We handle cases with verified losses from $2,000+. Our team specializes in cryptocurrency and digital asset fraud, employing forensic investigation techniques across all major fraud categories.
Fraudulent websites, phishing schemes, fake shopping platforms and deceptive online services designed to steal money or personal information. These scams often use spoofed websites mimicking legitimate brands.
Our team traces financial flows through payment processors, identifies fraudulent entities and coordinates with relevant platforms and law enforcement to pursue recovery.
Fake exchanges, rug pulls, fraudulent ICOs, pump-and-dump schemes and romance-linked crypto fraud. Cryptocurrency scams often involve sophisticated platforms designed to look legitimate.
Our blockchain forensic specialists trace transactions across multiple wallets and networks, identify the entities controlling funds, and coordinate with exchanges for asset recovery.
Unregulated trading platforms displaying fabricated profits to encourage further deposits, then blocking withdrawals or disappearing entirely. Common in stock, commodity and binary options trading.
We identify the operators behind fraudulent platforms, file regulatory complaints, and coordinate with payment processors to pursue recovery of deposited funds.
Fraudulent forex brokers, signal providers and managed account schemes promising guaranteed returns on currency trading. Often operating from offshore jurisdictions with no regulatory oversight.
We work with financial regulators, initiate chargebacks where applicable, and pursue legal action through our network of financial fraud lawyers.
Fake remote job offers requiring upfront payments for training, equipment or certification. Also includes check-cashing scams, reshipping fraud, and advance-fee schemes disguised as employment opportunities.
We trace payment flows, identify operators and coordinate with financial institutions and law enforcement to pursue recovery and prevent further victims.
Long-term emotional manipulation schemes where fraudsters build a relationship over weeks or months before requesting money, cryptocurrency transfers, or investment in fraudulent platforms.
We support victims with compassion and professionalism, gathering evidence of the fraud and coordinating with platforms, banks and law enforcement to pursue available recovery options.
We do not handle e-commerce or retail disputes (wrong item delivered, defective products, etc.). We do not accept clients from the United States. We only consider cases with verified losses from $2,000+.
If you are a US citizen who has been scammed, please report to the FBI's Internet Crime Complaint Center at ic3.gov.
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