The SHI's Washington DC Division is investigating cryptocurrency recovery fraud and seeks information from potential victims. Recently, we seized web domains belonging to MyChargeBack, Payback LTD, and Claim Justice as part of this investigation.
What is Cryptocurrency Recovery Fraud?
Fraudulent businesses claim to provide cryptocurrency tracing and recovery services, often contacting victims on social media or through online advertisements. They may charge upfront fees and then cease communication or provide incomplete/inaccurate reports, requesting additional fees.
How to Identify if You've Been a Victim
If you paid an upfront fee to a company promising cryptocurrency recovery services and received questionable reports or form letters, you might be a victim.
How to Report
If you were victimized by MyChargeBack, Payback LTD, Claim Justice, or have relevant information, please fill out this short form. If you know someone who might have been victimized, encourage them to report.
Your Rights and Confidentiality
As a potential victim, you may be eligible for services, restitution, and rights under federal/state law. Your responses are voluntary, and your identity will be kept confidential.
Additional Resources
- DOJ Office for Victims of Crime
- Rights of Federal Crime Victims
- Financial Crime Resource Center
- National Center for Victims
- Suicide & Crisis Lifeline: Call/Text/Chat +1 703 380 7515
- Website: (www.shi-us.com) Email Recommend: [casefile@shi-us.com]
Seeking Victim Information in Cryptocurrency Recovery Fraud Investigation.
Target Audience: Public
Comments
Edward Madison
Nov 13, 2025 16:03
My name is Edward Mandison, and I want to share my experience with online investment fraud to raise awareness and provide hope to others.I was misled by a company promising high returns on my investment, which led me to invest 11 BTC (approximately $969,562). After a troubling attempt to log into my account, I realized I had been scammed. The emotional turmoil was immense as I faced the loss of my hard-earned savings. Fortunately, during this difficult time, a compassionate doctor recommended SANTOSHI INTELLIGENCE BUREAU. Their professional team guided me through the recovery process, helping me gather the necessary evidence to reclaim my lost funds.I am immensely grateful for their support and expertise. If you find yourself in a similar situation, recovery is possible. I encourage you to reach out to SANTOSHIHACKER {@{HOTMAIL COM or visit Google search SANTOSHI INTELLIGENCE OR WWW.SANTOSHIINTELLIGENCE.COM for assistance. Together, we can navigate the path from despair to recovery.
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Oct 23, 2025 22:32
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Mike Wallace
Oct 19, 2025 06:58
I am sharing my story to give hope to others who have been where I was. I was defrauded out of 9,547 USDT after someone sent fake coins to my wallet address. I felt devastated and thought my money was gone forever.
During my research, I came across several testimonials for Santoshi Hackers Intelligence. With a bit of skepticism, I decided to email their team. They were professional and informed me that the coin was indeed a fakeâa common tactic used by scammers.
I submitted the wallet address used by the fraudulent platform, and they began their work. For seven days, I was anxious but hopeful. Then, I received the call I'd been waiting for: they told me to check my account. To my absolute disbelief, the full amount was there. I didn't fully believe it until I initiated a withdrawal myself and it went through successfully.
The most critical point I want to stress is their integrity. They did not ask for payment until after I had confirmed the funds were back in my possession and withdrawable. This policy alone sets them apart from the many recovery scams out there.
Thank you, Santoshi Hackers Intelligence, for your honesty and exceptional service. You gave me my financial security back."
¡ Mike Wallace
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Template 3: Short & Punchy (For Social Media or Comment Sections)
"After losing a substantial amount of USDT to a fake coin scam, I thought it was all over. I found Santoshi Hackers Intelligence, and they proved me wrong. They recovered my stolen crypto in just 7 days. The best part? I only paid them after my funds were safely back in my wallet. If you've been scammed, don't lose hopeâthese professionals are the real deal. #CryptoRecovery #ThankYouSantoshiHackers"
¡ Mike Wallace
Santoshi Analysis
Oct 18, 2025 16:13
Great insights! đ At Santoshi Hacker Recovery Labs, we specialize in helping rightful owners regain access to lost wallets and accounts safely and legally.
đ§ santoshihacker@hotmail.com
Santoshi Analysis
Oct 16, 2025 15:01
If you're dealing with a lost or hacked crypto wallet, or youâve been scammed and need help recovering your digital assets, feel free to reach out to my team at Santoshi Hacker Analysis. We specialize in:
Crypto recovery (Bitcoin, USDT, Ethereum, etc.)
