A crypto scam is a payment that left a public trail and a story that does not match it. Bitcoin scam pages, fake exchanges and fake wallets all ask for the same thing: a send you will not get back from that screen. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
A bitcoin scam send is on the chain whether the site is live or not. The date and the transaction are the part a review page cannot see. Send the date and how you paid. The first look at the file is free.
Reporting a crypto scam to the police or the national fraud unit is still the official channel. We investigate the file next to that. We do not replace them.
File with your bank or card issuer if you bought the coin through them, and with the police or the national fraud site in your country. That is how to report a crypto scam.
The transaction id, the wallet you paid, and the date open the investigation.
A firm that cold-contacts you after a loss is a second pitch. Read investigation vs a recovery firm.
Concrete cases from our forensic review archive: an exchange brand whose deposit addresses we trace · an exchange whose impersonators cash out traced funds · a cloned domain whose wallet trail we documented
No. A real exchange can stall a withdrawal and still be the firm on the register. A crypto scam is a send to a screen that was never going to pay you. The domain you used is the split.
Yes. The chain keeps the payment. We investigate that file. The bank, the exchange or the police are the channels that can act on it.
Write the date, the wallet and the site. File with the police or the national fraud unit. Then send the same record here for the first look.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.