From Crypto Victim to Victory: The Step-by-Step Guide to Recovering Your Stolen Digital Assets

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Episode Description 
Discover how crypto scammers DO get caught and learn about the powerful legal strategy of third-party liability that could help you recover your stolen digital assets. In this episode, we break down a major Treasury Department bust that recovered $200 million in victim losses and reveal how you can identify potential recovery targets beyond the original scammers. 

Key Topics Covered:
 
  • Cyber Scammers DO Get Caught - Federal government successfully prosecutes numerous online scams and cyber frauds
  • Major Treasury Department Bust - $200 million recovery from cyber scam facilitator operation in the Philippines
  • Why Reporting Matters - Always report to IC3 (Internet Crime Complaint Center) as multiple reports can trigger federal investigations
  • Third-Party Liability Strategy - How companies that enable scammers can be held legally responsible even if they don't directly participate
  • Computer Infrastructure Liability - Case study of how a computer company providing services to hundreds of thousands of crypto scam websites was held liable
  • Common Crypto Investment Scams - Websites promising to double investments in a month that simply steal your money
  • "Willful Blindness" Legal Principle - How companies can't turn a blind eye when they clearly know fraudulent activity is happening
  • International Recovery Options - How U.S. victims can pursue recovery even when scammers operate overseas
  • Identifying Recovery Targets - Look beyond the direct scammer to find third parties who may have assisted or enabled the fraud
  • Potential Third-Party Targets Include:
    • Computer infrastructure companies
    • Accountants
    • Attorneys
    • Advertising companies
    • Payment processors
    • Website hosting services
Expert Consultation Available
Get personalized advice for your specific crypto scam situation through live one-on-one video consultation with recovery experts. 
From Crypto Victim to Victory: The Step-by-Step Guide to Recovering Your Stolen Digital Assets
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