Scam Types What We Handle Process Red Flags FAQ Free Case Review →
🛡 Crypto Fraud Case Reviews · 30+ Countries

Support After Crypto Scams & Pig Butchering Fraud

Affected by a fake trading platform, pig butchering scheme, or romance investment scam? Our specialists review your case and explain how blockchain funds can be traced and reported — with no upfront fees. Outcomes depend on the circumstances.

FreeCase Review
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How We Work
A clear, staged process
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ReviewTraceReportUpdateGuide
Blockchain analysis across chains
Guidance on regulatory & exchange reporting
No upfront cost — fees agreed in advance
⚠ High-Alert Fraud Pattern

Have You Been a Victim of the SHA ZHU PAN Scam?

This fraud has cost people worldwide over $75 billion in 2023 alone. Recognise the pattern — you can seek guidance.

🐷 Pig Butchering — SHA ZHU PAN — How It Unfolds
Stage 01

Initial Contact

Scammers reach out via Instagram, WhatsApp, Telegram, or dating apps — often disguised as a wrong number or chance encounter.

Stage 02

Building Trust

Weeks or months of warm daily communication build emotional closeness. They appear sophisticated, successful and genuinely caring.

Stage 03

The Invitation

"I've been earning great returns on this crypto platform." You are guided to a professional-looking but entirely fake exchange.

Stage 04

Small Wins First

Early "withdrawals" are permitted to build credibility. You invest more. Your dashboard shows spectacular returns.

Stage 05

Withdrawal Blocked

When you try to cash out, demands for "tax," "verification fees," or "unlock codes" appear — each payment triggers another.

Stage 06

Disappearance

The platform vanishes and the contact goes silent. This is when people come to us — and when we can review the case and explain the options.

$75B+

Reported global losses to pig butchering scams in 2023 alone (FBI IC3 & UN estimates). You are not alone — and you can seek guidance.

What We Handle

Types of Crypto Scams We Review

Our specialists have reviewed cases across every major crypto fraud pattern affecting people across 30+ countries.

Pig Butchering (SHA ZHU PAN)

Romance-based crypto investment fraud run through social media. Scammers build trust for months before directing victims to fake platforms.

Fake Trading Platforms

Unregulated platforms showing fabricated returns. Deposits are accepted but every withdrawal is blocked with endless fee demands.

Wallet Recovery Scams

Fake "crypto tech support" teams demanding seed phrases or private keys, then instantly draining wallets on receipt.

Pump & Dump / Rug Pull

Token projects that exit with investor funds after inflating prices. Millions disappear the moment liquidity is pulled.

Social Media Investment Scams

Influencer impersonators and celebrity-branded schemes promoting guaranteed crypto returns on YouTube, Instagram and TikTok.

Fake Crypto Exchanges

Clone sites of Binance, Coinbase and Kraken with near-identical interfaces built to steal credentials and harvest deposits.

Our Process

How Our Case Review Works

A transparent four-stage process with no hidden surprises and no upfront costs.

1

Free Case Review

Submit your case details. We assess feasibility within 48 hours at no charge, with an honest viability verdict — no commitment required.

2

Blockchain Investigation

Our forensic team traces fund movements across chains and exchanges using professional on-chain analytics tools.

3

Reporting & Referrals

Where appropriate, we outline how targeted complaints can be filed with regulators, law enforcement and exchanges to report and, where possible, freeze identified assets.

4

Outcome & Updates

We keep you updated at each stage. Outcomes depend on the circumstances of each case, and any fees are agreed with you in advance.

Protect Yourself

Warning Signs of Fake Recovery Companies

Many victims are targeted a second time by fraudulent "recovery firms." Know exactly what to watch for.

❌ Upfront Fees Required

Legitimate firms work on a success-fee basis. Any company demanding payment before results is a scam targeting you again.

❌ Guaranteed Recovery

No legitimate firm can guarantee fund recovery. Such promises are a classic manipulation tactic used by recovery scammers.

❌ Artificial Urgency

Fraudulent companies pressure you to act immediately, preventing due diligence. Real recovery is never artificially rushed.

❌ No Verifiable Information

Scam firms lack a real address, registration number, or traceable team. Always verify a recovery firm independently.

❌ Crypto or Wire Payments

Untraceable payment methods are used exclusively by fraudulent operators who intend to disappear with your money.

❌ No Written Agreement

Any firm unwilling to provide a formal signed contract defining fees, scope and process has something to hide.

How TrustFunds Is Different

Zero upfront feesThere is no upfront cost — any fees are agreed with you in advance.

Written agreement alwaysEvery engagement begins with a transparent, legally signed contract.

Verified, traceable teamOur specialists are identifiable and professionally accountable.

Honest case assessmentIf we cannot help, we say so upfront — no false hope, no wasted time.

Start Your Case

Get a Free Crypto Case Review

Submit your details below. Our specialists respond within 48 hours — completely confidential, no obligation.

Case Facts

Minimum case
€500 and above
Response time
Within 48 hours
Fee model
No upfront fees

Completely free initial consultation

Strict confidentiality

Available in 30+ countries

🔐 Submit Your Crypto Case

Common Questions

Crypto Case FAQ

Can you review a crypto scam case?

Yes. The options depend on how recently the loss occurred, whether funds reached identifiable exchanges, and the quality of available evidence. Our free evaluation gives you an honest, individual assessment at no cost or commitment. Outcomes cannot be guaranteed.

What is pig butchering and how do I know if I was a victim?

Pig butchering (SHA ZHU PAN) is a long-term investment fraud where scammers build trust through romance or friendship before introducing a fake crypto platform. If you met someone online who later invited you to invest in cryptocurrency and now cannot withdraw, you are very likely a victim.

The platform says I must pay taxes before withdrawing — is this a scam?

Yes — this is a classic scam tactic. Legitimate platforms never require you to prepay taxes or fees to release a withdrawal. These demands only extract more money. Stop making payments and contact us immediately.

Can blockchain transactions be traced to recover funds?

Often, yes. All blockchain transactions are permanently recorded on a public ledger. Our forensic specialists trace fund movements across chains and identify deposit points. Once scammers cash out through a regulated exchange, legal action can compel account freezes and asset returns.

How long does the process take?

Timelines range from several weeks to several months depending on case complexity, jurisdictions involved, and the pace of regulatory cooperation. We provide regular progress updates so you are never left wondering.

I sent crypto directly to a wallet — can those funds be recovered?

Possibly. While direct wallet-to-wallet transfers are harder to reverse, blockchain forensics can trace where funds moved. Most scammers eventually cash out through regulated exchanges, where legal channels can freeze and recover assets.

What are your fees?

There is no upfront cost. If we take on your case, any fee is a pre-agreed percentage of any funds returned — agreed in writing before any work begins.