Scam Types We Handle
From crypto fraud to romance scams — we’ve seen it all. If you’ve been tricked, we’re here to help investigate, take action, and pursue recovery.
Trusted Experts in Scam Recovery
With over 10 years in digital fraud analysis, our team specializes in identifying and responding to every major form of online scam — whether you’ve already lost money or you’re trying to avoid a mistake before it happens.
Below are the most common scam types we handle.
Crypto Investment Scams
Fake crypto platforms promise massive returns or offer managed “trading” accounts — but once you deposit funds, they disappear or demand more.
We help by:
- Tracing wallet addresses
- Identifying platform owners
- Contacting exchanges and flagging accounts
- Investigating fake platforms & brokers
- Supporting legal and chargeback steps where possible
Includes fake apps, pump & dump groups, AI trading bots, Ponzi schemes, and token sale scams
Forex & Binary Options Scams
Scammers pose as brokers and offer trading services or mentorship — but they’re not regulated and won’t let you withdraw your money.
We help by:
- Investigating license claims
- Reviewing terms of service
- Escalating to financial regulators
- Building chargeback cases (for credit card or bank transfer victims)
Includes fake trading dashboards, high-pressure account managers, or “VIP” access with withdrawal fees
Romance & Relationship Scams
Scammers build emotional connections online to gain trust — and then ask for money due to fake emergencies, business deals, or travel issues.
We help by:
- Verifying identities and photos
- Investigating the scam network
- Tracing payments (crypto, bank, gift cards)
- Offering support and recovery coaching
Includes love scams, military impersonators, or long-distance “crypto partners”
Impersonation Scams
Someone claims to be from a trusted institution — bank, government, law firm, tech support, etc. — and tricks you into sending money or personal data.
We help by:
- Verifying communication and domains
- Analyzing voice/phishing patterns
- Building scam reports and recovery files
- Educating victims to prevent recurrence
Includes fake recovery agents, spoofed websites, WhatsApp impersonators, and “account unlock” scams
Business & Job Offer Scams
You receive a fake business proposal, online job, or remote work offer — but it’s a cover for identity theft or advance-fee fraud.
We help by:
- Reviewing contracts or email legitimacy
- Identifying fake recruiters, companies, or payment requests
- Reporting fake job boards and scammers
- Helping secure your identity and credit reports
Includes payroll scams, crypto payment gigs, recruitment fraud, or phishing via LinkedIn
Ponzi, Pyramid & Multi-Level Scams
You’re invited to “invest” in a high-return system that rewards you for bringing others in. It all seems real — until the money dries up.
We help by:
- Tracing organizer identities
- Analyzing fund flows and patterns
- Warning others and stopping further losses
- Assisting with legal reporting or restitution funds
Includes gifting circles, cash-app flipping, crypto matrix schemes
Fake Recovery Agents
Scammers posing as “fund recovery specialists” or fake law firms offer to help — but demand upfront fees, and often re-scam the same victims.
We help by:
- Verifying agent credentials
- Investigating fake recovery firms
- Filing cases with authorities
- Actually helping — with no upfront fees
If you’ve been contacted by someone claiming to “get your money back” — talk to us before you pay anyone
Don’t See Your Scam Listed?
No problem. If your case involves online fraud, suspicious payments, stolen identity, or investment loss — we likely can help.
Our fraud team handles over 30 unique scam types, including lesser-known tactics. We’ll assess your case confidentially and guide you toward the best outcome.
We Understand How Scams Work — So You Don’t Have To
Scam Type |
Crypto, Forex, Romance |
Legal/Impersonation |
Real Estate, Jobs |
All Types |
We Investigate & Respond With: |
Fund tracing, platform analysis, recovery strategy |
Document analysis, scam report, authority filing |
Verification, identity protection, fraud reporting |
Free case evaluation, education, next-step guidance |
Frequently Asked Questions
Yes, depending on how and where the funds were sent. We trace wallets, report fraud to exchanges, and prepare evidence for legal or regulatory action.
We understand — and we never judge. All communication is 100% private and secure.
Yes! Use our Scam Verification & Prevention service to stay protected.
Get Help With Your Case — Before It’s Too Late
If you’ve lost funds or are worried about an active scam:
No upfront payment | Free evaluation | Confidential, expert-led recovery process | 10+ years of real results