Phone Scam Investigation
We specialize in identifying and tracking fraudulent phone operations that trick victims into sending cryptocurrency to fake investment platforms or recovery services.
You are receiving this notification because we have contacted you via email regarding your losses from cryptocurrency scams.
Case ID:
Important: We have identified your information in our cryptocurrency scam recovery database and have sent you an email regarding your frozen funds.
Begin the verification process to determine if you are eligible for a refund.
Security Reminder: Never provide personal information over the phone, never transfer funds to an operator during an unsolicited call, and never grant remote access through applications like AnyDesk, TeamViewer, or similar services.
You're not alone. Scammers are increasingly using phone calls to trick victims into sending cryptocurrency. We help recover funds lost to fraudulent investment schemes, fake exchanges, and impersonation scams.
Warning: If you've received unsolicited calls about crypto investments or recovery services, be extremely cautious. Scammers often pose as legitimate companies or government agencies.
If you have received a notification regarding frozen funds, you may be eligible for recovery. Click above to begin your secure verification.
Specializing in phone-based cryptocurrency scams and fraudulent investment schemes through rigorous forensic methods and legal compliance.
We specialize in identifying and tracking fraudulent phone operations that trick victims into sending cryptocurrency to fake investment platforms or recovery services.
Our experts trace cryptocurrency transactions across multiple blockchains to identify fraudulent wallets and track stolen funds to exchanges.
We work with law enforcement and cryptocurrency exchanges to freeze and recover stolen funds, providing comprehensive evidence packages.
Learn to identify and avoid common cryptocurrency scams, particularly those conducted over the phone.
Legitimate investment firms rarely make cold calls. Be extremely suspicious of anyone calling about crypto investments you didn't inquire about.
Scammers create false urgency. Legitimate opportunities don't require immediate decisions. Take time to research and verify.
Any investment promising guaranteed high returns with low risk is likely a scam. Crypto markets are volatile with no guarantees.
Never share your private keys, seed phrases, or wallet passwords with anyone. Legitimate services will never ask for these.
Be wary of anyone asking for payment before providing services. Recovery scams often demand fees upfront then disappear.
Always check official registrations and licenses. Scammers often impersonate legitimate companies with slight name variations.
A thorough and transparent approach designed to maximize recovery success while maintaining full regulatory compliance.
We confirm fraud reports using verified law enforcement sources and cross-check with our proprietary database of confirmed phone scams.
Eligible victims are contacted securely through authenticated channels to confirm details and collect necessary documentation.
Our team traces the flow of assets across blockchain networks and compiles evidence reports to assist authorities.
Upon confirmation, we guide victims through compliant recovery procedures, coordinating with financial institutions and regulators.
Reach out confidentially for an assessment of your case and eligibility for our recovery program.
Our experienced team is ready to discuss your situation and provide expert guidance on the recovery process.
Contact Recovery Team