Scam Watch

Comment reconnaitre Recovery scam — 'we can get your stolen crypto back' (revictimisation)?

En bref

After a victim publicly mentions a crypto/romance loss (Reddit, X, news), scammers DM offering 'asset recovery services' / 'specialised blockchain forensic firm' / 'contacts at the exchange'. Demand upfront fee in crypto + KYC docs to...

Comment ca fonctionne

After a victim publicly mentions a crypto/romance loss (Reddit, X, news), scammers DM offering 'asset recovery services' / 'specialised blockchain forensic firm' / 'contacts at the exchange'. Demand upfront fee in crypto + KYC docs to...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1After a victim publicly mentions a crypto/romance loss (Reddit, X, news), scammers DM offering 'asset recovery services' / 'specialised blockchain forensic firm' / 'contacts at the exchange'.
  2. 2DO: legitimate recovery happens ONLY via law enforcement (FBI, Polizia Postale) and licensed firms (Chainalysis, TRM, Crystal) hired by them — never upfront fee strangers.

Source

FBI-2024-Internet-Crime-Report

Source verifiee par Mythos Forensic Team

https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

FAQ

Recovery scam — 'we can get your stolen crypto back' (revictimisation) est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

After a victim publicly mentions a crypto/romance loss (Reddit, X, news), scammers DM offering 'asset recovery services' / 'specialised blockchain forensic firm' / 'contacts at the exchange'.; DO: legitimate recovery happens ONLY via law enforcement (FBI, Polizia Postale) and licensed firms (Chainalysis, TRM, Crystal) hired by them — never upfront fee strangers.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.