We Find What Was Taken.
Confidential. Professional. Results-driven.
Recovering funds lost to crypto fraud, investment scams, rental fraud, and more.
All consultations are 100% confidential and free
How It Works
A clear, transparent three-step process from first contact to fund recovery.
Contact Our Team
Reach out to our recovery specialists via WhatsApp or email. No forms, no pressure just a conversation.
We Investigate
Our specialists trace transactions, identify fraud patterns, and build a recovery strategy tailored to your case.
You Recover
We pursue every legal channel to recover your fund as fast as possible. Our success is tied to yours.
Scam Database
Known fraud patterns reported and tracked by our intelligence team.
| Type | Pattern Description | Warning Level | Action |
|---|---|---|---|
| Crypto | Fake Binance Support — Withdrawal Unlock Scam
Victims contacted via Telegram by accounts posing as Binance support. Told their withdrawals are locked and must pay a "verification fee" in USDT to unlock funds. |
High | |
| Rental | Advance Fee Rental — Fake Domestic Property
Listings
Fraudulent property listings targeting renters nationwide. Scammers pose as landlords requesting advance payments via wire transfer before any viewing or lease agreement. |
High | |
| Investment | Fake Trading Platform — Withdrawal Blocked After
Profit
Victims lured into investing on unregulated platforms showing artificial profits. Withdrawals blocked upon request, citing "tax clearance" fees. |
High | |
| Forex | Fake Forex Signal Group — Telegram & WhatsApp
Groups posing as licensed traders offering guaranteed returns. Members pay subscription fees and are later pushed toward unregulated brokers. |
Medium | |
| Crypto | Rug Pull — Fake DeFi Token Launch
New tokens promoted heavily on social media with promises of 10x returns. Developers drain liquidity pool shortly after launch leaving investors with worthless tokens. |
High | |
| Phishing | Bank Impersonation — OTP Harvesting via SMS
Fake bank SMS messages alerting victims of suspicious activity. Links lead to cloned bank login pages that harvest credentials and OTP codes in real time. |
High | |
| Investment | Binary Options Ponzi — "Guaranteed 30% Weekly"
Platforms promising unrealistic weekly returns. Early investors paid from new deposits to build trust before the scheme collapses entirely. |
Medium | |
| Rental | Vacation Rental Fraud — Fake Short-Term
Listings
Fraudulent short-term rental listings on cloned or unofficial platforms. Victims pay full rental upfront, property either does not exist or is already occupied. |
Medium | |
| Phishing | Job Offer Scam — Upfront Training Fee Required
Fake employment offers from spoofed company emails. Victims asked to pay for training kits or background checks before onboarding. No job exists. |
Low | |
| Crypto | Fake Crypto Recovery Service — Double Scam
Scammers posing as recovery experts target previous fraud victims. Charge upfront fees promising to recover lost crypto then disappear with additional funds. |
High | |
| Forex | Managed Account Fraud — "Let Us Trade For You"
Fraudsters offer to manage trading accounts on behalf of victims. Initial small withdrawals build trust before accounts are drained entirely. |
Medium | |
| Investment | NFT Investment Fraud — Fake Celebrity
Endorsement
Fake NFT projects promoted using deepfake celebrity endorsements on social media. Projects abandoned after mint, leaving buyers with unsellable assets. |
Low |
Evidence and Reports
See what our investigation process looks like — from case intake to full fraud report.
Fraud Investigation Report
Every case receives a full written report documenting the fraud pattern, transaction trail, and recovery strategy employed.
- Transaction timeline
- Fraud pattern identification
- Evidence documentation
- Legal referral package
Blockchain Transaction Trace
For crypto-related cases, we trace fund movement across wallets, mixers, and exchanges to identify destination points and support legal action.
- Wallet cluster analysis
- Exchange identification
- Mixer tracing
- On-chain evidence export
Partnerships and Leadership
We operate alongside government authorities, law enforcement, and institutional partners at the highest levels of fraud prosecution.
Collins Macdonald
Partner — Asset Recovery GroupAssistant Attorney General, National Fraud Enforcement Division · U.S. Department of Justice (sworn in April 2026)
We are proud to announce our recent partnership with Collins Macdonald, who serves as the first Assistant Attorney General of the DOJ's newly established National Fraud Enforcement Division — a division created with a singular mandate: aggressively prosecute fraud at scale. He has led landmark federal actions including major fraud takedowns and coordinated multi-agency crackdowns on financial schemes defrauding American citizens. His partnership with Asset Recovery Group reflects a shared mission — ensuring fraudsters face federal consequences and victims are made whole.
Institutional & Agency Partners
Real Recoveries
Names withheld for privacy. Outcomes verified by our case management team.
"I lost $34,000 to a fake crypto trading platform. Asset Recovery Group traced every transaction and recovered $28,500 within 11 weeks. I had completely given up hope."
"A fake landlord took $9,400 from me as an advance deposit on a property that didn't exist. Within 8 weeks, the team had recovered the full amount through a chargeback process I didn't even know was possible."
"My company fell victim to a business email compromise. $62,000 was wired to a fraudulent account. Asset Recovery Group coordinated with our bank and recovered $54,000 in under 6 weeks."
Case Team
The specialists who handle your case.
Thomas Martin
Senior Case ManagerClient communication, and recovery coordination.
Linda Dillion
Legal LiaisonHandles legal documentation, regulatory coordination, and law enforcement liaison.
Kevin Delaney
Blockchain AnalystTraces crypto transactions, identifies wallets, and prepares blockchain evidence.
Start Your
Free Consultation
No forms. No pressure. Just a direct conversation with a recovery specialist.
Prefer email? Send us your information and we will respond promptly.
asset.recovery.group01@gmail.comAll communications are encrypted and confidential. We never share your information with third parties.
Frequently Asked
Timelines vary depending on case complexity. Simple chargeback cases can resolve in 4–8 weeks. Complex cross-jurisdiction crypto cases may take 3–6 months. We provide regular updates throughout.
The more detail the better — transaction records, wallet addresses, communication with the scammer, platform names, and any receipts or screenshots. However, even partial information is enough to begin an assessment.
Absolutely. All case information is handled under strict confidentiality protocols. We never share your identity or case details with any unauthorized third party. Your privacy is non-negotiable.
Yes. We use blockchain forensic tools to trace crypto transactions across wallets, mixers, and exchanges. Where funds have reached a regulated exchange, legal recovery is often possible through cooperation with compliance teams.
We operate nationwide with federal agency partnerships and legal counsel across all major jurisdictions. Geographic distance rarely prevents recovery — we have the network to pursue it regardless of where the fraud originated.