SCAM LOSS CASE ASSESSMENT | NO RECOVERY GUARANTEE

Skip to content

CRYPTO SCAM INQUIRIES

Sent crypto to a
platform or wallet?

Tell us what happened and what records you still have. We can discuss whether an initial review is appropriate. No recovery outcome can be promised.

When this page may be relevant

You transferred crypto after an investment offer, an online relationship or instructions from someone claiming to help you trade. You may have been asked for more money to release a balance.

We accept initial inquiries about these situations. A blockchain transaction record can show a transfer; it does not by itself prove ownership of a receiving wallet or make funds recoverable.

What to keep before you contact us

Save payment confirmations, transaction IDs, website addresses, account names and dated conversations. Keep original files where possible.

Never send a wallet seed phrase, private key, password or one-time code. Do not pay anyone who says a transfer must be made to “unlock” recovered funds.

What happens next

1. Tell us the basics

Share the type of incident, approximate date, payment method and a short summary. An initial consultation is free.

2. Review what is available

We discuss the records you have and explain whether a more detailed review may be useful.

3. Decide at your own pace

If a detailed review may help, we explain what it covers, what you would receive and whether there is a charge. You decide whether to continue.

An honest limit

A review cannot guarantee that money can be recovered, that an account can be frozen or that another party will cooperate. Possible next steps depend on the facts, available records and the relevant payment provider or authorities.

AnchorAid provides case assessment, investigation and evidence support. It is not a law firm and does not provide legal advice or court representation.

Start with what you know.

Send a short summary and the payment method. The first consultation is free. No recovery outcome is guaranteed, and you should never send passwords or wallet keys.