Scam / Fraud Investigation
Fallen victim to a cryptocurrency scam or fraud? Our specialized blockchain forensics team combines advanced analytical tools with law enforcement expertise to trace your stolen funds across multiple blockchain networks. We work closely with international law enforcement agencies and legal professionals to build comprehensive cases that maximize your chances of recovery while bringing perpetrators to justice.
Why Choose Our Scam / Fraud Investigation Service
Our specialized approach combines advanced technology with expert knowledge to maximize your recovery success. Trusted by thousands of clients worldwide.
Professional blockchain analysis and
Professional blockchain analysis and transaction tracing
Collaboration with law enforcement
Collaboration with law enforcement and legal authorities
Detailed forensic reports for
Detailed forensic reports for legal proceedings
International network of recovery
International network of recovery specialists
Experience with all major
Experience with all major cryptocurrency scam types
Ongoing case monitoring and
Ongoing case monitoring and updates
Our Recovery Process
We follow a proven, step-by-step process to maximize your chances of successful recovery. Each step is carefully designed for optimal results.
Case Documentation
Gather all available information about the scam, including transaction details, communications, and evidence.
Blockchain Analysis
Trace the stolen funds across blockchain networks using advanced forensic tools and techniques.
Investigation Report
Compile comprehensive forensic report with transaction trails, identified addresses, and potential leads.
Recovery Action
Work with law enforcement and legal teams to pursue recovery through appropriate channels.
Success Stories
Real recovery cases from clients who used our scam / fraud investigation service. See how we've helped others recover their assets.
Jennifer M.
"They traced my stolen NFTs and helped law enforcement freeze the perpetrator's accounts."
Robert H.
"Professional investigation that saved our business from a sophisticated fraud scheme."
Transparent Pricing
Our pricing model is designed to align our success with yours. No hidden fees, no surprises.
No Recovery, No Fee
We only charge a percentage of the recovered amount upon successful recovery. No upfront costs or hidden fees.
Note: Recovery fee: 20% of successfully recovered assets (higher due to complexity and legal coordination).
Frequently Asked Questions
Common questions about our scam / fraud investigation service. Can't find what you're looking for? Contact us directly.
Can you guarantee recovery of stolen cryptocurrency?
While we cannot guarantee recovery, our forensic analysis significantly improves your chances by providing law enforcement with the evidence needed to pursue your case effectively.
How quickly can you start investigating my case?
We can begin preliminary analysis within 24 hours of receiving your case details. Time is critical in fraud cases, so we prioritize rapid response.
Do you work with law enforcement?
Yes, we have established relationships with law enforcement agencies worldwide and can facilitate cooperation to maximize recovery prospects.
Related Services
Other recovery services that might be relevant to your situation. Explore our full range of solutions.
Smart Contract / DeFi Fund Rescue
Expert assistance for extracting funds from failed smart contracts, stuck DeFi transactions, and complex protocol situations.
Exchange Account Recovery Help
Professional assistance to recover access to locked exchange accounts and resolve disputes with cryptocurrency trading platforms.
Ready to Start Your Recovery?
Don't let lost cryptocurrency remain lost forever. Our expert team is ready to help you recover your digital assets with our proven scam / fraud investigation service. Get started with a free consultation today.