Cryptocurrency Scam Recovery Services

Helping clients recover stolen cryptocurrency has become one of our most popular services. Cryptocurrency scams were considered the second riskiest type of scam in 2019. In 2019, cryptocurrency-related criminal proceeds totaled more than $4.5 billion.

Why Cryptocurrency Scams Are So Effective

Scammers are firmly entrenched in the cryptocurrency space for three important reasons.
Lack of regulation

Due to the lack of formal regulations protecting the cryptocurrency industry, there is no expectation for companies to obtain authorization or licenses to carry out activities, and there are no guidelines or best practices to follow.

Naive audience

Every day more and more people are beginning to discover and adopt the idea of ​​using cryptocurrencies in their daily lives. Those who are new to the concept of digital assets have limited understanding or awareness of how to protect themselves, making them easy targets for scammers.

Relative anonymity

It is difficult to use a bank account, cheque or electronic money anonymously, and hiding the proceeds of crime is complex and expensive. Bitcoin addresses do not need to be registered in someone’s name, which makes it easier to get away with fraud using cryptocurrency.

Cryptocurrency Recovery Services

Have you been the target of a cryptocurrency scam? Talk to an advisor to find out if your stolen Bitcoin can be recovered.

Types of Cryptocurrency Scams

The growing popularity of speculation in digital assets such as Bitcoin and hundreds of other altcoins poses significant risks to investors. Complaints of investment scams and price manipulation on cryptocurrency exchanges have increased dramatically. However, it is not only market manipulation that causes losses to individuals and companies, but also many scams targeting cryptocurrency businesses.
  • Cloud Mining Solution
  • Cryptocurrency gambling and lotteries
  • Boiler Room Scam
  • Initial Coin Offering (ICO) Scams
  • Pump and dump scams
  • Robot Trading Scams

Cryptocurrency Hack Recovery

Hackers have breached and emptied digital asset wallets and stolen customer funds and working capital from exchanges, wallets, and various companies. Hackers target high-value wallets and seek to exploit social engineering and security loopholes. Individuals have also been targeted by attempts to steal data from startups and ICOs or conduct phishing scams to obtain administrative passwords and private keys directly from investors without authorization. By combining digital forensics with traditional investigative techniques and our experience combating cyber financial crime and investment fraud, we are able to deliver clear results in even the most complex and challenging cases.
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How we investigate cryptocurrency fraud

Global Anti-Fraud is a leader in conducting cybercrime investigations.
  • We trace funds to the ultimate beneficiary. When money changes hands, no matter how complex the operation, there is always a trace. 
  • We thoroughly analyze your conversations, looking for possible missteps to help identify scammers. 
  • We search online and in various databases to find related crimes and gather more evidence from unsolved cases. 
  • We pursue the perpetrators in our own country and threaten a variety of actions based on the best available tactics. 
Contact Us
Are you a victim? Let's learn more about consulting.
Free WhatsApp consultation
Mya Lemseffer WhatsApp +16462210056
Whether you are a fraud victim seeking justice or a business looking to strengthen your defenses against potential fraudsters, our Global Anti-Fraud is here to guide you every step of the way. Together we can fight fraud and protect your rights, assets, and reputation.
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