Engaging reputable and experienced crypto forensic experts can significantly increase the likelihood of cryptocurrency recovery. Especially when the support and actions of other parties, such as law enforcement agencies, are involved.
Since victims of fraud sometimes approach us with unrealistic expectations of our capabilities and services, it is crucial for us to clearly define in advance what we can and cannot do.
There are no crypto forensic experts or investigators who can offer reliable cryptocurrency recovery with absolute guarantees. Individuals or organisations that claim otherwise are operating a dubious business model at the expense of potential customers.
In the cases where we have been involved in the recovery of cryptocurrency, we do not consider ourselves to be a cryptocurrency recovery company and would not claim that "we" have recovered that cryptocurrency. This is due to the fact that in almost all cases we are not able to manage the recovery of cryptocurrency on our own.
We always rely on the co-operation of the relevant investigating authorities and courts. However, we will approach and involve our existing contacts in these areas in a targeted manner and on behalf of your interests.
Another important aspect is the willingness to take appropriate legal action. In many cases, for example, it is advisable to consult a lawyer to apply for a restraining order and freeze certain assets or accounts.
Specifically, we offer professional blockchain forensics to locate your assets, create documentation that can be used in court and communicate directly with law enforcement authorities. We also coordinate with specialised lawyers and provide support in international mutual legal assistance proceedings.
Transparency is the cornerstone of our work. We explain clearly what is possible in your specific case and where the limits of our services lie.
We guarantee professional blockchain analysis with state-of-the-art software, localisation and tracking of your stolen cryptocurrencies as well as documentation of all transaction paths that can be used in court. We also offer direct cooperation with investigating authorities and transparent communication about opportunities and risks.
We cannot promise a guaranteed refund of your cryptocurrencies, guarantee a fixed timetable for asset recovery or ensure success without co-operation with authorities and courts. Nor do we offer instant results or miracle solutions.
It is essential that everyone has a clear understanding of what they can expect from us and which services are outside our area of expertise.
Victims of cryptocurrency fraud who contact us after a theft often ask similar questions. Here are our honest answers:
Yes, it is possible - but not guaranteed. Success depends on many factors: the type of fraud, available evidence, co-operation with authorities and international mutual legal assistance procedures.
This can only be assessed after a detailed analysis of your specific case. Each case is unique and requires an individual assessment of the chances of success.
Localising cryptocurrencies is usually possible - securing and tracing them is much more complex. Localisation is the first important step, but not the end result.
Restoration requires legal action, co-operation with authorities and often international collaboration. We can support the process professionally, but cannot carry it out alone.
The forensic blockchain analysis usually takes 1-3 weeks. However, the entire recovery process can take months to years.
Reputable providers do not give blanket success rates, as each case is individual. We honestly assess the chances of success after the free initial analysis.
Let us assess your case honestly and professionally. In the free initial analysis, you will receive a realistic assessment of your situation - without exaggerated promises, but with clear options for action.
Telephone:
+49 151 2101 74 20
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