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Frequently Asked Questions

Your guide to spotting scams and protecting your money.

  • Fake recovery agents often demand large, arbitrary upfront fees with no transparency, then vanish. A genuine service explains why certain costs may be necessary (e.g., hiring blockchain forensic experts, paying for legal filings, or specialist retainers), but their core service fee is only collected after successful recovery.

  • No. ScamFindings is not a recovery company. We are an independent watchdog. Our role is to expose scams, share verified warnings, and provide safer next steps — so you don’t fall victim a second time.

  • 1. Save all evidence — wallet addresses, transaction receipts, screenshots, and conversations.
    2. Contact your bank or payment provider to block further transactions.
    3. Report the case to Action Fraud UK or your local cyber crime authority.
    4. Be extremely cautious of anyone promising guaranteed full recovery or pressuring you to pay.

  • Some may charge for specific third-party costs (e.g., court filings, private forensic analysts, or subpoenas), but reputable firms do not demand large blanket fees upfront. Their success fee is tied to results, ensuring their interests align with yours.

  • Yes. We only publish reports backed by evidence: watchdog databases, verifiable reader submissions, and independent analysis. Rumors and unverified claims are filtered out.

  • Yes. All scam alerts, reports, and educational guides are free. You can also subscribe to our weekly Scam Alert Newsletter at no cost.

  • Absolutely. Sharing details helps protect others. Use our Contact page to submit your story — anonymous submissions are welcome.

  • We publish weekly roundups and push urgent alerts whenever a high-risk fraud is identified.

  • Because they are the fastest-growing fraud categories globally, costing billions annually. Victims are often hit twice — first by a scam, then by fake recovery agents. Our mission is to stop this cycle.

Still Have a Questions?

If you cannot find answer on your question in our FAQ, you can always contact us. We will answer to you shortly!