SCAMMED?

Have you lost funds due to a scam or wallet hack? While we can’t guarantee you recovery of funds we can investigate the blockchain as a certified Auditor to see if we can determine the culprit(s), which will help you report your issue to authorities or exchanges where the funds may lead to.

HONEST AUDIT OF YOUR SITUATION

As a certied Blockchain Auditor we have worked with individuals, lawyers and various other parties to perform an audit of wallet and blockchain transactions in hopes of determining the ultimate destination of your hard earned funds. While we can’t guarantee a successful recovery of your funds, we will give you honest advice and use our manual and high tech software solutions to try and follow the wallets and blockchains involved. We provide you with a detailed report of our findings that you can turn over to authorities or exchanges possibly involved with the fund transfers.

CRYPTO USERS BEWARE!

CRYPTO SCAMS ARE EVERYWHERE

Unfortunately crypto is still highly unregulated in many jurisdictions and can be the Wild Wild West for scammers trying to get your hard earned dollars thru various scams. DO NOT provide your crypto keys to anyone, nor allow them to access your wallets and drain your funds.

Review your situation

Email over as much info as you have about the scam including any public wallets involved, etc. We can have a Quick Look and provide an opinion on your case.

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Report the Findings

If we are able to track the culprits or the ultimate destination of funds we will provide you with links to report your situation with our report and also steps to ensure that you don’t fall prey in the future.

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Trace the Blockchain & Wallets

If we determine your case can be tracked on the blockchain, we will provide you a quote for our Auditor’s time and reporting before we begin the work.

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