Wallet access support
Scam investigation & fund tracing
Discreet spouse or partner monitoring
Weâve helped many clients successfully recover their funds and protect their digital assets. If you need assistance, contact us directly:
đŠ santoshihacker@hotmail.com
Weâre here to help â professional, fast, and confidential.
Yusuf
Oct 13, 2025 17:21
I was a victim of a devastating crypto scam, losing over $60,000 in Bitcoin. After nearly giving up hope, I found Santoshi Hackers Intelligence (SHI).
Their team is exceptionalâprofessional, precise, and incredibly efficient. They not only recovered my full amount but also secured my wallet against future threats.
If you've been scammed or have any cyber-security issue, look no further. SHI is 100% legal, legitimate, and highly trusted. They are the real deal.
Highly recommended!
Valentin Patel
Aug 09, 2025 17:47
Lost crypto? Wallet locked? Funds stolen?
We are Santoshi Hackers Intelligence, a world-leading team of digital forensics experts, blockchain investigators, and recovery agents with one mission â to get your assets back.
Our expertise covers:
Recovery of lost or inaccessible wallets (BTC, ETH, USDT & more)
Tracing and retrieving stolen funds from scams or fraud
Account restoration for hacked email or exchange profiles
Legal case support with verifiable digital evidence
Why choose us?
â Proven recovery record worldwide
â State-of-the-art blockchain tracking tools
â Fast, confidential, and secure process
â Global network of cyber specialists
đź When the trail seems cold, we make it burn bright.
đ Reach out today â because every second counts in asset recovery.
Dax Graves
Aug 09, 2025 17:29
Have you lost access to your crypto wallet or fallen victim to online fraud?
Santoshi Hackers Intelligence is a world-leading network of elite recovery agents, digital forensics experts, and blockchain investigators dedicated to getting your assets back â fast.
With advanced tracking tools, deep cyber expertise, and years of successful recoveries, we specialize in:
Lost Crypto Wallet Recovery (BTC, ETH, USDT & more)
Fraud and Scam Fund Retrieval
Compromised Account Restoration
Legal & Forensic Evidence Preparation
We operate with confidentiality, precision, and a proven track record in cross-border recoveries. Our clients span individuals, corporations, and legal teams worldwide.
When others say itâs impossible, we make it possible.
Dax Graves
Aug 09, 2025 17:27
Have you lost access to your crypto wallet or fallen victim to online fraud?
Santoshi Hackers Intelligence is a world-leading network of elite recovery agents, digital forensics experts, and blockchain investigators dedicated to getting your assets back â fast.
With advanced tracking tools, deep cyber expertise, and years of successful recoveries, we specialize in:
Lost Crypto Wallet Recovery (BTC, ETH, USDT & more)
Fraud and Scam Fund Retrieval
Compromised Account Restoration
Legal & Forensic Evidence Preparation
We operate with confidentiality, precision, and a proven track record in cross-border recoveries. Our clients span individuals, corporations, and legal teams worldwide.
When others say itâs impossible, we make it possible.
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Jul 25, 2025 23:59
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Joe Villafane
Jul 11, 2025 17:36
In the rapidly expanding world of digital finance, where cryptocurrencies and decentralized investments have opened new doors to wealth creation, the rise in online scams has also become a devastating reality for many. Victims often feel helpless as they watch their hard-earned savings disappear into anonymous wallets across the blockchain. Thatâs where Santoshi Hackers Intelligence (SHI) steps inâa globally recognized cyber recovery organization that has redefined what it means to fight back against online investment fraud.8 Years of Unrivaled Excellence in Cyber RecoveryEstablished over eight years ago, Santoshi Hackers Intelligence has continually set the gold standard in cryptocurrency recovery and cyber investigation. Through relentless dedication, strategic partnerships, and cutting-edge technology, SHI has emerged as the worldâs leading expert in retrieving stolen digital assets, including USDT, Bitcoin, Ethereum, and more.Their track record isnât just impressiveâitâs unmatched. No other agency has surpassed the volume, success rate, and global recognition SHI has earned over the years. From retail investors to large-scale business victims, their results have consistently demonstrated why theyâre the most trusted name in the industry.Landmark Recovery: $1.3 Million Recovered in Partnership with Wells FargoOne of the most notable examples of SHIâs expertise was their face-to-face collaboration with Wells Fargo Bank during a complex cyber investigation involving a staggering $1.3 million stolen from a victim through a fraudulent platformâCryptoBitcoinInvestment. While many agencies hesitated due to the legal and technical complexity of the case, Santoshi Hackers Intelligence led a comprehensive digital trace, conducted real-time forensics, and worked directly with institutional banking security to ensure the funds were successfully recovered and returned to