a high associated risk factor.
Unrealistic Returns
Scammers will engage in a fake promise of providing high-interest rates for staking your cryptos on their platforms. However, you must use caution, as they will have total control over your staked cryptos on their exchange, and the chances of them defaulting and going bankrupt are also very high.
Unsolicited Contacts
When someone approaches you to invest and trade in crypto through high-pressure sales and coercive tactics, you can be sure that you are dealing with a scammer. These scammers will rush you into the deal and try to close it with a fake narrative of a once-in-a-lifetime opportunity.
A genuine crypto broker or brokerage firm will ensure that you have sufficient time to analyze and evaluate the business opportunity and make a well-informed decision.
The Business Model
Scammers impersonating a crypto investor or trader will frequently use financial and crypto jargon to appear as well-seasoned players. They will concentrate on how much money you will be making instead of sharing how the business model will work.
Act Fast and Recover What's Yours
Crypto recovery services are the need of the hour. Additionally, there are a lot of con artists that prey on innocent people. As per FTC, 690,000 US citizens fell for online scams amounting to $10.02 billion, and these are just those who reported them. These figures are bound to be huge as many refrain from filing a complaint with the authorities.
With the use of high-level blockchain forensics and state-of-the-art hardware, we aggressively pursue each crypto fraud through comprehensive cyber investigations. We make a point to maximize stolen financial assets by uncovering cyber crimes committed by these fraudsters.
Our team of crypto recovery services specialists has valuable years of experience and knowledge that allows us to track down those cryptos that you may have lost in an online crypto scam.
Recover Access To Your Investments!
FAQ’s About Crypto Scam Recovery
When and where can I report a cryptocurrency scam?
You need to get in touch with the Securities and Exchange Commission, the Federal Trade Commission, the Internet Crime Complaint Center, the local Law Enforcement Agency, the Federal Law Enforcement Agency, the District Attorney, and the State General Attorney, and file a complaint with them.
For a quick and easy way to get all the current details regarding the cryptocurrency scam, get in touch with our experts. Share your experience regarding the crypto fraud committed with our experts for a free consultation and a realistic approach to the recovery of your stolen cryptos.
Someone sent me cryptocurrency; is it a crypto scam?
Someone sending you cryptocurrency with the intent of scamming you is high. Scammers will generally send cryptos randomly to someone with the intent of creating trust. Once the victim’s confidence is gained, these scammers will demand more crypto than they originally sent them.
Can I recover my losses from a WhatsApp / Facebook scam?
Yes, you can recover your losses from WhatsApp or any other social media scam. However, the entire recovery operation depends upon how quickly the crime was reported, the interaction, engagement, and cooperation of the foreign country from which the crime was perpetrated, and the nature of the scam committed.
Is a Crypto scam recoverable?
Yes, crypto scams can be recovered; however, you need to take swift action. You need to contact the various authorities within your country and request a legal recourse. There may be chances where you may not be able to recover all your cryptos, but you can always ask for an attorney with expertise in cryptos and international financial rules and regulations.
