This kit follows the real sequence after a crypto scam: confirm the scam pattern and document it — wallet addresses, transaction IDs, messages, websites — then file the formal complaint, then secure any remaining assets to prevent further loss. Every tool in this kit is completely free to use — no account, no payment, no catch.
The sequence
Be wary of anyone who contacts you offering to recover your crypto for a fee — "recovery services" are one of the most common follow-up scams targeting victims.
Step 1 · Confirm and document
Match it to known scam patterns
Check what happened against the common crypto scam red flags, and record the evidence while it's still available.
Step 2 · File the complaint
Report it formally
A formal complaint setting out what happened, the amounts, and the transaction evidence — to the platform involved or the relevant authority. The main tool in this kit.
Step 3 · Secure what's left
Prevent further loss
Lock down your remaining wallets and keys — revoke approvals, move funds to secure storage, and close off how the scammer got in.