file complaint against crypto exchange

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At Scanner Hacker Crypto Recovery we help victims attempt to recover stolen funds using a combination of technical, legal, and investigative methods. Here’s how we work and what you can expect:

1. Immediate evidence preservation. As soon as you contact us we advise you to preserve all transaction IDs (TXIDs), wallet addresses, screenshots, email/chat logs, and any payment or exchange receipts — that information is essential for tracing and legal actions.

2. Blockchain tracing & forensic analysis. Our forensic team uses blockchain analytics to map the movement of stolen coins across addresses and services. That tracing helps identify cash-out points (exchanges, mixers, or custodial wallets) and builds a chain of activity investigators can follow.

3. Exchange engagement & freezing attempts. When traces point to regulated exchanges or custodial services, we contact those platforms with detailed evidence and legal requests to freeze the funds or provide account information — cooperation from the exchange is often crucial.

4. Law enforcement & legal support. We coordinate with local law enforcement and, when needed, crypto-savvy attorneys to file reports (IC3/FBI or local equivalents) and pursue subpoenas or asset-seizure orders. Public agencies often have tools and authority that private teams don’t, so we work alongside them.

5. Technical wallet recovery (when applicable). If the loss involved lost keys, stolen seeds, or compromised wallets, our specialists can attempt technical recovery using forensic methods and password-recovery techniques — success depends on the specific circumstances and available clues.

6. Realistic expectations & transparency. Recovery is not guaranteed. Success depends on speed, where the funds moved, whether they passed through mixers/privacy chains, and how cooperative third parties are. We provide a clear assessment up front and avoid promises we can’t keep.

7. How to get started. Send us:
(a) the TXIDs and wallet addresses,
(b) all communications with the scammer,
(c) any exchange account details (if applicable), and
(d) a short timeline of events. We’ll do a free preliminary trace and explain the next steps, estimated costs, and legal options.

8. Safety warning. Beware secondary “recovery” scams. Government agencies like the CFTC and consumer protection offices warn that fraudsters sometimes pose as recovery experts to extract more money. We never ask you to send additional cryptocurrency as a condition for starting a trace; all fees and milestones are made explicit in writing.

make a contact: info@scannerhacktech.com

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