Crypto Scam Investigation
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 + 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.
What this scam often looks like
- Platform shows profits but blocks withdrawals
- Fee required to withdraw
- Directed to send crypto to a wallet address
Common red flags
- Withdrawal requires extra payments
- Lookalike domains
- Unverifiable licensing claims
Evidence checklist
- Platform URL(s)
- Wallet address(es) + TXIDs
- Screenshots of withdrawals/errors
- Chats/emails with timestamps
- Exchange receipts
What we analyze
- Timeline + evidence index
- Claims vs evidence mapping
- Transaction activity summary where feasible
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We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
What our clients say
Real stories from people we've helped reclaim what's theirs.
Sarah M.
February 2026
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.
Daniel R.
November 2025
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.
Emily W.
August 2024
I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.
Comprehensive Investigation Support From Start to Finish
From initial evidence gathering to detailed analysis and final reporting.
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F.A.Q.
Everything you need to know about our investigation services and recovery process.
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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.