After a crypto scam, you are faced with a number of difficult decisions – and usually under time pressure. What should you do first? What evidence is important? Is it even worth trying to recover the funds? Before you consider these questions on your own or accept the first offer you receive, we offer you... free initial assessment of your case – without financial risk and without obligation.
In this initial assessment, we review the available information, realistically evaluate the chances of success, and create an initial action plan that will serve as the basis for all further steps. Afterwards, you will know..., what is even possible in your case, which measures have priority and whether further investigation is worthwhile in relation to the expected result.
We don't see the free initial assessment as a sales tactic, but rather as a logical first step towards a serious collaboration. There are three reasons for this:
You will only incur costs if you commission a concrete offer after the initial assessment.
The initial assessment is not a superficial review, but a structured initial analysis with clearly defined components. Four thematic areas form the core.
We classify your case as belonging to one of the known patterns: investment fraud on a fake trading platform, romance scam, recovery scam., Rug Pull This includes memecoins, wallet takeovers via phishing, OTC fraud, business escrow arrangements, or a combination of several patterns. This classification is important because the appropriate measures differ significantly depending on the pattern.
The key data collection includes:
In the second step, we review the evidence. We check which wallet addresses, transaction IDs, screenshots, email and chat histories you have already secured – and where there are gaps that still need to be closed. A first assessment of the Evidence in cases of crypto fraud helps you take the right steps immediately so that nothing is lost.
Based on the available blockchain addresses, we take an initial look at the trail in our preliminary assessment. While this isn't a full forensic analysis, it provides sufficient clarity to answer the following question: Are the funds still in private wallets, have they been transferred to an exchange, or have they been further concealed? This initial indication is crucial in determining our subsequent recommendation.
In the third step, we identify the legal options available in your situation. These typically include:
For each of these options, we provide a qualitative assessment of the likelihood of success – without blanket promises of success, but with specific indications of what increases and limits the prospects.
We will address the fourth and crucial point last: How realistic is it to recover all or part of the stolen funds? We will assess the chances of recovery qualitatively – good, medium, limited, or low – and identify the factors that support this assessment.
This honest assessment is the most important piece of information you will gain from the initial evaluation. It protects you from investing in an expensive and lengthy measure with a limited chance of success – and also from letting a real opportunity slip by.
The process is deliberately kept simple. You should quickly gain initial clarity without having to work through complex forms.
You can register via our Contact form or by phone during our business hours, Monday to Saturday, 9:00 AM to 8:00 PM. Briefly describe the key details – amount of damage, approximate time of the incident, affected coins, and what evidence you already have.
We will record the key data in a structured manner. You don't need any technical expertise – we'll ask the right questions to ensure we gather all the relevant information. If you wish, you can also provide us with wallet addresses, transaction IDs, and any existing receipts.
Based on the information you provide, our specialists will examine the situation. We will take an initial look at the blockchain traces, assess the legal options, and evaluate the chances of success.
Within a few days you will receive personalized feedback – by phone or in writing, depending on your preference. We will explain clearly what we have observed, which measures are possible, and how we assess the chances of success.
At the end of the free initial assessment you will have:
If the initial assessment recommends further investigation, we will subsequently submit a proposal to you. Transparent offer with cost/benefit analysis. This follow-up evaluation is subject to a fee because it requires a significantly deeper dive into the forensic evidence. You will know exactly what it costs and what you will receive in advance.
Our services surrounding the initial contact phase are divided into three clearly distinguishable modules:
The Help with crypto fraud This service provides immediate telephone support during the critical initial phase – focusing on immediate action, securing evidence, and limiting damages. It is particularly suitable in the first hours and days after the fraud has been discovered.
The initial assessment described here is a structured evaluation of your case, providing an initial indication of the likelihood of success. It is more detailed than the immediate assistance and forms the basis for deciding on further steps.
If the initial assessment suggests that further processing is worthwhile, the following steps will follow. Assessment of the cost/benefit calculation – a detailed, forensically and legally sound calculation with specific fee items and a realistic assessment of recovery.
Most cases begin with a free initial consultation. If the case is active and time-critical, immediate telephone support can also be provided in parallel.
A reliable initial assessment has clear limitations. We clearly distinguish ourselves from providers who promise high success rates or guaranteed customer recovery after the first phone call.
No high-pressure sales tactics. You can decide at your leisure whether and when to take further steps.
The initial assessment is completely free and non-binding. You incur no financial obligation – neither by contacting us nor by submitting your basic information. Costs only arise when you commission a concrete offer after the initial assessment.
Please briefly describe the key details of your case – you can reach us by phone or via our Contact form. All information you share with us will be treated with strict confidentiality and used exclusively for the evaluation of your case.
In crypto fraud, every hour counts. The sooner the initial analysis begins, the better the chances that traces are still fresh and resources are still available. Don't wait – the initial assessment costs you nothing and can significantly change your situation.
You are currently viewing a placeholder content from Vimeo. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More InformationYou are currently viewing a placeholder content from YouTube. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More InformationYou need to load content from reCAPTCHA to submit the form. Please note that doing so will share data with third-party providers.
More InformationYou are currently viewing a placeholder content from Google Maps. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More InformationYou need to load content from hCaptcha to submit the form. Please note that doing so will share data with third-party providers.
More InformationYou need to load content from reCAPTCHA to submit the form. Please note that doing so will share data with third-party providers.
More InformationYou are currently viewing a placeholder content from Gymnastics styles. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More Information
