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Scam Brokers Database · June 6, 2026
Verified Case Last updated: June 6, 2026

Case Snapshot — How

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-222117
Status Reported
Risk Critical
Country Not disclosed
Website place.browse
Date Added June 6, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

ASKBALL · Claim Desk · Field guide

ASKBALL is not a recovery firm. We are the hub the recovery industry relies on: a case registry that verifies reported operators, matches victims to vetted recovery partners, and coordinates each claim from intake to resolution. Here is exactly how that works — and how to make sure the “recovery” you are offered is not the second scam.

Claim DeskUpdated June 202611 min read

If you have lost money to a crypto-investment platform, two things are true at once. The first is that getting any of it back is genuinely possible. The second is that the “recovery industry” is now thick with operators who exist only to charge you a second time. ASKBALL was built to sit between those two facts. We do not take custody of funds, we do not run our own tracing team, and we never ask for an up-front fee. What we do is verify, match, and coordinate.

What “coordination” actually means

The distinction matters, so we are precise about it. We do not recover funds — vetted recovery partners do that work, under their own regulatory footing. Our job is to make sure the claim that reaches a partner is real, evidenced, and matched to the right specialism, and then to keep it moving and keep you informed. That is why every entry in our Claim Journeys registry is written in the language of coordination: we verified, we matched, we cross-checked, we tracked the claim to resolution. You will never see us claim to have done the tracing ourselves, because that is the partner’s work, not an intermediary’s.

Why victims come to ASKBALL first

Here is the part that makes ASKBALL the hub. When you are scammed by an operator, you are almost never the first. By the time you search for help, a vetted partner in our network may already have an active case file open against that exact operator, built from earlier claimants. The single most valuable thing we can do is recognise that and add your evidenced claim to an effort already engaged with the receiving services — instead of you starting cold, alone, and exposed to the first “recovery agent” who calls. That is why clients come to us first, trust the registry and the signals, and ask us to link them to the partner who can actually help. The TheGlobalFX claim is exactly this: a victim matched into an active partner case, reaching a partner-reported 71%.

The five stages of a claim

Every claim we coordinate moves through the same five stages. You can see them as a status rail at the top of each claim journey.

  1. Intake. You file through our form. We read the claim, and — often the most useful thing we do — we tell you plainly what you are actually looking at, including when a “balance” on a platform is bait rather than money.
  2. Verification. We check your details against our case registry of over ten thousand reported operators, confirm the operator’s pattern, and establish a clean, dated transaction trail. ASKBALL is a registry first; verification is where that pays off.
  3. Match. We identify a vetted recovery partner in our network whose jurisdiction and instrument coverage fit your case — card chargebacks, bank-wire recalls, stablecoin endpoints, and so on.
  4. Coordination. We relay the partner’s document requests, check your evidence for gaps before it goes forward, and track each milestone the partner reports back.
  5. Resolution. We record the partner-reported outcome in the registry and log the operator pattern so the next person who searches finds it.

Why the recovery partner stays masked

Partner identity is disclosed only after you file and ask to be connected. This is deliberate. It keeps partners from being approached cold, it keeps the choice with you, and it is the exact opposite of how a recovery scam behaves — those operators contact you, unprompted, and demand payment before anything is verified. If someone reaches out to you first, promising your money back for a fee, that is the warning sign, not the rescue.

Twenty-four claims, on file

These are real claims that came through our intake desk, each anchored to a reported operator already documented in our registry. We keep the honest lows beside the strong results, because outcomes depend on factors you will recognise once you have read a few.

ASKBALL-2026-0418CoinxideFrozen-withdrawal “release fee” trap61%ASKBALL-2026-0392Trade Market CupEscalating CFD withdrawal fees38%ASKBALL-2026-0457Global Next TradeCold-call boiler room, card-funded84%ASKBALL-2026-0501Atlas BrokersCloned regulated-firm bank wire92%ASKBALL-2026-0339Elite Digital MarketRomance lure into fake staking22%ASKBALL-2026-0466Fusion Capital Investment“Managed account” trade-copier73%ASKBALL-2026-0512Chain Capital Assets TapsRecovery-scam double-fraud47%ASKBALL-2026-0381Maono Global MarketsTelegram signal-group pump58%ASKBALL-2026-0606Grace FX Mining PoolCloud-mining Ponzi payout wall31%ASKBALL-2026-0541Supra Algo FXFake AI trading-bot fund64%ASKBALL-2026-0473Zoxo Global MarketsFake P2P/OTC escrow55%ASKBALL-2026-0288TradeopolPig-butchering + tax-to-withdraw19%ASKBALL-2026-0397Agartha Asset ManagementWallet-drainer signature phishing27%ASKBALL-2026-0648Gurion FXSIM-swap account takeover79%ASKBALL-2026-0334PaperbidsTask/job “deposit to earn”33%ASKBALL-2026-0559Goldcircle TradingRomance + gold/forex managed68%ASKBALL-2026-0426FXSwayBinary-options auto-trader44%ASKBALL-2026-0511Trader RepublicFake DeFi staking yield52%ASKBALL-2026-0629EU FX BankClone bank / IBAN APP wire88%ASKBALL-2026-0489MultiCap MarketsWhatsApp investment-club mentor49%ASKBALL-2026-0357ExpressTradeCrypto-ATM cash-to-crypto36%ASKBALL-2026-0633TheGlobalFXJoining an active partner case71%ASKBALL-2026-0452EchoGBCelebrity deepfake giveaway24%ASKBALL-2026-0271IceTradeFake-exchange KYC unlock fee47%

How to avoid recovery-scam double-fraud

The cruelest pattern we see is the second hit: a victim is contacted weeks after a first loss by a “recovery specialist” who has, supposedly, already located the money. Victim lists are bought and sold; that second call is not luck. Protect yourself with a short checklist.

  • Never pay an up-front fee to recover funds. No legitimate process asks for “processing,” “liquidity,” or “tax” payments to release money that is yours.
  • Distrust anyone who contacts you first. A genuine intermediary does not cold-call you claiming to have found your funds — see the Chain Capital double-fraud claim for how this plays out.
  • Verify the entity yourself, on a regulator’s own website, not through a link you were sent.
  • Ask who actually does the recovery. We are open about being an intermediary; a scam blurs that line on purpose.
  • File through a channel you found, such as our claim form, rather than one that found you.

What actually changes the outcome

Read the eight journeys and three factors stand out. Speed is the largest: the Atlas Brokers bank wire, filed within days, returned 92%, while the Elite Digital Market romance-and-staking claim, filed seven months in, returned 22%. Instrument matters: card and bank transfers carry chargeback and recall windows, as the Global Next Trade claim shows, whereas aged stablecoin across many hops is the hardest to reach. And evidence matters: a clean, dated claim file is what lets a partner act at all. None of this requires you to understand the chain — it requires you to file early and honestly. You can read how the whole process works on our How It Works page.

Want the full set? Every coordinated claim, with its reported operator and partner-reported outcome, lives in one place.

Browse all eight Claim Journeys →

If a platform is holding your money, or someone has offered to recover it for a fee, file a claim. We will verify the operator and, if it checks out, connect you to a vetted partner — with no up-front fee, ever.

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