Crypto Scam Investigation Services
Been scammed? We investigate all types of cryptocurrency fraud—from romance scams and pig butchering to rug pulls and wallet drainers. Our experts trace stolen funds and build evidence for recovery.
Types of Scams We Investigate
Expert investigation for every cryptocurrency fraud type
Romance Scam / Pig Butchering
Investigation of relationship-based crypto fraud where victims are groomed over weeks or months before being defrauded.
Investment Scam
Fake trading platforms, Ponzi schemes, and fraudulent investment opportunities promising guaranteed returns.
Rug Pull Investigation
Token and NFT projects where developers abandon the project after collecting investor funds.
Wallet Drainer / Phishing
Malicious smart contracts and phishing sites that steal funds when victims connect their wallets.
Fake Exchange Scam
Fraudulent platforms impersonating legitimate exchanges to steal deposits.
Impersonation Scam
Scammers posing as celebrities, influencers, or support staff to defraud victims.
How We Help Scam Victims
Fund Tracing
We trace your stolen cryptocurrency through any number of wallets, exchanges, and services. Our analysis follows the complete path your funds took after the scam.
Exchange Identification
When funds reach exchanges like Binance or Coinbase, we identify these critical touchpoints. Exchange deposits are often key to potential recovery.
Evidence Documentation
We compile professional evidence packages suitable for law enforcement, legal proceedings, and exchange cooperation requests.
Recovery Support
Our reports support recovery efforts through proper legal channels. We work with law enforcement agencies and legal professionals worldwide.
Already Been Scammed?
Act Quickly
Time is critical in cryptocurrency fraud cases. The sooner investigation begins, the better the chances of tracing funds before they're further obscured or cashed out.
Immediate Steps:
- • Document everything — Save all communications, transaction IDs, wallet addresses, and screenshots
- • Report to authorities — File reports with local police and relevant agencies (FBI IC3, Action Fraud, etc.)
- • Contact your bank — If you sent fiat currency, contact your bank immediately
- • Start professional investigation — Blockchain investigation can begin immediately while other processes proceed
Scam Investigation Experience
Been a Victim of Crypto Fraud?
Don't wait. Start your investigation today. Our experts trace stolen funds and build evidence packages for recovery efforts.
Free consultation • No obligation • Response within 24 hours