Crypto Scam Investigator

RECLAIM YOUR CRYPTO ASSETS FROM CYBERCRIMINALS

Cybercriminals are coming up with new fraudulent schemes to steal your crypto every day. And if you have fallen victim to any of these crypto scams, we can recover it for you!

a pile of gold and silver bitcoins
a pile of gold and silver bitcoins
two human palms
two human palms
ALREADY LOST YOUR CRYPTO ASSETS TO A SCAM? WE CAN HELP

Maybe you have already become a victim of a cryptocurrency scam, either from backing a new company or a new project. And now you are unable to withdraw any of your investments. At least not without paying them unnecessary taxes. Or maybe the founders have disappeared without leaving a trace. Recovering funds in cases like this might not be simple, but our services can help you recover your stolen funds.

Types of Crypto Scams

Investigate and recover funds from various types of crypto scams

Market Manipulation

Cryptocurrencies are decentralized, meaning they are not backed by central banks or governments. This lack of regulation makes it easy to manipulate the crypto market. Market manipulation works by artificially influencing crypto asset prices, or influencing investor sentiment. Some market manipulation process includes pump & dump, whale wall spoofing, wash trading, etc.

Phishing Scams
a cell phone sitting on top of a pile of coins
a cell phone sitting on top of a pile of coins
gold round coin on blue and orange box
gold round coin on blue and orange box
a cell phone sitting on top of a pile of coins
a cell phone sitting on top of a pile of coins
a swiss army knife sitting in a box of gold coins
a swiss army knife sitting in a box of gold coins
graphical user interface, website
graphical user interface, website
a cell phone sitting on top of a pile of coins
a cell phone sitting on top of a pile of coins
Ponzi Schemes

A Ponzi scheme works by paying older investors with funds collected from new investors. A cryptocurrency Ponzi scheme works similarly. It starts with someone investing in a cryptocurrency and reselling them at a higher price, attracting new investors by promoting high returns. Eventually, the scheme falls apart, causing the newer investors to lose all their investments.

ICO Frauds

An initial coin offering imitates the method a fundraising mechanism companies use to raise funds. Companies sell stocks at a cheaper rate in the stock market to get investment. Similarly, some crypto projects offer tokens to investors in exchange for fiat currency or established cryptos like Bitcoin or Ethereum. Scammers use this method to gain investors fast and then shut down the project, causing it to collapse entirely.

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WHY CHOOSE US

  • CRYPTOCURRENCY RECOVERY EXPERTS: We have highly skilled cybersecurity & blockchain investigators specializing in only cryptocurrency scam investigation and crypto wallet recovery.

  • SATISFIED CLIENTS, PROVEN TRACK RECORDS: We have helped recover stolen cryptocurrency worth millions of dollars for clients who got scammed just like you.

  • SAFE AND SECURE: We are registered business in USA & UK; we will be transparent with you about everything from the beginning until the end of our crypto recovery services.