Crypto Scams

How we Investigate, Expose, and Recover Lost Crypto from Scams

Trusted Experts in Crypto Scam Recovery Services

Cryptocurrency has transformed how the world transacts, but it’s also opened new doors for scammers. If you’ve been targeted by fake crypto investments, hacked wallets, or shady Telegram groups, you’re not alone. At Online Scam Exposer, we specialize in identifying, investigating, and recovering funds lost to crypto scams. Whether you’ve lost Bitcoin, Ethereum, or other digital assets, our team is here to help you get your money back.

What Are Crypto Scams?

Crypto scams are deceptive schemes that target individuals and businesses using digital currencies. While these scams typically involve false promises, fake platforms, impersonation, or misleading investment opportunities designed to trick victims into sending cryptocurrency or disclosing sensitive credentials, we recover all.

Common tactics include:

  • Fake investment websites or platforms

  • Impersonation of legitimate crypto exchanges

  • Deceptive influencers or social media campaigns

  • Phishing emails and wallet drainers

  • Romance-based manipulation tied to crypto transfers

In conclusion, with more than $14 billion lost to crypto scams in recent years, awareness, and action, are more important than ever.

Our Crypto Scam Recovery Services

Our tailored services are built to address the full lifecycle of a scam, from analysis to recovery and post-fraud protection.

Scam Investigation

We dig deep into the digital trail using blockchain forensics, OSINT, and transaction tracking to identify where your crypto went and who’s behind the scam.

Fund Recovery

Whether through negotiation, legal escalation, or collaboration with international regulators, we work to recover lost assets and return them to your rightful ownership.

Legal Coordination

Our network of legal partners helps you file reports, initiate claims, and pursue scammers through proper legal channels when appropriate.

Victim Support & Prevention

We guide victims through every step of the process and offer tools and tips to help prevent future scams.

Types of Crypto Scams We Handle

We recover funds from a wide range of scams, including:

Bitcoin Scams

We trace and recover funds from fake wallets, malicious trading platforms, and phishing attacks involving Bitcoin.

Romance Scams

Also, We handle crypto scams rooted in online relationships, where scammers manipulate victims into sending funds to fraudulent accounts.

Fake Crypto Investments

From Ponzi schemes to exit scams, we investigate and expose fraudulent crypto investment platforms.

Telegram Pump Groups

We identify and act against scam groups that use Telegram to run pump-and-dump coin schemes, leaving investors at a loss.

Employment Scams

Crypto employment scams often require victims to pay “start-up fees” or send wallet access in exchange for fake jobs—we help recover funds and protect your identity.

DeFi Scams

Rug pulls, malicious smart contracts, and fake token launches in decentralized finance (DeFi) are rising, we help victims get justice and recover assets.

How It Works – Our Recovery Process

  • Free Case Evaluation
    Submit your case online and receive a no-obligation assessment.

  • Investigation & Strategy
    Our analysts trace the crypto trail and develop a custom recovery strategy.

  • Recovery & Resolution
    We pursue recovery through negotiations, legal action, or direct tracing and fund retrieval.

  • Post-Recovery Protection
    Then we help you secure your digital assets and avoid future scams.

crypto scams

Take Action Against Crypto Scammers Today

If you’ve been a victim of a crypto scam, don’t wait. Time is critical when it comes to tracking and recovering digital assets. Our team of crypto recovery experts is ready to assist, backed by experience, technology, and a strong legal framework.

Request a free consultation and take the first step toward reclaiming your lost cryptocurrency.

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