TESTIMONIALS AND SUCCESS STORIES

Find out why we're chosen to combat fraud

We’re rated as “Very Good” on

Owen George

April 11, 2025

Excellent service

I didn’t know where to start, but they guided me step by step through the recovery process. For real, the best company out there, I wouldn’t trust anyone else. Block team is the best.

Audrey Lee

January 9, 2025

The team was able to help find the address of the scammer

The team was able to help find one of the scammers address. Didac was amazing at supporting me through the whole process and was amazing to work with given my situation. 100% would recommend.

Isaac Thompson

April 14, 2025

Everyone we spoke to

Everyone we spoke to, the surveyor, the people on the phone and the installers too, was really helpful and nice. Can’t praise them enough to be honest. They told us what was going on the whole time. When they said they’d ring back, they actually did, which don’t happen much these days. That’s what proper service is.

Thomas Jones

April 12, 2025

What stood out to me most about Block…

What stood out to me most about Block Traceability was their professionalism and clarity. As someone who doesn’t know much about blouckchain, I was afraid everything would be too technical for me to follow. But Lucas and Didac took the time to explain the process worked. Their final report was incredibly detailed but also understandable, even for someone like me. Thanks to their work.

Joseph Edwards

April 17, 2025

They froze the funds in time

They froze the funds in time Thanks to Block traceability and Alex, his work is amazing, my funds were frozen before I expected and the money recovery is taking any time.

James Bailey

April 19, 2025

They cared about my case personally

They cared about my case personally It didn’t feel like a number, the mental support is a good thing that i have to remark. They knew my name, they followed up regularly, and they made me feel like it mattered.

Harry Taylor

April 24, 2025

Block Traceability gave me hope

Block Traceability gave me hope. Their report was the key to recover my funds. Accepted by my local authorities and is now part of a refund process for the money scammed. Finally, some clarity after months of confusion.

Andy

January 29, 2025

Didac 10/10, Increible Block Traceability

A great team, and very intelligent. Highly recommended.

Grace Robinson

April 11, 2025

I felt supported from day one

Alex took time to explain how the scam worked and how they would trace the assets. I barely write reviews, but this one is deserved. Block Traceability is doing essential work.

Rumaysa Hall

April 15, 2025

Thanks to Block Traceability.

Thanks to Block Traceability. My funds were frozen before they could move them again. Incredible.

Bethany Riley

April 11, 2025

I was near not being able to pay for…

I was terrified of not being able to pay off my credit card, but then I spoke with Lucas from Block Traceability, and as they just arrived to the Uk from spain so they offered me a discount on their service. They helped me recover my money faster than I was expecting

Callum Edwards

April 10, 2025

Lucas was incredibly helpful and…

Lucas was incredibly helpful and answered all my questions. I now feel more confident pursuing legal action thanks to their investigation. I contacted with some lawyers they recommended and everything has been going smooth since.

Henry White

April 21, 2025

Lost my life savings

Lost my life savings I lost a large amount of crypto in a scam, but Block Traceability helped me with the money recovery. It’s a relief to finally have the wallets frozen thanks to Block traceability and the lawyer the suggested for my case.

Jimmy Guard

January 14, 2025

I was patiently listened to

I was patiently listened to. The rep was knowledgeable, and honest about setting expectations.

Amelia Hughes

April 14, 2025

Their transparency really stood out.

Their transparency really stood out. They explained everything in simple terms and kept me updated.

Jessica Hunt

April 11, 2025

If you’ve been scammed in crypto

If you’ve been scammed in crypto, talk to these guys. They know what they’re doing and they genuinely care.

Henny Nijsen

December 19, 2024

I was advised to contact…

I was advised to contact Blocktraceability. Didac contacted me immediately, he was open and transparent and took the trouble to listen to my story. He gave me free advice on how to proceed with my case. I am very grateful that there are still such people who are willing to help voluntarily.

Rosie

April 13, 2025

I was skeptical at first

I was skeptical at first – I needed a report that could stand up in court. Block Traceability delivered exactly that. Their document was professional, clearly structured, and backed by deep technical knowledge

Amelia Foster

April 10, 2025

Thanks Block Traceability

I was finally able to file a police report with solid proof. Their work was detailed and professional. Highly recommended!

Jack Atkinson

April 21st, 2025

I’m surprised of being understood in…

I’m surprised of being understood in this situation They knew how much this affected me, emotionally too. That’s what makes them different.

Lara Mitchell

April 19, 2025

They got back to me in minutes

They got back to me in minutes I expected to wait days. They replied the same morning. That’s rare.

WE COLLABORATE WITH +25 INTERNATIONAL LAW FIRMS AND PARTNERS

“Block Traceability changed the way we approach crypto fraud cases.”

Reviews from clients we have helped in conjunction with law firms

Contact us now and we'll begin tracking your case

Click the button above to review your case for free.

Find out why we're chosen to combat fraud

Christy

Perry

“Block Traceability changed the way we approach crypto fraud cases.”

Contact us now and we'll begin tracking your case