Scam investigations
Crypto scams often move fast and rely on confusion: fake platforms, impersonation, 'verification fees' and pressure to act now.
Preserve wallet addresses, TXIDs, exchange receipts, platform URLs and the exact messages that instructed each transfer.
Crypto scam disputes are reviewed by banks, exchanges and fraud teams who need documented misrepresentation plus evidence of withdrawal obstruction. DIY screenshots rarely capture the full chain of deposits, wallet instructions and shifting platform requirements in a verifiable sequence. Our report structures the story into a proof-mapped timeline reviewers can validate quickly. If you've already collected chats and receipts, don't stop there — we'll package them into a report that strengthens your dispute submission.
We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
Real stories from people we've helped reclaim what's theirs.
The scam involved multiple accounts and crypto platforms. They organised screenshots, emails and wallet records into one document. I finally understood my own case when I saw it laid out.
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
From initial evidence gathering to detailed analysis and final reporting.
Everything you need to know about our investigation services and recovery process.
Not always. It depends on the inputs you can provide and the chain involved.
If you've been a victim of a crypto scam, contact us today for a free consultation to explore your options and develop an investigative plan.