If a fake crypto platform, romance investment scam or "trusted" exchange took your funds, our team reviews your case, traces the blockchain and explains the options available to you โ with no upfront fees. We do not guarantee any outcome or recovery of funds.
Have You Been Affected by the SHA ZHU PAN Scam?
A stranger reaches out on a dating app, social media or a "wrong number" text and slowly builds a friendship or romance.
Over weeks or months they gain your confidence, sharing a lifestyle of wealth "earned" through crypto investing.
They introduce you to a slick crypto trading or mining platform that looks completely legitimate and professional.
You make a small deposit and are allowed to withdraw a profit โ proof it "works" โ so you invest far more.
When you try to cash out your balance, the platform demands "tax", "verification fees" or "insurance" before releasing funds.
After you pay the fees, the platform freezes your account, the scammer vanishes, and your entire balance is gone.
Our team reviews cases across every major form of cryptocurrency fraud. If your case matches any below, we can assess it free of charge.
Long-con romance and friendship scams that lure people into fake crypto investments before vanishing with the balance.
Slick but fraudulent crypto trading apps that display fake profits, then block withdrawals behind endless fees.
Fake "recovery agents" and seed-phrase phishing schemes that drain the wallet they claim they can restore.
Coordinated token schemes and rug pulls where developers hype a coin, then abandon it and cash out at your expense.
Fraudulent "signal groups", fake influencers and cloned celebrity giveaways promising guaranteed crypto returns.
Counterfeit exchanges that accept deposits and mimic real platforms, then freeze accounts and disappear.
A clear, structured process โ from your first free consultation to tracing the blockchain and reviewing your options.
Share the details of your loss and any wallet addresses or platform links. We assess it at no cost.
Our analysts follow the on-chain trail of your crypto across wallets, mixers and exchanges.
Where appropriate, we prepare complaints and referrals to exchanges, processors and regulators.
We keep you informed throughout. Any fee is agreed in advance, and outcomes depend on the circumstances.
Many crypto victims are targeted twice โ first by the scam, then by fraudulent "recovery" firms. Here is how to tell the difference.
Reputable firms do not demand large upfront payments. Requiring crypto payment in full before any work is a red flag.
No honest firm can guarantee recovery. Such promises are a classic scam tactic.
Fraudsters create artificial urgency to stop you from doing your due diligence.
Scam firms lack a real address, registration number or traceable team members.
Insisting on untraceable crypto or wire payments is used almost exclusively by fraudulent operators.
Any company unwilling to provide a formal contract has something to hide.
Tell us about your crypto loss. Our team responds within 48 hours with an honest assessment โ no obligation.
All information is treated as strictly confidential.
Thank you. Our recovery team has received your case and will contact you within 48 hours.
Yes. What can be done depends on the type of scam, timing and where your crypto was sent. Our free case review gives you an honest assessment of the available options. Outcomes cannot be guaranteed and depend on the circumstances.
Pig butchering is a long-con scam where fraudsters build a romantic or friendly relationship, then lure you into a fake crypto investment platform. They "fatten you up" with fake profits before taking everything you deposit.
Yes. No legitimate exchange asks you to pay "tax", "verification fees" or "insurance" before releasing your own balance. This is a hallmark of fraud designed to extract more money before the platform disappears.
Yes. Public blockchains like Bitcoin and Ethereum record every transaction. Our analysts use forensic tools to follow the flow of funds across wallets and exchanges, which can help identify recovery points.
Timelines vary by case complexity โ from a few weeks to several months. Blockchain tracing and coordination with exchanges take time, and we keep you updated at every stage.
Possibly. While crypto is designed to be irreversible, funds sent to scammers often pass through regulated exchanges where they can be flagged and frozen. Submit your case and we will assess your specific situation.