SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
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.
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.
Do You Need Support?
Get It Now!
SCARS provides the leading Support & Recovery program for relationship scam victims – completely FREE!
Our managed peer support groups allow victims to talk to other survivors and recover in the most experienced environment possible, for as long as they need. Recovery takes as long as it takes – we put no limits on our support!
SCARS is the most trusted support & education provider in the world. Our team is certified in trauma-informed care, grief counseling, and so much more!
To apply to join our groups visit support.AgainstScams.org
We also offer separate support groups for family & friends too.
Become a
SCARS STAR™ Member
SCARS offers memberships in our STAR program, which includes many benefits for a very low annual membership fee!
SCARS STAR Membership benefits include:
- FREE Counseling or Therapy Benefit from our partner BetterHelp.com
- Exclusive members-only content & publications
- Discounts on SCARS Self-Help Books Save
- And more!
To learn more about the SCARS STAR Membership visit membership.AgainstScams.org
To become a SCARS STAR Member right now visit join.AgainstScams.org
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Article Rating
Table of Contents
POPULAR ARTICLES
Rapid Report Scammers
In the U.S. & Canada
U.S. & Canada Suicide Lifeline 988
ARTICLE META
RATE THIS ARTICLE?
LEAVE A COMMENT?
Recent Comments
On Other Articles
on Nigeria – [EFCC] Economic & Financial Crimes Commission: “Thank you for your comment, but this is patently false. China is the source for the most scammers. Brazil has…” Jul 9, 06:20
on Nigeria – [EFCC] Economic & Financial Crimes Commission: “NIgeria has produced more scammers than the whole world produced. Seems like their law enforcement is pretty incompetent.” Jul 8, 02:51
on Self-Pity & Scam Victim Recovery: “I like how this article incorporates gratitude as an antidote to self-pity. I also like how the writer corelates that…” Jul 7, 19:48
on Romance Scams – Crime Typology Overview / Victim Impact Analysis – 2025: “Excellent compendium of knowledge on romance scams . Thank you Dr. Tim” Jul 5, 07:43
on Romance Scams – Crime Typology Overview / Victim Impact Analysis – 2025: “Dr. Tim, in the couple of hours you took to pull this information together into a victim impact analysis, is…” Jul 4, 18:56
on Stolen Face / Stolen Identity – Stephen Murphy: Do You Know Him?: “He contacted me on Facebook as General Henry Martinez from Dallas Texas but currently stationed in Syria. He was a…” Jul 1, 17:40
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
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
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 Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
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.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.