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CRYPTO SCAM RECOVERY
When a promised investment turns into unanswered messages or blocked withdrawals, start with the records. Our investigation support connects your account of events with the movement of digital assets.
WHERE THE INVESTIGATION STARTS
Review deposits, claimed returns and withdrawal restrictions alongside the transfers recorded on the blockchain.
Bring conversations and payment records together when an online relationship or investment group led to cryptocurrency transfers.
Examine wallet addresses, websites and communications used by a person or service that misrepresented who they were.
A STRUCTURED REVIEW
The platform name, website address, contact details used by the other party, and a timeline of what happened provide context for the transfers.
Public transaction IDs, addresses, networks and dates help define which transfers can be examined. Screenshots of balances are considered alongside records of actual payments.
An initial review helps identify the available records and questions to investigate. Agree the scope, fees and deliverables in writing before paid work begins.
A report can organise transaction activity, relevant addresses and evidence gaps. Further steps depend on the findings and the parties with authority to act.
MAKE THE FIRST CONVERSATION USEFUL
An investigator cannot independently reverse a confirmed transaction or order an exchange to release funds. A useful investigation explains the records and the limits of what can be concluded.
BEFORE YOU BEGIN
No. Investigation and tracing cannot guarantee a return of funds. Outcomes depend on the evidence, where funds moved and any action available through the relevant services or authorities.
Start with the addresses and transaction IDs you already have. The initial review can identify missing information and determine whether a suitable investigation scope is available.
This page concerns suspected fraud and transaction investigation. Do not send private keys, recovery phrases or account passwords when requesting a review.
CONFIDENTIAL CASE REVIEW
Tell us what happened, which platforms were involved, and which transaction records you have. Never include a seed phrase, private key or account password.
Investigation can help explain the available evidence. Recovery of funds is never guaranteed.
Digital investigation and blockchain tracing. A clearer understanding of what happened, and what comes next.
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Sandy, UT 84094, USA
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