Scam Recovery & Financial Fraud Assistance

Lost Money to a Scam? Understand Your Options.

Restitutecore provides scam recovery assistance, fraud investigation, and digital asset tracing to help individuals and businesses assess their options after financial fraud.

A confidential initial enquiry. Clear next steps. No guaranteed recovery claims.

Objective Assessment

Honest Feasibility Review

Evidence Led

On-Chain & Rail Tracing

No Pressure

Zero False Promises

Strict Privacy

AES-256 Vault Quarantine

Three Service Families

Find Your Scam Recovery Service

Our 11 scam investigation and wallet recovery services are organized across three clear families. Select a category below or explore each individual dedicated service page.

Category A

Financial & Relationship Scams

Specialist investigations into authorized push payment deceptions, bogus offshore brokers, fraudulent loan fees, and emotionally coercive confidence schemes.

Category Directory →
Category A

Investment Scam Recovery

Unregulated offshore brokers, cloned asset managers, and fictitious yield platforms.

Operational Indicators

Deposits diverted to offshore shell companies or personal mule accounts
Fabricated trading dashboards that display artificial profits but block withdrawals
Category A

Romance Scam Recovery

Confidence fraud and coercive emotional manipulation leading to financial transfers.

Operational Indicators

Gradual emotional grooming resulting in multiple emergency financial transfers
Use of stolen identities, synthetic profile photos, and VPN proxies
Category A

Bank Transfer & APP Scam Recovery

Authorized Push Payment (APP) fraud, impersonation, and safe account deception.

Operational Indicators

Instant payments that settle within seconds across commercial clearing systems
Rapid dispersion of stolen capital across multiple tiered money mule accounts
Category A

Loan Scam Recovery

Advance-fee loan schemes, fake credit offers, and sham collateral demands.

Operational Indicators

Upfront fees paid via bank transfer, prepaid cards, or digital currencies
Fake lender identities spoofing legitimate registered financial institutions
Category B

Cryptocurrency Scam Recovery

Specialist blockchain forensic tracing for stolen digital assets across EVM chains, Bitcoin, Solana, and TRON. We map transaction flows to centralized exchanges for freezing petitions.

Category Directory →
Category B

Specialist Crypto Scam Recovery

The authoritative parent portal for blockchain tracing across all specialist crypto fraud types.

Operational Indicators

Funds transferred across multiple intermediate hops and cross-chain bridges
Perpetrators attempting obfuscation through mixers (e.g., Tornado Cash, Railgun)
Category B

Crypto Investment Scam Recovery

Fake trading platforms, fabricated returns, investment dashboards, and fraudulent yield pools.

Operational Indicators

Smart contract functions designed to prevent token transfers or withdrawals (honeypots)
Artificial web dashboards showing simulated returns disconnected from actual blockchain activity
Category B

Fake Crypto Exchange Scam Recovery

Fraudulent exchange domains, withdrawal restrictions, fabricated order books, and fee extortion.

Operational Indicators

Victims believe they have high balances on an exchange when no funds actually exist there
Secondary extortion through repeated demands for withdrawal fees, security deposits, and taxes
Category B

Crypto Phishing Scam Recovery

Malicious links, fake wallet interfaces, compromised credentials, and unauthorized drainer signatures.

Operational Indicators

Wallet drained within seconds without revealing the seed phrase or password
Remaining assets or future incoming tokens vulnerable to automated sweeper bots
Category B

Crypto Pump and Dump Scam Recovery

Coordinated token manipulation, developer rug pulls, honeypot contracts, and insider dumps.

Operational Indicators

Severe liquidity removal (rug pull) making it impossible to swap tokens back to ETH/SOL/USDT
Hidden developer wallet allocations distributed across dozens of disguised addresses
Category B

Crypto Romance Scam Recovery

Intimate social manipulation directing cryptocurrency purchases toward fraudulent syndicate destinations.

Operational Indicators

Victims guided step-by-step through legitimate exchanges (Coinbase, Kraken) to illicit destinations
Emotional resistance to accepting that the relationship was an elaborate financial scheme
Category B

Pig Butchering Crypto Scam Recovery

Industrial-scale grooming syndicates operating fraudulent platforms with escalating deposits.

Operational Indicators

Huge financial losses, often including remortgages and high-interest personal loans
Industrial-scale laundering through OTC brokers, nested exchanges, and Asian banking channels
Category C

Wallet Access & Recovery

A distinct non-scam technical service dedicated to lawful owners who have lost access to their own self-custody wallets due to forgotten passwords, corrupted files, or partial seed phrases.

Category Directory →
Distinct Problem Definition: Lost Access vs. Stolen Cryptocurrency

Wallet access recovery is fundamentally different from cryptocurrency stolen in a scam. In wallet recovery, the assets are not stolen—access is lost due to forgotten passwords, mistranscribed recovery phrases, or corrupted hardware storage.

Important Boundary: Cryptographic protections (such as AES-256) cannot be bypassed or brute-forced without partial password hints or valid seed phrase constraints.

Category C

Self-Custody Wallet Access & Key Recovery

Technical assistance for forgotten passwords, corrupted keystores, and partial seed phrases.

Operational Indicators

Forgotten complex passwords protecting software keystores (e.g., Bitcoin Core wallet.dat, MetaMask JSON, Keystore files)
Seed phrases with 1 or 2 mistranscribed, misplaced, or illegible words
The Assessment Journey

How Our Scam Assessment Works

A transparent, pressure-free evaluation of your circumstances. You will receive an honest appraisal of whether recovery is technically viable.

