Crypto Ponzi Scheme Recovery

How This Scam Works

Investment platforms promising guaranteed returns pay early investors with new deposits. Blockchain reveals the pyramid structure and where the largest sums flowed.

Crypto fraudsters are professionals. They study human psychology, create convincing fake platforms, and exploit trust. Understanding how your specific scam works is the first step toward recovery.

If you have lost cryptocurrency to this type of fraud, your assets may still be traceable on the blockchain. Most stolen crypto eventually moves through a centralised exchange where Know-Your-Customer (KYC) requirements create a legal pathway for recovery.

Recovery Potential

Recoverability: Moderate

Cases with a Highly Recoverable rating typically involve funds that flowed to centralised exchanges with KYC requirements. Moderate cases require more complex forensic tracing or face jurisdictional challenges. Challenging cases may involve privacy coins, decentralised mixers, or rapid conversion to fiat — but are not always hopeless.

We never promise specific recovery percentages. Every case is assessed individually based on the blockchain evidence.

What to Do Next

1. Preserve evidence. Screenshot all communications, transaction IDs, wallet addresses, and platform pages.
2. Do not confront the scammer. Alerting them may cause them to move funds again.
3. Submit an assessment. Our specialists will analyse the blockchain trail and advise honestly on recoverability.