Service
Investment & Trading Scam Cases
Assist victims in organising evidence relating to fraudulent crypto investment schemes and suspicious trading platforms.
Overview
Fake investment platforms are built to look credible and to keep deposits coming. We help you reconstruct the relationship, the payments made, and the evidence worth preserving before those channels disappear.
What this involves
- Chronology of deposits and any withdrawals
- Review of platform materials, agent communications and agreements
- Assessment of payment routes used to fund the account
- Guidance on reporting and on preserving evidence properly
What to prepare
- Deposit transaction hashes and the addresses or accounts paid
- Screenshots of the platform, account balances and chat history
- Names, handles or contact details used by the other party
Please note
Displayed platform balances are frequently fabricated and are not evidence of held funds.
Start here
Every case starts with understanding what happened.
Submit the available transaction information for an initial assessment. Never include seed phrases, private keys, passwords or authentication codes.
Already submitted a case? Check your case status