A practical approach to understanding your case
From reviewing records to exploring reporting options, start with the information that can help you decide what to do next.
Crypto Asset Tracing
Transaction IDs and public wallet addresses can help establish a trail across a blockchain. Findings depend on the information available and may not identify who controls an address.
Investment Fraud Review
A review may bring together payment records, platform details and correspondence to help clarify what happened and what reporting options may be available.
Chargeback Assistance
Payment records, dates and correspondence can help support a dispute. Contact your bank or card provider promptly; eligibility and decisions are determined by the provider.
Wallet & Access Guidance
Start by securing affected accounts and contacting the relevant provider through official channels. Never disclose seed phrases, private keys or passwords when seeking help.
Scam Investigation
Platform names, messages, websites and transaction records can help build a timeline and support reports to the relevant organisations.
Reporting Guidance
A documented timeline can support reports to your bank, an exchange or law enforcement. The appropriate route depends on your circumstances and jurisdiction.
Common fraud types we investigate
Recognising the pattern is the first step to recovery. If any of these sound familiar, request a confidential review.
Pig butchering
Romance-baiting investment scams where victims are groomed over weeks before being steered into fake trading platforms.
Cloned brokers
Fraudulent trading platforms impersonating regulated firms, designed to show fake profits while draining deposits.
Wallet drainers
Malicious dApps and phishing sites that trick users into signing transactions that empty their wallets.
Phishing & impersonation
Fake support agents, giveaway sites and spoofed login pages engineered to harvest credentials and seed phrases.
Rug pulls & fake tokens
Abandoned or manipulated crypto projects where developers vanish with investor funds after inflating value.
Advance-fee fraud
Requests for upfront "recovery" or "release" fees that never result in returned funds — a common secondary scam.
Not sure which service you need?
Tell us what happened and share the records you have. We can discuss which next steps may be relevant to your situation.
Lost funds? Start with a free, confidential review.
No obligation and no judgement. We will review the information you provide and discuss potential next steps.
Request Case Review