Cryptocurrency Investigation & Assets Recovery
Cybertrace are global experts in cyber-fraud; including cryptocurrency, forex and other payment platform scams. As cyber criminals operate without borders and across multiple jurisdiction, Cybertrace utilises its global network of experts and contacts to recover your money.
To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day.
Stage one for recovering money lost via a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated.
If it is deemed that you are the victim of an online trading scam, then an investigation is undertaken to identify the individuals responsible for the scam. Our services have global reach and we are leaders in our industry at recovering assets lost through Cryptocurrency trading scams.
Once identified, we engage our global team of experts to identify the most efficient and productive method for recovering your assets from the scammers. Depending on the situation, this may include civil or criminal prosecution. Our aim, is to help you get your money back!
Unlike other services out there, we are cyber investigation experts and can achieve results others simply can’t. Regardless if you were scammed by a registered company or an unregistered front entity, our mission is to help our clients recover their money.
We understand this can be daunting space for many, so we pride ourselves on our full transparency and will ensure you know exactly what is going on throughout the process.
Trading crypto currencies has become a legitimate and sometimes lucrative investment avenue. Most people have heard ‘get rich’ stories through trading online currencies. However, as this type of investing has become more popular, it has also attracted organised criminals.
Often these scammers are very well organised and the most common type of cryptocurrency scams encourage individuals to invest with the assistance of a broker via the brokers website. The broker in turn trades the cryptocurrencies on behalf of the investor and the investor can even monitor the trading and withdraw small amounts of money.
The trader companies appear legitimate and it can be very difficult to tell it’s a scam website. It’s highly likely that you’ll start with a small amount of maybe a few hundred dollars. The scammers will often send you a payment back after your first investment and advise that your investment performed well and you’ve achieved a great return. At this point, you’ll be encouraged to invest a larger amount, as you’ve just seen what a great return you received on your first investment.
Instead, you’ll be advised that the market goes up and down and now is not the time to stop trading. Instead, the scammers will encourage you to invest even more money.
We’ve helped clients who had lost hundreds of thousands of dollars to cryptocurrency scams to get their money back. But it’s no easy task, often the scammers hide behind shell companies and operate across multiple countries and jurisdictions to make it harder for law enforcement to track them. Cybertrace have the ability to identify the perpetrators behind these cyber crimes, recover your money and bring justice.
Unlike other services which promise to recover your stolen money, we don’t just “file a complaint” on your behalf. We use our experience and global network to extensively investigate the matter and person(s) responsible for stealing your money.
Cybertrace assure you full transparency whilst providing you the best chance of recovering your money.