I lost access to my Bitcoin wallet and was devastated. SecureMoneyBack came to the rescue! Their team was professional, transparent, and incredibly supportive throughout the recovery process. They also tracked down the source of the loss, which was a phishing website, and took steps to shut it down. Within three weeks, they successfully retrieved my lost assets. I couldn't be happier with their service. Highly recommend SecureMoneyBack to anyone facing similar issues!
Report Financial Fraud. Recover What's Yours.
SecureMoneyBack operates in coordination with federal law enforcement and international financial regulators to investigate fraud, trace stolen assets, and pursue civil and criminal recovery actions on behalf of victims.
Case intake is open 24/7. All submissions are reviewed by a certified fraud analyst within 24 hours.
Coordinated with Federal & International Agencies
Official Coordination Network
Partnered with Law Enforcement
& Regulatory Authorities
All cases submitted through SecureMoneyBack are eligible for referral to federal and international agencies depending on jurisdiction and case classification.
* Agency partnerships indicate coordination capability and referral pathways, not formal government endorsement.
Law Enforcement Partners


Blockchain Intelligence & Financial Security
Referenced in Major Financial Press
Cases Investigated
Assets Recovered
Recovery Rate
Countries
Case Classification Index
Recognized Fraud Categories
Under Our Jurisdiction
Each case type below has established referral pathways to the appropriate federal or international authority. Submit your case and our analysts will classify and route it accordingly.
Case Type
Description
Outcome & Referrals
Rate
CFR-01
Investment Fraud
Securities & Financial FraudFraudulent investment schemes, Ponzi structures, unlicensed brokers, and fake trading platforms that misappropriate client funds.
$500K+ recovered across 120 filed cases
92%
Recovery
CFR-02
Cryptocurrency Theft
Digital Asset CrimeExchange exit scams, wallet exploits, rug pulls, and unauthorized wallet access. Asset tracing conducted via blockchain forensics.
$739K average recovery per qualifying case
87%
Recovery
CFR-03
Wire Transfer Fraud
Business Email CompromiseBEC schemes, impersonation of executives or vendors, and fraudulent payment redirection through compromised email channels.
95% fund recovery rate when reported within 72 hrs
95%
Recovery
CFR-04
Romance Scam
Confidence / Pig-ButcheringLong-duration social engineering schemes designed to build trust before initiating fraudulent investment or transfer requests.
International asset tracing across 30+ jurisdictions
81%
Recovery
CFR-05
Fake Trading Platform
Unlicensed Financial ServicesClone brokerage or trading platforms that accept deposits, display fake profits, then deny withdrawals using fabricated compliance pretexts.
84% of documented assets recovered via civil action
84%
Recovery
CFR-06
Advance Fee Fraud
419 / Upfront Payment SchemesRepeated demands for upfront fees in exchange for a promised large payment, inheritance, or deal that does not exist.
Full paper trail reconstruction, civil claims filed
78%
Recovery
Not sure which category applies? Our fraud analysts will review your submission and classify it during the initial case intake consultation — at no cost.
Open a Case FileCase Workflow
What Happens When
You File a Case
Three structured steps from intake to recovery action, coordinated with federal and international authorities.
Submit Your Case
Complete our secure intake form with details of the fraud — dates, amounts, platform names, and any communications you have. All submissions are encrypted and reviewed within 24 hours.
Analysis & Asset Tracing
Our certified fraud analysts classify your case, trace funds via blockchain forensics or bank records, and flag wallets or accounts to our partner network to prevent further movement.
Agency Referral & Recovery
Qualifying cases are referred to the appropriate federal or international authority — FTC, IC3, DOJ, Interpol — and civil recovery actions are initiated on your behalf.
Case intake is open 24 hours a day, 7 days a week. The sooner a case is filed, the higher the probability of successful asset recovery.
Open a Case FileReal People, Real Recoveries
These are just a few of the thousands we've helped get their money back.
SecureMoneyBack provided an excellent service when I thought all hope was lost. Their process was clear, and they kept me informed at every step. The security measures they implemented gave me great peace of mind. They even identified that my Bitcoin was stolen through a scam website and took immediate action. In just 21 days, they recovered my lost Bitcoin. Their expertise and dedication are truly commendable. Thank you, SecureMoneyBack!
I was skeptical at first, but SecureMoneyBack exceeded all my expectations. The team is knowledgeable, and their approach is highly professional. They managed to recover my stolen Bitcoin from a fraudulent website with no extra fees outside their initial fee, which was a huge relief. The entire process was smooth and efficient. I highly recommend SecureMoneyBack to anyone needing help with crypto recovery!
Resources
Scam Prevention & Recovery Tips
Expert insights to help you stay safe and recover if something goes wrong.
How to Protect Yourself from Investment Scams in 2024
Learn the latest tactics scammers use and the red flags that should make you walk away.
10 Warning Signs of Cryptocurrency Scams
Crypto scams cost victims billions. Here are the telltale signs before you invest.
What to Do If You Are a Victim of Romance Fraud
Step-by-step guidance for victims to maximize their chances of recovery.
Common Questions
Everything you need to know about our recovery process
Have a different question?
Contact Our TeamCase Intake Open 24/7
Time Is Critical in Fraud Recovery.
The window for asset recovery narrows with every passing day. Submit your case now for free analyst review and immediate classification.
