'We recover your lost money' — for an upfront fee

Weeks after a scam a 'fund recovery firm' or 'chain analyst' gets in touch. For an upfront fee they will get your money back. Usually it is the same group, reselling victim lists. Warning signs: Unsolicited contact after a scam; Guaranteed success plus an upfront fee; No real firm address, chat only. What to do: Pay nothing. Legitimate help goes through your bank, a police report and, if needed, a verifiable law firm. Typical loss: 500–10.000 €.