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CRYPTO SCAM RECOVERY

Follow the transfers.
Understand the loss.

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.

Evidence before expectations.

WHERE THE INVESTIGATION STARTS

Different stories. Connected evidence.

Investment platforms

Review deposits, claimed returns and withdrawal restrictions alongside the transfers recorded on the blockchain.

Trust-based scams

Bring conversations and payment records together when an online relationship or investment group led to cryptocurrency transfers.

Impersonation and deception

Examine wallet addresses, websites and communications used by a person or service that misrepresented who they were.

A STRUCTURED REVIEW

From scattered records
to a documented trail.

Your account of events

The platform name, website address, contact details used by the other party, and a timeline of what happened provide context for the transfers.

The transaction record

Public transaction IDs, addresses, networks and dates help define which transfers can be examined. Screenshots of balances are considered alongside records of actual payments.

A scope you can understand

An initial review helps identify the available records and questions to investigate. Agree the scope, fees and deliverables in writing before paid work begins.

Findings with context

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

Bring what you have.

Tracing is one part of the picture.

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

A few clear answers.

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

A clearer picture starts with your story.

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.

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