Luna Recovery Experts
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Important: Due to regulatory and compliance requirements, Luna Recovery Experts does not accept engagements from persons or entities domiciled in the United States of America, Germany, France, or Italy.

Crypto investment scam recovery

Crypto Investment Scam Recovery. No Win, No Fee.

Recovery is the aim of this work, not a promise.

Ponzi schemes, copy-trading frauds and paid signal groups all end the same way: deposits stop, withdrawals stall, and a final fee is invented. The deposits were real transfers. Follow those. Recovery is the aim of this work, not a promise.

  • Ponzi, copy-trading and signal-group losses assessed.
  • Early investors paid with later deposits is still fraud, even if you once withdrew.
  • Nothing payable upfront. Recovery is the aim of this work, not a promise.

Free Consultation

Tell us what happened. We usually reply within one business day. The consultation is free and creates no obligation. We never ask for private keys. Do not include a seed phrase, identity documents, or medical detail.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. A partner receives case information only after the client is told who will do the work.

Separate firms: SarahLegal.co and AiDataIntelligence.io. UK solicitor work, if needed later, is a separate instruction with RVK Recovery.

Swiss Bar counsel Lawyer Mannon Barre, Canton of Jura
Hong Kong CR 2894261 AI Data Intelligence forensic partner
$0 upfront Pay only after funds reach your bank
One business day Free assessment, no obligation

We recover funds in:

Ethereum Bitcoin USDT Solana Dogecoin BNB USDC Luna

Investment fraud

How crypto investment schemes really pay

A crypto investment scam promises returns: a fund, a copy-trading desk, an AI bot, a signal group. Early withdrawals are paid from later deposits, which keeps victims depositing and recruiting until the inflow stops and the site goes quiet.

Because some victims did withdraw once, these schemes feel real for a long time. Legally, paying early investors with later deposits is still fraud. The recovery file is built from the full payment history in both directions, the platform and group identities, and the on-chain trail the deposits left behind.

Do this first

How this practice assesses an investment fraud file

Mannon Barre, a Swiss Bar Association lawyer in the Canton of Jura, reviews every inquiry himself. When a file proceeds, forensic tracing is done by AI Data Intelligence Limited, Hong Kong Companies Registry CR 2894261, a separate firm. A partner receives case information only after the client is told who will do the work.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. Recovery is the aim of this work, not a promise.

The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy.

Practical steps

Crypto investment scam recovery: the six steps

The complete payment history, in and out, is what makes these files strong.

  1. Stop the outflow No final tax, unlock fee or upgraded membership. The scheme is over when payments like that appear, and adding money only grows the loss.
  2. Export the full history Download exchange and bank records of every deposit and every withdrawal, with hashes. Both directions matter, because withdrawals you received may be other victims' money.
  3. Preserve the scheme's identity Save the platform URL, group names, admin profiles, pitch documents and any referral links you were given.
  4. Request the free assessment Send the form on this page with the asset, the dates, the platforms and the transaction hashes you have. Do not include a seed phrase, identity documents or medical detail. We usually reply within one business day.
  5. Forensic tracing where a file proceeds AI Data Intelligence Limited, Hong Kong CR 2894261, maps where the value moved and whether it reached a venue that can act on a legal request.
  6. Legal assessment in writing Mannon Barre assesses whether a freeze, a claim or a settlement is realistic and tells you honestly if it is not. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work.

Clear process

How recovery works

Investment scheme deposits are traced toward the operator's cash-out venues, and the file is checked against what regulators and other victims already know. Group actions against a platform can change the economics of a case, which the written assessment covers.

Independent guides explain the same sequence in How Crypto Recovery Works and How Blockchain Forensics Works.

Swiss law office used for crypto recovery case review
1

Free consultation

Mannon Barre’s team reviews domicile, asset type and evidence. You pay nothing to start.

2

Forensic analysis

AI Data Intelligence Limited (CR 2894261) traces BTC, ETH, USDT and related wallets.

3

Legal recovery

Sarah Legal is a separate Swiss firm and is involved only after the client is told who will do the work. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work.

Who we are

About Luna Recovery Experts

Luna Recovery Experts is the practice name of Mannon Barre, a Swiss Bar Association lawyer in the Canton of Jura, working from Rue de la Prefecture 7, 2800 Delemont, Switzerland. Phone +41 61 539 20 30, email info@lunarecoveryexperts.ch. The client relationship stays with this practice.

Forensic tracing is done by AI Data Intelligence Limited, Hong Kong Companies Registry CR 2894261. That firm is separate. Sarah Legal is a separate Swiss firm. A partner receives case information only after the client is told who will do the work. UK solicitor work, if a client wants it later, is a separate written instruction with RVK Recovery; the form on this site does not instruct that firm.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy.

Recovery alliance

In strong partnership with

Each firm is independent. Luna Recovery Experts stays your contact. A partner receives case information only after you are told who will do the work.

EthGuardians

Ethereum and digital asset recovery specialists.

Swiss Law Makers

Separate Swiss firm for procedural work. Instructed only after you are told.

RVK Recovery

Separate UK solicitor firm. A UK instruction is a later written step, not this form.

Cirius Justice

Separate firm in the wider network. Not instructed by this form.

ACS Legal

Separate firm. Canadian matters are still screened for domicile first.

Answers people type into search

Frequently asked questions

Short answers first. Longer detail as you read down the list. Full reference answers also live in our llms-full.txt file for AI systems.

Very likely yes. Ponzi-style schemes pay early withdrawals from later deposits precisely so victims trust and increase their stakes. Keep records of what you withdrew as well as what you sent; the full history makes the file honest.
A signal group sells tips and you trade yourself; losses there are usually market losses. It becomes fraud when the group takes custody of your funds, fabricates returns, or blocks withdrawals. The assessment separates the two before any work is proposed.
Shared evidence can help, and platform-scale cases are real. Check that any organiser names a verifiable lawyer and never collects crypto upfront from the group. You can ask for the free assessment first and decide with a written view in hand.
No. Reading this site or sending the form does not create a lawyer-client relationship or professional secrecy. Those begin only when a written engagement is accepted. The consultation is free and creates no obligation.
Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. A partner receives case information only after the client is told who will do the work. Recovery is not guaranteed.
The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy. Eligibility is checked at the free assessment, before any chargeable work.

Office

Contact

Speak with Luna Recovery Experts. Recover stolen Bitcoin, Ethereum, USDT and other assets through a documented legal file.

Address

Rue de la Prefecture 7
2800 Delemont, Switzerland

Phone

+41 61 539 20 30

Email

info@lunarecoveryexperts.ch

Counsel

Mannon Barre, Swiss Bar Association registered lawyer, Canton of Jura

Forensics

AI Data Intelligence Limited, Hong Kong CR 2894261

Ready to start?

Use the form on this page. The consultation is free and creates no obligation. Sending this form does not create a lawyer-client relationship. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. We will not ask you to send cryptocurrency.

Start Free Consultation