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Main/Guides

Guides & Resources

Learn How to Document Scam Evidence

What to Do After an Online ScamEvidence Checklist for Scam VictimsPreserve Telegram & WhatsApp EvidenceChargeback vs Wire Transfer RecallCommon Crypto Scam Red FlagsUnderstanding Blockchain Tracing LimitsFake Exchange Red FlagsPig Butchering: Stages & EvidenceImpersonation ScamsHow to Report a Scam: Organize Your Timeline
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  • Phone:

    +1-302-672-3088
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    +1 657-267-8050
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    support@influereinvestigations.com
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    3500 S DuPont Hwy Suite 300 Dover, Delaware 19901

At Influere Investigations, we do not initiate unsolicited calls. We only contact those who have reached out to us or requested communication. Influere Investigations does not provide legal or financial advice.

Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reporting and advisory support, including referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.

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