Crypto Fraud Drained Your Funds?
Our in-depth forensic investigations uncover the reality of fraudulent schemes and build a strategic path toward recovering your lost funds. Start with a free consultation from our fraud recovery specialists.
Crypto Scam Investigation & Recovery: Recover Your Digital Wealth
Crypto scammers use increasingly complex tactics—from fake exchanges to manipulated wallets—to drain your assets. But a stolen digital asset is rarely gone forever.
If you've been defrauded, there is a clear, evidence-driven legal path to fight back and reclaim what is rightfully yours.
Our Investigation services are designed to expose fraudulent activity and support you in retrieving your losses.
We'll conduct a detailed review of your case, examine blockchain transactions and evidence, and identify those accountable.
You'll receive a complete Forensic Action Plan and court-ready evidence designed to legally force the recovery of your lost assets.
Protect Yourself, Take Action!
Start with clarity, not assumptions. Strengthen your case with verified blockchain evidence; begin your consultation and understand the exact steps that genuinely support recovery.
Crypto Scams Types
Recognizing common crypto scams helps victims act early and protect their finances.
Fake Cryptocurrency Trading Platforms
Fraudulent websites or apps mimic legitimate exchanges, entice deposits with false profits, restrict withdrawals, manipulate charts, and disappear, leaving victims unable to recover cryptocurrency funds.
Ponzi & Pyramid Schemes
Scammers promise consistent high returns, pay early investors using new participants' money, create illusion of success, and collapse once recruitment slows, causing widespread financial losses.
Phishing Attacks
Fraudsters send fake emails, messages, or websites to trick users into revealing private keys, seed phrases, or passwords, enabling unauthorized access and rapid theft losses.
Impersonation Scams
Criminals pose as exchanges, officials, influencers, or support agents, build trust through urgency, request payments or credentials, then divert funds beyond victims' control and recovery.
Investment Scams
Fake investment opportunities guarantee profits, exploit market hype, pressure quick decisions, fabricate testimonials, and ultimately drain deposits without delivering legitimate crypto returns or transparency assurance.
Fake Investment Managers
Scammers claim professional expertise, offer managed crypto accounts, demand upfront fees, fabricate performance reports, and steal funds instead of investing responsibly for unsuspecting retail clients.
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.
Our Distinct Approach
Expert Fraud Investigation
Our certified specialists conduct in-depth scam investigations, focusing on fraud detection, blockchain tracing, evidence compilation, and legal asset recovery.
Verified Case Outcomes
We have documented and supported numerous fraud recovery cases, consistently achieving results through structured, evidence-driven investigations.
End-to-End Assistance
We deliver comprehensive investigative guidance, assisting victims through each stage of analysis to provide clear, actionable recovery strategies.
Data Integrity Protection
All victim data and evidence are safeguarded under strict protocols. Every investigation is managed confidentially to ensure secure handling.
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
A Forensic Investigation is the complete analysis of your cryptocurrency scam case, tracing blockchain transactions and identifying responsible parties. It provides court-ready evidence and a clear, step-by-step action plan to recover your lost assets.
Recovery depends on several factors, including the type of scam, traceable transactions, and available evidence. While some victims achieve full recovery, others may see partial results. Our initial forensic assessment clearly outlines realistic recovery expectations before you proceed.
The recovery time varies according to the scam's complexity and the amount of evidence available. Our forensic process concludes with a strategic action plan that walks you through each step required to get the best possible results quickly.
Confidentiality of clients and security of their data are our main priorities. We ens protection of every information share throughout the inquiry, and our team applies ethical practices to ensure your privacy during the whole recovery process.
Don't Wait — Act Now
The sooner you start the investigation, the higher the chances of a successful recovery. Contact us for a free case review.