Targeted By Taxation Scammers?
We combine financial forensics and aggressive legal pressure to track down scammers who impersonate tax authorities and force the return of your stolen assets.
Aggressive Recovery From Tax Authority Impersonators
Scammers use intimidation and fear—posing as the IRS or other tax authorities—to force victims into making urgent, unauthorized payments. If you've been tricked into paying fake tax penalties or refund fees, the money isn't gone.
We trace the exact flow of funds and build an evidence-driven case to hold the perpetrators accountable and reclaim your assets.
We immediately step in to assess the fraudulent tax claims, secure your remaining assets, and identify the true entities behind the fake government notices.
Our experts deploy advanced financial forensics to trace wire transfers, crypto payments, and bank routes used by the scammers to hide your money.
You receive a strategic Forensic Action Plan and court-ready evidence designed to aggressively pressure financial institutions into reversing the fraudulent transfers.
Access a Detailed Tax Scam Analysis
Evidence-based investigations replace confusion with clarity, helping victims document fraud, preserve records, and determine appropriate reporting and recovery actions securely.
Taxation Scams Types
Recognizing common Taxation scams helps victims act early and protect their finances.
Advance Fee for Investment
Scammers demand upfront tax or processing fees linked to fake investments or crypto profits, then disappear without delivering returns or refunds to victims.
Impersonation of Tax Authorities
Fraudsters pose as tax agencies through calls, emails, or letters, threatening penalties or legal action to pressure victims into making immediate payments.
Fake Tax Refunds
Victims receive messages claiming tax refunds and are asked to provide personal or banking details, which are then used for identity theft or fraud.
Phishing Scams
Scammers send deceptive emails or links impersonating tax authorities to steal login credentials, financial information, or payments from unsuspecting victims.
Threats and Intimidation
Fraudsters use arrest threats, fines, or legal consequences to create fear and urgency, coercing victims into making rapid fraudulent tax payments.
Email and Social Engineering Scams
Scammers manipulate victims through emails or messages posing as tax officials, exploiting trust and authority to obtain sensitive information or payments.
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
Taxation scams often involve fake notices, urgent demands, spoofed authority communications, or penalty threats. We use advanced digital forensics and document verification to expose the impersonation and identify the actual destination of your funds.
Yes. Recovery depends on the payment method and how quickly we act. We build undeniable, evidence-based cases to strengthen your position and legally compel banks and financial institutions to reverse the fraudulent transactions.
Timelines vary depending on case complexity and the financial institutions involved. Our forensic process concludes with a clear, step-by-step action plan designed to move your case forward and recover your funds as quickly as possible.
We document the exact financial trail, validate the impersonation tactics used, and provide a clear recovery roadmap. This gives you the legal leverage needed to confidently pursue your stolen funds without relying on unverified intermediaries.
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.