Alert 200+ crypto
platforms And block scammers accounts
…before your money is permanently lost!
SUBMIT FRAUD ALERT
How Does the Fraud Report Process Work?
1
We create and send your report to tracking authorities, ensuring that every CEX, DEX, and wallet provider in the industry can identify the transaction.
After the report is submitted, the stolen crypto becomes unusable; any attempt to use it will be blocked and marked as a "Scam Transaction."
2
We assist you in filing a legitimate police report.
- We assist you in filing a valid police report for cryptocurrency theft.
- Our support team will guide you on which police department to contact.
- With a strict 72-hour window to file a report, our team works around the clock to stay ahead of the scammer.
3
We can begin the refund process for you.
Our experienced financial security lawyers are ready to file lawsuits and represent you worldwide. We are committed to recovering your assets and ensuring your financial security, no matter where you are.
Receive your money back!
We Returned $10M+ this way
FAQ
I have already filed a report with the police, why do I need reporting service?
To fully protect your assets from being sold on exchanges and flag them as ‘stolen’.
Marking stolen cryptocurrency is an additional step in protecting your assets. After an official reporting process scammers cannot use stolen funds and they are marked as stolen to prevent them from being sold on exchanges.
What if the stolen cryptocurrency has already been transferred to a cold wallet or into cash?
We can track the entire journey of your funds across all wallet addresses and bank accounts, filing a corresponding report with the police.
If the stolen cryptocurrency has already been transferred to a cold wallet or converted into cash, the chances of recovering it are reduced. However, we can still conduct an investigation to identify and record the addresses to which the transaction was made and file a corresponding report with the police. Additionally, we can offer consultation on improving the security of your cryptocurrency assets in the future, preventing similar incidents from occurring.
Which instruments do you use to solve cases?
We use blockchain analysis tools such Chainalysis and Crystal, alongside cutting-edge financial security software.
These tools help our team in identifying potential issues that could result in your exchange account being banned. Specialist software help us determine if the cryptocurrency associated with your account has been associated with illegal/fraudulant transactions.
How much does recovery cost, and when do I need to pay?
On average 5% of transaction amount; we require a small deposit - and full payment upon successfully returning your assets.
We guarantee the return of the prepayment should we fail to return your funds (That’s how confident we are when we work with you).