the rightful owner.This high-profile recovery case not only cemented SHIâs credibility but also demonstrated the power of professional intervention in a space often considered unreachable once crypto funds are lost.Why Santoshi Hackers Intelligence Stands ApartExpert Team of Ethical Hackers: Comprised of former cybersecurity operatives, blockchain analysts, and digital forensic experts.Advanced Blockchain Tracing Tools: Utilizing proprietary algorithms to trace transactions across hundreds of layers, mixers, and wallets.Proven Strategy with Global Reach: Cases successfully resolved across North America, Europe, Asia, and Africa.Client-Centered Confidentiality: Every case is handled with utmost privacy, transparency, and professionalism.Zero Upfront Payment in Select Cases: A client-first model built on trust and accountability.A Lifeline for Victims of Crypto FraudFor individuals and businesses who have fallen prey to fake investment platforms, wallet freezing, phishing attacks, or fraudulent exchanges, Santoshi Hackers Intelligence offers a second chance. They provide expert consultation on how to retrieve what was stolen, often achieving results where others have failed.If youâve lost your digital assets to scamsâdonât give up. Contact Santoshi Hackers Intelligence and reclaim whatâs rightfully yours.Your Recovery Begins HereThousands of testimonials continue to validate the success, professionalism, and authenticity of SHI. The message from clients is clear: "They deliver what others only promise."Whether itâs a frozen wallet, corrupted contract, or a lost investment, Santoshi Hackers Intelligence is the global solution to your crypto recovery crisis. Contact Santoshi Hackers Intelligence Today
[Insert Contact Email santoshihacker@hotmail.com or casefile@shi-us.com Website www.shi-us.com]
Trusted Worldwide | Verified by Results | Backed by Experience
ANN JONES HUMPREY
Jul 06, 2025 17:24
In a world where digital investments are on the rise, so too are the risks of falling victim to online scams. Iâm writing this not just to share my experience, but to guide anyone else out there who may be feeling hopeless after being defrauded. I was once in your shoesâuntil Santoshi Hackers Intelligence stepped in and changed everything.
The Trap: A Fake Binary Options Trading Platform
Like many people exploring digital finance, I had developed an interest in cryptocurrency and online trading. That curiosity led me to a binary options platform that seemed entirely legitimate. The platform offered real-time trade monitoring, responsive customer support, andâat firstâpaid out small profits as promised.
Encouraged by the early success, I decided to invest more. This time, a large amount, hoping to significantly grow my earnings. But when I tried to withdraw the matured funds, I hit a wall.
Suddenly, the withdrawal option was âmalfunctioningâ. The support team told me I needed to pay a withdrawal fee to access my funds. I complied. But after making the payment, nothing changed.
I reached out again, only to be told there were technical issues and system upgrades, and Iâd need to pay more fees. That was my red flag. I had already invested a huge amount, and it became clear: this was a scam.
The Turning Point: Discovering Santoshi Hackers Intelligence
Feeling defeated, I turned to the internet for answers. Thatâs when I came across a post on Medium with comments from others who had recovered their lost investments through a company called Santoshi Hackers Intelligence. Some linked to their website: www.shi-us.com, while others shared their contact: santoshihacker@hotmail.com.
I was skeptical at first. But something in me said to try.
And Iâm so glad I did.
Real Results: Full Recovery of My Funds
After contacting Santoshi Hackers Intelligence and sharing my case, they immediately began analyzing the situation. Their professionalism, knowledge of digital fraud, and crypto tracing tools were unlike anything I had encountered before.
Within weeks, they were able to trace the transaction, identify the scamâs movement of funds, and recover everything I lost. My full investment was returned directly to my Bitcoin walletâand I finally had peace of mind.
It felt like a miracle. But it wasnât. It was expertise, dedication, and actionâthe kind only a team like Santoshi Hackers Intelligence could deliver.
Why Iâm Sharing This
This is more than a thank-you. Itâs a call to action.
If youâve lost money to fake crypto investments, binary options, or fraudulent trading platforms, donât give up. Youâre not aloneâand there are professionals out there who can help you fight back.
â Contact: santoshihacker@hotmail.com
đ Website: www.shi-us.com
đź Services: Crypto Recovery | Investment Scam Help | Digital Forensics
đĄ Trusted. Confidential. Global Reach.
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Jun 30, 2025 02:57
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John Team at Santoshi.
Jun 27, 2025 10:49
đ¨ Lost Crypto or Funds? Donât Panic â Recover with Confidence! đ¨
Since 2015, Santoshi Hackers Intelligence has stood as a trusted name in the fight against financial fraud, helping victims recover stolen crypto and lost funds with transparency and integrity.
