How To Recover Stolen Funds

5 Steps You Can Take To Recover Money From a Scammer

According to the UK government, around 1 in every 20 people will lose money to an online scam. So, if you've been scammed online, you aren't alone. Once you've come to terms with being scammed, you will be ready to make someone pay. But how do you recover funds that were stolen in a scam? Who should you call? What legitimate company does crypto recovery? How about money recovery from any other type of scam? Who can help?

We have good news. You'll see below where you can submit your case in an effort to recover your funds.

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What To Do When You You've Been Scammed Online

So, you've realized you've been tricked into buying something from a suspicious site, accidentally passed over your bank details, or fallen victim to a phishing scam. What next?

Here are a few steps you could take regarding the case.

1. Report It To The Police

Online scams are a crime and something you should report to the police. Before getting into the crypto recovery process, this should help protect others from suffering the same scam in the future. Although the sheer number of scams means police may not be able to recover funds, they will be able to help prevent future crimes. That works for any kind of crimes, from NFT scams to crypto schemes.

2. Contact Your Bank

Contacting your bank should be high on your priority list. Firstly, your bank may have its own ways to recover funds and reimburse you for scams. It's also important to tell your bank so they freeze your account temporarily to stop the scammers from taking any more money.

3. Change Passwords And Private Information

If you clicked a link, opened a file, or gave access to an account, you need to sign out on all devices, change your password to something new, clear your internet history and run a virus scanning program. Many scammers will play the long gain and will use access to your device in the future.

4. Speak To a Lawyer

A lawyer will be able to guide you through the complicated legal landscape of recovering your funds. They'll know how to take someone to court and may even be able to get additional compensation. Remember, a lawyer can help recover funds, but they can't find who took them.

5. Work With a Recovery Expert

If you don't know where to start, have no idea how to recover stolen funds, and don't know who scammed you, you need a recovery expert. Companies like ScamHelp can be with you every step of the way and help find who stole your money and help you through the process.

Scam Help has access to fraud specialists, legal advice, private investigators, digital forensics and tracing software to find who took your money. They can help track down who stole your money using digital forensics to track cross-border payments, identify where your money was taken and which laws were broken. It can also assist you if you want to take legal action. They might be able to get your money back, which lawyers and police cannot usually do.

If you've been a crypto fraud victim, you can submit your case HERE for them and have a chance of recovering it.

Unlike other recovery specialists, Scam Help's team of experts has a range of skills that can be tailored to your specific case. As scams become increasingly complex, they understand that the solution for recovering stolen funds needs to be adaptable and adjusted on a case-by-case basis.

Watch Out For Crypto Recovery Scams

Some recovery experts may be scammers themselves pretending to help you recover funds while taking your money. These secondary scams pose as legitimate companies looking to help but will get you to pay for recovery services while not looking for your money. Or, they will claim they need access to your bank account as part of the process and will just take money. You need to check that you are working with a legitimate company or risk losing even more money.

To ensure a company is legitimate, remember these points:

• Are they open? If they are a real business, you should be able to find a LinkedIn page, a company registration, details about their board members, and precise contact details.
• Independently verified. Check for accreditation, working with the police or certified private investigators and lawyers.
• You contacted them. Legitimate companies will advertise their services but won't send you a thousand emails or call you ten times before being scammed. Make sure you reach out to them, not the other way around.
• No pressure. A legitimate company wants to help you recover stolen funds but will not force you to do anything.
• False promises. Recovering funds isn't easy and takes time. If a company is promising you a full recovery within days, they aren't being realistic and are probably scamming you.

If a recovery company you are thinking of working with falls into some or all of the problems listed above, chances are, it is a secondary scam. Some of these recovery scams are the same people that scammed you the first time. They know you've been scammed, so they reach out to “help” you with a second scam.

Chat with them several times to check for inconsistencies in what they tell you. Ensure you don't fall victim again.

Verify Any Website Below

Here is a question: how to tell if someone is scamming you online? If you feel a website might be suspicious, feel free to verify it using our unique Scam Detector website validator below:

How To Report a Crypto Scammer

Let your family and online community of friends know about how crypto recovery by sharing this article on your social media platforms. You can also officially report criminals and any other suspicious websites that claim to recover funds to the Federal Trade Commission using this link, below:

Report To The FTC Here

How To Protect Yourself More

If you want to be amongst the first to find out the most prevalent scams on a regular basis, feel free to subscribe to the Scam Detector newsletter. You'll receive periodic emails – and we promise not to spam.

Meanwhile, educate yourself with some other crypto fraud-related articles below, so that you know how to stay safe online. Last but not least, feel free use the comments section below to expose other crypto recovery scammers.

Crypto Scams: FULL LIST

How To Report Phone Scams