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Reporting Crypto Fraud: A Global Action Plan

Fell for a crypto scam? Learn the proper way to report fraud to the FBI IC3, Europol, and local authorities to initiate a recovery investigation.

Filing an IC3 Report Effectively

The FBI's Internet Crime Complaint Center (IC3) is the first stop for US-based victims. However, a generic report often gets ignored. We help you prepare a "Technical Supplement" that includes blockchain hashes, wallet addresses, and forensic proof, which dramatically increases the chance of federal action.
Filing an IC3 Report Effectively

International Coordination with Europol & Interpol

Because crypto scams are global, we coordinate with the Joint Cybercrime Action Taskforce (J-CAT) at Europol. We help victims file the necessary paperwork to trigger international assistance treaties between countries.
International Coordination with Europol & Interpol

Have You Been Scammed? We Can Help.

The first step is a technical forensic investigation. We will determine exactly where your funds are and if they are reachable.

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