Quantum Vault

Quantum Vault: fraudulent crypto wallet? - overview, reviews, and exposure

Crypto Haven

Crypto Haven: fraudulent crypto wallet? - review, feedback and investigation

Walletry

Walletry: fraudulent cryptocurrency wallet? - review, feedback, and exposure

Gzepk

Gzepk: Scam Cryptocurrency Exchange? - Overview, Reviews, and Exposé

Coinses

Coinses: fraudulent crypto exchange? - overview, reviews, and exposure

Jntws

Jntws: fraudulent crypto exchange? - review, feedback, and exposure

Bitstarto

Bitstarto: a fraudulent crypto exchange? - review, feedback, and exposure

Wzyjl

Wzyjl: fraudulent cryptocurrency exchange? - overview, reviews, and exposure

DeDust

DeDust: fraudulent crypto exchange? - review, feedback, and exposure

Eplxt

Eplxt: fraudulent cryptocurrency exchange? - overview, reviews, and exposure

CEX

CEX: fraudulent crypto exchange? - review, feedback, and exposure

Bitwise

Bitwise: fraudulent cryptocurrency exchange - overview, reviews, and exposure

Czsmg

Czsmg: fraudulent cryptocurrency exchange - overview, reviews, and exposure

Fdjxb

Fdjxb: fraudulent cryptocurrency exchange - overview, reviews, and exposure

Fcbzj

Fcbzj: fraudulent cryptocurrency exchange - review, feedback, and exposure

Czzyl

Czzyl: fraudulent cryptocurrency exchange - overview, reviews, and exposure

Litebix

Litebix: fraudulent crypto exchange - review, feedback, and exposure

Kuduw

Kuduw: Fraudulent Crypto Exchange - Review, Feedback, and Exposure

Bitimpre

Bitimpre: Fraudulent Crypto Wallet - Overview, Reviews, and Exposure

FeruDOT

FeruDOT: Fraudulent Crypto Wallet - Review, Feedback, and Exposure

Scammers in the cryptocurrency sphere actively use schemes, promising incredible profits from investments in digital assets. From fake ICOs to fraudulent cryptocurrency exchanges — such scams can result in serious financial losses. Learn how to recognize cryptocurrency scams and recover lost funds.

Frequently Asked Questions

We have gathered answers to the most popular questions to help you better understand the refund process. If you have any remaining questions, please feel free to contact our specialists. If you are unsure how to start the process or whether you need to do so, our consultants will help you assess the situation and choose the best option for a refund.

faq

Pay attention to the following signs:

  • Promises of incredibly high returns without risk
  • Lack of a transparent team and contacts
  • No official licenses or registration
  • Pressure to quickly invest funds
  • Lack of a real product or technology
  • Immediately stop investing funds.
  • Gather all documents, correspondence, and screenshots.
  • Contact the police with a fraud report.
  • Reach out to fund recovery experts who can help with recovery (if possible).
  • Report the fraudster on specialized platforms, for example, tolkofact.com.

Recovering funds in the crypto space is a complex task due to the nature of blockchain and anonymity.

Possibilities depend on:

  • The specific case and method of fraud
  • Availability of evidence
  • Assistance from specialists and law enforcement agencies
  • High level of anonymity and decentralization of cryptocurrencies
  • Difficulties in international law enforcement cooperation
  • Lack of strict regulation in many countries

This makes it important to exercise caution and thoroughly check projects before investing.

  1. Use verified exchanges and wallets
  2. Do not trust promises of «quick and easy» profits
  3. Study reviews and ratings of companies (for example, on tolkofact.com)
  4. Do not share private keys and passwords
  5. Learn the basics of cryptocurrencies and security

You can leave feedback or a complaint on our website through the contact form. We review the information and add new data to the database to protect other users.