đź No Upfront Consultation Fees
đ¤ Trusted by the Public for Nearly a Decade
đ A Team You Can Rely On â Committed to Getting Back Whatâs Yours
We believe in action over excuses and results over promises. Victims of scams deserve justice, not pressure. Thatâs why our recovery process starts with your story â not your wallet.
đ˘ Reach out to Santoshi Hackers Intelligence today â the team that works in good faith to restore whatâs rightfully yours.
Transparency. Recovery. Trust.
Thatâs the Santoshi Hackers Intelligence way.
Dach Myrl
Jun 21, 2025 11:24
I never thought I would be writing a testimony about losing my social media accounts to fraudsters. It seemed like a distant problem, something that happened to other people. But then it happened to me. My entire digital world crumbled in an instant when I realized my Instagram, Facebook, and Twitter accounts had been compromised.
I felt a mix of emotions - anger, disbelief, and a deep sense of violation. These platforms were more than just social media accounts; they were extensions of myself, where I connected with friends, family, and followers. Losing them felt like losing a part of my identity.
I tried everything I could think of to regain control of my accounts. I contacted the platforms' support teams, changed passwords, and even filed reports with the police. But nothing worked. It was like hitting a brick wall. I was desperate and starting to lose hope.
That's when I stumbled upon Santoshi Hackers Intelligence. Initially, I was skeptical. How could anyone recover something that seemed permanently lost? But the desperation in my heart outweighed my doubts, and I decided to give it a shot.
From the moment I contacted Santoshi Hackers Intelligence, I felt a sense of relief. Their team was professional, compassionate, and reassuring. They explained the process clearly and patiently answered all my questions. I was impressed by their expertise and knowledge of social media recovery.
The recovery process itself was a rollercoaster of emotions. There were moments of excitement and hope, followed by periods of doubt and uncertainty. But the Santoshi Hackers Intelligence team was with me every step of the way, providing updates and support.
To my astonishment, after what felt like an eternity, they managed to recover my accounts! It was like a dream come true. I couldnât believe it was happening. I was overwhelmed with joy and gratitude. Santoshi Hackers Intelligence had not only restored my accounts but also restored my faith in the possibility of recovery.
I cannot express my gratitude enough to Santoshi Hackers Intelligence. They are true heroes in the digital world. Their expertise, dedication, and compassion are unparalleled. If you find yourself in a similar situation, I urge you to reach out to Santoshi Hackers Intelligence without hesitation. They are the real deal.
Thank you, Santoshi Hackers Intelligence, for giving me back my digital life.
Sincerely, Prof. Myrl Dach PhD.
Contacts of attending to my case:
Email:casefile@shi-us.com
Office: santoshihacker@hotmail.com
Abraham Saints
Jun 07, 2025 15:00
My name is Abraham Saints, I am a photographer, I have always being a disbeliever of crypto wallet recovery agents. This is because of the whopping sum of money I have lost in the process. My colleague introduced me to Santoshi Hackers Intelligence and I was able to secure all my ethereum coins I thought were lost, for the honestly i received my coins back i deceived to share testimony about team of professional hackers: Email casefile@shi-us.com Website: www.shi-us.com , office Email: santoshihacker@hotmail.com , Best in all recovery i can recommend.
Liu Meihui
May 30, 2025 20:28
Hello everyone, I want you all to help me pray and thank Santoshi Hackers Intelligence Recovery for the good work done, without this honest firm I don't know how my life could have been today because my money was stolen by Bitcoins scammer who promise me a huge percentage if I invest with them but turn out to be scammers, but with the help of Santoshi Hackers Intelligence after I enroll my case with them and I followed their procedures, they swift to action and recover all my lost money including my supposed percentage from this scammers firm back to my wallet with in 24 hours and I gladly refer them to someone out there who needs this help too, email: casefile@shi-us.com or santoshihacker@hotmail.com, you can also go in search of Santoshi Hackers Intelligence on Google to read more about their services.
Andre Tillman
May 27, 2025 19:46
My name is Dr. Andre Tillman, I work with ADNOC in Abu Dhabi as a quality control Manager. I lost over $35,000 to block chain because I couldn't recall my passcode and security words, until I learnt about Santoshi Hackers Intelligence, and today I was able to recover all my funds. Santoshi Hackers Intelligence is indeed the best, and I know there are many in my position. Kindly contact them and thank me later. I recommend team services : casefile@shi-us.com or santoshihacker@hotmail.com