Real answers from real scam victims
A Q&A community for victims of crypto scams, investment fraud, and online financial crime. Ask anything — get answers from people who've been there and the experts who help them recover.
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Find answers in the area that matches your situation.
Nethertrace
Questions, reviews and recovery cases handled by Nethertrace — a legitimate crypto-recovery firm.
0 questions
Crypto Recovery
Tracing stolen Bitcoin, USDT, ETH and recovering funds sent to scam wallets.
9 questions
Investment Scams
Fake trading platforms, pig butchering, Ponzi schemes, and yield-farming frauds.
7 questions
Romance Scams
Tinder, Hinge, and dating-app fraud where scammers manipulate victims into sending crypto.
5 questions
Phishing & Wallet Drains
Malicious approvals, fake dApps, seed-phrase theft, and drainer contracts.
7 questions
Exchange Issues
Frozen withdrawals, KYC blocks, and disputes with Binance, Coinbase, Kraken and others.
6 questions
Legal & Reporting
Filing reports with IC3, FBI, Action Fraud, local police, and civil recovery options.
5 questions
Prevention Tips
Wallet hygiene, hardware security, red flags, and how to vet crypto opportunities.
6 questions
Trending questions
The most-viewed cases on the platform this week.
What is a pig butchering scam and how do I know if I'm in one?
I met someone on WhatsApp who introduced me to a trading platform. The returns look amazing. Friends are saying it's a pig butchering scam — what does that mean?
I got scammed by an 'online girlfriend' into sending Bitcoin — can I recover anything?
Over four months I sent about $42,000 in Bitcoin to someone I thought I was in a relationship with. Now they're gone. I'm devastated.
Can I recover crypto I accidentally sent to the wrong address?
I sent 1,200 USDT to a wallet I copied from old chat history. The wallet doesn't belong to my friend anymore. Is there any way to get it back?
Tinder match asked me to invest in crypto — is this a scam?
I've been talking to someone on Tinder for 3 weeks. They moved us to WhatsApp and started mentioning their crypto trading. What should I do?
In-depth guides
Long-form playbooks written and reviewed by working professionals.
How to Trace Stolen Bitcoin: A Complete Step-by-Step Guide
From your first transaction hash to a court-ready forensics report — exactly how Bitcoin tracing works in 2025, what you can do yourself, and when to bring in a professional.
What To Do If You Got Scammed On Telegram: The First 72 Hours
Telegram is now the single biggest distribution channel for crypto investment scams. Here's exactly what to do in the first three days after realizing you were scammed.
The Complete Guide to Recognizing Pig Butchering Scams
Pig butchering is now the most lucrative consumer fraud in the world. Understand the playbook, the warning signs, and how the industry operates from inside.
Verified experts
Forensics analysts, recovery lawyers, and security researchers contributing answers.
Blockchain Forensics Lead, ex-Chainalysis
Cybercrime Attorney, Recovery Litigation
Smart Contract Security Researcher
Romance & Investment Fraud Counselor
Got a question? Someone here has the answer.
The faster you ask, the faster you can act. Most scam recoveries depend on the first 24–72 hours.