Recovery Service
Employment scams exploit job seekers through fake recruiters, impersonated companies, fraudulent task platforms, and work-from-home offers. Victims may be asked to pay onboarding fees, purchase equipment, deposit cryptocurrency, or complete paid tasks before withdrawals are blocked. Blackstone Recovery traces payment flows, verifies the entities involved, and identifies available bank, card, crypto, and regulatory recovery pathways.
Intelligence & regulatory network
Job seekers, remote workers, freelancers, students, and professionals who lost money through fake recruitment agencies, company impersonation, task optimisation platforms, equipment-payment schemes, cheque overpayments, or employment-related cryptocurrency fraud.
Employment scams increasingly use genuine company names, copied recruiter profiles, professional interviews, and realistic contracts to gain trust. The fraud often begins with a small payment or task before escalating into repeated deposits, taxes, verification charges, or negative-balance demands.
Our investigators preserve recruiter communications, analyse websites and payment accounts, trace cryptocurrency where used, and establish links between recipient accounts, mule networks, and related scam infrastructure.
Recovery options depend on payment method and timing. Card disputes, bank recalls, receiving-bank notifications, exchange freeze requests, and formal fraud reports may all be pursued in parallel where evidence supports them.
We document job adverts, recruiter profiles, contracts, communications, websites, and payment instructions.
Recipient accounts, crypto wallets, domains, and linked scam infrastructure are analysed for recovery targets.
We prepare structured submissions for banks, payment providers, exchanges, regulators, and law enforcement.
847 reviews
Reviews from verified clients who engaged our recovery services.
Michael T.
Local GuideI lost over $90k to a fake crypto trading platform. Blackstone traced the wallets within days and coordinated with an exchange to freeze remaining funds. Recovered the majority within 4 months. Professional, transparent, and never pressured me for more money.
Sarah K.
My broker blocked withdrawals after I deposited $35k. Blackstone identified the clone firm and filed regulatory complaints. They recovered most of my funds through a chargeback pathway I didn't know existed. Highly recommend.
David R.
Local GuideI was embarrassed to come forward about a romance scam. The team treated me with complete respect. They traced crypto transfers and built a case that led to partial recovery. Honest about what was possible from day one.
Elena M.
Ponzi scheme collapsed and I thought my retirement was gone. Blackstone's forensic team mapped the fund flows and joined a collective action. Substantial recovery achieved. Worth every penny of their fee.
Certifications & Compliance
Blackstone Recovery maintains the certifications and compliance frameworks expected of a professional financial investigation firm handling sensitive fraud cases.
Certified information security management ensuring client data, case files, and financial records are protected to international standards.
Full compliance with EU General Data Protection Regulation. Client data processed lawfully with strict access controls and retention policies.
Association of Certified Fraud Examiners membership. Our investigators hold CFE credentials and follow professional investigation standards.
Adherence to global anti-money laundering and financial crime compliance frameworks across all case work.
Team certifications in AML specialist programmes enabling effective liaison with financial institutions and regulators.
Secure handling of payment dispute documentation and client financial data in accordance with payment card industry standards.
All certifications subject to annual audit. Verification documentation available to engaged clients upon request.
Speak to a senior investigator today. Free assessment, no obligation, response within 24 hours.
Start your case now
Email us directly or complete our secure enquiry form. Response within 24 hours.
cases@blackstone-recovery.com