Cryptocurrency Scam Recovery
We specialize in tracing and recovering funds lost to crypto scams, including fake ICOs, phishing schemes, and fraudulent exchanges.
Archives: Practice
Phishing and Identity Theft
We combat online fraudsters who steal personal information through deceptive emails, fake websites, and social engineering tactics.
Investment and Ponzi Schemes
We investigate and dismantle fraudulent investment platforms, including crypto-based Ponzi schemes that promise unrealistic returns.
Romance Scams
We help victims of online romance fraud, where criminals use fake identities to manipulate and steal money, often requesting payments in cryptocurrency.
E-Commerce and Payment Fraud
We tackle fraud in online marketplaces, including fake sellers, chargeback scams, and unauthorized transactions, including those involving, Cashapp, Zelle, Venmo, Paypal and Crypto payments.