FAQs
Frequently Asked Questions
Can you recover money from a crypto scam? How to report a scammer? Get expert answers below.
Yes, in many cases it is possible to recover money from a crypto scam. DignityTools has a 94% success rate recovering stolen cryptocurrency using blockchain forensics, OSINT, CYBINT, HUMINT and FININT. The sooner you act, the higher your chances of recovery. Contact us for a free consultation.
DignityTools offers a free initial consultation with no upfront commitment. Our fee structure is transparent and discussed during your consultation. We offer a success-based model for qualifying cases. Contact us to discuss your specific situation.
Yes. DignityTools specialises in USDT recovery from scammers. We trace USDT transactions on the TRON and Ethereum networks, identify scammer wallets, and work with exchanges and law enforcement to freeze and recover funds.
Simple cases can resolve in 2–4 weeks. Complex cases involving multiple jurisdictions, mixers or privacy coins may take 3–6 months. DignityTools provides regular case updates throughout the investigation process.
Yes. AI deepfake crypto scams are traceable. DignityTools uses advanced CYBINT and OSINT techniques to trace funds stolen through AI deepfake investment scams. We have successfully recovered funds in multiple AI-powered crypto fraud cases in 2025 and 2026.
Transaction IDs, wallet addresses, exchange accounts involved, communication records with fraudsters, screenshots of the platform, and any other evidence you have. The more information you provide, the stronger your case. We will guide you through what is needed during your free consultation.
You can report a crypto scam to the FBI at IC3.gov (Internet Crime Complaint Center). DignityTools also works directly with FBI cybercrime units and can assist you in filing a proper report with all the required evidence. Contact us for guidance.
You can report crypto fraud to Interpol through your national police force. DignityTools has established relationships with Interpol financial crimes units and can assist in filing international reports. We handle all the paperwork and evidence preparation for you.
Report crypto scammers on social media by using the platform's report function on Instagram, Facebook, Twitter/X, Telegram and WhatsApp. Also report to the FTC at ReportFraud.ftc.gov and to DignityTools so we can investigate and build a case against the scammers.
Report directly to the exchange through their official support channels and file a complaint with DignityTools. We coordinate with Coinbase, Binance, TrustWallet and all major exchanges to freeze scammer accounts and initiate recovery procedures.
A pig butchering scam (Sha Zhu Pan) is a long-term crypto fraud where scammers build trust with victims through online relationships on dating apps or social media, then introduce them to fake crypto investment platforms. Once victims invest heavily, the scammers steal all funds and disappear. DignityTools specialises in pig butchering scam recovery.
If you fell for a pig butchering scam, act immediately. Stop sending money, preserve all communications and transaction records, do not pay any withdrawal fees demanded, and contact DignityTools for an emergency case assessment. The faster you act, the better the chances of recovering your funds.
A crypto romance scam is when a scammer creates a fake online romantic relationship to gain the victim's trust, then convinces them to invest in a fraudulent crypto platform. These scams often start on dating apps, WhatsApp or Telegram and can result in losses of $10,000 to over $1 million.
A MetaMask token approval scam tricks victims into approving malicious smart contracts that drain their wallet. When you approve a token, you may unknowingly give a scammer permission to withdraw all funds. DignityTools can help revoke approvals and trace stolen assets.
A liquidity mining pool scam (also called an Onchain wallet scam) promises high returns for depositing crypto into a fake DeFi pool. Once deposited, the scammer drains the pool or locks victims out. DignityTools has recovered funds from multiple liquidity mining scams.
Part-time job scams recruit victims for fake online tasks (liking videos, completing orders) and require crypto deposits to "unlock" earnings. The deposits are stolen and victims never receive payment. If you were targeted by a part-time job scam, contact DignityTools immediately.
To verify a crypto platform: check if it is registered with financial regulators (FCA, SEC, ASIC), search our blacklisted crypto sites database, verify its domain registration age, look for it on scam reporting websites, and contact DignityTools for a free platform legitimacy check.
If you are unsure whether a crypto wallet or investment platform is legitimate, contact DignityTools for a free verification check. Red flags include: guaranteed high returns, inability to withdraw funds without paying fees, pressure to recruit others, and platforms not listed on major app stores.
Yes, DignityTools is a verified and legitimate crypto scam recovery firm. We have a 94% success rate, over 1,200 resolved cases, and have recovered more than $50M in stolen assets. Read our verified client reviews to see real results from pig butchering, romance scam and fake platform victims.
We use blockchain analysis tools, OSINT databases, and proprietary software to trace cryptocurrency transactions across wallets and exchanges, even through mixers and privacy coins. Our team follows the money trail to identify scammers and build court-admissible evidence for recovery.
Yes. DignityTools coordinates with law enforcement agencies globally including the FBI, Interpol, Europol and national cybercrime units. We provide court-ready documentation, expert testimony, and direct liaison with cybercrime divisions to maximise recovery outcomes.
Absolute confidentiality is guaranteed. All case information is encrypted and compartmentalised. Your details are only shared with team members directly working on your case and with law enforcement when required for recovery proceedings.
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