We follow the money
where most stop looking.
A private investigations firm specialising in cryptocurrency fraud. We trace stolen assets on-chain, document evidence to legal standard, and coordinate recovery through exchanges, payment processors, and counsel in 40+ jurisdictions. Scoped investigation retainers quoted in writing. No false guarantees.
- Claimant
- M. R█████
- Jurisdiction
- GBR · SGP · MLT
- Asset
- 4.218 BTC · ≈ $284,400
- Platform
- [Redacted Pending Discovery]
- Trace Confidence
- 78% · High
Just added to the public registry.
- Confirmed ScamByteFXwww.bytefx.com
- Confirmed ScamBytrox Globalwww.bytroxglobal.com
- Confirmed ScamCalvin Alpha Tradescalvin-alphatrades.com
- Confirmed ScamCamel Internationalwww.cicamel.com
- Confirmed ScamByStockIndexwww.bystockindex.com
- Confirmed ScamCoinvacewww.coinvace.com
- Confirmed ScamCoinvest Global Financecoinvestglobalfx.finance.metamineria.net
- Confirmed ScamCoinvxcoinvx.net
Real recovery work isn't a script.
It's evidence, jurisdictional patience, and the rare honesty to say "this won't work" when it won't.
Most firms in this category sell hope. They send the same templated "demand letter" to an offshore shell, charge a deposit, and disappear once the money clears. We exist because the people we work with, fraud victims, often in shock, deserve better than that.
Our analysts come from blockchain forensics, compliance, and dispute resolution. We charge nothing to assess your case. If the on-chain trail is cold, we will tell you plainly. If it isn't, you'll get a documented investigation that holds up to a regulator, a court, or an exchange's risk team.
Four lines of work,
one investigative method.
Each engagement begins with a free case review. From there, we open a numbered case file and assemble the right combination of analysts, compliance specialists, and external counsel for the asset class and jurisdiction involved.
Cryptocurrency Scam Investigation
Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Legal Liaison & Case Coordination
We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.
Wallet & Platform Recovery
Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.
Six commitments we put
in writing.
The crypto-recovery industry is full of operators who target the already-defrauded. These are the lines we won't cross, and you can hold us to every one of them.
Pricing you see before you commit.
The 24-hour case assessment is free. If we accept the case, you receive a written quote for a flat investigation retainer — scoped to the work — before any engagement begins.
Victim-side only.
We never represent brokers, platforms, or payment processors. No conflicts. No quiet retainers from the people who took your money.
On-chain evidence, not claims.
Every assertion in our reports is anchored to a transaction hash, block height, or signed disclosure. No "trust me" forensics.
Honest case triage.
If we can't help, funds in a privacy mixer with no off-ramp, expired statute, anonymous counterparty, we'll tell you. Within 48 hours.
Counsel in 40+ jurisdictions.
Recovery is local. We work with licensed law firms in every region where action might land, not a single offshore PO box.
End-to-end confidentiality.
Case files are encrypted at rest and in transit. Access is logged. You can request your full record, or its deletion, at any time.
763 platforms documented.
Search before you send.
Every entry is sourced from a real victim report and cross-referenced against on-chain activity. Add a broker to your watch list, or submit a platform we haven't catalogued yet.
CREST TAG CAPITAL
Crest Tag Capital (cresttagcapital.com) is flagged as a confirmed fraudulent operation by BrokersView, exhibiting patterns consistent with an unregulated investment scheme targeting retail users.
Crest Option FX Trading
Crest Option FX Trading (crestoptionfxtrade.com) is a confirmed-fraudulent forex and options platform with no verified regulatory authorisation, flagged by BrokersView for predatory conduct against retail investors.
myetherwallet.baseball
myetherwallet.baseball is a confirmed-fraudulent domain on the CryptoScamDB blacklist, constructed to impersonate a well-known Ethereum wallet interface in a credential-harvesting operation.
myetherwallet.bargains
myetherwallet.bargains is a confirmed-fraudulent domain, blacklisted by CryptoScamDB, that mimics a well-known Ethereum wallet brand through typosquatting to harvest private keys or seed phrases from cryptocurrency users.
myetherwallet.barefoot
Domain flagged on CryptoScamDB's blacklist using a name that closely mimics a well-known Ethereum wallet service; consistent with credential-harvesting impersonation operations targeting crypto wallet users.
myetherwallet.barclays
A confirmed-fraudulent domain combining the name of a recognised Ethereum wallet platform with a banking-affiliated TLD, designed to harvest private keys or seed phrases from crypto users.
myetherwallet.barclaycard
A confirmed-fraud domain combining two distinct financial brand identities, listed on the CryptoScamDB blacklist, consistent with credential-harvesting phishing operations targeting cryptocurrency wallet users.
myetherwallet.barcelona
myetherwallet.barcelona is a confirmed phishing site impersonating a well-known Ethereum wallet interface, blacklisted by CryptoScamDB, designed to harvest private keys or seed phrases from unsuspecting users.
myetherwallet.bank
A confirmed-malicious domain impersonating a recognised Ethereum wallet brand via the .bank TLD to project false financial legitimacy; listed on the CryptoScamDB blacklist as an active threat.
Crest Gas
Crest Gas (app.crestgas.org) is a confirmed fraudulent trading platform flagged by BrokersView, operating without credible regulatory authorisation and consistent with patterns associated with investment-fraud operations targeting retail users.
CP Group
CP Group (cp-group.cc) is classified as a confirmed fraudulent operation by BrokersView, exhibiting patterns consistent with unregulated online investment fraud targeting retail participants.
Cosmos Capital
Cosmos Capital, operating at cosmos-capital.com, is flagged as a confirmed fraudulent brokerage by BrokersView, exhibiting patterns common to unregulated crypto investment platforms that obstruct client withdrawals.
Tell us what
happened.
Free 24-hour case assessment. If we accept the case, the investigation retainer is quoted in writing before any work begins. No pressure. If we cannot help, we will say so, and tell you who can.
For the full intake form with file upload, head to the contact page. Or send us a quick line right here and we'll get back within 24 hours.
Open the Full Intake Form →