Lost money to a crypto scam? Start by finding out what can still be done.

Send me a short summary of what happened. I review the wallet activity and transaction evidence, tell you honestly what the trail shows, and explain your realistic next steps, whether or not recovery is likely.

Investment & trading scams Pig butchering Romance scams Wallet drains & phishing Fake brokers Task & giveaway scams

Start a case review → Message on Telegram

I cannot guarantee recovery. Many scam losses cannot be recovered, and I will tell you plainly if that is the case.

What Happens Next

1. Tell me what happened

Send a short summary: what kind of scam, roughly when, which coin or network, and any wallet addresses or transaction hashes you have. Share only what you are comfortable with.

2. I review the evidence

I look at the wallet activity and transactions, trace where the funds moved, check for exchange exposure, and assess whether the evidence is strong enough to act on.

3. You get a clear answer

You receive an honest read of what the trail shows, what is and is not realistic, and recommended next steps, such as which reports to file and what to preserve.

Start Your Review

Send a short summary.

The fastest route is Telegram for active incidents. Email works if you prefer to attach screenshots or documents. I reply to serious inquiries within 24 hours.

Message @FerdieCPS Email a summary Book a call

Helpful, not required

A short timeline of what happened
Wallet addresses and transaction hashes
The exchange, app, or website involved
Chat logs, emails, or screenshots
Any reports already filed

Before You Contact Anyone

Protect yourself first

Never share your seed phrase or private keys with anyone, including me. Stop sending money, and be wary of anyone who contacts you offering to recover your funds for an upfront fee. That is a common second scam.

Preserve the evidence

Keep chat logs, emails, screenshots, payment receipts, wallet addresses, and transaction hashes. Do not delete anything, even if it is embarrassing.

Report to the authorities

File a report with your local police and the relevant agency, such as the PNP Anti-Cybercrime Group or the NBI Cybercrime Division in the Philippines, or the FBI's IC3 in the United States. Also report to your bank or the exchange involved. A formal report supports any recovery effort.

What this service is, and is not

This is an early review and advisory service. I assess evidence, trace funds, and explain your options. I am not a law firm, I do not provide legal or tax advice, and I cannot guarantee that any funds will be recovered or that any agency will act on your case. Where recovery requires law enforcement, an exchange, or counsel, I will tell you and help you prepare what they will need.