Spot a Stolen-Funds 'Recovery' Scam

    Recovery-scam pitches all share the same red flags — confirm before doing anything.

    JDCS
    By Jordan Dickson · Reviewed by CSG Security Engineers

    Updated June 2026 · 1 min read

    Recovery-scam pitches all share the same red flags — confirm before doing anything.

    What to do

      • Check whether they ask for any up-front fee, 'tax', 'gas' or 'verification' payment — that's a scam
      • Check whether they cold-contacted you (DM, WhatsApp, Telegram, email) — legitimate recovery does not work this way
      • Search the firm name + 'scam' and check FCA / ASIC / SEC / FTC warning lists
      • Demand a registered company number and physical address — verify on the official register, not their site

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    Written by

    Jordan Dickson

    Founder, CyberSecurityGuides

    Founder of CyberSecurityGuides, writing practical, jargon-free guides that help everyday people recover from and protect against online attacks.

    Reviewed by CSG Security Engineers

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