Every fraud case is unique. That's why we offer customised services that guide you step by step from initial analysis to successful asset recovery. Our systematic approach maximises your chances of successful recovery.
Availability: Monday to Saturday, 09:00 - 20:00
Immediate telephone counselling for victims of crypto fraud in the first critical phase. Our team of experts explains the necessary immediate measures and helps to prevent further damage and secure important evidence.
What you get:
Detailed analysis of your case without cost risk. We analyse the available information, assess the prospects of success and draw up an initial action plan as a basis for all further steps.
Our analysis includes:
Consideration of the individual amount of damage
Transparent cost calculation based on your specific case. We calculate all costs incurred for forensics, legal assistance and official proceedings and compare these with the realistic potential for recovery.
Our cost analysis:
Joint discussion of all options and definition of the next steps. We explain every aspect of our approach, answer any questions and ensure that you are fully informed about the planned process.
What we discuss:
Legally compliant preparation of the criminal complaint by experienced experts. We formulate all the relevant facts, add evidence in a structured manner and ensure that the report meets the legal requirements and is taken seriously by the authorities.
Our professional service:
Highly professional technical analysis of all blockchain transactions using specialised software. We track every transfer of your cryptocurrencies, identify wallet addresses and create complete documentation of the entire money trail that can be used in court.
Our technical possibilities:
Precise determination of the current location of your stolen assets. We identify on which exchanges, wallets or services your cryptocurrencies are currently located and continuously document all movements.
What we localise:
Strategic planning for blocking and securing your cryptocurrencies. We develop a comprehensive plan to prevent further transfers and secure the assets for later repatriation.
Our security measures:
Liaising with specialist law firms for crypto law and international legal assistance. We only work with lawyers who have proven experience in crypto fraud cases and fully understand the complex technical aspects.
Our lawyer criteria:
Professional documentation of the legal origin of your cryptocurrencies. This detailed evidence is crucial for successful official proceedings and restitution by exchanges that hold frozen assets.
What we document:
Preventive security check of wallet addresses before planned peer-to-peer transactions. We analyse the complete transaction history and thoroughly check whether the addresses are associated with known fraud or illegal activities.
What we check:
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