Cryptocurrency scams
Fraudulent crypto investments, wallet transfers and deceptive platforms.
Enquire about this →EVIDENCE-LED SUPPORT FOR ONLINE SCAM CASES
Get support after an online scam
Understand your recovery options
Tell us what happened. We help you organize the evidence and explore realistic reporting, investigation and potential fund-recovery routes. Results depend on each case.
Confidential enquiryEvidence-led reviewRealistic guidanceNo recovery guarantees
COMMON ONLINE SCAMS
Support for different types of online scams
Different scams leave different evidence trails. Select a category to describe your situation in the enquiry form.
Investment scams
False investment opportunities, high-return schemes and misleading brokers.
Enquire about this →
Online trading scams
Manipulated trading interfaces, fake balances and withdrawal barriers.
Enquire about this →
Impersonation scams
Criminals posing as businesses, institutions or trusted individuals.
Enquire about this →
Payment scams
Fake invoices, fraudulent purchases and unauthorized payment requests.
Enquire about this →POSSIBLE NEXT STEPS
Explore your recovery options
Bank and card payments
Ask your bank promptly about a recall or dispute; time limits can apply.
Read more →Cryptocurrency transfers
Preserve public transaction IDs and contact the relevant exchange or provider.
Read more →Reporting and documentation
Organize the timeline, communications and payment records for the appropriate authorities.
Read more →OUR PROCESS
A clear process from enquiry to next steps
Submit your enquiry
Tell us what happened and share only non-sensitive information.
Initial review
We assess the details provided and identify relevant evidence.
Investigation options
Where appropriate, we discuss tracing or specialist investigation options.
Next-step assistance
We explain available reporting and potential recovery routes, without guarantees.
OUR APPROACH
Practical support starts with clear evidence
A careful review starts with the evidence you have. We help you document the timeline and understand possible reporting and fund-recovery routes. Further assistance depends on the circumstances of your case.
- Evidence and transaction timeline review
- Clear explanation of possible next steps
- No requests for account passwords or private keys
CONFIDENTIAL ENQUIRY
Tell us about your case
Share basic details so we can understand your enquiry. Do not submit passwords, seed phrases, or sensitive identity documents.
Submitting this form does not create a client relationship or guarantee an investigation or recovery.
FRAUD AWARENESS
Understand the warning signs
Recognizing misleading trading interfaces and suspicious payment requests can help you document a case and avoid further losses.
Frequently asked questions
Can you guarantee recovery of my funds?
No. Whether funds can be recovered depends on the circumstances, payment method, institutions and applicable law.
Is the initial enquiry free?
Sending an enquiry is free. Any proposed paid service must be disclosed and agreed separately before work begins.
Should I share my wallet recovery phrase?
No. Never share passwords, private keys, seed phrases or one-time authentication codes.
What happens after I submit?
Your enquiry is reviewed and you may be contacted to discuss whether appropriate assistance is available.