Cases Solved
Funds Recovered
Success Rate
In the News
Partner with our proven expertise and unwavering commitment to secure your financial future.
John
Investment Scams Victims
A software engineer from New York, John was actually lured into the high-return promises of a fake cryptocurrency investment platform. The whole package included a very pretty-looking website, outstanding reviews, and live customer support. Invested in Bitcoin for $50,000, he found the website of the investment platform had suddenly gone down. He eventually managed to contact the support number, but it yielded no recovery of funds. Luckily, a recovery service dealing with crypto scams was able to recover 70 percent of his lost assets.
Sarah
Investment Scams Victims
Sarah, who was in college, follows a popular crypto influencer on social media, and one day sees a post claiming that the influencer would give away prizes: “Send 1 ETH, and I’ll double it!” She thought it was real, so she sent 3 ETH to the specified wallet. That’s why she was scammed by hackers impersonating the influencer. The transaction trail was established with the help of blockchain analysts, but by that time, the scammers had already laundered the funds.
Funds Tracing and Recovery
The very first step to recovering virtual assets is to determine the location they were moved to and to whom. This creates our objective.
Is a trading transaction traceable?
While the trading world comes with some exceptions, like centralized and security, mostly these funds are kept in private wallets. Every time transactions happen, the traceable address gets recorded.
Technical Solution
We don’t just track your funds; we track down the scammer's wallet. We also track down the exact location of the scammer through his wallet address and get his exact location to retrieve your funds.
Not all cases are same
Unregulated platforms may be less secure, which makes the case difficult for us but in most cases. We recover the victim's money successfully from many platforms, including “Binance” and some popular trading platforms
How do we Turn This Into Reality?
Beyond words: we fight fraud with unmatched expertise and a relentless pursuit of justice.
1
Provide personalized advice, answer your questions, and outline a tailored recovery plan.
2
Scam
Detection
Our advanced technology detects fraud swiftly, minimizes losses, traces funds, and helps you build a strong case.
3
Financial
Recovery
We are dedicated to recovering your stolen funds, specializing in investment, cryptocurrency, and other industry scams.
4
Fraud
Prevention
We provide resources and blogs to help you protect your finances and stay updated on the latest fraud tactics.
Don’t let cryptocurrency scams ruin your financial future.
Understanding Common Scams
Our recovery service helps you regain access to your lost or stolen assets, often due to scams or fraud. Here's how it works:
Pump and Dump
Schemes
TScammers manipulate the price of an investment, such as a stock, to attract traders, who then sell their holdings at a profit, sending the market into a tailspin.
Ponzi
Schemes
These tactics promise massive gains to investors, but this money is used to compensate previous investors, making it appear that the investment was profitable.
Binary Options Scams
Swindlers may take advantage of binary options trading and cause traders to lose money by using dishonest means.
Forex
Scams
Phony forex trading tactics generally promise enormous gains at minimum risk but may manipulate trades or falsely advertise their expertise.
Social Media & Pump Groups
Con artists make use of social media or chat groups to falsely advertise in order to distribute false information to inspire others to trade on the basis of bogus claims.
Offshore Investment Scams
Fraudsters promote foreign investments while claiming tax benefits or astronomical returns, often using complex structures that are difficult to monitor.
Our Success Metrics
We understand the stress and frustration of losing funds to a scam. That’s why we focus on making your recovery easy, secure, efficient, and successful. See how we’ve helped clients recover their hard-earned money.
We Successfully Recoverd Funds From
Discover how our clients successfully reclaimed his lost cryptocurrency funds with our dedicated recovery services.
