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Crypto Scam Investigation Partner

Crypto Scam Investigation Partner Crypto Scam Investigation Partner Crypto Scam Investigation Partner

We are aggressively fighting the scammers by exposing their identities and collaborating with law enforcement until recovery

Contact Us
FAQs

Crypto Scam Investigation Partner

Crypto Scam Investigation Partner Crypto Scam Investigation Partner Crypto Scam Investigation Partner

We are aggressively fighting the scammers by exposing their identities and collaborating with law enforcement until recovery

Contact Us
FAQs

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About

Learn more

Why Us?

Grab interest

Grab interest

Welcome to Crypto-Helpline, USA. We started this service to help the victims of cryptocurrency scams. We were victims as well and researched the process thoroughly as legit recovery firms are expensive. Our forensic team members are blockchain certified auditors.


While cryptos have provided immense opportunities to grow your investment faster than traditional equity markets, it has also led to emergence of multiple scam platforms that are harder to identify day-by-day. Smartest of the investors have fallen prey, and if you are one of them there is nothing to be ashamed of. Our team will diligently work with you end-to-end until recovery of your funds.


Grab interest

Grab interest

Grab interest

Truth, justice and integrity define our services.


Law enforcement varies by country and plays a crucial role in recovery. Through our experience we help you engage with your law enforcement from reaching out to scammer exchanges with all the evidence and eventually police of scammer country. This differentiates us from other recovery firms.


OUR SERVICES

  • CRYPTO SCAM CONSULTING
  • CRYPTO FUND TRACING & RECOVERY
  • LAW ENFORCEMENT GUIDANCE
  • EXCHANGE COMMUNICATION GUIDANCE

Frequently Asked Questions

Please contact us if you cannot find an answer to your question.

There are 3 steps to recovery,

1. Create tracing reports based on your transactions to locate scammer exchange. We provide detailed evidence of the scammer exchanges where feasible.

2. Lodge complaint with your local police, give them tracing reports and ask them to contact scammer exchange. We provide email drafts to make it easy for your law enforcement to send emails to the exchanges of the scammer wallets.

3. Continue to follow up with police and exchange to identify scammer based on KYC, freeze their wallet and repatriate funds from their bank account / wallet to your accounts.


Note: Please stay away from recovery agents on telegram/whatsapp that promise they will hack the scammer wallet and transfer funds to your wallet. They are FAKE. Scammers are hackers themselves and smarter. If hacking them was possible then all the law enforcement in the world would have tried that. Crypto trades can be traced but CANNOT be reversed.

We will provide detailed tracing reports for all your trades, help you with freezing wallets where feasible, provide write-ups for your law enforcement to communicate with the exchanges, and guide you at every step. 

We genuinely believe your fight against the scammers is our fight. We intend to put them behind bars and make every effort to recover your funds.

For USA based victims, we have successfully engaged law enforcement early on in the recovery process.

For non-USA based victims, law enforcement engagement with the case depends on the country and amount of loss. 

Crypto is a new field for law enforcement and hence it becomes all the more critical to give them all the evidence to follow up on the case. After the scammers are identified, the actual fund recovery varies based on scammer country laws.

We understand the victim pain after they have been scammed as we were scammed ourselves.

We have experienced the journey as a victim and recommend not taking attorney services for losses under $1 million as they are new to understanding crypto. 

The most optimal approach is for the victims to take our reports and aggressively push police in their countries to communicate with the exchanges.

We pre-check some of your trades for free  and will advise if you should take our services, usually if the funds end on exchanges recovery is possible, if they end on private wallets (e.g. P2P) then recovery is not possible.

Yes - Please email support@crypto-helpline.com details of the incident and your transactions. We will analyze them and provide our recommendation if/how we can help.

For transactions, please provide the TX Hash ID, your wallet, scammer platform wallet, coin type (e.g. BTC, USDT), and your country.

Transaction sample: https://etherscan.io/tx/0x34dfe642050f460d2cfc8ce2e7a28a5f60cf0f1a15214d036dbfe792866e5046


No. We take small and big cases and don't make any exceptions as we believe every victim should get a fair shot at making their case with law enforcement. We have been victims ourselves in the past and hence consider it as a moral duty to help the affected ones.

We will assess your trades and provide you tracing reports for free. We are tied with organizations such as GASO who provide additional law enforcement guidance.

Yes - a call is better to gain confidence in our work and gives us an opportunity to walk you through the process. We recommend that our introduction call with you be a video call to establish trusted working relationship.

We take clients on an individual and group basis.

"Broker complaint alert" keeps most up-to-date list of scammer platforms - https://brokercomplaintalert.com/scam-brokers/

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Have a question?

We're here to help with any questions you might have on crypto scam and recovery process. Send us a message if you'd like to learn more! 

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Address

New York, New York, United States

support@crypto-helpline.com

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We will get back to you in 24 hours. For faster response, please call/message us on WhatsApp

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