All types of scams

Whatever the nature of the fraud you have suffered, our team has the expertise to investigate and act.

Each scam has its own mechanisms, actors and recovery paths. That is why our team specializes in each category of fraud, with investigation protocols tailored to each situation.

Cryptocurrency scams

Fraudulent exchanges, fake wallets, fictitious tokens and DeFi scam platforms.

Signs you are a victim

  • Unknown platform promising guaranteed returns
  • Inability to withdraw your funds
  • Customer service unreachable after deposit
  • Pressure to invest more
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Trading scams

Fake signals, trading robots, unregulated trading platforms.

Signs you are a victim

  • Trading robot with unrealistic returns
  • Hidden fees at withdrawal
  • Account blocked without explanation
  • Advisor disappears after deposits
File my complaint

Bitcoin scams

Fake Bitcoin investments, BTC doublers, hacked wallets.

Signs you are a victim

  • Promise to double your BTC
  • Fake Bitcoin wallets
  • Fraudulent QR codes
  • Unregulated exchanges
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Forex scams

Fake Forex brokers, price manipulation, blocked withdrawals.

Signs you are a victim

  • Unregulated broker or fake regulation
  • Abnormally high spreads
  • Manipulation of displayed rates
  • Withdrawals blocked under tax pretexts
File my complaint

Investment scams

Real estate, gold, diamonds, champagne, vineyards, wind turbines, garages — fictitious investments.

Signs you are a victim

  • Impossible annual returns (+20%, +30%)
  • Non-existent or fictitious real estate project
  • Falsified property certificates
  • Unregistered company
File my complaint

Exchange losses

Funds blocked or lost during transactions on exchange platforms.

Signs you are a victim

  • Exchange that closes overnight
  • Funds blocked without reason
  • KYC requested to block withdrawals
  • Artificial liquidity
File my complaint

Crypto theft & hacking

Wallet hacking, SIM swapping, targeted phishing on your digital assets.

Signs you are a victim

  • Access to your wallet lost
  • Unauthorized transactions
  • SIM swapping detected
  • Recovery email modified
File my complaint

Ponzi scheme

Chain investment schemes, fraudulent MLM, impossible returns.

Signs you are a victim

  • Compensation based on recruitment
  • Fixed returns independent of the market
  • Anonymous founders
  • Mandatory referral system
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Romance scams

Romance scam, online emotional manipulation, pig butchering.

Signs you are a victim

  • Online meeting, never a physical meeting
  • Requests for money for emergencies
  • Profile too perfect
  • Always abroad
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Fake loan offers

Fake credit institutions, fraudulent processing fees, phantom loans.

Signs you are a victim

  • Application fees requested upfront
  • Loan granted without credit check
  • Unknown or unregistered organization
  • Pressure to sign quickly
File my complaint

Ransomware

Digital blackmail, data encryption, crypto ransom demands.

Signs you are a victim

  • Encrypted files, ransom message
  • Demand in Bitcoin or Monero
  • Threatening countdown
  • Threat to publish your data
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Sextortion

Extortion via intimate content, online blackmail, threats of disclosure.

Signs you are a victim

  • Threat to distribute intimate images
  • Demand for money under threat of publication
  • Contact via social networks or messaging
  • Fake profile used to obtain images
File my complaint

Don't let time work against you.

Every hour counts in recovering your funds. Act now.

File a complaint