Crypto Scam Investigation
Tracing for stolen crypto, fake exchanges, phishing, wallet drainers, and fraudulent ‘investment’ platforms.
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HAVE YOU EXPERIENCED
THE DISTRESS
OF LOSING MONEY
TO A SCAM?
No-win, no-fee fraud recovery claims with nothing to pay upfront. Our fees are only deducted when you have your money back. We also pursue collective actions and group claims to strengthen cases and maximize recovery for our clients.
Evidence‑first approach. No upfront recovery promises.
834
Client Recovery Case Studies
Cases we investigate
We focus on investigation and evidence support for online fraud. Each case is assessed individually to determine realistic options, timelines, and the best next steps with third parties (exchanges, banks, payment processors, and authorities).
Dating & Romance Scam
Evidence support for payment trails, conversations, and identity signals to help you file complaints and disputes.
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Forex & Investment Fraud
Case structuring for broker/platform disputes, payment tracing, and documentation for regulators and banks.
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New Service
Online Gambling / Casino Fraud
Investigation for withdrawal blocks, manipulated terms, and payment routing—packaged for escalation.
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About
Meet the team behind your investigation
Assettrace is an investigation and evidence‑support team for online fraud cases. We combine blockchain analysis, OSINT, and documentation workflows to help clients understand what happened and pursue the right channels—exchange compliance, bank disputes, and official reports.
834
Cases reviewed
650+
Evidence packages delivered
24–72h
Average time to first report
First touch
Meet the people protecting your financial recovery
Our team consists of legal professionals, financial investigators, and fraud recovery specialists working exclusively with scam victims. We combine legal strategy, transaction analysis, and international chargeback expertise to build strong recovery cases while protecting client confidentiality at every stage.
Calum Wayne
Chief Executive Officer
Step‑by‑step process
How the investigation works
You’ll get a clear plan, defined scope, and a structured evidence package. Outcomes depend on third parties, but strong documentation improves your chances of action.
Free Consultation
Get Clarity About Your Case
The consultation is confidential, obligation-free, and designed to give immediate clarity about your case.
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01
Case Review
We review your timeline, transactions, and communications to confirm what can be traced and what actions are realistic.
02
Evidence Collection
We help you collect the right records (TX hashes, wallet addresses, exchange IDs, emails/chats, receipts) and organize them correctly.
03
Forensic Tracing
We trace funds across chains and services, identify cash‑out routes, and flag relevant entities when evidence supports it.
04
Escalation Support
We prepare templates and a case pack for exchange compliance, bank disputes/chargebacks (where applicable), and official complaints.
05
Case Closure
You receive final documentation and recommendations for follow‑ups. If third parties act, we help you respond and keep the case structured.
They explained every step clearly and helped me recover funds I thought were gone forever
D
Daniel Brooks
After being scammed through a fake crypto exchange, I was overwhelmed and didn't know where to start. Their specialists reviewed my case, explained each step, and helped collect all required documentation. I appreciated how transparent the process was. I recovered $14,200 after about 11 weeks. It restored a lot of trust I had lost.
E
Emma Wilson
I lost money to a fake crypto platform and felt stuck. The team explained my options clearly and handled the recovery process. Communication was professional at every stage. Within weeks I saw real progress and recovered a large part of my funds.
R
Raghunandan Venkatesh Subramanian
What stood out to me was the professionalism. After a romance scam drained my savings, I felt hopeless. The consultation was respectful and practical, and the team handled everything with care. I recovered most of my funds within three months.
D
David Chen
Professional team. Fast communication and real progress within weeks.
S
Sophie Martin
I lost $9,500 through an online trading scam and thought recovery was impossible. The consultation gave me clarity and a realistic understanding of my options. The team worked methodically, handled the legal side, and communicated directly with the payment provider. Within two months I recovered a significant portion of the funds. The process felt organized and professional from start to finish.
A
Arjun Patel
I lost $27,000 in what turned out to be a fake crypto investment platform. At first I blamed myself and assumed the money was gone. The consultation helped me understand that recovery was actually possible and that there was a structured legal path forward. The team built a clear strategy, collected evidence, and handled all communication with the payment providers. What impressed me most was the transparency — I received updates every week and always knew what stage the case was in. After three months, I recovered $21,300. It wasn't just about the money. They gave me peace of mind and treated my situation with real care and professionalism.
M
Maria Kovalenko
I transferred money to what I believed was a legitimate investment broker. It turned out to be fraud. The recovery team analyzed every transaction and guided me through the legal process step by step. Their persistence paid off and I recovered over $11,000. The experience was stressful, but they made it manageable.
L
Laura Jensen
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Share your recovery story and receive 10% cashback on services you completed with us in the past 6 months
Frequently Asked Questions
Clear answers about the recovery process, timelines, and what to expect when working with us.
How long does it take?
Most investigations take from a few days to several weeks depending on complexity, chains involved, and the quality of available data. If third parties (exchanges/banks/authorities) are involved, timelines can extend to weeks or months. We provide clear milestones and regular updates.
Do you guarantee recovery?
No. We don’t sell guarantees. We provide investigation, tracing, and evidence packages designed to help you pursue action through the correct channels. Outcomes depend on third parties and case specifics.
What do you need from me to start?
A short timeline of events, transaction hashes/wallet addresses, platform details, and any communications (emails/chats). We’ll send a checklist and help you organize everything.
What types of scams do you handle?
We work with crypto scams, investment fraud, romance scams, fake brokers, marketplace fraud, and online payment scams. If you're unsure, a consultation helps determine if your case qualifies.
Is my case confidential?
Yes. Intake is confidential. We only use your information for investigation and reporting, and we can anonymize any case studies.
Can you work with my lawyer / police report?
Yes. We can format the evidence package for legal counsel and official reports, and provide structured documentation on request.
What does it cost?
Pricing depends on scope and complexity. After the initial review, we confirm deliverables, timeline, and fees before any work starts.