Our crypto scams investigations revolve around in-depth analysis of digital assets like blockchains and smart contracts to facilitate dispute resolution, litigation, or prosecution. These investigations encompass diverse areas, such as cybercrime, NFT marketplace issues, and investment due diligence.

Expected result: we will trace your money, and produce a final report.

Investigations, especially involving digital assets are intricate and necessitate a wide range of expertise. At Online Scams Investigations, our team comprises crypto practitioners, ethical hackers, online search specialists, legal specialists, intelligence analysts, and accountants. We utilize this collective knowledge and various data sources to conduct thorough investigations.

When it comes to romance scams or stolen digital assets, a thorough investigation can often be a crucial step. The decision to proceed hinges on balancing the investigation’s effort, cost, and timeline against the asset’s value. We at Online Scams Investigations assist clients in this decision-making process.

Yes, it is indeed possible to trace and recover lost assets, in a manner akin to other stolen currencies, goods, or assets—usually via agreement, law enforcement intervention, or civil litigation. It’s important to note, however, that Online Scams Investigations is not a recovery agency. Instead, we specialize in conducting thorough investigations and providing expert consultation services. Our comprehensive approach, which leverages data from various sources, aims to aid the recovery process led by the appropriate authorities or legal entities. While we can’t guarantee recovery, our mission is to significantly enhance the likelihood of successfully reclaiming lost assets.

We highly recommend you to report the fraud to law enforcement in your jurisdiction and file a report, which will include the documentation we will prepare for you. This is an essential step in the recovery process and in seeking justice for yourself and other victims.

A report contains detailed information about the movements of your lost or stolen assets. This information is vital for law enforcement agents in their investigation, and can help establish responsibility for the crime and aid in the recovery of your funds.

At Online Scams Investigations, we believe in being upfront with our pricing, which is determined by the complexity of your case.

By charging upfront, we can ensure that you receive the best possible service and that there are no unexpected costs. This approach helps maintain clear expectations for both parties throughout the process.