if you’re a victim of bitcoins theft or fraud, read this.

Help! They stole my bitcoins! Can you help?

Every year, millions of dollars’ worth of Bitcoin are taken. Read this article first if you’re a victim of Bitcoin theft or a fraud.

I’ll explain why every “stolen Bitcoin recovery” service is a fraud and what you should do instead.

Can a Bitcoin recovery service assist me in restoring my lost Bitcoin, Ethereum, etc.?

You should first and foremost be aware that it is impossible to reverse confirmed Bitcoin/cryptocurrency transfers. On the Blockchain, a transaction cannot be undone once it has been verified. Overcoming this obstacle relies on a robust blockchain analytics report clearly setting out the context of the fraud (an expertise only few has access to)

Avoid “Bitcoin recovery” frauds.

Many “Bitcoin recovery” services make the bold claim that they can retrieve stolen Bitcoin. They will explain how they do this in a variety of ways.

The most widely used recovery techniques are refuted as follows:


What they promise: We will pursue criminal charges against thieves and require them to give over stolen property (Bitcoin)

Why it won’t function:

You will almost never be able to identify the individuals who took your Bitcoin. It is extremely difficult to determine who the actual owner of a particular Bitcoin address is.

Even if you have someone’s name, email address, “registered trading account,” website, etc., it will be very challenging to get the authorities to help you find out who they really are in real life.

Theft on a “small scale” is unimportant to the authorities. The perpetrators will typically be in a different nation than you. There is also no paper record to follow, unlike with cash. Hacking is not given the same weight as the theft of tangible products because bitcoin and other cryptocurrencies are typically regarded as “property” rather than money. Authorities are less apt to pursue cases as a result of all this.

Bitcoin is rarely returned, even when the criminals’ identities are unquestionably known. The only instances of Bitcoin being found after a crime have been in class-action lawsuits (such as with Mt Gox). Even then, it typically takes many years, tens of millions of dollars in stolen property, thousands of victims, and costly legal counsel.

I’m not saying it can’t be done. Just don’t expect anything helpful to happen if you send a random lawyer $5,000–$10,000 (typical “recovery” fees). It is a scam.

Ethics-based hacking

What they guarantee is that they will hack the criminals in order to get your Bitcoin back.

Why it simply can’t work:

First off, any hacker skilled enough to steal your money is already a threat. The majority of “hackers” prey on non-technical people. The methods used by so-called “ethical hackers” are likely known to anyone who is capable of taking your Bitcoin.

Second, using an email address or a bitcoin address to determine someone’s genuine identify is really difficult. What hope does the $1000 hacker have if the US government can’t figure out who runs the darknet markets?

Third, even a “ethical hacker” has to access another person’s networks, which likely involves breaking the law (unless there is a fraud analyst on board).

More practical impediments can include hiring a legal team of fraud analysts, cryptographers and forensic experts. However, victims of cryptocurrency fraud are not always able to fund complex recovery actions, and so funding for professionals working on an ‘at risk’ basis may be required, or a combination of both.

Bitcoin hackers:

What they promise: In order to undo the transaction and recover your Bitcoin, we will hack Bitcoin or brute force your private key.

Why it won’t work:

Almost $700 billion is the market capitalization of bitcoin. Every Bitcoin transaction and address is visible to everyone. They wouldn’t be assisting you if they could steal or reverse a Bitcoin transaction. They would target the most valuable Bitcoin wallets, which are worth tens of billions of dollars. Of course, the exploit would either be fixed or Bitcoin would lose all of its value once it was known that it could be hacked.

No matter how smart they think they are, it’s a scam.


What they promise: We will track down any Bitcoin transactions and demand a money-back guarantee from the service that is holding them.

Why it won’t work:

Chainalysis actually occurs. Businesses that maintain records of addresses used by illegal gambling websites and criminals assist exchanges in banning those users. They regrettably can’t assist you for the following reasons:

First off, they have more expensive items for enterprises and governments available to them than the random recovery service you found online.

Second, all they can do is determine which significant exchange or company received your Bitcoin. In order to identify the consumer who made the deposit at this stage, you would require the exchange’s assistance. Without a court order, which is as previously said, almost hard to get, that cooperation cannot be obtained. Additionally, since cooperative exchanges demand KYC, robbers never use them in the first place. If they want to withdraw money, they will probably utilize a less respected provider in a nation that doesn’t work closely with your government.

Subsequently, it’s impossible to track what a specific client does with your cryptocurrency after it enters an exchange. You will never be aware of a person’s withdrawals or transfers of Bitcoin if they merely deposit it with an exchange. As exchanges pool all of their funds, whoever seeks a withdrawal first will receive your stolen Bitcoin as a result. The depositor will not be able to withdraw it.

Fourth, exchanges are not where thieves store their Bitcoin. My experience has been that they either hold onto it for a long time or instantly cash it out. Regardless of how unlikely it is, they will not keep it in a place where it can be seized.

It is a fraud.


