Cryptocurrency Scams Recovery
Contagion of Fraud
In today’s digital economy, cryptocurrency scams spread rapidly across borders, leaving countless victims financially and emotionally drained. Using blockchain analytics and cyber intelligence, we trace misappropriated assets and provide structured recovery solutions.
01.
Pump & Dump Fraud
Scammers artificially inflate the value of a cryptocurrency through false claims and hype. Once prices rise, they sell off their holdings, causing the value to collapse and leaving investors with heavy losses.
Our team analyzes trading patterns and suspicious wallets to identify fraudulent manipulation and assist victims in documenting their cases.
02.
Fake Wallets & Phishing Attacks
Cybercriminals design wallet apps and websites that look legitimate, tricking users into entering private keys or login credentials. Funds are then stolen and rerouted into hidden accounts.
We investigate fraudulent domains, hosting providers, and transaction trails to uncover leads and support recovery efforts.
03.
Ponzi Schemes & Investment Fraud
Fraudsters promise guaranteed high returns through fake investment platforms or unregulated brokers. Early investors are paid with funds from later victims until the scheme collapses.
Our experts review contracts, communications, and transaction records to build evidence and pursue recovery through legal and exchange channels.
04.
Romance Scam
Scammers build emotional connections through dating apps or social media, gaining trust before requesting money for emergencies, investments, or travel. Victims often send large sums, believing in the relationship, only to discover it was a deception.
Our experts examine communication histories, financial transfers, and digital footprints to expose manipulative tactics used by fraudsters. With detailed analysis and collaboration with trusted institutions, we provide victims with actionable insights to recover funds and restore confidence.
05.
Remote Work Scam
Fraudsters lure victims with fake remote job offers, often requiring upfront “training fees” or asking them to process crypto transactions as part of the role. Once payments are made, the scammers vanish, leaving victims without employment or funds.
Our specialists analyze job postings, payment requests, and correspondence records to uncover fraudulent employment schemes. By tracing financial transactions and identifying deceptive platforms, we build evidence to support victims and pursue recovery through legal and regulatory channels.
06.
Fraudulent Exchanges & Contaminated Platforms
Scammers operate fake exchanges or clone legitimate ones, blocking withdrawals and disappearing with deposited funds. Victims often realize too late that the platform was fraudulent.
We trace blockchain transactions, identify exchange operators, and collaborate with law enforcement to freeze accounts and recover assets.
