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Be aware of fraud
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Be aware of other blackmail scams
Be aware of different forms of hacks
Be aware of ransomware scams
Be aware of investigative scams: scams of scams
Be aware of NFT scams
Safety Practices
New in crypto? 10 things to do to protect yourself
Using a wallet safety practices
Checking a domain
Safety practices to avoid sextortion scams
Be aware of romance scams
Safety practices to avoid hacks
Safety practices to avoid investment scams
Safety practices to avoid fraud
Safety practices to avoid blackmail
Safety practices to avoid asset recovery scams
Safety practices to avoid NFT scams
Safety practices to avoid ransomware
Recovery Insights
Understanding the recovery of stolen crypto funds and how to avoid asset recovery scammers
Reporting your case to Law Enforcement: what to include, what to expect, who to contact based on where you are based
I may have been hacked
I may have been a victim of a fraud
I may be a victim of blackmail
I may have been a victim of ransomware
I may have been the victim of a theft
Names of Private Investigative firms
U.S. Law Enforcement and Victim Support Contact Information
How to Report Crypto Crimes Effectively: A Step-by-step Guide
How to Spot Legitimate Crypto Recovery Companies
The Ultimate Guide: How to Recover Stolen Cryptocurrency

Recovery Insights

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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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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I may have been hacked

Immediate advice on what to do if you have been hacked.

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I may have been a victim of a fraud

Advice if you think you may have been a victim of a fraud

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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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I may have been a victim of ransomware

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

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I may have been the victim of a theft

Immediate advice if you think you may have been the victim of a theft.

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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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How to Report Crypto Crimes Effectively: A Step-by-step Guide

Online crime reporting simplifies the process of reporting cybercrimes, empowering victims to provide evidence and collaborate with authorities. Platforms like Chainabuse.com streamline reporting for cryptocurrency scams, offering tools to document incidents, share evidence, and recover losses while contributing to a safer digital environment.

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How to Spot Legitimate Crypto Recovery Companies

Most companies promising to recover stolen cryptocurrency are scams, and recovery is often only possible through law enforcement. This article provides insights into identifying trustworthy resources, recognizing red flags, and navigating the recovery process to avoid further fraud.

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The Ultimate Guide: How to Recover Stolen Cryptocurrency

Recovering stolen cryptocurrency requires swift action, leveraging blockchain analysis tools, and collaborating with law enforcement. Platforms like Chainabuse.com enable victims to report theft, track stolen funds, and access resources for legal and preventive measures, fostering a safer crypto environment.

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