Think you have been scammed? Start here.
If you suspect you have been the victim of a cryptocurrency scam, this intake is your first step toward answers. When you book, you will receive a secure case intake form designed to capture the key details of your situation, including platforms involved, how funds were sent, approximate losses, and any communications or documentation you still have access to.
 
How It Works
Complete the intake form at your own pace. A certified forensic cryptocurrency investigator will review your submission and conduct an initial assessment of your case before ever getting on the phone. You will then receive a 15-minute phone consultation to discuss their findings, help determine whether you have potentially been the victim of fraud, and provide clear recommendations for next steps, whether that involves a full forensic investigation, law enforcement reporting, tax loss documentation, or a combination.
 
Why Start With an Intake
Scam cases involve details that are difficult to communicate in a brief phone call alone. The intake form ensures nothing critical is missed and allows our team to come prepared with an informed perspective from the first conversation.
 
How to Prepare
Gather any screenshots, emails, transaction confirmations, platform names, or wallet addresses you have access to. The more detail you provide, the stronger your initial assessment will be.