Important Safety Notice

Anti-Fraud Disclaimer

Protect yourself from recovery room scams and fraudulent services. Learn how to identify legitimate recovery services and avoid becoming a victim twice.

Stay Safe - Know the Red Flags

⚠️ CRITICAL WARNING: Recovery Room Scams

After losing money to cryptocurrency fraud, many victims are targeted by "recovery room scams" or "advance fee fraud"—fraudulent services that promise to recover stolen funds but are actually secondary scams designed to steal more money. This page will help you identify legitimate services and avoid becoming a victim again.

What is a Recovery Room Scam?

A "recovery room scam" (also called advance fee fraud) occurs when scammers pose as legitimate recovery services, lawyers, or government agents claiming they can recover your stolen cryptocurrency. These fraudsters often:

  • Contact victims shortly after they've been scammed (they buy lists of fraud victims)
  • Guarantee 100% recovery of stolen funds
  • Demand large upfront payments before providing any services
  • Create fake websites, credentials, and testimonials
  • Disappear after receiving payment, leaving victims with even greater losses

These scams are devastating because they exploit vulnerable victims who are desperate to recover their losses.

🚩 Red Flags: How to Spot a Fake Recovery Service

Be extremely cautious if a "recovery service" exhibits any of these warning signs:

Demands Large Upfront Payments

Legitimate recovery services typically work on contingency or success-based fees. If someone demands thousands of dollars upfront before starting work, it's likely a scam.

Guarantees 100% Success

No legitimate service can guarantee complete recovery. Cryptocurrency recovery depends on many factors including timing, exchange cooperation, and jurisdictional issues.

Contacts You First (Unsolicited)

Scammers often reach out via WhatsApp, Telegram, email, or social media claiming they can help. Legitimate companies don't cold-call fraud victims.

Asks for Private Keys or Seed Phrases

NEVER share your private keys, seed phrases, or wallet passwords with anyone. Legitimate forensic services only need public wallet addresses and transaction hashes.

Pressure Tactics & Urgency

Claims like "act now or lose your chance" or "limited time offer" are manipulation tactics. Legitimate services don't pressure you into immediate decisions.

Requests Payment in Cryptocurrency

Scammers often request payment in Bitcoin, USDT, or gift cards because these transactions are irreversible. Legitimate businesses accept traditional payment methods.

No Verifiable Identity or Location

Fake services use generic email addresses, hide their location, and can't provide verifiable credentials. Check for real business addresses, phone numbers, and professional profiles.

Claims Special Relationship with Exchanges or Law Enforcement

Scammers often claim to have "insider connections" or "special access" to exchanges, FBI, or Interpol. While legitimate firms do work with these entities, they don't brag about secret relationships.

Poor Website Quality or Recently Created Domain

Check domain registration dates using WHOIS lookup. Scam sites are often created recently and abandoned after collecting payments. Look for professional websites with detailed information.

Requests Additional Fees During Process

A common tactic is to request "tax fees," "processing fees," or "insurance" after initial payment. They keep inventing new fees until you stop paying.

✅ Green Flags: Signs of a Legitimate Recovery Service

Legitimate cryptocurrency recovery services typically exhibit these characteristics:

Success-Based or Contingency Fees

Only charges fees when assets are successfully recovered, or requires minimal consultation fees with transparent pricing.

Realistic Expectations

Honest about success rates, recovery timelines, and factors that affect outcomes. Doesn't make unrealistic promises.

Verifiable Business Information

Physical address, phone number, professional website, business registration, and online presence that can be verified.

Never Asks for Private Keys

Only requests public wallet addresses, transaction hashes, and evidence of fraud—never private keys or seed phrases.

Professional Communication

Uses professional email addresses (not Gmail/Yahoo), provides written contracts, and maintains clear documentation.

Transparent Process

Clearly explains the recovery process, what they can and cannot do, and keeps you informed throughout.

How CyberEdge Intelligence Operates Legitimately

We want to be transparent about how we differ from recovery room scams:

  • Success-Based Fees: We charge 15-25% of recovered assets only after successful recovery. No upfront fees required.
  • Free Initial Consultation: We provide a free case assessment and only proceed if we believe recovery is feasible.
  • Never Request Private Keys: We will NEVER ask for your private keys, seed phrases, or wallet passwords.
  • Realistic About Success: We maintain an 87% success rate but cannot guarantee recovery in every case.
  • Verifiable Identity: Our business is registered, we have a physical address, and our team members have verifiable professional backgrounds.
  • Professional Standards: We follow ethical investigative practices and work with legitimate law enforcement and exchanges.
  • Clear Communication: We provide written contracts, regular updates, and transparent pricing with no hidden fees.

Steps to Protect Yourself

If you've been scammed and are seeking recovery assistance:

  1. Research thoroughly - Check company reviews, domain age, business registration, and online presence
  2. Verify credentials - Ask for licenses, certifications, and professional affiliations
  3. Get references - Request to speak with previous clients (real ones, not fake testimonials)
  4. Read the contract carefully - Understand all fees, terms, and conditions before signing
  5. Trust your instincts - If something feels off, it probably is. Don't let pressure tactics rush your decision
  6. Report suspicious services - File complaints with IC3 (ic3.gov), FTC (ftc.gov), and local authorities
  7. Consult with law enforcement - Police and FBI can help verify if a recovery service is legitimate

What to Do If You've Been Scammed Again

If you've fallen victim to a recovery room scam:

  • Stop all communication with the fraudulent service immediately
  • Document everything - Save all emails, messages, receipts, and transaction records
  • Report to authorities - File reports with IC3, FTC, and local law enforcement
  • Report to payment processors - Contact your bank, credit card company, or cryptocurrency exchange
  • Warn others - Post reviews and warnings to prevent others from being victimized
  • Seek legitimate help - Contact verified recovery services or law enforcement for assistance

Resources for Verification

Use these resources to verify the legitimacy of recovery services:

  • Better Business Bureau (BBB): Check business ratings and complaints at bbb.org
  • WHOIS Lookup: Check domain registration date and owner information
  • State Business Registration: Verify business licenses with your state's business registry
  • Professional Associations: Check membership in relevant investigative or forensic organizations
  • Google Reviews: Look for authentic reviews (but beware—these can be faked)
  • IC3.gov: Report and check for scam alerts from the FBI's Internet Crime Complaint Center

Contact Us for Verification

We encourage you to verify our legitimacy before engaging our services. Feel free to:

CyberEdge Intelligence

Email: [email protected]

Phone: +1 779 224 4893

WhatsApp: +1 779 224 4893

Address: 501 E. Las Olas Blvd., Miami, FL

  • Request our business registration and licensing information
  • Ask for references from previous clients
  • Schedule a video call to verify our team's identity
  • Review our detailed service agreement before committing
  • Ask questions about our process, fees, and success rates

Our Commitment to Your Safety

We understand that victims of cryptocurrency fraud are in an extremely vulnerable position. Many have lost their life savings and are desperate for help. This vulnerability makes victims prime targets for recovery room scams. Our mission is not only to recover stolen assets but also to educate victims about secondary scams and operate with complete transparency and integrity. We will never exploit your situation for financial gain. If we can't help you, we'll tell you honestly and point you toward legitimate resources.