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Recovery scams & threats

Fake hackers and crypto recovery

A supposed specialist claims to break into wallets or reverse transfers, charging tracing fees and seeking more money or wallet access.

See response steps Share this in a workshop
Two people reviewing and writing on paper beside laptops

If you have one minute

Pause, then verify independently.

Guaranteed recovery through hacking

Before paying

Keep wallet control information private

See verification steps →

If you paid or shared details

Stop payments and wallet permissions

See response steps →

Start with these three signs

  • Guaranteed recovery through hacking
  • Repeated technical charges
  • Requests seed phrases, private keys or wallet access

How the situation unfolds

  1. Contact

    Victim comment sections, search ads or technical recovery messages.

  2. The lure

    Our team located the funds and guarantees recovery.

  3. The demand and outcome

    Incomplete or unverifiable tracing reports imply capabilities they do not prove, followed by added fees or sensitive wallet requests.

Verify these things before paying

  1. Keep wallet control information private
  2. Do not equate tracing with recoverable funds
  3. Give transaction details to trusted platforms and police

Already engaged or paid?

  1. Stop payments and wallet permissions
  2. Seek trusted security help if wallet access was exposed
  3. Keep transaction hashes and recovery messages; report them

Contact your payment provider and local police promptly. The responsible institution must confirm whether a payment can be stopped, disputed or returned.

Keep these records

Original scam transaction hashes
Recovery account and URL
Technical reports and fee requests
Further transactions and wallet addresses

Keep originals and organise working copies. Never give strangers verification codes, banking passwords, private keys or seed phrases.

Original references

  • FBI Internet Crime Complaint Center (IC3)Publisher location：United States · EnglishOpen the original reference ↗https://www.ic3.gov/PSA/2023/psa230811

This page summarises public prevention guidance to help recognise methods. It is not an enforcement conclusion about a particular incident. Check the source page for its original title. Procedures and reporting routes vary by jurisdiction. Compiled October 2026.

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