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Last Updated: 05/10/2025
in Crypto RecoveryFor practical intents and purposes, cryptocurrency transactions are not reversible once they are confirmed and recorded on the blockchain.
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Last Updated: 10/27/2024
in Crypto Recovery
Cryptocurrency withdrawal requests performed from legitimate cryptocurrency exchanges are typically processed in less then 15 minutes. If it's been over an hour, it's highly unusual and users may understandably want to know the reason for the dela...
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Compare the risks of keeping cryptocurrency on an exchange with the risks and responsibilities of using a self-custodial wallet.
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Last Updated: 05/10/2025
in Crypto RecoveryThere is no such thing as a legitimate cryptocurrency recovery firm. This is because no private firm has the ability to recover stolen cryptocurrency, at least not by themselves but there are legitimate private crypto investigators and investigative agencies, and sometimes their work can lead to improved recovery prospects
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A pig butchering scam or Sha Zhu Pan involves a scammer reaching out to a victim (using a fake name/profile), and working to slowly build up rapport with the victim over weeks or even months
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Cryptocurrency fraud victims that have sent money to fraudulent investment platforms are sometimes able to recover a small portion of their losses own their own -- without our help, without the help of any other professional firm, without the h...
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If you have been trying to withdraw your funds, and the platform has not allowed you to perform a withdrawal, and has instead come up with various excuses (e.g. you have to pay a 'tax' first, or some bogus fee), it is undoubtedly a scam.
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About 99% of the time when people ask us the question, the answer is no, the crypto exchange platform is not legit; on the contrary, it's fraudulent
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Last Updated: 10/24/2024
in Scam Prevention Advice
Situation: You have a family member or friend that is continuing to send money to scammers or send money to fraudulent investment platforms. But they don't believe you and/or you think they are going to continue sending (and losing) money anyway. ...
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Reasons to File a Lawsuit Rather Than Working with Law Enforcement Faster – Criminal matters with law enforcement can take years to play out, if it even gets to that stage. Civil legal proceedings aren't fast, but they are usually faster. ...