Cryptocurrency Scams Recovery Service

Helping clients to recover stolen cryptocurrencies has become one of our most popular services. Cryptocurrency scams were considered the second most risky type of scam in 2019. The only reason crypto scams came second place was because of the limited exposure to the general public as crypto adoption is still very young. All-in-all cryptocurrency-related crime proceeds exceeded $4.5 billion in 2019.

Why Cryptocurrency Scams are so Effective

Fraudsters have become deeply entrenched in the cryptocurrency scams scene for three significant reasons.
Lack of Regulation

Because there is a lack of formal regulation protecting the cryptocurrency industry, no one expects firms to be authorized or licensed to carry out activities and there are no guidelines or best practices to follow.

A Naive Audience

Each day more people start to discover and adopt the idea of using cryptocurrencies in their everyday life. Those who are new to the idea of digital assets have limited understanding or awareness to protect themselves which makes them easy targets for con artists.

Relative Anonymity

Bank accounts, checks or electronic money is incredibly hard to use anonymously and hiding the proceeds of crime is complicated and expensive. Bitcoin addresses don’t need to be registered in someone's name which makes it easier to get away with fraud using cryptocurrencies.

Cryptocurrency Recovery Services

Have you been the target of a cryptocurrency scam? Speak to a consultant to find out if your stolen Bitcoin can be recovered.

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Types of Cryptocurrency Scams

The growing popularity of speculation on digital assets like Bitcoin and hundreds of other Alt Coins comes with extensive risks for investors. Complaints of investment fraud and price manipulation on crypto-exchanges have risen sharply. However, it’s not just market manipulation causing individuals and companies to lose money, a number of scams have risen to target the cryptocurrency business.
  • Cloud Mining Schemes
  • Crypto Gambling and Lotteries
  • Boiler Room Scams
  • Initial Coin Offering (ICO) Scams
  • Pump and Dump Scams
  • Bot Trading Scams 

Cryptocurrency Hacking Recovery

Cryptocurrency Scams: Hackers have compromised and emptied digital asset wallets and made off client-money and operational money from exchanges, wallets and various companies. Hackers target high-value wallets and seek to leverage social engineering and exploit lapses security. Individuals are also targeted by stealing data from startups and ICOs or operating phishing scams to gain unauthorized access to administrative passwords and private keys directly from investors. By combining digital forensics with traditional investigative techniques and our experience combating online financial crime and investment fraud we are able to deliver clear results even under the most complex and challenging circumstances.
Cryptocurrency Scams Recovery

How we Investigate Crypto Fraud

  • We follow the money to the final beneficiary. There is always a trail to follow when money is changing hands, no matter how sophisticated the operation is. 
  • We thoroughly analyze your conversations to look for possible slip-ups that could help identify the con artists. 
  • We search online and through various databases to look for related offences and collect additional evidence from cold cases. 
  • We track the perpetrators down in their own country and either threaten with various actions depending on the best available strategy. 

Contact an Investigator Today

If you even slightly suspect that you, a family member or a friend are being swindled by a romance scammer, contact an investigator today.