Charity fraud exploits your compassion. Criminals fabricate disaster relief campaigns, children's aid drives, and war-zone humanitarian projects — soliciting cryptocurrency donations that go directly into their personal wallets. Your generosity deserves justice, and the money can often be traced and partially or fully recovered.
Charity fraud recovery specialists.
Charity fraud capitalises on urgent news events and international sympathy. Understanding how these operations function helps identify them — and helps us trace the funds.
Within hours of a major earthquake, flood, or war event, fraudsters spin up cloned versions of real charity websites (Red Cross, UNICEF, MSF) soliciting Bitcoin, Ethereum, or USDT donations through illegitimate wallet addresses.
Fake NGOs are incorporated in loosely regulated jurisdictions and launch professional-looking crowdfunding campaigns on cloned GoFundMe pages or dedicated websites, often promoting causes such as child nutrition, war orphans, or refugees.
Fraudsters pose as religious institutions, community leaders, or trusted cultural organisations soliciting donations for a mosque, church renovation, school, or community centre project — collecting crypto that is immediately transferred offshore.
Yes — in many cases. While the donation may feel like a gift, the legal reality is that it was obtained through fraudulent misrepresentation. This makes it criminal proceeds, not a voluntary donation, and enables us to pursue recovery under fraud law in multiple jurisdictions.
Always verify charity wallet addresses against the official charity's website before donating cryptocurrency. Legitimate charities will never ask you to send funds only to a wallet address promoted via social media.
