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Be aware of fraud

Want to know what fraud is and how those scams occur? We provide an overview. Be aware and be safe.

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Understanding the recovery of stolen crypto funds and how to avoid asset recovery scammers

Honest, transparent overview of how the recovery of stolen crypto funds works to help you understand what to expect, how private investigators could assist you (and most importantly, what they cannot do), and how to protect yourself from asset recovery scammers.

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Be aware of romance scams

As Chainabuse works closely with law enforcement agencies who are actively combatting romance scams, we know the devastating victim impact of these crimes – and of the importance not just in investigating but proactively preventing them from happening in the first place.

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Reporting your case to Law Enforcement: what to include, what to expect, who to contact based on where you are based

Wondering how to contact law enforcement if you have experienced a scam, who to contact, what to expect, and what to include in your report? We provide advice below.

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Using a wallet safety practices

Safety practices to use your crypto wallet.

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I may be a victim of blackmail

Immediate advice if you think you may be the victim of blackmail.

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Names of Private Investigative firms

Despite our recommendation to prioritize Law Enforcement, we recognize that some victims seek private investigative support (to understand where the funds are likely to have gone or assess whether there are additional recovery options). To address this, we provide information on reputable firms because we do not want victims to scroll over the internet and fall into the hands of asset recovery scammers.

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U.S. Law Enforcement and Victim Support Contact Information

Despite our recommendation to prioritize Law Enforcement, we recognize that some victims seek private investigative support (to understand where the funds are likely to have gone or assess whether there are additional recovery options). To address this, we provide information on reputable firms because we do not want victims to scroll over the internet and fall into the hands of asset recovery scammers.

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