Service
Cryptocurrency Scam Investigation
We review the circumstances of a cryptocurrency scam — including fake trading platforms, romance and impersonation schemes, and fraudulent token offers — and organise the available evidence into a clear, factual account of events.
All servicesWhat the service includes
- Review of communications, platform details and payment records
- Identification of wallet addresses and transactions linked to the incident
- Assessment of indicators commonly associated with known scam patterns
- A written summary suitable for sharing with banks, exchanges or law enforcement
Limitations
- An investigation establishes facts; it does not by itself return funds.
- Results depend on the quality of evidence and whether funds reached identifiable, regulated services.
- We cannot compel exchanges or platforms to freeze or return assets.
Investigation is not recovery
Our work establishes facts, traces transactions and documents losses. Where recovery is possible, it happens through lawful channels — banks, law enforcement, regulators or courts — and is never guaranteed.
Asset tracing and financial investigation services do not guarantee the recovery of lost funds. Outcomes depend on the circumstances of each case and the availability of lawful recovery options.