GACS Research Team

CONFIRMED SCAM

Binance Recovery (fake)

binance-recovery.com

CRITICAL risk

BROKER

0 reports

✓ Verified by GACS · gacs.app/scam/binance-recovery-fake-7adcbd

Critical riskGACS Risk Score

Composite score from 5 signals below.

In GACS scam database+40
On active blacklist+30
Critical severity+15
Active 127+ days+5
Confirmed by manual+5

Why we flagged this

Active 127dbrokermanualOn active blacklist

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100

Danger / 100

GACS verdict: Do not engage

Listed on the GACS active blacklist (multi-source confirmed).
Severity classified as CRITICAL based on harm pattern.
Cross-referenced against external feed: manual.
Tactic category: broker.

First flagged May 20, 2026Last verified May 20, 2026How we score

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Case summary

Fake recovery service impersonating Binance.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/binance-recovery-fake-7adcbd. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

Pattern: Recovery / refund fraud

The account targets people who have already been defrauded, promising to trace and claw back stolen crypto for an upfront fee or a "gas" payment. It is a second pass over the same victim list — often run by the original crew — and no funds are ever returned.

How to recognise it

Approaches you unsolicited after you post about a loss
Charges a fee, a retainer, or a "blockchain gas" payment before any work
Shows dashboard screenshots of "recovered" balances that cannot be verified
Real recovery only happens through law enforcement or the exchange

Public references

Sources and method

manual
Upstream threat-intelligence source.

Checked against our live signals at listing time and re-checked whenever the identifier appears in a new report or feed update. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.

Identifiers flagged

Website
binance-recovery.com

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

First reported: 5/20/2026
Last activity: 5/20/2026
Source: manual
Status: Confirmed scam

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Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

Permalinkhttps://gacs.app/scam/binance-recovery-fake-7adcbd

APA: GACS. (2026). Binance Recovery (fake) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved September 24, 2026, from https://gacs.app/scam/binance-recovery-fake-7adcbd
MLA: "Binance Recovery (fake) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/binance-recovery-fake-7adcbd. Accessed September 24, 2026.
Chicago: GACS. "Binance Recovery (fake) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed September 24, 2026. https://gacs.app/scam/binance-recovery-fake-7adcbd.
BibTeX: @misc{gacs_scam_binance_recovery_fake_7adcbd, author = {GACS}, title = {Binance Recovery (fake) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: September 24, 2026}, url = {https://gacs.app/scam/binance-recovery-fake-7adcbd} }

Press / media enquiries: About GACS · Editorial policy · Methodology

Source of record: https://gacs.app/scam/binance-recovery-fake-7adcbd · © GACS · CC BY 4.0 with attribution · see all alerts

Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
UK Action Fraud
UK national reporting centre for fraud and cybercrime.
Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.