Scam category

Crypto recovery scams

Recovery fraud appears after the first scam and preys on people who are already trying to fix a loss. The most common pitch is that a specialist can recover funds for a fee.

13 scams tracked↑ 41% avg trend1 risingAll categories

Category activity

“crypto recovery scam”

↑ 822%

Watch for

  • The recovery expert contacts you first.
  • They ask for an upfront fee before any proof of work.
  • They want wallet control, passwords, or recovery phrases.

Common searches

crypto recovery scamwallet recovery scamrecovery scamrefund specialist scam

OpenScam News Feed

Recovery fraud
↑ 41%

Crypto recovery agent scam

After a person loses money in crypto, a second scam appears claiming funds can be recovered for a fee or wallet access.

What to do first

Assume unsolicited recovery outreach is fraudulent.

Targets

Previous fraud victims

Seen in

Global

Recovery fraud
↑ 76%

Hacked Instagram recovery scam

After an account compromise, a supposed recovery expert promises to restore the profile faster than official support for an upfront fee.

What to do first

Use only official recovery tools and treat helper DMs as suspect.

Targets

Creators

Seen in

Global

Recovery fraud
↑ 15%

Refund specialist recovery scam

A victim of bank transfer fraud is told a refund specialist can reverse the payment for a consultancy fee.

What to do first

Work with your bank and official complaint channels, not unsolicited specialists.

Targets

Fraud victims

Seen in

Global

Recovery fraud
↑ 138%

Lawsuit settlement recovery scam

A fake legal team says your prior scam loss is part of a settlement, but court taxes or release fees are needed before payment.

What to do first

Independently verify any legal claim before sending release fees.

Targets

Prior fraud victims

Seen in

Global

Recovery fraud
↑ 17%

Chargeback specialist fee scam

A consultant offers to dispute card charges or investment losses for a sizable upfront retainer and vague promises.

What to do first

Ask your bank or card issuer directly about chargeback options before hiring anyone.

Targets

Small businesses

Seen in

Global

Recovery fraud
↑ 41%

Romance scam recovery lawyer fraud

A fake lawyer claims they already tracked your romance scammer and only need filing fees to start the recovery.

What to do first

Treat recovery outreach after a romance scam as likely secondary fraud.

Targets

Romance scam victims

Seen in

Global

Recovery fraud
↑ 76%

Business page recovery service scam

A business whose social page was hijacked is targeted by a service promising fast admin restoration for a fee or remote access.

What to do first

Use the platform's official admin recovery path and avoid remote-control sessions.

Targets

Small businesses

Seen in

Global

Recovery fraud
↑ 17%

Stolen phone data recovery scam

A victim of phone theft finds a service claiming it can recover iCloud, photo, or wallet access in exchange for credentials.

What to do first

Use official device recovery channels and rotate credentials instead.

Targets

Phone theft victims

Seen in

Global

Recovery fraud
↓ 8%

NFT asset recovery service scam

A supposed blockchain investigator says lost NFTs or tokens can be restored if you sign a recovery transaction or pay an unlock fee.

What to do first

Never sign recovery transactions from unverified helpers.

Targets

NFT holders

Seen in

Global

Recovery fraud
↑ 76%

Instagram recovery helper scam

A victim locked out of Instagram is approached by a helper who promises fast recovery in exchange for payment, email access, or login codes.

What to do first

Use only the platform's official recovery flow and keep support inside the real app or site.

Targets

Creators

Seen in

Global

Recovery fraud
↑ 17%

Chargeback specialist fee scam

A recovery service promises to reverse payments through insider banking knowledge, but asks for an upfront fee and sensitive transaction data first.

What to do first

Open disputes directly with your bank or payment provider instead of paying a middleman first.

Targets

Fraud victims

Seen in

Global

Recovery fraud
↑ 41%

Romance loss recovery lawyer scam

A victim of a romance scam is approached by a supposed lawyer or investigator who says the case can be reopened for a fee and document package.

What to do first

Treat unsolicited legal recovery outreach as suspicious and verify the firm through public registries.

Targets

Romance scam victims

Seen in

Global

Recovery fraud
↑ 17%

Stolen phone data recovery scam

After a phone is stolen, a fake support agent promises to restore data or locate the device if the victim signs in to a special portal or pays a fee.

What to do first

Use the device maker's official recovery tools instead of any message claiming a shortcut.

Targets

Travelers

Seen in

Global

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