We help victims trace and document online fraud and crypto scams.
Confidential, evidence-based investigative guidance for people affected by cryptocurrency scams, investment fraud, phishing and impersonation.
What we do
Three things, done carefully: follow the money, organize the evidence, and explain your options.
Blockchain investigation
We review wallet addresses, transaction hashes and blockchain records to see where funds moved.
Learn moreEvidence documentation
We organize screenshots, messages and records into case files for exchanges, banks and law enforcement.
Learn moreRecovery guidance
We outline realistic next steps and referrals to exchanges, institutions, lawyers or police.
Learn moreAn honest process, from the first call
We understand the stress that follows a financial scam. Every case starts with an assessment of what happened and what documentation exists. Then we tell you what is possible and what is not.
- Transparency. Plain talk about findings, limits and costs.
- Confidentiality. Your information is handled responsibly.
- No pressure. You decide what is right for you.
Talk to a real person
Our customer service team answers your questions before you commit to anything. Call or write, explain what happened in your own words, and we will tell you plainly what we can and cannot do.
- Free case review call. A short conversation to understand your situation.
- Plain-language answers. No jargon and no pressure to proceed.
- Confidential from the first message. Your details stay with our team.
Who we work with
Select the situation closest to yours.
Crypto scam victims
Fake exchanges, wallet drains, pig-butchering.
Learn moreInvestment fraud
Fake trading platforms and false returns.
Learn morePhishing and impersonation
Fake emails, calls and cloned accounts.
Learn morePayment and bank fraud
Unauthorized or tricked transfers.
Learn more