We follow the money
where most stop looking.
A private investigations firm specialising in cryptocurrency fraud. We trace stolen assets on-chain, document evidence to legal standard, and coordinate recovery through exchanges, payment processors, and counsel in 40+ jurisdictions. Scoped investigation retainers quoted in writing. No false guarantees.
- Claimant
- M. R█████
- Jurisdiction
- GBR · SGP · MLT
- Asset
- 4.218 BTC · ≈ $284,400
- Platform
- [Redacted Pending Discovery]
- Trace Confidence
- 78% · High
Real recovery work isn't a script.
It's evidence, jurisdictional patience, and the rare honesty to say "this won't work" when it won't.
Most firms in this category sell hope. They send the same templated "demand letter" to an offshore shell, charge a deposit, and disappear once the money clears. We exist because the people we work with, fraud victims, often in shock, deserve better than that.
Our analysts come from blockchain forensics, compliance, and dispute resolution. We charge nothing to assess your case. If the on-chain trail is cold, we will tell you plainly. If it isn't, you'll get a documented investigation that holds up to a regulator, a court, or an exchange's risk team.
Four lines of work,
one investigative method.
Each engagement begins with a free case review. From there, we open a numbered case file and assemble the right combination of analysts, compliance specialists, and external counsel for the asset class and jurisdiction involved.
Cryptocurrency Scam Investigation
Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Legal Liaison & Case Coordination
We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.
Wallet & Platform Recovery
Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.
Six commitments we put
in writing.
The crypto-recovery industry is full of operators who target the already-defrauded. These are the lines we won't cross, and you can hold us to every one of them.
Pricing you see before you commit.
The 24-hour case assessment is free. If we accept the case, you receive a written quote for a flat investigation retainer — scoped to the work — before any engagement begins.
Victim-side only.
We never represent brokers, platforms, or payment processors. No conflicts. No quiet retainers from the people who took your money.
On-chain evidence, not claims.
Every assertion in our reports is anchored to a transaction hash, block height, or signed disclosure. No "trust me" forensics.
Honest case triage.
If we can't help, funds in a privacy mixer with no off-ramp, expired statute, anonymous counterparty, we'll tell you. Within 48 hours.
Counsel in 40+ jurisdictions.
Recovery is local. We work with licensed law firms in every region where action might land, not a single offshore PO box.
End-to-end confidentiality.
Case files are encrypted at rest and in transit. Access is logged. You can request your full record, or its deletion, at any time.
521 platforms documented.
Search before you send.
Every entry is sourced from a real victim report and cross-referenced against on-chain activity. Add a broker to your watch list, or submit a platform we haven't catalogued yet.
myehterwallet.com
myehterwallet.com is documented on the CryptoScamDB public warning list as an phishing operating from myehterwallet.com.
xn--myeterwallet-ufk.com
xn--myeterwallet-ufk.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myeterwallet-ufk.com.
xn--myethewallet-mpf.com
xn--myethewallet-mpf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myethewallet-mpf.com.
xn--myetherwalet-xhf.com
xn--myetherwalet-xhf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myetherwalet-xhf.com.
xn--myethrwallet-5eb.com
xn--myethrwallet-5eb.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myethrwallet-5eb.com.
myetherwa11et.com
myetherwa11et.com is documented on the CryptoScamDB public warning list as an phishing operating from myetherwa11et.com.
xn--mytherwallet-cok.com
xn--mytherwallet-cok.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mytherwallet-cok.com.
xn--mythrwallet-srbc.com
xn--mythrwallet-srbc.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mythrwallet-srbc.com.
xn--mythrwallt-y7acf.com
xn--mythrwallt-y7acf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mythrwallt-y7acf.com.
Zoomtrader
Zoomtrader is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from zoomtrader.com.
XFR Financial
XFR Financial is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from xfr-financial.com.
www.tradewithjames.co.uk
www.tradewithjames.co.uk is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from tradewithjames.co.uk.
Tell us what
happened.
Free 24-hour case assessment. If we accept the case, the investigation retainer is quoted in writing before any work begins. No pressure. If we cannot help, we will say so, and tell you who can.
For the full intake form with file upload, head to the contact page. Or send us a quick line right here and we'll get back within 24 hours.
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