Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
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Real cases from our docket — anonymised under client confidentiality
Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our report, you'll receive a step-by-step action plan explaining how you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part — if not all — of your money.
Digital currency is money that exists only electronically, most commonly secured by a blockchain. Its pseudonymous nature and the hype around quick gains make it a favourite tool for fraudsters — from fake exchanges and mining schemes to pump-and-dump groups.
Digital currency is money that exists only electronically, most commonly secured by a blockchain. Its pseudonymous nature and the hype around quick gains make it a favourite tool for fraudsters — from fake exchanges and mining schemes to pump-and-dump groups.
The most frequent schemes are fake investment platforms promising impossible yields, pig-butchering operations that combine romance and investment fraud, pump-and-dump groups, and phishing that drains wallets once you share a seed phrase or private key.
Blockchain transactions are public and permanent. An address can be linked to a real identity through exchanges, KYC data and spending patterns. This is exactly what our tracing work exploits: the ledger itself becomes the evidence.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. We need your trust every step of the way.
So if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Refund applies to our investigation service fees, not to recovered funds. Terms & Conditions apply.
Book a call with our team — the first assessment is free and confidential.
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Retraced Partners