It is really difficult to get your stolen cryptocurrency back. Don’t waste any more of your money.

Are I mistaken? Are there any “recovery” techniques I missed? Let me know in the space below.

So what do I need to do?

The first caveat is that you can reclaim any tokens that are still in your Ethereum address.

Second, you need to move your bitcoins right away to a new private wallet if your bitcoin keys, logins, seeds, etc. have been exposed or leaked but have not yet been stolen.

Third, be aware that you can still be at risk of theft if someone has stolen your Bitcoin. Most likely, you broke the law or were taken advantage of by someone who could do it again.

Avoid purchasing additional Bitcoin. To figure out how it was taken, a security audit must be done. You might have a root exploit that lets someone access all of your data or a keylogger that records everything you type. Become informed. Find out about the most typical bitcoin frauds. Read our essay on how to restore stolen coins from Crypto Fraud at the very least.

Fourth, confirm that your cryptocurrency was truly taken. On a date or at a time when you did not make any transactions, you should see a transaction to an address that does not belong to you. If you’re unsure, get assistance. You’re doing something incorrect if there isn’t an outgoing transaction, which means it was probably not stolen.

Fifth, see if the BCH/BSV forks have been claimed if your Bitcoin was stolen and you had it before August 2017. Do this right away, before the thieves do.

trying to recover stolen cryptocurrency transaction requires the services of Melmac Solutions

How to Restore Stolen Coins from Crypto Fraud

Since we began offering clients assistance in 2017 to recover stolen cryptocurrency, our most frequent response has been, “If your cryptocurrency is stolen, there is nothing we can do.”

Okay, not any longer. Now that the stolen assets and transaction of victims are “trapped” in compromised Ethereum wallets or stolen, we can assist them. Yet, how does cryptocurrency get locked in a wallet?

What to Do If Your Crypto Is Stolen

First, they remove all of your money from the wallet when cryptocurrency criminals get their hands on it. Then, as soon as you transmit anything to that wallet, a sweeper bot that checks the amount every few seconds drains it.

But, occasionally they are unable to drain the entire asset, either because they cannot see it or because it is locked up. You might, for instance, have investments in a liquidity pool or an income-producing node.  In this situation, they must wait till the money is released. They continue to refuse the victims access in the interim.

Getting Past Crypto-Criminals

We can help in this situation. The scammers need to see the financing Ethereum transaction that covers the withdrawal before they can steal money from a compromised wallet. But what if we transmit the transaction—which includes both the funding transaction and the recovery operation I wish to carry out—directly to the Ethereum miners? The Ethereum used to pay for the gas is never lost to scammers. In addition, we manage our own sweeper bot to prevent the con artists from accessing the hijacked wallet.

How Does It Function?

We utilize sponsored transactions to pay for Ethereum transactions coming from a third-party address. In essence, we pay an Ethereum miner to agree to a transaction bundle that consists of a financing transaction, transactions obtaining tokens from a compromised wallet, and a final transaction that confirms the validity of the earlier transactions before paying the miner. When it’s over, our bundle doesn’t appear on the public blockchain, and the scammer is helpless to stop us.

How do we create the transaction bundle? 

In order to execute each smart contract that we want to put in the bundle, we basically search up the source code, reverse engineer it to identify the necessary functions, and then develop code to do so.

We simulate the entire procedure to determine the amount of gas (transaction fees) we will need to pay for each transactions, and we then give the miners a commission to process it immediately.

Our own burn bot, which prevents scammers from accessing hacked wallets, is the other component of this project. Every 100 milliseconds, the burn bot scans the blockchain for a transaction and reads from a database of stolen keys. If the balance increases above a certain point, it will either send the entire amount to itself or to us.

To ensure that it can operate more quickly than the scammer’s bots, the bot establishes a connection to a full Ethereum node on a potent workstation with quick Internet.

Assets and Projects Supported

We have to reverse-engineer the smart contract for each supported cryptocurrency and project to figure out how to get the customer’s assets back. We only need to do it once because the ERC-20 standard is adhered to by all ERC-20 tokens. ERC-721 also works with NFT’s. By directly invoking an NFT’s smart contract, We can transfer hundreds of NFT’s in one transaction. Additional work is needed for other initiatives. While we can use a separate procedure for any EVM-compatible chain like Avalanche, Binance Smart Chain, and Blockchain, supported ecosystems currently include Ethereum and Polygon.


and if you do, don't hesitate to contact Melmac Solutions Limted
Melmac Solutions has traced cases of pig butchering and recovered stolen crypto www.melmac-solutions.com/about/

The Pig Butchering Scam: 10 Warning Signs & How To Avoid It

Ernie Fenwick, a 35-year-old woman, joined Tinder in search of love. And as she got to know “Marcin”, a charming young man interested in bitcoin trading, sparks started to fly. Soon after meeting each other online, Marcin persuaded Ernie to contribute some of her recent inheritance to his trading partners. She had $10,000 when she began. Then $186,000. Later several transfers totaling six figures followed, all of which went to Marcin’s “exclusive” investing platform.

