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3 Things For Recovering Scammed Bitcoin From a BTC Investment Trade Scam Online


Have you or your client lost bitcoin as a result of a fraudulent investment, fraudulent ICO, phishing or ransom attack? is guaranteed to help.’s team of forensic cryptocurrency investigators have extensive experience in conducting large, complex investigations. Our proprietary software identifies links between cryptocurrency addresses and entities, such as criminals, dark markets, mixers, and fiat on and off-ramps.

Our retained services can create documentation that serve as actionable intelligence for law enforcement cases against money laundering, narcotics trafficking, terrorism financing, ransomware, and more. provides written, detailed reports on the investigations conducted, which have been utilized and proven in judicial proceedings. Our expert witness services can help in court when it comes time to prosecute and recover assets.

Best Way to Recover Scammed Bitcoin and Stolen Cryptocurrency also offers pro bono investigations via the Defenders League—a group of volunteers from colleges and universities around the world trained to trace funds lost in cryptocurrency fraud and theft. With the upward trend of growing crypto theft, scams and fraud, law enforcement is forced to focus on large, high-profile cases while victims of “smaller” losses are often left to their own devices.

However, these “smaller” losses can add up to big numbers, damaging trust in the industry. This is why the BrokerComplaintAlert’s services are available pro bono, as it marks a significant step forward toward CipherTrace’s goal of making crypto a safe, trusted and broadly adopted asset class.

Please fill out the form below completely; any missing information can result in a delay in your investigation. has a high volume caseload. As such, please expect two months for any pro bono investigation.

What to Do When You Fall Victim to a Cryptocurrency Scam

What investigators need so they can help recover your funds. The rise of bitcoin doubler scams promoted through prominent social media channels marks a noticeable uptick in crypto scams targeting the general public, many of whom are likely unfamiliar with cryptocurrency or the pervasive nature of these scams. Blockchain analysis and cryptocurrency investigations services like can help these victims obtain the information they need to potentially recover their funds.

Step One to Recovering Your Crypto—Find Your Transaction IDs (TXIDs)

Before investigators can begin tracing your assets, they will need all the transactions IDs identifying the funds you sent to the scammers. These transaction IDs will allow investigators to “follow the money” and see exactly where your coins are moving. While it is still possible to conduct an investigation without transaction IDs, knowing these will expedite any investigation and reduce potential complications.

How to identify a transaction ID

On most blockchains, a transaction ID (TXID) is a unique string of letters and numbers that represent a record of the movement of cryptocurrency from one address to another. This can sometimes be referred to as the transaction hash.

Step Two to Recovering Your Crypto—Writing Your Narrative

A clean and concise narrative of your incident will help give your case color, aiding in an investigator’s understanding of the flow of funds. Important information to include in your narrative are:

  • all transaction IDs,
  • where you sent your crypto from (private wallet, account at exchange X, etc.),
  • where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account at XYZ, etc.), and
  • any details regarding the scam and scammers.

Additionally, law enforcement will usually require proof of ownership of the original source of funds. Please ensure that you still have access to any accounts you initially used to send money to the scammers.

Step Three to Recovering Your Crypto—Contacting Investigators offers the best bitcoin cryptocurrency funds services to the victims of crypto thefts and scams. For losses of over 50,000 USD, Professional Services can assist you with every aspect of the recovery, from investigation to helping law enforcement write their subpoenas to testifying in support of our analysis.

Smaller thefts can utilize our Defenders League for pro bono asset recovery support, where our team of investigative interns will supply you with the information law enforcement needs to begin an official investigation.

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Have you lost over $50,000 (USD) and above to bitcoin and cryptocurrency scam? You can recover your scammed bitcoin or stolen cryptocurrency by filing a report at

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3 Things For Recovering Scammed Bitcoin From a BTC Investment Trade Scam Online

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