Cryptocurrency Fraud Assistance
Structured support for organizing blockchain transaction records and understanding the reporting and tracing options that may exist.
Overview
Cryptocurrency scams — fake exchanges, fraudulent "investment managers", romance and pig-butchering schemes — move value quickly and across borders. Blockchain transactions cannot be reversed, but they are permanently and publicly recorded, which means a clear, well-organized record of what happened genuinely matters for whatever comes next.
We help you gather and structure the relevant on-chain information: wallet addresses, transaction hashes, timestamps, amounts, and the platforms involved. We then explain, in plain language, which options may realistically apply — reporting to exchanges, filing complaints with relevant authorities, or engaging a professional tracing service — so you can decide how to proceed with accurate expectations.
Who This Service May Help
- You sent cryptocurrency to an investment platform that now refuses withdrawals
- You were persuaded to transfer crypto by someone you met online
- Your wallet or exchange account was drained through a phishing attack
- You paid "fees" or "taxes" in crypto to unlock supposed profits that never arrived
The Process
- Case review — we assess the incident type, the amounts, and how the funds moved
- Evidence organization — wallet addresses, transaction hashes and communications structured into a clear case file
- Options explained — reporting channels, exchange notifications and tracing possibilities relevant to your situation
- Next steps — clear written information about available services and applicable fees before you decide anything
Information You May Need to Provide
- Wallet addresses you sent funds to, and your own sending addresses
- Transaction IDs / hashes and approximate dates
- Names and URLs of platforms or individuals involved
- Screenshots or exports of chats, emails and account dashboards
Honest Limitations
Cryptocurrency transactions are irreversible by design, and no service can change that. Whether any recovery pathway exists depends on where the funds went, how quickly you act, and the cooperation of exchanges and authorities. We will never claim your funds have been located, and we will never ask for your private keys or seed phrase — no legitimate process requires them.
Common Questions
We do not perform blockchain forensics in-house. We organize your records, explain what professional tracing can and cannot establish, and — where it could genuinely add value — coordinate with qualified external tracing specialists, with your consent and with scope and costs agreed in writing first.
No. Demands for additional payments to "release", "unlock" or "withdraw" funds are a hallmark of the scam itself. Stop paying, preserve the evidence, and report the platform.
Not necessarily, but time matters. Records can disappear and funds can move further. An honest case review will tell you what options realistically remain in your situation.
Discuss Your Situation Confidentially
The initial case review is free and carries no obligation.
Request a Case Review