FCFCPR | Financial Scam Awareness & Asset Recovery Agency

Our Client Testimonials

Verified stories from citizens who thought their stolen funds were gone forever until our forensic investigation team intervened.

Recovered: $118,500 USDT

"Refused to pay their fake tax demand."

"The trading platform demanded an additional $28,000 tax fee before allowing me to withdraw. FCFCPR analyzed the blockchain trail and froze the culprit's Binance node in 11 days. Saved my retirement."

Secured in Escrow: $45,000

"The victim dashboard gave me peace of mind."

"I was devastated by a pig butchering romance scheme. Being able to log into the victim complaint dashboard and see every milestone served by my officer David made all the difference. Professional and compassionate."

Wire Reversed: $89,000 USD

"Interbank SWIFT recall executed within hours."

"Our corporate account sent a wire to an offshore merchant broker who vanished the next day. FCFCPR acted within the critical window and served a formal recall notice to the correspondent bank in Cyprus."

Recovered: $45,000 USD

"Spoofed escrow domain dismantled."

"I bought machinery through a spoofed escrow platform. The agency traced the merchant beneficiary routing trail and coordinated an emergency freeze on the recipient European bank account."

Recovered: $62,400 USDT

"Traced coins through 4 mixer hops."

"The scammers thought sending my Bitcoin through an automated coin mixer made it untraceable. FCFCPR's blockchain forensics identified the unmixed exit deposit on OKX exchange and seized the assets."

Restored: $140,000 USD

"Rescued our family's 401(k) savings."

"My elderly father was manipulated into transferring his pension into a bogus offshore gold trust. The legal team worked with international regulatory authorities to reverse the unauthorized transactions."

Recovered: €73,500 EUR

"Binary options boiler room brought to court."

"A fake broker platform blocked my account when I requested a payout. The investigators uncovered the payment processing gateway they used and filed a merchant fraud dispute that retrieved my money."

Recovered: €28,000 EUR

"Stopped from paying a second ransom fee."

"I was about to wire another €10,000 because the scammer told me it was required to release my funds. FCFCPR advised me immediately to stop and opened an active trace that got my capital back."

Recovered: $95,000 USDC

"DEX approval drainer funds intercepted."

"A malicious contract drained 95,000 USDC from my cold wallet. The team tracked the liquidation transaction to an OTC desk and had the wallet blacklisted by Circle before it could be cashed out."

Recovered: $52,000 USDT

"Exposed fake pre-sale ICO token team."

"Invested in a Telegram pre-sale that rugged. FCFCPR uncovered the founder's real identity via exchange KYC subpoena and successfully recovered our collective pool of funds."

Common Scams We Address

OUR SERVICES TARGET SCAMS INCLUDING:

Ponzi Schemes

Cases involving investment schemes that may rely on funds from new participants rather than legitimate investment activity.

Fake Crypto Coins

Cases involving fraudulent or misleading cryptocurrency projects, tokens, or investment opportunities.

Fraudulent Crypto Managers

Cases involving individuals or platforms that claim to manage cryptocurrency investments but may engage in deceptive activity.

Fake Trading Platforms

Cases involving platforms that display investment balances or profits but restrict or prevent withdrawals.

Phishing Scams

Cases involving deceptive emails, messages, websites, or communications designed to obtain sensitive account or wallet information.

Pump And Dump Schemes

Cases involving coordinated promotions intended to artificially inflate the price of a cryptocurrency before participants sell their holdings.

Victim of Scam?

Get Your Initial Case Review