With many crypto recovery scammers out there, you may be looking for legitimate crypto recovery companies. Many companies claiming to recover crypto are scams and there are limited circumstances where cryptocurrency funds can be recovered once sent. Some important points to keep in mind:
- Once confirmed on the blockchain, most cryptocurrency transactions can’t be reversed.
- Be extremely cautious of any company claiming they can recover lost or stolen crypto, especially if they require upfront payment.
- Tracing transactions doesn’t guarantee recovery of funds.
- If you’ve lost access to a wallet, sometimes data recovery services can, but success is never guaranteed.
- Through the appropriate legal processes, some funds may eventually be recovered, but this can take years.
Rexxfield’s Commitment to Ethical Crypto Recovery Practices
Read: Cybercrime Firm Rexxfield Recovers Over $670,000 BTC Stolen From U.S. Investor
Realistic Expectations and Clear Communication
We want to set realistic expectations, so we are honest about what we can achieve in the crypto recovery space for each specific case. Unlike many in this field, legitimate crypto recovery companies are upfront about the limitations of what can be achieved and do not make guarantees about results. This honest approach helps clients understand the realistic outcomes of their cases. We decline many cases that we believe have no chance of recovery.
Recovery scammers however often promise guaranteed recovery of lost funds, make unrealistic claims about their abilities, or offer “too good to be true” success rates.
Transparent Fee Structure
We charge for time and effort rather than promising specific results. This involves an upfront fee that covers the costs associated with our investigative work which includes blockchain analysis, open-source intelligence gathering, and the preparation of detailed reports for law enforcement.
Successful outcomes are where we make our profit. We earn an additional percentage-based fee only when we successfully recover funds for our clients. This percentage is applied to the amount recovered.
Scammers often demand substantial upfront fees or payments before any work is done, sometimes claiming it’s for “transfer fees” or “taxes”.
Established Reputation and Partnerships
We have verifiable business information since 2008, and over those years, we gained media exposure from reputable sources worldwide such as BBC News, NBC News, ABC News, Fox News and more. We collaborate with high-profile law enforcement agencies such as:
- U.S. Marshals
- FBI
- U.S. Secret Service
- Department of Homeland Security
- Various European, African, and Asian cybercrime police agencies
- Australian State and Federal police
We are also partners with numerous intelligence organizations, and blockchain forensics firms such as:
- Chainalysis
- Resecurity
- WhoisXML API
- Maltego
- Intelligence X
- Social Links
- PimEyes
This is contrary to scammers who may have vague or non-existent business information, use pressure tactics, and lack a solid online presence or have fake reviews.
Expertise and Methodologies
We have expertise in the relevant fields of Blockchain Forensics, Open-Source Intelligence gathering, Digital Forensics, Cyber Security, and Legal and Regulatory Knowledge. This is evidenced by our partnerships with reputable companies listed above, such as Chainalsysis. This partnership gives us access to advanced tools and methodologies in cryptocurrency tracing.
Recovery scammers however use vague or nonsensical explanations of their methods, often involving supposed “insider connections” or “secret techniques”.
Tailored Services and Realistic Outcomes
We know not every case is the same, and not every case has the same chance of a crypto recovery. This is why don’t offer a one-size-fits-all solution, but tailor our services based on the specifics of each case:
- When recovery seems unlikely, we offer an evidence pack. This provides clients with valuable information such as the current location of their funds and intelligence on the scammers involved.
- In cases where recovery appears possible, we offers additional services such as referring your case to our law enforcement contacts and offer collaborative efforts to attempt fund recovery.
How Legitimate Crypto Recovery Companies Work
If a crypto recovery company tells you that they can:
- can recover your cryptocurrency through a chargeback like with a credit card, or
- use reverse hacking to break into a scammer’s digital assets to gain your crypto scam recovery, or
- Negotiate with or bribe the scammers, or
- ask the cryptocurrency exchange you used to get effect a crypto scam recovery and have it returned to you:
RUN!
There is only one way to recover crypto, and this is how legitimate crypto recovery companies work: Through A Law Enforcement Approach.
Note: In extremely rare cases, cryptocurrency recovery can occur without the involvement of law enforcement, though this is uncommon.
Recovering cryptocurrency lost to scams is a complex process that almost always involves law enforcement intervention. Here’s an insider’s look at how this process typically unfolds:
1. Preparing an Evidence Package
The first crucial step is preparing an evidence report that meets the burden of proof required by law enforcement. This involves:
- Conducting forensic blockchain analysis through advanced tracing tools (similar to those employed by federal agencies like the FBI and Secret Service)
- Extensive Open Source Intelligence (OSINT) to find digital footprints across the web and dark web
- Compiling all findings into a coherent narrative that outlines the who, what, when, and where of the scam.
Through years of collaborating with law enforcement around the world, we know how to prepare these reports to meet the burden of proof and to increase the chance of law enforcement taking on your case.
2. Engaging Law Enforcement
Once we complete the evidence pack, it’s presented to law enforcement in a format that fits their needs and requirements. Our reports typically include:
- A tailored report co-developed by experienced investigators and former law enforcement professionals
- All gathered evidence, presented in a way that allows for easy verification and replication
- By providing this comprehensive package, the initial investigative workload for law enforcement can be reduced by up to 80 hours, significantly expediting the process
3. Official Investigation Commences
When law enforcement takes on the case, they will:
- Directly engage with the victim for additional information
- Seek warrants to obtain identity information from cryptocurrency exchanges, social media platforms, email providers, and domain hosts identified during the initial investigation
- This step relies on Know Your Customer (KYC), Counter-Terrorism Financing (CTF), and Anti-Money Laundering (AML) regulations to uncover the scammer’s identity
4. Legal Proceedings and Asset Seizure
If the investigation yields strong evidence:
- A prosecutor may agree to take on the case
- Court-issued warrants may be obtained to freeze and seize stolen cryptocurrency still held in exchanges
- When we have located the scammer(s), arrest and asset seizure may follow
5. The Long Road to Recovery
It’s crucial to understand that even after successful legal action, crypto recovery is not immediate:
- Frozen assets may remain locked for extended periods, sometimes over a year
- Recovered funds are often held as evidence, further delaying their return
- Multiple victims may have claims on the same assets, complicating the disbursement process
Victims should be prepared for a lengthy process with no guaranteed outcome. While the law enforcement route remains the most reliable path to recovery, it requires patience and realistic expectations.
Remember, in the world of crypto recovery, there are no quick fixes or guaranteed results. The best approach combines thorough investigation, cooperation with law enforcement, and a patient, persistent attitude.
We understand the challenges of finding legitimate crypto recovery companies and that you may approach potential recovery services with caution. Your skepticism is not only understandable but prudent. That’s why we’re committed to transparency and are always ready to answer your questions.
We invite you to reach out for a free, no-obligation consultation. During this consultation, we’ll be happy to answer any questions you may have about our process, expertise, and track record. Our goal is to provide you with the information you need to make an informed decision, without any pressure. Whether you choose to proceed with our services or not, we believe that arming you with knowledge is the first step in your recovery journey.
Request a free consultation here.
