Blocked From Withdrawing Your Money?
We combine advanced digital forensics with aggressive legal pressure to shatter fabricated compliance barriers and legally force the release of your locked funds. Start with a free case evaluation.
Aggressive Recovery From Blocked Accounts
Fraudulent platforms use endless "verification" requests, fake taxes, and fabricated compliance barriers to hold your money hostage. But these fake rules hold no legal weight.
We trace the actual movement of your assets and build an undeniable, evidence-driven legal case to expose the scam and legally force the release of your funds.
We immediately step in to assess your blocked account, secure any remaining access, and uncover the true entities hiding behind the fraudulent platform.
Our forensic experts analyze the fabricated compliance demands, trace your blockchain transfers, and build undeniable evidence of malicious intent.
You receive a strategic Forensic Action Plan and court-ready evidence designed to shatter fake withdrawal barriers and legally enforce a recovery.
Expose Hidden Withdrawal Barriers!
Elevate your case with a professional Investigation Report; begin your consultation and proceed through the proven steps that restore your assets.
Withdrawal Scams Types
Recognizing common withdrawal scams helps victims act early and protect their finances.
ATM Skimming Scam
Fraudsters install hidden skimmers on ATMs, capturing card details and PINs. Victims unknowingly withdraw cash while criminals steal funds electronically.
Fake Investment Withdrawal Scam
Impersonating legitimate advisors, scammers promise high returns with low risk. They give fake financial advice, tricking victims into investing in fraudulent or nonexistent forex opportunities.
Online Wallet Withdrawal Scam
Fraudulent platforms lure users to deposit money. When withdrawal requests occur, delays, hidden charges, or outright refusal prevent victims from retrieving funds.
Crypto Exchange Withdrawal Scam
Bogus exchanges attract traders with bonuses. Withdrawals trigger endless verification demands, fees, or sudden account freezes, ensuring victims lose access to cryptocurrency.
Loan App Withdrawal Scam
Fake loan apps approve instant credit. When victims attempt withdrawal, excessive fees, taxes, or technical errors block access, trapping users financially.
Gaming Platform Withdrawal Scam
Fraudulent gaming sites promise big winnings. When players request withdrawals, accounts are suspended, winnings vanish, and scammers profit from deposits without payouts.
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
Our investigation exposes the deceptive tactics platforms use to block your money and traces the actual flow of your funds. We use this data to build court-ready evidence, providing you with a clear, actionable legal strategy to force a withdrawal.
Recovery depends on scam type, platform legitimacy, transaction traceability, and documentation. Some victims recover partially or fully. Our initial forensic assessment sets realistic recovery expectations and strengthens your prospects with verified evidence before you proceed.
Timelines vary depending on case complexity, jurisdiction, and evidence quality. Our forensic process provides a strategic, step-by-step action plan designed to bypass fake platform rules and recover your funds as efficiently as possible.
All client information is handled with strict confidentiality, advanced data protection, and ethical investigative standards. Privacy and security are prioritized throughout the recovery process, ensuring trust and professional assurance.
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.