Case Assessment and Document Assistance for Cryptocurrency Fraud Victims
Structured process, documentation help, transparency. With guarantees on recovery outcomes.
How It Works
Case Intake
Submit your information through our secure form
Document Review
We review your case details and available documentation
Action Plan
Guidance on reporting options (bank/exchange/authorities).
Status Updates
Regular communication on next steps and process status
Service Charter
First response within 24 business hours
Encrypted storage and limited access
We never request wallet keys or seed phrases
Periodic case status updates
Case Examples
Results vary. Not all cases lead to recovery. Past results do not guarantee future outcomes.
Italy
March-June 2025
Type: Fake investment platform
Actions: Organized evidence, filed bank fraud report, coordinated with payment processor
Partial recovery via chargeback
Spain
January-May 2025
Type: Phishing attack
Actions: Blockchain analysis, police report, exchange cooperation request
Bank reimbursed under fraud policy
Germany
February-April 2025
Type: Romance scam + crypto fraud
Actions: Evidence compilation, Europol report, payment provider dispute
Insurance claim approved
Case Intake Form
All information is handled confidentially under GDPR standards
Tell Us About Your Case
Get help recovering your lost crypto assets