Crypto Blog - Crypto Investigation

General, Crypto fraud

Crypto forensics report: Why it helps in cases of crypto fraud

Those who have fallen victim to crypto fraud often face the problem that criminal charges stall without concrete technical evidence. This article shows how a crypto forensics report documents wallet addresses, transaction hashes, and KYC interfaces, why this increases the chances of a successful investigation, and when such an assessment is worthwhile for victims.

General, Crypto fraud

Pig Butchering Scam: The most sophisticated crypto fraud method explained

Pig Butchering is the most sophisticated crypto scam of our time: months of emotional manipulation, fake platforms with fictitious winnings, and ultimately, total loss. This article explains the three phases of the scam, the forensic possibilities, and what victims can do now.

General, Crypto fraud

Fake crypto brokers: Recognize warning signs and act accordingly

Fake crypto brokers use professional-looking platforms and fake profits to deceive users. Knowing the warning signs can help protect you – and if you've fallen victim, you have a real chance of recovering your money. This article explains how fake brokers operate, how to recognize them, and how forensic analysis can help track stolen cryptocurrencies.

General, Crypto fraud

Crypto Love Scam: When Romance Becomes a Digital Trap

Love scams involving crypto hit victims twice: emotionally and financially. But the blockchain never forgets. This article explains how perpetrators operate, why crypto forensics is effective against this type of fraud, and what concrete steps victims must now take.

Crypto fraud

Reporting crypto fraud: How to file a criminal complaint correctly

After a crypto scam, every hour counts. Acting quickly, securing evidence, and filing the correct report significantly increases your chances of recovering stolen crypto assets. This guide explains which authorities are responsible, what information is needed to file a report, and how crypto forensics can expedite the investigation.

Crypto fraud

Proof of origin of funds for crypto: When does the bank require proof?

Is your cryptocurrency exchange or bank suddenly demanding proof of source of funds? When does this apply, what does "Proof of Source of Funds" mean, and why is a tax report insufficient? This article explains the thresholds, typical pitfalls, and what a forensic proof of source actually achieves.

Crypto fraud

BaFin warning: blue-invest.org – Crypto forensics and evidence preservation for victims

The German Federal Financial Supervisory Authority (BaFin) has officially warned against blue-invest.org: The operators are offering financial services without authorization, and hundreds of investors have lost money. Anyone who has transferred cryptocurrencies to the platform should secure their records before they are lost. This article explains how forensic blockchain analysis and wallet checks can help now.

Crypto fraud

Recovery scam after crypto fraud – identify providers and understand the scam

Recovery Scam: Scammers are specifically targeting victims of crypto and investment fraud, promising to recover lost funds. This article explains how the scam works, how to identify suspicious providers, and what steps those affected should take.

Crypto fraud

CAPITALIKO (capitaliko.com) – Warnings about potential risks in online trading

CAPITALIKO is linked to reports of payment problems. This article examines potential risks and legal aspects.

Crypto fraud

Berg Fin and Berg Finance – indications of possible trading fraud

Berg Fin and Berg Finance (bergfin.digital, berg-fin.cc, bergfin.xyz) are linked to reports of missed payments and financial losses. This article examines potential warning signs and the legal implications.

Crypto fraud

Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.

0.039 Bitcoins were considered lost – but they were frozen, secured, and fully reimbursed to the victim. Through consistent blockchain analysis, collaboration with an international crypto platform, and the intervention of the Berlin public prosecutor's office, this case demonstrates that crypto fraud is not a lawless space. It sends a strong message to victims – and clearly shows that persistent action pays off.

Crypto fraud

Cryptocurrencies blocked: How stablecoin issuers like Tether and Circle can help victims

After a crypto scam, the money often seems lost – but with stablecoins like USDT or USDC, it's possible to freeze stolen funds under certain conditions. Learn how a "freeze" works technically, what legal steps are necessary, and why acting quickly can determine the success of the recovery.