Have you fallen victim to an online scam?
The most reliable and secure way to recover your money from all types of scams
Our secure and effective system helps you recover your money from online scams with a 95% success rate
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Atención Personalizada
Informe completo en 7 días
Plan de acción detallado
Have you been a victim of an online scam?
Every day, thousands of people and businesses lose money because they fall victim to online fraud…
- Online scams of all kinds
- Cryptocurrency scams
- Banking scams
Not all is lost.
If you act quickly and accurately, and contact experts, the probability of recovering your money increases by up to 95%.
We track assets to identify those responsible for any type of fraud and provide legal evidence to initiate a recovery process.
Act today. Don’t let time work against you.
Contact us now and we'll begin tracking your case.
Click the button above to have your case reviewed for free.
OUR SERVICES
How can we help you?
From individual victims to banks and international law firms, we investigate fraud cases to determine the viability of recovering funds.
Select your profile and discover how we work:
Traceability for scam victims
Struggling to recover your invested cryptocurrencies?
We analyze the path of your funds on the blockchain and explain whether they can be recovered.
Ideal for those who have been victims of any type of online scam. We provide you with an action plan to recover your assets.
Expert reports for legal proceedings
If you already know you were scammed and want to file a complaint or lawsuit, this is for you:
We prepare a technical expert report with judicial validity
We detail the traceability of your assets and the alleged beneficiaries
Win and strengthen your cases with expert technical support in blockchain and cryptocurrencies
We address the legal challenges in cryptocurrency fraud cases
We provide comprehensive support in investigation, reporting, and court testimony
We collaborate with national and international law firms
AML Analysis and Blockchain traceability
We help companies track suspicious operations on the blockchain, detect illicit funds, and comply with AML/KYC standards.
We assist banks, fintechs, law firms, and regulatory bodies
We use advanced tools to identify exchanges, related addresses, and movement patterns
Your trust, in the best hands
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Do you want to know if your case is recoverable?
This is what our customers say
We have a “Very Good” rating on 
“Thanks to Block Traceability and their expert report, I was able to trace my money and see that there was a possibility. They put me in touch with a specialized law firm to handle my case and help me recover my money.”
Christy
Victim of crypto scam
This is what our customers say
We have a “Very Good” rating on
James Bailey
April 19, 2025
They cared about my case personally
Lara Mitchell
April 19, 2025
They got back to me in minutes
Jack Atkinson
April 21st, 2025
I’m surprised of being understood in…
Henry White
April 21, 2025
Lost my life savings
Harry Taylor
April 24, 2025
Block Traceability gave me hope
BLOG
Real-life cases, new scam alerts, and helpful tips
From ecosystem news to articles on how to identify fraud and respond promptly.
FAQ
What do you want to know
From individual victims to banks and international law firms, we investigate what happened to the cryptocurrency, who received it, and whether it can be recovered.
1. I’ve been scammed in cryptocurrency, what should I do?
The first step is to stay calm and gather as much information as possible: screenshots, wallet addresses, messages, emails, and proof of payment. Once you have that, contact us. At Block Traceability, we analyze your case individually to assess whether fund recovery is possible and what actions can be taken.
2. What are the steps to recover my money lost in a cryptocurrency scam?
- You gather all the documentation related to the case.
- Our team will investigate to determine if asset recovery is viable.
- If the case is viable, we offer to create a forensic expert report.
- With that report, you can file a police report and, if needed, take legal action with one of our partner law firms.
3. How long can it take to recover my money lost in a cryptocurrency scam?
- The forensic report usually takes 5 to 7 business days.
- The legal recovery process can take several months, but in some cases, quick freezes are achieved if action is taken promptly.
- The important thing is to start as soon as possible to avoid losing opportunities.
4. What documentation do I need to start the recovery process?
- Screenshots of the scam or the platform used.
- Cryptocurrency addresses from which you sent the funds.
- Messages with the scammers (WhatsApp, social media, emails)
- Payment proofs (bank transfers, wallet screenshots)
- Your personal ID (passport or ID card) if a police report is required.
Don’t worry if you don’t have everything. Our team will guide you step by step on what to provide and how to obtain it.
5. Is it possible to recover money lost in a cryptocurrency scam?
Yes, in many cases it is. If the funds went through regulated exchanges, or if we can identify the final beneficiary, it is possible to request a freeze or even take legal action. That’s why our first step is to assess the real feasibility of the case, to avoid wasting your time or money if there are no chances of success.
Don't waste any more time.
Act today before it's too late.
Click the button above to have your case reviewed for free.
