If you've been a victim of a pig butchering scam, fake trading platform, or online romance fraud involving cryptocurrency — your funds left a trail. We find it.
Types We Investigate
Elaborate long-term scam where fraudsters build a relationship over weeks or months, then introduce a "can't miss" crypto investment opportunity that eventually drains all your funds.
Victims are directed to professional-looking but fraudulent crypto exchanges where deposits can go in but never come out. We identify the real operators behind these platforms.
Scammers on Tinder, Hinge, Bumble, and Instagram build romantic connections before introducing cryptocurrency investment opportunities.
Fraudsters impersonate Elon Musk, crypto influencers, or financial experts to promote fake giveaways and investment platforms.
What To Do Now
Stop sending money immediately. Preserve all communications — screenshots, emails, chat logs. These are evidence.
Note all wallet addresses, platform names, transaction dates, and amounts. The more detail, the better.
Contact us for a free 24-hour assessment. We'll tell you honestly if your funds are traceable and what evidence we can build.
Our certified investigators trace the funds, identify exchanges and entities, and deliver a court-ready forensic report.
Armed with our report, your attorney or law enforcement can pursue freezing orders, exchange subpoenas, and criminal referrals.
Investigation Output
Most romance scam operations have fingerprints all over the blockchain. Our investigators know exactly where to look.
Situation
Victim sent $127,000 to fake trading platform "CryptoAI Pro" over 5 months after meeting someone on LinkedIn.
What we found
Funds traced through 4 chains to 2 KYC exchanges in Asia. Identified 14 other victim wallets in the same cluster.
Result
Attorney filed international freezing orders. Exchange accounts frozen pending investigation.
Free, confidential case evaluation within 24 hours. Tell us what happened — we'll tell you what's possible.
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