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Are crypto tracing reports worth it?
crypto scam, scam support Stuart McFadden 02/09/2025 crypto scam, scam support Stuart McFadden 02/09/2025

Are crypto tracing reports worth it?

Refundee-Imperial Investment Fund

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Lost Funds with YieldNodes? Your Refund Options Explained
crypto scam Stuart McFadden 08/07/2025 crypto scam Stuart McFadden 08/07/2025

Lost Funds with YieldNodes? Your Refund Options Explained

Refundee - YieldNodes

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LWEX Platform - What UK Victims Can Do After Losses
crypto scam Jade Newlin 27/06/2025 crypto scam Jade Newlin 27/06/2025

LWEX Platform - What UK Victims Can Do After Losses

Refundee - LWEX Cryptocurrency Platform

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Bizzcoin Losses - Can You Claim a Refund?
crypto scam Jade Newlin 07/02/2025 crypto scam Jade Newlin 07/02/2025

Bizzcoin Losses - Can You Claim a Refund?

Refundee - Bizztrade/ Bizzcoin

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QTPC Coin - Refund Options for UK Investors
crypto scam Jade Newlin 20/01/2025 crypto scam Jade Newlin 20/01/2025

QTPC Coin - Refund Options for UK Investors

Refundee- QTCP Coin Cryptocurrency Investment

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HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors
crypto scam Stuart McFadden 08/05/2024 crypto scam Stuart McFadden 08/05/2024

HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors

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Cryptocurrency Fraud - Refund Options for UK Victims
crypto scam Nathalie King 12/06/2023 crypto scam Nathalie King 12/06/2023

Cryptocurrency Fraud - Refund Options for UK Victims

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7 Warning Signs of a Risky Crypto Investment
crypto scam Stuart McFadden 27/04/2022 crypto scam Stuart McFadden 27/04/2022

7 Warning Signs of a Risky Crypto Investment

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Crypto Currency Investment Risks - Top UK Warnings
crypto scam Stuart McFadden 04/02/2022 crypto scam Stuart McFadden 04/02/2022

Crypto Currency Investment Risks - Top UK Warnings

Cryptocurrency scams are on the rise. Here is to what to look out for.

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How Social Engineering Drives Cryptocurrency Fraud
crypto scam Guest User 12/09/2021 crypto scam Guest User 12/09/2021

How Social Engineering Drives Cryptocurrency Fraud

Like any form of fraud, social engineering can be used to elicit money from people. But what is it?

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Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity. FRN: 937096. Registered with the Information Commissioners Office; registration number: A8986071. Registered office address: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.