Crypto & Wallet Tracing
Blockchain forensics across BTC, ETH, USDT and 40+ chains. We follow the money through mixers, bridges and exchange deposit addresses.
Learn moreConfidential case reviews open — response within 24 hours
Robert Scam Recovery is a licensed fraud investigation and asset recovery consultancy. We trace stolen funds across banks, crypto exchanges and offshore accounts — then build the legal case that gets them back.
4.9/5 from 1,240 verified reviews
Funds recovered in 2024
$14,280,000+
0M+
USD recovered for clients
0+
Cases investigated
0%
Cases with recovered assets
0
Countries we operate in
Every case is assigned a lead investigator and a legal strategist. You get one point of contact, weekly written updates, and a documented chain of evidence.
Blockchain forensics across BTC, ETH, USDT and 40+ chains. We follow the money through mixers, bridges and exchange deposit addresses.
Learn moreUrgent SWIFT/SEPA recall requests, beneficiary bank liaison and chargeback escalation while the funds are still in transit or held.
Learn moreFake brokers, Ponzi schemes and unlicensed trading platforms — we identify the operating entities, directors and payment processors.
Learn moreDiscreet, judgement-free handling of romance, friendship and impersonation fraud — including image reverse-tracing and mule account mapping.
Learn moreWe prepare the evidence pack your card issuer or payment provider actually needs — formatted, indexed and submitted within deadline.
Learn moreWhere litigation is required, we brief vetted lawyers in the relevant jurisdiction and supply the expert report your case depends on.
Learn more14 Years
of fraud investigation
Founded in 2011 by Robert Ellison, a former bank fraud analyst, our practice was built on a simple frustration: victims were being told their money was gone, when the evidence trail was often still warm.
No upfront recovery fee. You pay for the investigation. Recovery is contingent on results.
We never ask for passwords or card details. Not once, not ever — treat anyone who does as a scammer.
Written weekly updates. Named investigator, direct line, and a case file you keep at the end.
Honest assessments. If a case isn't recoverable, we tell you in the first call and charge you nothing.
From the moment you submit your case, you'll know exactly what happens next — and when.
Submit your details. Within 24 hours a licensed investigator calls you, reviews the evidence and tells you honestly whether there's a viable path.
Day 1 · No cost
We trace the funds, identify the receiving entities, map mule accounts and compile a court-admissible evidence file with full chain of custody.
Days 2–14
Recall requests, exchange freeze notices, regulatory complaints and — where needed — legal filings through our partner network in your jurisdiction.
Weeks 2–12
Recovered funds are returned to your verified account. You receive the complete case file, and we file the official fraud report on your behalf.
On resolution
Names shortened and details anonymised at client request. Every review below is from a closed case.
Still unsure? Call us and ask. We'd rather spend ten minutes explaining than have you sign something you don't understand.
Speak to a real investigator — not a call centre.
Red flag warning
No legitimate recovery firm will ever ask for your online banking password, card PIN, or a "release fee" paid to a third party. If they do, it's a recovery scam.
Sometimes yes, sometimes no — and anyone who guarantees it is lying. Recovery odds depend on how quickly you act, whether the funds hit an identifiable bank or exchange, and the jurisdiction involved. In your free review we give you a realistic percentage estimate and the reasoning behind it. Roughly 87% of the cases we accept end with some assets recovered.
The initial case review is free. If we take the case, you pay a fixed investigation fee — quoted in writing before any work begins — and a success fee only on funds actually returned to you. There are no hidden charges, no "release fees", and no payment requests from third parties. Ever.
Simple chargebacks and bank recalls can resolve in two to six weeks. Crypto tracing and exchange freezes typically take one to three months. Cross-border litigation can run six to eighteen months. You'll get a projected timeline in your case plan and weekly written updates throughout.
Absolutely not. We never ask for passwords, PINs, seed phrases, or one-time codes, and we never request remote access to your devices. What we do need are transaction records, screenshots, correspondence with the fraudster, and any reference numbers — all of which you can redact where necessary.
Most are. We work with correspondent banks, international exchange compliance teams, and a vetted legal panel across 42 countries. Cross-border cases are slower, but the money usually passes through at least one regulated institution — and regulated institutions respond to properly documented legal pressure.
Yes. All case data is stored encrypted (AES-256), access is restricted to your assigned investigator and legal strategist, and we never share, sell or publish client information. We're registered with the relevant data protection authorities and comply with GDPR and UK DPA requirements.
Submit the form and a licensed investigator will contact you within 24 hours — usually much sooner. There is no cost, no obligation, and no pressure.
Investigators online now · 24/7
24/7 Case Line
+1 (800) 555-0142
Email Our Case Team
cases@robertscamrecovery.com
Head Office
18 King William St, London EC4N 7BP
Your submission is encrypted and confidential. We never sell data, never share it with third parties, and you can request full deletion at any time.
Takes about 2 minutes · 100% confidential
Funds are most recoverable in the first 72 hours — but cases succeed months later too. Either way, the first call costs you nothing.
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