Investment scams
Fake platforms display profits, then demand extra deposits, taxes, or fees before withdrawals.
START WITH THE TRAIL
If you’ve been scammed,
don’t panic.
Hey, quick question — have you ever lost crypto to a scam? I’m Jason, and I help victims trace and recover stolen funds. There’s no upfront fee, and I only charge 3% if recovery is successful. If the funds can’t be recovered, you pay nothing. If you’ve lost crypto, would you like to find out what happened to your money and whether recovery is possible?
01
Transaction tracing
Review available public blockchain records.
02
Evidence review
Separate verifiable facts from assumptions.
03
Practical next steps
Understand possible reporting options.
Click above to contact me for a free assessment of whether your funds can be recovered.
KNOW THE WARNING SIGNS
Four common scams.
One important first step.
Scammers use different stories, but often rely on urgency, fabricated profits, emotional pressure, or demands for more money. Recognizing the pattern helps organize the evidence.
Crypto short-selling scams
Fraudulent trading groups promise quick returns, then block access to funds.
Romance scams
Someone builds trust online and later asks for crypto transfers or directs you to a fake investment site.
Stock scams
Fake advisers, manipulated stock tips, or counterfeit trading apps pressure victims into sending money.
ILLUSTRATIVE CASE ANALYSIS
What a transaction trail
may reveal.
These are illustrative scenarios, not claims about actual clients or recovered funds. Findings depend on the evidence available.
Funds sent to a platform-controlled address
A review may document the receiving address, transfer time, asset, transaction hash, and subsequent visible movements.
Potential output
A transaction timeline and address-flow summary.
Several transfers over multiple weeks
Transaction hashes and wallet addresses may help organize transfers and identify visible links between transactions.
Potential output
A consolidated transfer record for further review or reporting.
A withdrawal blocked after a deposit
On-chain records may help distinguish actual transfers from balances shown only inside a website or app.
Potential output
An evidence summary separating verified transfers from platform claims.
Blockchain tracing does not itself freeze assets, identify every wallet owner, or guarantee recovery. Be cautious of anyone demanding extra “release fees” while promising a guaranteed refund.
HOW THE REVIEW WORKS
A clear process.
No false promises.
Share basic transaction details
Provide transaction hashes, public wallet addresses, network names, dates, and a short description. Never share wallet secrets.
Review public blockchain records
Review visible transfers and transaction paths where public data is available. Some destinations may remain unidentified.
Organize findings and limitations
Summarize observable facts, unknowns, and evidence that may need to be preserved.
Discuss practical next steps
Review possible reporting or professional-referral options. Outcomes depend on the facts and relevant third parties.
A CAREFUL, EVIDENCE-LED APPROACH
Clarity before
commitment.
Evidence first
Focus on transaction records and supporting information, not guesses or pressure tactics.
Clear limitations
Separate observable on-chain data from conclusions that cannot be verified.
Privacy-aware
Never share private keys, seed phrases, passwords, or remote access to your device.
Genuine client feedback belongs here.
Testimonials should be added only when they reflect real client experiences and the client has given permission to publish them. No fabricated reviews or recovery claims.
FREQUENTLY ASKED QUESTIONS
Before you reach out.
Can you guarantee that my funds will be recovered?
No. Blockchain tracing can help analyze visible transaction records, but it cannot guarantee asset recovery, a freeze, or identification of every person behind an address.
What information should I prepare?
If available, prepare transaction hashes, public wallet addresses, blockchain names, approximate dates, amounts, and a short description. Never share private keys, seed phrases, or passwords.
Should I pay another fee to release my funds?
Be cautious. “Tax,” “unlocking,” and “recovery” fees are common scam tactics. Independently verify any request before sending more money.
What happens after I contact you?
You can describe the situation and share non-sensitive transaction details for an initial discussion. Any scope, fee, or next step should be explained before you decide.
START WITH THE INFORMATION YOU HAVE
Let’s review the trail.
One step at a time.
Ask about a blockchain transaction review. No outcome is guaranteed, and you should never share wallet secrets.