Scam Tracing Guide

Learn the essential steps and details involved in effective scam tracing and prevention strategies.

Scam Tracing Services

Expert solutions to identify, trace, and combat online scams effectively and efficiently.

Tracing Scams Effectively

Our team utilizes advanced techniques to trace scams and provide actionable insights for prevention.

people sitting down near table with assorted laptop computers
people sitting down near table with assorted laptop computers
Comprehensive Scam Analysis

We analyze scam patterns and provide detailed reports to help you understand and avoid scams.

CryptoSavers
CryptoSavers

Track down your scammed crypto

Our experts will track your stolen crypto and attempt to link the scammer to a real world entity.

CryptoSavers
CryptoSavers

✔︎24 hr support response time

✔︎Personalized guidance on next recovery steps

✔︎Free consultation

Combatting sophisticated scammers

Ransomware and crypto scams are becoming more common, and bad actors are using innovative techniques to obfuscate their trail and to hide from law enforcement. The ever increasing sophistication of scammers is a challenge for local law enforcement who don't have the training of funding to properly investigate crimes on the blockchain.

Law enforcement are likely to never pursue the case without a clear understanding of what took place and a real-world-entity to pursue.

Tracing the scammer can be done by our team of investigators who will work to link the scammer with a real-world-entity and formulate reports to assist law enforcement.

1. Higher Solve Rate

Track cryptocurrency scams, disrupt criminal operations, and help law enforcement recover your funds.

2. Accelerate Your Case

Accelerate your investigation with visuals and data - proven blockchain analysis and extensive event reporting.

3. Build Your Case

Provide evidence gathered through blockchain analysis for use in criminal and civil legal cases.

man in black and white checkered dress shirt using computer
man in black and white checkered dress shirt using computer

Contact Us for Scam Tracing

Reach out for assistance with scam tracing inquiries and support.

black samsung android smartphone on white table
black samsung android smartphone on white table