Important information about scam recovery, tracing, third-party institutions, testimonials, news content, and the limits of what any private recovery service can do.
Last updated: 25 August 2026
The short version. CLG Recovery helps review online scam cases, organize evidence, trace transactions where possible, and prepare recovery or reporting escalations. We do not guarantee recovery and we cannot force a bank, card issuer, exchange, platform, regulator, police agency, court, or other third party to freeze, reverse, seize, or return funds. The outcome of any case depends on facts outside our control.
Past recoveries, tracing results, or client experiences do not mean another case will have the same outcome. Recovery can depend on timing, payment method, recipient identity, jurisdiction, available evidence, account status, whether funds remain reachable, and the policies or legal authority of independent institutions.
Transaction tracing may help identify how funds moved or where they appear to have reached. Tracing does not itself create legal ownership, freeze an account, reverse a bank transfer, recover cryptocurrency, or compel any person or institution to act.
Banks, card networks, payment services, cryptocurrency exchanges, online platforms, insurers, regulators, law enforcement bodies, and courts are independent of CLG Recovery. They set their own evidence requirements, deadlines, policies, investigative priorities, and decisions.
Website content and general case guidance are for fraud-response and recovery-support purposes. They are not a substitute for advice from a licensed attorney, accountant, tax adviser, financial adviser, or other regulated professional. When a case requires legal representation or specialist advice, you may need to retain an independent professional.
CLG Recovery does not need your banking password, exchange password, wallet seed phrase, private key, PIN, or one time authentication code. We do not ask you to give us remote control of your device so we can access your financial accounts on your behalf.
People who have already lost money are often targeted again. Be cautious if anyone claims they have already recovered your funds and demands a payment to release them, asks for repeated taxes or blockchain fees, requests payment to a personal wallet, asks for secret credentials, or guarantees a result without reviewing the case. Verify the identity of anyone claiming to represent CLG Recovery by using the contact information published on this website.
Client videos, quotations, or reviews describe individual experiences. Results vary substantially by case. A testimonial is not a promise, prediction, or guarantee that another client will recover the same amount, recover within the same period, or recover anything at all. Any material relationship or incentive connected with a testimonial should be disclosed where required.
Scam case summaries are included for general awareness and education. We rely primarily on court records, government announcements, regulator publications, and other public sources. Criminal charges are allegations unless and until proven, case status can change, and a source link does not mean the source endorses CLG Recovery.
This site may link to messaging services, maps, video hosts, news publishers, banks, exchanges, regulators, law enforcement resources, or other websites. We do not control those services and are not responsible for their availability, security, content, privacy practices, or decisions.
CLG Recovery is not affiliated with or endorsed by any bank, card network, cryptocurrency exchange, wallet provider, social media platform, regulator, police agency, government department, news organization, or company mentioned on this website unless a specific relationship is expressly stated.
We aim to keep website content accurate and useful, but scam methods, platform policies, reporting procedures, laws, deadlines, and technical systems change. You should verify time-sensitive information directly with the relevant institution.
To the fullest extent permitted by applicable law, CLG Recovery and its owners, employees, contractors, and agents are not liable for indirect, incidental, special, consequential, exemplary, or punitive losses arising from use of this website or reliance on general website content. Nothing here excludes liability that cannot legally be excluded.
The initial consultation is free. If funds are successfully recovered under an accepted engagement, CLG Recovery charges a recovery service fee equal to 10% of the amount actually recovered, taken from the recovered funds. A displayed balance on a fake website, trading platform, wallet interface, or scammer-controlled dashboard is not considered recovered money merely because it appears on screen.
The fee model does not mean every case will be accepted or successfully recovered. A case may be declined or closed when the available facts, timing, payment method, jurisdiction, evidence, or response of independent institutions makes a viable recovery path unavailable.
CLG Recovery does not ask a client to pay an upfront recovery service fee in order to begin the initial consultation. Be cautious of anyone impersonating us and demanding money to activate a wallet, unlock a blockchain, validate nodes, pay a refundable network initiation fee, release a supposed recovered balance, or transfer money into a personal wallet before recovered funds can be accessed.
Fraud recovery can be time sensitive, particularly for card disputes, bank recalls, payment-service complaints, exchange preservation requests, and account-security steps. Website content is general information and is not a substitute for promptly contacting your bank, card issuer, payment service, exchange, local law enforcement, or other relevant organization when immediate action is required.
We may require enough information to reasonably understand who is requesting assistance, the relationship to the affected account or transaction, and whether the person appears authorized to act. We do not knowingly assist with accessing another person's account, hiding proceeds of crime, evading sanctions, interfering with an investigation, or recovering assets a client is not entitled to control.
Public blockchain records can show transactions between addresses, but an address does not always identify the person controlling it. Exchanges, custodians, mixers, bridges, decentralized protocols, privacy tools, cross-chain transfers, stolen identities, and intermediary wallets can complicate attribution. Any tracing conclusion should be understood in light of the available evidence and its limitations.
No website, email system, messaging platform, or data-storage method is completely risk free. You should independently secure compromised accounts, change exposed passwords, enable appropriate authentication, and avoid continuing contact with suspected scammers. Do not send us passwords, seed phrases, private keys, PINs, security answers, or one time codes.
Recovery options can differ by country, state, payment method, financial institution, contract, and type of asset. Information on this website is written for general audiences and does not mean that every service or recovery method is available, lawful, or appropriate in every jurisdiction.
If you have a question about this disclaimer, want to verify a communication claiming to come from CLG Recovery, or want to report an impersonator, contact CLG Recovery at support@clgrecovery.net or use the contact details published on this website.
