Cryptocurrency Scam and Money Recovery

Regain Control of Your Digital Assets

Welcome to the Cryptocurrency Scam and Money Recovery page at International Fraud Recovery Center. As the popularity of cryptocurrencies has grown, so have the risks associated with fraudulent schemes in the crypto space. Our specialized team is dedicated to assisting victims of cryptocurrency scams in recovering their digital assets and providing expert guidance to safeguard against future risks.

Read on to learn about cryptocurrency scams, our approach to tackling them, successful case studies, frequently asked questions, and more.

Our Success in Cryptocurrency Tracing

  • 94% Successful cases
  • $51M Funds recovered
  • 350+ Happy clients

Understanding Cryptocurrency
Scams

Know it, prevent it!

  • A stock trading scam involves fraudulent activities where individuals or entities promise high returns through stock trading but ultimately engage in deceptive practices, resulting in financial losses for the victims.
  • These scams often manipulate stock prices, spread false information, or engage in unauthorized trading to exploit unsuspecting investors.
How It Works?

Let us explain!

  1. Documentation

    Provide us with all relevant documents, including transaction records, communication logs, and any other evidence of the scam.

  2. Claim Submission

    Our team will meticulously prepare and submit a formal claim to the appropriate financial authorities.

  3. Consultation

    Reach out to us for a free consultation, where we'll discuss your situation and assess the viability of a chargeback.

  4. Recovery

    Once the chargeback is approved, the recovered funds are returned to you, providing much-needed relief.

  5. Identify the Blockchain

    Determine the specific blockchain network on which the money in question is believed to be located. Popular blockchain networks include Bitcoin, Ethereum, Ripple, and many others.

How We Tackle Cryptocurrency Scams

Recovering funds from a stock trading scam requires strategic steps:

  • Report

    Report the scam to your local financial regulatory agency and law enforcement/ Use a Blockchain Explorer

  • Compile

    Compile all relevant documents, including transaction receipts, emails, and account statements

  • Enlist

    Enlist the expertise of chargeback professionals like International fraud assistance center to guide you through the recovery process

  • Timing

    Time is crucial. Initiate the recovery process as soon as you realize you've been scammed

Our Expertise in Cryptocurrency Scam Chargebacks

  • Pump and Dump

    Fraudsters artificially inflate the price of a stock by spreading false positive information, enticing investors to buy. Once the price peaks, scammers sell their shares, causing the stock to plummet, and investors to lose money.

  • Offshore Brokers

    Unregulated offshore brokers may entice investors with unrealistic promises and high-pressure tactics, only to disappear once funds are deposited.

  • Account Takeover

    Scammers gain unauthorized access to investors' trading accounts, executing trades that lead to substantial losses.

  • Phony Investment Advice

    Fraudulent individuals or entities offer fake investment advice, persuading victims to make poor trading decisions that result in financial harm.

Protect yourself from Cryptocurrency Scam by following these guidelines:

  • Research

    Thoroughly research brokers and investment opportunities before committing funds.

  • Regulation Check

    Ensure the broker is regulated by reputable financial authorities.

  • Realistic Returns

    Be cautious of promises that sound too good to be true.

  • Secure Communication

    Once the chargeback is approved, the recovered funds are returned to you, providing much-needed relief.

  • Educate Yourself

    Learn about common scam tactics and stay updated on market trends to make informed decisions.

Stock trading Scam FAQ’s

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  • The duration varies, but our team strives to expedite the process. Factors include the complexity of the case and cooperation from financial institutions.

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