Facing issues with a trading platform, blocked withdrawals, or online investment disputes? Our specialists review your case and provide analytics on digital asset transactions.
This fraud has cost people worldwide over $75 billion in 2023 alone. Recognise the pattern — you can seek guidance.
Scammers reach out via Instagram, WhatsApp, Telegram, or dating apps — often disguised as a wrong number or chance encounter.
Weeks or months of warm daily communication build emotional closeness. They appear sophisticated, successful and genuinely caring.
"I've been earning great returns on this crypto platform." You are guided to a professional-looking but entirely fake exchange.
Early "withdrawals" are permitted to build credibility. You invest more. Your dashboard shows spectacular returns.
When you try to cash out, demands for "tax," "verification fees," or "unlock codes" appear — each payment triggers another.
The platform vanishes and the contact goes silent. This is when people come to us — and when we can review the case and explain the options.
Unregulated platforms affect thousands of online investors globally. Understanding the mechanics helps in evaluating case details.
Our specialists have reviewed cases across every major crypto fraud pattern affecting people across 30+ countries.
Disputes involving online contacts directing users to unverified digital asset trading platforms.
Unregulated platforms showing fabricated returns. Deposits are accepted but every withdrawal is blocked with endless fee demands.
Fake "crypto tech support" teams demanding seed phrases or private keys, then instantly draining wallets on receipt.
Token projects that exit with investor funds after inflating prices. Millions disappear the moment liquidity is pulled.
Influencer impersonators and celebrity-branded schemes promoting guaranteed crypto returns on YouTube, Instagram and TikTok.
Clone sites of Binance, Coinbase and Kraken with near-identical interfaces built to steal credentials and harvest deposits.
A transparent four-stage process with no hidden surprises and no upfront costs.
Submit your case details. We assess feasibility within 48 hours at no charge, with an honest viability verdict — no commitment required.
Our forensic team traces fund movements across chains and exchanges using professional on-chain analytics tools.
Where appropriate, we outline how targeted complaints can be filed with regulators, law enforcement and exchanges to report and, where possible, freeze identified assets.
We keep you updated at each stage. Outcomes depend on the circumstances of each case, and any fees are agreed with you in advance.
Many victims are targeted a second time by fraudulent "recovery firms." Know exactly what to watch for.
Legitimate firms work on a success-fee basis. Any company demanding payment before results is a scam targeting you again.
No legitimate firm can guarantee fund recovery. Such promises are a classic manipulation tactic used by recovery scammers.
Fraudulent companies pressure you to act immediately, preventing due diligence. Real recovery is never artificially rushed.
Scam firms lack a real address, registration number, or traceable team. Always verify a recovery firm independently.
Untraceable payment methods are used exclusively by fraudulent operators who intend to disappear with your money.
Any firm unwilling to provide a formal signed contract defining fees, scope and process has something to hide.
Zero upfront feesThere is no upfront cost — any fees are agreed with you in advance.
Written agreement alwaysEvery engagement begins with a transparent, legally signed contract.
Verified, traceable teamOur specialists are identifiable and professionally accountable.
Honest case assessmentIf we cannot help, we say so upfront — no false hope, no wasted time.
Submit your details below. Our specialists respond within 48 hours — completely confidential, no obligation.
Completely free initial consultation
Strict confidentiality
Available in 30+ countries
Thank you for trusting TrustFunds. A specialist will contact you within 48 hours to discuss your case in full. Everything you shared is handled with strict confidentiality.
Yes. The options depend on how recently the loss occurred, whether funds reached identifiable exchanges, and the quality of available evidence. Our free evaluation gives you an honest, individual assessment at no cost or commitment. Outcomes cannot be guaranteed.
These cases typically involve long-term communication where an online contact introduces an unregulated trading site, leading to restricted account access.
Yes — this is a classic scam tactic. Legitimate platforms never require you to prepay taxes or fees to release a withdrawal. These demands only extract more money. Stop making payments and contact us immediately.
Often, yes. All blockchain transactions are permanently recorded on a public ledger. Our forensic specialists trace fund movements across chains and identify deposit points. Once scammers cash out through a regulated exchange, legal action can compel account freezes and asset returns.
Timelines range from several weeks to several months depending on case complexity, jurisdictions involved, and the pace of regulatory cooperation. We provide regular progress updates so you are never left wondering.
Possibly. While direct wallet-to-wallet transfers are harder to reverse, blockchain forensics can trace where funds moved. Most scammers eventually cash out through regulated exchanges, where legal channels can freeze and recover assets.
There is no upfront cost. If we take on your case, any fee is a pre-agreed percentage of any funds returned — agreed in writing before any work begins.