Chronology
What happened, when, through which channel and which claims drove each action.
INITIAL CRYPTO FRAUD INVESTIGATION
Organise the evidence, reconstruct the route and decide the next step.
When funds have moved, we prioritise evidence preservation, chronology, wallets, transactions and escalation points. We do not promise recovery or charge percentages.
Request reviewNo payment or automatic acceptance
What we examine
Organise the evidence, reconstruct the route and decide the next step.
When funds have moved, we prioritise evidence preservation, chronology, wallets, transactions and escalation points. We do not promise recovery or charge percentages.
Digital evidence
Messages, domains, profiles, documents, hashes, wallets and receipts.
Visible route
On-chain movements, intermediaries, bridges, exchanges and identifiable off-ramps.
Escalation
What to preserve, what to communicate and when to approach a platform, bank, VASP or authority.
What to prepare
An executive conclusion with evidence, risks, unknowns and a next action.
- 01Chronological summary
- 02Public wallets and hashes
- 03Screenshots or conversation exports
- 04Receipts, platforms and countries involved
FAQ
Questions before requesting
Do you recover funds?+
We do not promise recovery and never charge a percentage. We can document visible signals and routes to support decisions and escalation.
Should I keep speaking to the person?+
We cannot answer without reviewing the matter. Preserve evidence and do not send more funds or credentials.
Do you accept international cases?+
Yes, subject to scope, lawfulness, conflicts and source availability. Legal action belongs with authorised professionals.
Deliverable