How To Seize Cryptocurrency From Scammers – 2024

A Model for Civil Litigation to Recover Cryptocurrency

A Department of Justice Template

Money Recovery – A SCARS Insight

New information that may be of benefit to scam victims in recovering their lost cryptocurrency!

A Model for How To Recover Cryptocurrency Using Civil Litigation

We know that most scam victims desperately want to recover their money. their cryptocurrency, but reliance on law enforcement and prosecutors is proving more and more challenging even while the amounts recovered is increasing year after year. But perhaps this is a model that can be used by private attorneys to play a more direct role in money recovery.

PLEASE NOTE: SCARS Institute is not a law firm and does not offer legal advice. This article is purely for information and awareness purposes. All decisions regarding the law should involve a licensed attorney.

Civil Action No. 24-cv-2063

U.S. Attorney Action

The COMPLAINT FOR FORFEITURE [PDF] was filed successfully by the United States Department of Justice.

It is provided to help victims and their attorneys determine if there is a case to be made for their recovery.

We suggest that you ask your attorney to review this case document to see if it might apply to your case.

Money Recovery

While this looks to be a model that can be used by both government and private individuals, there are some important considerations:

This process will cost scam victims who will have to fund this activity.
Scam Victims will have to find and hire a reputable licensed investigation service provider who is certified in cryptocurrency tracing. It has to be traced so your attorney and the court know what can be seized.
Hire a licensed attorney who is experienced in asset recovery. Some may do this on a contingency basis but many will not and have to be paid in advance.
Your law enforcement, prosecutors, and courts will do this for free! Assuming they will do it. You are better off applying pressure on them to move on your case before you hire private services. Do not be pressured into making expensive decisions.

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Important Information for New Scam Victims

Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
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If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

SCARS Resources:

Getting Started Right: ScamVictimsSupport.org
Sextortion Scam Victims: Sextortion Victims Support – The Essentials (scamvictimssupport.org)
For New Victims of Relationship Scams newvictim.AgainstScams.org
Subscribe to SCARS Newsletter newsletter.againstscams.org
Sign up for SCARS professional support & recovery groups, visit support.AgainstScams.org
Join our Scam Survivors United Chat & Discussion Group facebook.com/groups/scam.survivors.united
Find competent trauma counselors or therapists, visit counseling.AgainstScams.org
Become a SCARS Member and get free counseling benefits, visit membership.AgainstScams.org
Report each and every crime, learn how to at reporting.AgainstScams.org
Learn more about Scams & Scammers at RomanceScamsNOW.com and ScamsNOW.com
Scammer photos ScammerPhotos.com
SCARS Videos youtube.AgainstScams.org
Self-Help Books for Scam Victims are at shop.AgainstScams.org
Donate to SCARS and help us help others at donate.AgainstScams.org
Worldwide Crisis Hotlines: https://blog.opencounseling.com/suicide-hotlines/

Other Cyber Resources

Block Scam Domains: Quad9.net
Global Cyber Alliance ACT Cybersecurity Tool Website: Actionable Cybersecurity Tools (ACT) (globalcyberalliance.org) https://act.globalcyberalliance.org/index.php/Actionable_Cybersecurity_Tools_(ACT)_-_Simplified_Cybersecurity_Protection
Wizer Cybersecurity Training – Free Security Awareness Training, Phishing Simulation and Gamification (wizer-training.com)

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AnyScam.com – reporting
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How To Seize Cryptocurrency From Scammers – A Department of Justice Template – 2024