Faqs
- What We Do
Questions, answered clearly. first.
What to expect when you contact us, how an investigation works, and what we can and can’t do.
Complete the confidential case form with what happened, the platform involved and the approximate amount lost. Our team reviews every submission privately.
Transaction IDs, wallet addresses, dates, amounts, and the names of any platforms or websites involved. Screenshots of conversations also help.
We aim to reply to new submissions within one business day.
No. You can describe your case in the form, and we'll let you know if anything else is needed.
We trace the movement of funds on the blockchain, identify wallets and platforms involved, and document the results.
Crypto investment scams, fake trading platforms, pig butchering scams, romance investment scams, wallet theft and phishing, and Bitcoin and USDT scams.
It depends on the case. After the first assessment we can give you a realistic timeline.
Yes. You receive a written report of our findings and a walkthrough of the options open to you.