Fraud specialty
Cryptocurrency Scams
Support for individuals affected by fraudulent crypto exchanges, fake trading platforms, wallet scams, crypto investment deception and fraudulent transactions.
Crypto transfers are usually irreversible, but transactions are recorded on public ledgers. In some cases, tracing information can support reports to exchanges and law enforcement.
Common warning signs
- — Being guided to a new or unfamiliar trading platform
- — Requests to share a seed phrase or approve unknown transactions
- — Displayed profits that cannot be withdrawn
- — Contact that began on social media or a messaging app
How we can help
- — Organising wallet addresses, transaction IDs and timelines
- — Coordination with appropriately qualified blockchain analysts where suitable
- — Guidance on reporting to exchanges and authorities
- — Honest assessment of what is realistically achievable
Genius Reclaim provides fraud assistance, case assessment, recovery guidance and related support within its verified capabilities. We do not guarantee that lost funds can be recovered. Recovery depends on the facts of each case, applicable laws, financial institutions and other independent parties.
Confidential & free to submit