Scams we investigate

Know the scam. Trace the money.

How each scam works, the warning signs to watch for, and exactly what to do to trace your funds and pursue recovery.

Pig butchering & fake investment scams

A long con where a stranger builds trust, then lures you into a fake trading or crypto platform that shows fake profits and blocks withdrawals.

A fake online relationship used to extract money or lure you into a fraudulent investment.

A counterfeit exchange or broker that takes deposits and then blocks withdrawals.

Malicious links, fake airdrops, or approvals that drain your wallet in a single transaction.