Fake Tax and Clearance Fees
You are told to pay a tax, clearance charge or processing fee to release your funds -- but the payments never stop and the withdrawal never happens.
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- Our Services
Our Services
Every scheme leaves a slightly different trail. Choose the one closest to your situation — or send us the details and we will work out which it is.
Romance and Relationship Fraud
Someone builds a relationship with you, earns your trust, and then introduces a crypto investment that turns out to be fraudulent.
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Blocked Withdrawals
You can see money in your account but you cannot withdraw it. You are asked to pay fees, upgrade, or verify the account again and again.
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Social Media and Messaging Scams
These schemes usually begin on Instagram, Telegram, WhatsApp, dating sites or through paid ads, then move you to a platform built to take deposits.
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Fake Investment Platforms
Fake trading platforms show steady profits but block withdrawals when you try to take money out, often asking for another deposit first.
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What is included
The Same Foundation in Every Case
Whichever service applies, this is the work that sits underneath it.
Share What You Have
You share the details you still have -- transaction IDs, wallet addresses, screenshots -- and we read the timeline to work out how the scheme was built.
Trace the Funds On-Chain
Our team follows the funds across the relevant chains to track where the money moved and identify the key points of transfer.
Package the Evidence
The findings are organised into a clear, structured report that can support complaints to exchanges, banks or law enforcement.
Weigh Your Options
Where there is a possible path forward we explain the options and guide you through them step by step, with nothing dressed up.
Not sure whether your case can be traced?
Start with the free review. You will get a straight answer about what the evidence shows before you commit to anything.
Free evaluation
Start Your Free Case Review
Share a few details about your situation. We will look at what you have, tell you what is traceable, and set out the options that genuinely apply.