Yet it was all a part of the pig butchering scam, one of the world’s fastest-growing scam kinds. By the time Ernie learned she was a victim, her inheritance had already been depleted of $8 million.

Over the past five years, the percentage of Americans who have used dating apps and undergone pig slaughtering has increased from 5% to 12%

Learn the warning signs of pig butchering scams so you may avoid falling victim before investing in any new cryptocurrency platforms or taking trading advise from a friend or online love interest.

How Does The Pig Butchering Scam Work?

In the pig butchering scam, fraudsters entice victims into online connections to gain their trust before persuading them to invest in bitcoin exchanges.The sites are controlled by the scammers, who would eventually take all the money and disappear without informing the victims.

Pig butchering scams, which get their name from the Chinese word Shāzhūpán, are long-term con jobs that incorporate elements of bitcoin fraud, investment scams, and romantic fraud.

A pig butchering scam works like this:
  •  The con artist, or “host,” contacts the target using social media, a dating app, or by texting the incorrect number.
  • Hosts maintain frequent contact to build a bond once they identify a suitable prey, the archetypal “pig.”
  •  The host tempts the victim to begin trading cryptocurrencies after gaining their trust. The host will assert to have family connections or insider knowledge of the investment world and explain that huge profits are typical.
  • The presenter then prods the victim to download an app and offers to trade with them to demonstrate how simple it is to get money. Yet it’s a bogus website run by a group of con artists.
  • After the victims sign up for the platform, the host simulates trades to make it appear as though they are making money. In order to boost the victims’ confidence, the host might even advise them to remove some of their “gains.”
  • Believing everything to be legitimate, victims invest increasing amounts of money. The host keeps tricking the victims (as well as the platform) over time to keep them investing. Prior to a metaphorical slaughter, this process is referred to as “fattening the pig.”
  • When victims attempt to withdraw their money later, the platform will either claim that there is a problem with their account or tell them that they must pay exorbitant fees and taxes in order to do so.
How To Protect Yourself From Pig Butchering Scams

The state of Delaware took action in September 2022 in response to the growing number of pig slaughtering frauds. Three organizations and people linked to these cryptocurrency frauds had their accounts frozen by the state’s Department of Justice (DOJ)

Although this is a positive development, the risk of pig butchering frauds still exists.

Here are six precautions you can take:

  • Never divulge sensitive information, such as your Social Security number (SSN) or banking information, to somebody you have only met online.
  • Never give cash or cryptocurrencies to somebody you haven’t met in person or who you don’t know well.
  • Never download an app or join any investing site at the urging of someone you have only met online. Even though it appears to be genuine, it can actually be a phony software that con artists are using to make you believe you’re making money.
  • Keep in mind that “guaranteed returns” do not exist. Never trust anyone or any investment site that makes returns or minimum investment requirements.
  • If you don’t fully comprehend how cryptocurrencies operate, refrain from investing. You should avoid using the platforms if you require continual direction from someone.
  • Before you participate in any exchange, app, or investing platform, do some research online to find out about any third-party reviews and recognized scams. Check the Better Business Bureau’s (BBB) scam tracker (or public discussion boards like Reddit) for reports of scams involving particular platforms.
Can You Get Your Money or Crypto Back After Pig Butchering Scams?

The likelihood of recovering your money from a pig butchering fraud is regrettably small to none, unless  you have kept concrete record of your transactions which includes track of dates, amounts, and addresses of all cryptocurrency transactions. This helps recover lost or stolen cryptocurrency. Fraudsters utilize cryptocurrencies because it’s so difficult to monitor or get your money back once you’ve transferred it.

Even worse, numerous individuals are repeatedly re-targeted by so called “crypto recovery firms” that declare to assist victims in recovering their losses. Nevertheless, a lot of the time these businesses are scammers that use refund scams to attack victims again when they are weak.


While there are rare instances of victims getting their money back, these are insignificant in light of the billions that have been lost. For instance, Binance recovered almost $318,000 worth of cryptocurrency earlier this year. The first time that police were able to recoup any losses from crypto-romance frauds was through this confiscation, that being said, it is crystal clear there is only little the authority and police can do to help victims of cryptocurrency fraud. In the light of events such as pig butchering, overcoming this obstacle relies on a robust blockchain analytics report clearly setting out the context of the fraud.

Victims of fraud are not always able to fund complex recovery actions, and so funding for professionals working on an ‘at risk’ basis may be required, or a combination of both.

Finally, more practical impediments can include hiring a reputable financial company with such investigative capabilities as Melmac Solutions Limited with an approach which involves using blockchain analytics in tracing the movements of the assets and using attribution technology can identify whether wallets are known to be associated with particular types of fraud or with exchanges; identifying the location of exchanges and being able to exert sufficient leverage to obtain their cooperation in freezing assets, disclosing information or satisfying third-party debt orders in this space, has required some creative thinking.