Fight Back to Recover Your Stolen Funds
Scammers think they left no trace. They're wrong. We track exactly where your money went, gather rock-solid evidence, and build a clear legal plan to get your assets back.
100% Confidential & Secure. No obligation.
$0M+
Recovered for clients
0%
Success Rate on eligible cases
0+
Satisfied clients worldwide
End to End Scam Investigation Support
We utilize advanced forensics and legal strategy to expose the fraud, identify the responsible parties, and build a rock-solid case to force recovery.
Transaction & Payment Flow Analysis
Comprehensive tracing and analysis of all cryptocurrency transactions and payment flows related to your case.
Evidence Collection and Validation
Systematic gathering and verification of digital evidence to build a strong, documented case.
Scam Pattern & Actor Identification
Advanced analysis to identify fraud patterns, connections, and responsible actors across networks.
Recovery-Focused Action Planning
Strategic recovery plans tailored to your specific case, prioritizing actionable next steps.
Why Our Recovery Strategy Works
Clarity and direction are the foundation of effective scam recovery. Our Investigation Reports consolidate findings into a single, actionable document — giving you control and confidence without reliance on unverified intermediaries.
Clear Documentation
Clear documentation of fraud activity with verified evidence and detailed records.
Detailed Investigation Report
Comprehensive reports with transaction trails, wallet analysis, and fund movement tracking.
Step-by-Step Recovery Guidance
Step-by-step recovery guidance with actionable recommendations and clear priorities.
Transparent Assessment
Transparent assessment of recovery potential — honest evaluation of your case viability.
Transparent Pricing & Honest Evaluation
We don't believe in hidden fees or charging for hopeless cases. You will know exactly where you stand before spending a dime.
Free Eligibility Check
We start with a comprehensive, zero-cost review of your situation. If we don't believe your case has a realistic chance of recovery, we will tell you upfront. No false promises.
Clear, Upfront Costs
If your case is accepted, we provide a detailed breakdown of all forensic and legal costs required to build your case. No open-ended hourly billing, no surprise expenses.
Strategic Resource Allocation
Every dollar you invest in our investigation goes directly toward tracing your assets, gathering rock-solid evidence, and executing the legal strategy to force a recovery.
How It Works
A Structured, Transparent Process
Case Review
We review your case details to define the investigation scope and professionally evaluate recovery viability based on verified information and outcome expectations.
Evidence Collection
All available transaction records, communication histories, and platform data are compiled to establish a complete and accurate foundation for investigation.
Investigation Report
Our specialists conduct detailed analysis of the scam structure and associated responsible entities to identify roles, connections, and accountability accurately.
Strategic Action Plan
You receive a clear, step-by-step recovery roadmap based on investigation findings, outlining actions and priorities for moving forward confidently.
Expert Guidance
Our team provides ongoing support throughout the execution of recommended actions, ensuring clarity, coordination, and professional guidance at every stage.
Recovery Execution
Following the recommended strategy may enable partial or substantial asset recovery, depending on case factors, cooperation levels, and conditions.
What We Specialize In
Scam Types We Investigate
Crypto Scams
Fraudulent trading platforms, Ponzi schemes, wallet scams, and deceptive investments targeting investors.
InvestigateInvestment Scams
Fraud in stock, mutual fund, and online trading with misrepresentations and unlicensed advisors.
InvestigateRomance Scams
Emotional manipulation via dating platforms leading to subsequent financial exploitation of victims.
InvestigatePhishing Scams
Credential theft using fraudulent emails, websites, and SMS messages to deceive users.
InvestigateChargeback Scams
Fraudulent transaction reversals causing financial impact to merchants and consumers alike globally.
InvestigateTaxation Scams
IRS-related fraud involving refund scams and attempted identity theft schemes against taxpayers.
InvestigateForex Scams
Fake brokers using manipulated pricing and exaggerated claims of guaranteed investment profits.
