Victims of crypto crimes submit details of their case
We flag the reported cases to alert a network of blockchain services in order to prevent them receiving the defrauded crypto
Claims will be visible to our investigation partners that may contact the victim to assist in the recovery of the stolen assets
We are dedicated to helping victims of crypto crimes by connecting them with a global network of expert investigators. Our mission is to provide hope and recovery options for those who have lost their funds to crypto fraud. With a proactive and transparent approach, we aim to be a beacon of support and recovery in the challenging world of cryptocurrency crime. Don't lose hope—our network of skilled investigators is here to assist you.
With years of expertise in the field of cryptocurrency and blockchain technology, our team of skilled investigators has successfully assisted numerous victims in recovering their stolen assets. We leverage advanced tools and methodologies to trace and reclaim defrauded funds, ensuring a thorough and effective recovery process.
We stand out due to our extensive network of global investigators and blockchain services. Our collaborative approach and cutting-edge techniques make us a trusted partner in crypto recovery. Our commitment to transparency, efficiency, and dedicated support ensures that you receive the best possible assistance in retrieving your lost funds.
Victims of crypto crimes submit details of their case.
We flag the reported cases to alert a network of blockchain services, preventing them from receiving the defrauded crypto.
Claims are made visible to our investigation partners, who may contact the victim to assist in the recovery of the stolen assets.
Once you’ve instructed us, we’ll kick off right away. Using proprietary methodologies and investigative technologies, we’ll start by trying to locate the stolen assets, establish whether fraud has taken place, and ascertain whether the funds are recoverable. We’ll then carry out an initial legal review into the prospects of success in recovering the assets.
If you’re not insured, we’re often able to offer a fixed fee for this initial work, with no obligation for you to continue to engage us.
01If we’re both still happy to continue pursuing the case, we’ll enter into a damages-based agreement (DBA) with you, usually on a 30% recovery basis (this is far lower than market standard). We would then usually seek to obtain disclosure orders and freezing injunctions against the exchanges that facilitated the relevant transaction(s), which helps us to more precisely locate – and subsequently protect – the stolen crypto assets.
02Next, we’ll commence legal proceedings against the fraudsters, which is possible even if they cannot be specifically identified. If the fraudsters fail to respond, judgment will usually be given in your favour (this is often a straightforward procedural step).
03Once the funds have been located, we’ve proven fraud, frozen the assets and obtained judgment, we can then enforce the judgment to recover the frozen assets (usually from a digital wallet, in these circumstances). This process, if not defended, usually takes six to nine months from start to finish.
04
The Crypto Recoup Experts project is a shared intelligence and asset tracing service dedicated to victims of cybercrimes and companies related to asset recovery. We connect the victims of cybercrimes with our investigation partners that may be willing to help to recover the stolen cryptocurrency in the future. CoinSafe Recovery may assist the investigation partners in the process of the recovery of lost assets with the use of our superior asset tracing technology. However, we cannot guarantee that investigation partners may be willing to conduct an end-to-end investigation and asset recovery of any particular case. The reported stolen funds may be traced via our algorithms. Crypto Recoup Experts may add the reported fraudulent addresses to its database. Once we flag the hackers'/scammers' addresses in our database, it will be visible to our clients and partners. Additionally, Crypto Recoup Experts may issue an alert to blockchain services (i.e. exchanges) receiving stolen funds.
Three simple reasons:
1. Your claim will be visible to our global network of investigators that may
contact you and help to recover the stolen cryptocurrency in the future.
2. The reported fraudster address may be added to the Crypto Recoup Experts
database.
Once we flag the hackers’/scammers' addresses in our database, it will be
visible to our clients and partners. For example – the exchange that is our
client can identify the hacker's address (provided by a hacking victim to our
service) and take decisive action e.g. freeze the funds.
3. Crypto Recoup Experts may also identify that the stolen funds were
transferred
from
scammers' address to the cryptocurrency exchange that is our client or partner
and may send a notification informing the exchange that the funds came from a
hack/scam and ask them to freeze the funds.
Once the claim has a status 'received', it will be visible to Crypto Recoup Experts investigator partners. Cases with losses above $10K and where a claimant provided all requested evidence, are most likely to be investigated. However, it is possible that the investigators would like to file a class action and collect a large number of claims from one certain scam. Therefore, even reclaiming the assets of small-value cases may be successful in the future.
The Crypto Recoup Experts service enables the victims of cybercrimes to not only add their claims to the investigators panel but also flag the reported address(es) in Crypto Recoup Experts 's database. Once we flag the hackers’/scammers' addresses in our database, it will be visible to our clients and partners. For example – the exchange that is our client can identify the hacker's address (provided by a hacking victim to our service) and take decisive action e.g. freeze the funds. Crypto Recoup Experts may also identify that the stolen funds were transferred from scammers' address to the cryptocurrency exchange that is our client or partner and may send a notification informing the exchange that the funds came from a hack/scam and ask them to freeze the funds.
© Crypto Recoup Experts