01Stage 1

Tell Us What Happened

Submit your case details confidentially through our intake portal. Share dates, amounts, platform URLs, transaction IDs (TXIDs), and communications with the perpetrators.

Protected under strict AES-256 confidentiality protocols.

02Stage 2

Review Available Information

Our digital analysts examine the submitted ledger hashes, banking rails, and infrastructure records to determine if funds can be traced to regulated institutions.

Objective review without upfront recovery promises.

03Stage 3

Understand Your Options

Receive a clear breakdown of potential next steps: formal exchange freeze requests, bank dispute documentation, law enforcement packages, or closing the matter honestly if unviable.

No obligation. Any further work is agreed on fixed scope.

Investigative Rigour

Our Approach to Fraud Investigation

We focus on defensible, verifiable facts. Here is how our analysts approach every case to produce evidence that holds up under scrutiny.

Step 01

Evidence Collection & Chain-of-Custody

We securely gather and timestamp transaction IDs, bank wire confirmations, server headers, and communications to ISO/IEC 27037 digital evidence standards.

Step 02

Transaction & Blockchain Review

On-chain traversal unmasks multi-hop mixers and cross-chain bridges, tracing funds to centralized exchange deposit addresses where accounts can be frozen.

Step 03

Source & Counterparty Verification

We perform Open-Source Intelligence (OSINT) on scam domains, identifying server locations, merchant acquiring rails, and responsible corporate shell entities.

Step 04

Actionable Documentation & Liaison

We synthesize raw digital evidence into a court-admissible forensic dossier designed for banks, exchange compliance teams, legal counsel, or law enforcement.

Ready to put this investigative rigour to work on your case? Submit your details for a confidential, pressure-free assessment.

Credibility & Standards

Why Restitutecore & What to Expect

In an industry plagued by false promises and secondary recovery scammers, we stand apart through transparency, restraint, and verifiable investigation standards.

Zero False Promises

Honest Feasibility

We never guarantee recovery. We objectively evaluate evidence first, ensuring you don't spend money chasing untraceable losses.

Anti-Secondary Scam Protection

Guaranteed Fraud Defense

We educate clients on identifying secondary recovery fraud, 'hack-back' impersonators, and bogus fee-in-advance demands.

Delaware Registered

Corporate Transparency

A legally registered corporate entity in the State of Delaware, providing accountable, compliant investigative support.

Clear Legal Distinction

Evidence Focused

We provide technical forensics and evidence packages, working alongside your retained legal counsel or direct banking channels.

Defensible Precedents

Verified Case Records & Outcomes

Empirical technical outcomes derived from rigorous on-chain graph analysis and legal liaison. We lead with verifiable evidence, not speculative claims.

"Our evidentiary outputs are structured specifically to meet judicial admissibility thresholds and support international asset immobilization."
Blockchain Investigations
Asset Tracing
Scam Analysis
Wallet Recovery
Evidence Preservation
Digital Forensics

Departmental Resolutions

Retrieving Forensic Node Records...

Investigative Note: Forensic records represent confirmed technical outcomes. Every scenario is subject to specific digital evidence integrity variables.

Ready to Understand Your Recovery Options?

Submit your case details confidentially. Our forensic analysts review the available digital trail and outline your realistic next steps — no pressure, no guarantees.

Consumer Support & Knowledge

Scam Recovery Resources & Guidance

Practical guides and essential fraud education to help you take immediate, protective action and avoid secondary pitfalls.

Action Guide

What to Do After a Bank Transfer Scam (APP Fraud)

Immediate steps to take with your bank: recall requests, freezing beneficiary accounts, and documenting fraud timelines.

Read Bank Transfer Scam Action Guide →
Evidence Guide

How to Correctly Document a Crypto Scam for Investigation

Why transaction hashes (TXIDs), receiving wallet addresses, and unedited chat logs are essential for blockchain tracing.

Read Crypto Evidence Documentation Protocol →
Protection Guide

Warning Signs of a Secondary Recovery Scam

How to identify fraudulent 'hack-back' promises, advance recovery taxes, and impersonators targeting fraud victims.

Read Secondary Recovery Scam Warnings →

Investigative Resources

Recovery Knowledge Base

A specialized resource for understanding the technical methodologies behind digital asset investigation and recovery.

Realistic Recovery Expectations

Fees & Timelines

Evidence & Privacy Protocols

Formal investigative reports are provided upon completion of lifecycle Phase 04.

Start Your Confidential Review

Have Questions About Your Specific Case?

Submit your case details for a private, obligation-free evaluation. Our forensic analysts will review the available evidence and outline whether a viable recovery pathway exists.

Start Your Assessment

Request a Case Assessment

Submit your incident parameters confidentially. Our fraud analysts review the digital trail and outline your realistic recovery options without pressure or guaranteed recovery claims.

Confidential Case Review

Request a Case Assessment

Provide the details of the financial or crypto scam you experienced. Our analysts examine the transaction trail and outline actionable options.

Senior Analyst Online
Secure Submission

Prefer to contact us directly?

If you already have documentation or would rather explain your situation privately, you can contact our investigation team directly by email.

Email Our Investigation Team

Prefer to email our team directly?

If you have already prepared an evidence folder or wish to share sensitive communications privately, transmit your details directly to our senior analysts.

investigator@Restitutecore.com