InvestigateWithdrawal Scams
Blocked withdrawals, fabricated fees, and deliberate delay tactics employed by fraudulent platforms.
InvestigateStock Trading Scams
Pump-and-dump schemes involving manipulated market tips to mislead investors during trading periods.
InvestigateDon't Let Scammers Get Away With It
We build the rock-solid evidence and legal leverage you need to hold fraudsters accountable and recover your money.
Know Before You Proceed
Fraud Awareness and Support
Honest Case Evaluation
We specialize in building rock-solid, evidence-driven cases to hold fraudsters accountable. However, we do not accept every request. Our approach is focused on meaningful recovery, not just billing hours. We analyze the initial data to ensure your funds are actually traceable before making any commitments.
We accept only cases with realistic recovery prospects and tell you the truth from day one.
Clear Strategy & Transparency
Transparency is our core principle when dealing with financial fraud. If we take your case, you will receive a precise legal strategy, a clear cost structure, and a step-by-step recovery action plan. We do not believe in open-ended fees or vague promises.
If your case does not meet our strict legal and forensic criteria, we will communicate this clearly before you spend a dime.
Beware of "Recovery Scams"
Fraudsters often target victims a second time by posing as "hackers" or fake recovery agents. They guarantee 100% immediate returns and demand upfront payments in cryptocurrency. Legitimate law firms and investigators never operate this way.
- Promises of guaranteed overnight recovery
- Demands for payment in cryptocurrency
- No verifiable company registration or legal address
Never trust anyone who guarantees an overnight recovery or asks to be paid in crypto.
The NCH Standard
As a professional recovery team, we operate strictly within the law. We rely on advanced blockchain forensics, strategic dispute resolution, and cooperation with financial institutions.
- We sign transparent agreements
- Use verified communication channels
- Gather court-ready evidence
- Execute lawful asset recovery
An informed decision and a strong partner are your best defenses against repeat fraud.
Client Feedback
"I was extremely skeptical about hiring another company after Alpari blocked my account. I thought my $33,000 was gone forever. But the NCH team proved they are the real deal. It wasn't an overnight miracle—it took almost two months of hard legal pressure—but they kept me updated and never gave up until my funds were released. Truly a lifesaver."
Michael Bennett
Broker Alpari
"When Meta Bot froze my withdrawals, panic set in. That $20k was a huge part of my savings, and I felt completely helpless. National Crypto Helpline stepped in without judgment and immediately took control. They knew exactly which legal levers to pull to force a refund. Getting that money back changed everything for me."
Jessica Miller
Broker Meta Bot
"Tesla X locked my account and simply started ignoring my emails. I was desperate and didn't know how to fight them. NCH didn't just offer 'advice'; they took over the entire battle. They handled all the legal stress, the documentation, and the disputes. Waking up to see my $17,230 recovered was an unbelievable relief."
Thomas Walker
Broker Tesla X
"A huge thank-you to National Crypto Helpline. When Bitcoin 360 vanished with my money, I thought I had no options left. Your team was incredibly responsive and transparent throughout the whole 30-day process. You guys are true experts at tracking down scammers and holding them accountable."
Andrew Collins
Broker Bitcoin 360
Frequently Asked Questions
Clarifying Your Common Doubts
Our investigation traces the exact flow of stolen funds and identifies the responsible parties. We use this data to build a rock-solid, court-ready case, providing you with a clear, actionable strategy to legally force a recovery.
Timelines vary based on scam complexity and evidence availability. Some cases progress within weeks, others may take several months.
During the free consultation, we assess your case, reference similar outcomes, and outline realistic recovery expectations.
No. Certain scam types — especially cash-based fraud — are rarely recoverable. We maintain full transparency before proceeding.
Book a Free 30-Min Case Review
Provide accurate details about your situation. We do not accept every case. Our team will analyze this initial data to ensure your funds are traceable before proceeding.