Crypto Scams: What are they and how to stay safe

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How Scanner Hacker Crypto Recovery helps victims recover cryptocurrency lost to scams

Scanner Hacker Crypto Recovery (SHCR) is a specialized service that helps people who’ve lost crypto to scams, phishing, rug pulls, or theft. Below I’ll explain clearly what they do, how the recovery process works, what victims should expect, and immediate steps to take if you’ve been scammed.

What SHCR does (high-level)

Forensic blockchain tracing — analyze on-chain movements (addresses, transactions, token swaps, mixers) to map where stolen funds went.

Asset identification — find tokens, wrapped assets, NFTs, or on-chain derivatives connected to the stolen funds.

Legal & enforcement coordination — prepare evidence packages and work with law enforcement, regulators, or lawyers when appropriate.

Exchange & custodial recovery — contact centralized exchanges or custodial services where funds may have been deposited to request freezes or obtain account information.

Negotiation & civil remedies — reach out to counterparties, marketplace operators, or mixers’ administrators (if any) to recover funds or negotiate settlements; pursue civil claims when feasible.

Smart-contract/approval mitigation — revoke token approvals, patch vulnerable contracts, and advise on emergency steps to prevent further draining.

Recovery of private-key/exploit cases — for exploits or compromised keys, attempt technical recovery where possible (rare) and advise on next steps.

Typical recovery process (step-by-step)

1. Immediate intake & containment

.Victim provides wallet addresses, transaction hashes (txids), timestamps, and any communication from scammers.

.SHCR advises immediate actions (revoke approvals, move remaining funds to a safe wallet, stop interacting with unknown dApps).

2. Preliminary assessment

.Quick triage to determine recoverability (on-chain visibility, whether funds went to mixers, whether they crossed into regulated exchanges).

.Clear, honest assessment of likelihood of recovery and estimated costs.

3. Detailed forensic tracing

.Follow funds across chains/bridges, identify clusters of attacker addresses, and locate deposits to exchanges or custodial services.

4. Action plan

.If funds hit a KYC’d exchange: prepare and send legal/forensic evidence to request holds or withdrawal blocks.

.If funds were mixed: trace through mixers where possible, seek transactional links or cooperating services.
If funds remain in smart-contracts or defi pools: prepare technical steps and legal notices to freeze or retrieve if possible.

5.Legal escalation & negotiation

.Draft letters, provide chain-of-custody evidence to law enforcement, or open civil cases against identified parties. Recovery attempt & closure
Execute negotiated returns, coordinate with exchanges, or close the matter with documented outcomes.

.Provide remediation advice to minimize future risk.

What they need from you (to get started)

.Wallet address(es) affected

.Transaction hashes (txids) for the transfer(s) you lost

.Any messages/emails/links used by the scammer

.Timestamps and amounts
Screenshots of approvals (if dApp approvals were used)

.Any KYC/identity details you have that relate to the attacker (rare, but helpful)

Typical outcomes & realistic expectations

.Best case: funds were deposited to a KYC’d exchange or an identifiable counterparty — likely higher chance of recovery after rapid action.

.Moderate: funds routed through some mixers or bridges but left identifiable traces — partial recovery possible, longer process.

.Low: funds fully laundered through privacy-preserving mixers and converted into anonymous assets — recovery unlikely without a cooperating party or law enforcement breakthrough.

SHCR should be transparent about probabilities; no reputable recovery service can guarantee full recovery in all cases.

Fee structures you can expect

.Contingency (success fee): common — a percentage of recovered funds (e.g., 20–40%) — aligns incentives.
Flat or hourly fees: for investigations or legal coordination when contingency isn’t appropriate.

.Hybrid: low retainer + success fee.

A trustworthy firm will present options and a written agreement detailing fees and scope.

Safety & anti-scam advice (important)

.Verify the recovery service — check references, prior case studies, and independent reviews. Scammers sometimes pose as “recovery experts.”

.Never send additional funds to a recovery service as a “fee” outside a written agreement. Reputable firms won’t ask for secret payments.
Do not share private keys or your seed phrase. No legitimate recovery firm will ask for your seed phrase.

.Document everything — keep copies of messages, invoices, and transaction records for forensic and legal use.

What to do immediately if you were scammed

1. Revoke token approvals (use a trusted tool or ask the recovery firm to guide you).

2. Move remaining funds to a new wallet (after revoking approvals) set up on a secure device.

3. Gather transaction hashes, screenshots, and communication.

4. Contact the recovery firm and law enforcement (file a report with local authorities and any relevant cybercrime units).

5. Notify any exchanges where you hold accounts — they may help flag suspicious transactions.

Example website blurb for Scanner Hacker Crypto Recovery

Scanner Hacker Crypto Recovery helps victims of crypto scams reclaim lost assets. We combine advanced on-chain forensics, exchange negotiation, and legal coordination to follow stolen funds across blockchains and pursue recovery. Fast intake, transparent assessments, and contingency-based fees available — we do the tracing so you can focus on recovery.

Frequently asked questions (short)

.How long does recovery take? Varies from days (if funds are on an exchange) to months (complex laundering chains). SHCR should provide an upfront timeline estimate after the initial assessment.

.Can you guarantee recovery? No responsible firm guarantees full recovery; they will give a probability-based assessment.
Will law enforcement help? They can, but response and capability vary by country and resources. Evidence packages prepared by forensic teams improve the chance of cooperation.