Trading Scams Explained: How They Work & How to Protect Yourself
In This Article What Are Trading Scams & How Do They Work? Common Types of Trading Scams...
Our mission is simple: we help you recover what matters most while keeping your information safe and private.
Tell us your story, and we’ll assess your chances of recovery.
We prepare a tailored strategy based on your case type.
Our experts use legal channels, chargeback procedures, and crypto tracing.
We stand by you until the process is complete.
Years of experience in ethical recovery solutions.
Quick and reliable help when you need it most.
100% Whitehat processes, no risks to your data.
No matter where you are, our recovery team can assist.
Lost Bitcoin, Ethereum, or other coins? We trace blockchain transactions to recover your
assets.
Tricked into paying fake tax fees to release your crypto?
We help fight back and recover your funds.
Stuck with a wallet you can’t access? Our experts work on unlocking and recovering your holdings.
Struggling to withdraw from a platform? We help expose fraudulent systems and recover blocked funds.
Fake trading platforms promise big returns but vanish with your money. We investigate and work to get it back.
Ponzi schemes and false investments can wipe out savings. Our team helps victims recover losses.
Many online brokers lure investors and lock funds. We pursue recovery through legal and financial channels.
If you lost money to an online relationship scam, we provide discreet and effective recovery support.
Over the years, Whitehat Recoverie has built a strong track record in the recovery of online scams.
Cases Resolved
Countries Supported
Delighted Clients
Qualified Experts
We investigate your case, gather evidence, and use proven recovery methods such as blockchain tracing, chargebacks, and formal complaints to financial institutions. Our goal is to maximize your chances of getting your money back.
Yes. Our specialists use blockchain analysis tools to track stolen crypto. While no recovery is 100% guaranteed, we’ve helped many clients retrieve their funds.
You may be a victim of a romance scam. We can help by tracing payment trails, filing complaints, and contacting financial institutions to attempt recovery. Our team also provides guidance on how to avoid such scams in the future.
We provide a free case review first. Based on your case type, we explain possible costs before starting. No hidden charges; in fact, everything is transparent.
Absolutely. We follow strict privacy standards and ensure your data is protected. Your case is handled with complete discretion.
The recovery timeline depends on the type of scam. Investment scam recovery may take a few weeks for simple cases or several months for complex, international frauds. We keep clients updated with progress reports.
Our testimonials represent how our clients interpret our services and appreciate us.
"I invested in what I thought was a safe crypto platform. When I tried to withdraw, they demanded a huge ‘tax fee.’ I was devastated. White Hat Recoverie explained the scam, traced my transactions, and helped me recover most of my funds. I can finally breathe again."
"I lost access to my Bitcoin in a frozen wallet. I contacted several places before, but no one gave me a clear plan. White Hat Recoverie walked me through the process step by step and managed to unlock my wallet. I didn’t think it was possible."
"I met someone online who slowly convinced me to send money for ‘investments.’ It turned out to be a romance scam. I was ashamed at first, but the team at White Hat Recoverie treated me with respect. They recovered part of my losses and gave me hope again."
"I joined an online trading platform that looked professional. At first, I even saw fake profits on the dashboard. But when I tried to withdraw, they stopped responding. Whitehat Recoverie gathered evidence, filed complaints, and got my money released. They truly saved me."
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