# Is info.crypto.compliance@gmail.com a Scam? How to Trace Lost Money in Crypto Transactions
Cryptocurrency scams have surged in recent years, leaving victims desperate to recover lost funds. One email address raising eyebrows is **info.crypto.compliance@gmail.com**, which claims to assist with crypto compliance and fund recovery. But is it legitimate or a scam? This article breaks down the red flags, provides actionable steps to trace lost money, and offers tips to avoid falling victim to fraudulent schemes.
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## Understanding the Threat: Crypto Scams and Fake Recovery Services
### What Are Common Crypto Scams?
Crypto scams range from phishing attacks and fraudulent investment schemes to fake wallets and impersonation tactics. Scammers often:
– Pose as legitimate exchanges or regulatory agencies.
– Offer “guaranteed returns
