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AssetTrace
Scam library

Recovery-room re-victimisation

Recovery-room scams are the reason AssetTrace exists. They impersonate regulators, law firms, or recovery agents, contact victims unsolicited, and demand fees to 'release' or 'recover' funds that never materialise.

Reviewed by the AssetTrace investigations team

How does Recovery-room re-victimisation work?

  1. 1

    A victim of an earlier scam is contacted by a 'recovery agent', 'regulator', or 'lawyer'.

  2. 2

    The contact claims the funds can be recovered only if you pay an up-front fee or 'tax' first.

  3. 3

    Fees, 'taxes', or 'deposits' are demanded before any result.

  4. 4

    No recovery occurs; the victim loses more and may be re-targeted.

How does AssetTrace trace Recovery-room re-victimisation losses?

AssetTrace never contacts victims unsolicited and never charges a release fee or demands money up front to unlock your funds. Every case begins with a free, no-obligation review, and any terms are agreed in writing before work begins — and we can document recovery-room contact for your report and the relevant authority.

Typical loss pattern

Recovery-room losses stack on top of the original fraud; reporting the contact helps authorities map repeat-offender networks.

Other scam types