We are frequently asked “can you track stolen cryptocurrency” and “do you offer a crypto wallet recovery service”?
The answer to both questions is “Yes”.
However, if you initially transferred money from a bank account, regardless of whether your funds passed through several banks, intermediary payment providers (such as Wise or Revolut) or crypto exchanges and wallets before reaching the scam, we can often hold banks accountable for your transactions.
You would never knowingly transfer money to a criminal
This is why banks and financial institutions can be held accountable – for allowing transactions to be sent under false pretences and without conducting the required levels of due diligence in accordance with international banking regulations.
APP Fraud involves the sending of money under false pretences.
The receiving account is typically owned by the fraudster.
Our cryptocurrency investigators are experts in Authorised Push Payment fraud and go to great lengths to prove that our clients were not responsible for their transactions.
What if I didn’t transfer money from my bank?
Our lawyers can pursue the recovery of funds from any legitimate and culpable entity who aided the transfer of money to a crime. This may include people, companies, intermediary payment providers, financial institutions, or cryptocurrency exchanges.
If you would like to talk to a cryptocurrency recovery expert, please contact us.