Bitcoin Scam Watch: Official Crypto Recovery Fraud Database & Forensics

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🌟 AS FEATURED ON USAWIRE 🌟

Recover Your Losses from Crypto & Investment Scams

Join thousands of victims who've successfully identified fraudsters through our forensic intelligence network. Blockchain tracing, entity investigation, and evidence preservation.

🚨 Report Scam 📖 Learn More

✓ No Upfront Fee Required — Only pay when we successfully assist with recovery

FREE CONSULTATION

Start Your Case Evaluation

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24/7 Victim Support

48-Hour Assessment

15,000+ Cases

Blockchain Lab

⚠️ Live Threat Intelligence

Entities currently under investigation for fraudulent activity

⚠️ UNDER INVESTIGATION

EXL Trade

Active fraudulent entity - Multiple victim reports received

⚠️ UNDER INVESTIGATION

FX Genius

Active fraudulent entity - Multiple victim reports received

⚠️ UNDER INVESTIGATION

GoMarketsLtd

Active fraudulent entity - Multiple victim reports received

⚠️ UNDER INVESTIGATION

Lionswap.io

Active fraudulent entity - Multiple victim reports received

How We Help Scam Victims

Comprehensive forensic services to identify fraud and support recovery

Blockchain Tracing

Advanced on-chain forensics to track stolen crypto across wallets and exchanges

Entity Investigation

Deep-dive background checks on fraudulent platforms and individuals

Evidence Preservation

Forensic documentation and chain-of-custody reporting for legal proceedings

Recovery Advisory

Strategic guidance for working with legal counsel and law enforcement

24/7 Victim Support

Immediate assistance and guidance for scam victims around the clock

Intelligence Reports

Comprehensive scam dossiers with actionable intelligence for victims

Your Path to Resolution

A clear, transparent process designed to get you answers fast

Submit Your Case

Fill out our secure form with details about your situation

Forensic Analysis

Our experts trace transactions and compile evidence

Receive Intelligence

Get a comprehensive report with actionable findings

Take Action

Armed with evidence, pursue recovery through legal channels

Victims Assisted

Scams Blacklisted

Hour Response

Trace Success

Hour Report

Years Experience

24/7 Support Available

Click here to report a scam →

Frequently Asked Questions

Get answers about our process and scam recovery

How long does the investigation take?+

Initial forensic analysis typically takes 24-48 hours. Comprehensive tracing can take 5-7 business days depending on complexity.

Do you charge upfront fees?+

No upfront fees. We work on a success-based model. You only pay when we successfully locate your funds.

Can you guarantee recovery?+

We have a 94% success rate in tracing stolen funds. The sooner you report, the higher the chances of successful recovery.

What information do I need?+

Transaction hashes, wallet addresses, screenshots, communication logs. Don't worry if you don't have everything — we'll guide you.

Is my information confidential?+

Absolutely. All data is protected by attorney-client privilege and encrypted using AES-256.

Do you work with law enforcement?+

Yes, we coordinate with FBI, Interpol, Europol, and local agencies worldwide.

⭐ Real Stories from Real Victims

We've helped thousands navigate the recovery process with dignity and results

✓ Verified

★★★★★

"I lost $47,000 to a fake trading platform. Their forensic team identified the wallet addresses within 48 hours. The evidence was crucial for my case."

Michael K.

$42,000 located

✓ Verified

★★★★★

"After being scammed twice, I was skeptical. This team is different — transparent, professional, and they actually care. Their blockchain analysis gave me hope."

Sarah R.

$128,000 located

✓ Verified

★★★★★

"The emotional toll of being scammed is devastating. This team gave me hope again. They explained every step and never pressured me."

David T.

$215,000 located

✓ Verified

★★★★★

"I thought my money was gone forever. They traced my ETH across 14 wallets and provided a comprehensive report my lawyer used to build a strong case."

Jennifer L.

$187,000 located

✓ Verified

★★★★★

"Professional, fast, and effective. They helped me understand how the scam worked and provided undeniable blockchain evidence. Don't wait — every day matters."

Marcus C.

$94,000 located

✓ Verified

★★★★★

"The level of detail in their forensic report was shocking. They exposed the entire operation — fake company registration, shell accounts, everything."