Recover Funds Lost to Crypto Investment Fraud

In many cases yes. Even though the platform itself is fraudulent, the funds you deposited are real cryptocurrency that moved through real wallets. Our forensics team traces those movements and pursues recovery through exchange cooperation and legal channels when funds can be identified at a regulated exchange position.

Do not deposit any more funds. The displayed balance is almost certainly fabricated. Take screenshots of everything immediately. Stop all contact and begin the evidence-preservation process described above, then contact us. Even if the platform appears active, your deposited funds have very likely already been moved.

No. This is one of the most common recovery fraud tactics. No legitimate exchange or platform requires upfront tax or fee payments before processing a withdrawal. Any such request confirms the platform is fraudulent. Do not pay — it will not result in a withdrawal and you will lose additional money.

This is the typical end stage of investment fraud. Preserve all evidence immediately — the platform URL, any account details, emails, and transaction records. Contact us as quickly as possible. While the website is gone, the blockchain transactions are permanent and we can begin tracing immediately.

Yes. Fake mining pools and cloud mining operations follow the same pattern as investment platforms — accepting deposits and fabricating returns before disappearing. The on-chain tracing methodology is identical and we handle these cases regularly.