Cryptocurrency has transformed global finance—but it has also become a hotbed for online fraud. Millions are scammed every year through fake crypto exchanges, phishing wallets, Ponzi schemes, and more. At Cand Capital Limited, we specialize in recovering lost or stolen cryptocurrency through blockchain forensics, institutional collaboration, and legal action.
If you've fallen victim to a crypto scam, we're here to help you trace and reclaim your funds with speed, confidentiality, and expertise.
Cryptocurrency fraud takes many forms. Below are the most frequent scams our clients report:
Fake Exchanges or Wallets: Lookalike platforms that collect deposits and disappear.
Phishing Attacks: Deceptive emails or cloned websites designed to steal wallet credentials.
Rug Pulls & Pump-and-Dump Schemes: Fraudulent crypto tokens that spike in value and vanish with investor funds.
Social Media Impersonation: Scams using fake celebrity endorsements or impersonators to promote “giveaways” or “investment offers.”
Romance Investment Scams (Pig Butchering): Scammers build online relationships, then persuade victims to “invest” in crypto platforms.
Mining and Staking Fraud: Promises of returns from fake mining/staking platforms with no real infrastructure.
If any of the above applies to you, reach out immediately—recovery potential decreases over time.
We use a multi-tiered approach to pursue cryptocurrency recovery at Cand Capital Limited. Each case is handled by professionals who combine forensic tools with legal expertise.
Initial Case Evaluation
A free case consultation to determine scam type, payment trail, and eligibility for recovery.
Blockchain Transaction Tracing
Our forensic tools trace digital assets across wallets, blockchains, and tumblers to identify fund movement.
Evidence Compilation
We prepare detailed forensic reports, wallet behavior logs, and transaction charts to support recovery requests.
Exchange & Institutional Collaboration
We submit formal recovery requests to exchanges and institutions to freeze or retrieve assets linked to scam wallets.
Legal & Regulatory Filing
If necessary, we escalate recovery through legal action—filing claims, injunctions, or working with regulators.
Negotiation & Dispute Resolution
Our team communicates with third-party processors, exchanges, and legal reps to facilitate settlement and recovery.
Our firm leverages cutting-edge tools and strategic partnerships to maximize every client’s chance of recovering stolen crypto.
✔ Blockchain Intelligence Tools
We use enterprise-grade blockchain analysis platforms to trace:
Wallet addresses
Exchange transactions
Smart contract interactions
Token swaps and tumbling services
This allows us to identify end-points, counterparty wallets, and on/off-ramp exchanges.
✔ Exchange and Institutional Partnerships
We maintain cooperative relationships with:
Major exchanges (e.g., Binance, Coinbase, Kraken)
AML-compliance teams at financial platforms
Cybercrime task forces and regulators
Crypto security firms and blockchain networks
Through these collaborations, we often secure wallet freezes or exchange-assisted recoveries.
✔ Legal Action and Civil Recovery
We pursue legal claims and injunctions across jurisdictions where applicable. Our legal team is experienced in:
Cross-border fraud litigation
Filing reports with law enforcement
Submitting recovery petitions to courts and regulators
✔ Forensic Reporting and Evidence Documentation
Our team compiles:
Chain-of-custody records
Crypto movement timelines
Wallet-to-wallet behavior analysis
Data admissible in legal or regulatory filings
These materials are often required to compel exchanges or institutions to take action.
✔ Personal Case Management
Each client receives a dedicated case handler. We provide:
Step-by-step guidance
Regular status updates
Confidential case handling
Support with legal and regulatory correspondence
Proven Expertise: Years of experience in crypto fraud investigation and digital asset tracing.
International Reach: We recover crypto stolen across borders and transferred through global platforms.
Confidentiality Guaranteed: Your case and data are protected by strict security protocols.
High Success Rate: Our technology and tactics deliver above-average recovery success.
Quick Action: We respond fast—timing is critical in crypto recovery.
Cryptocurrency scams thrive on inaction. The faster you report a loss, the higher your chances of recovery. Our crypto recovery specialists are available now to begin your case assessment.
