The CryptoScams.report Company

The CryptoScams.report Company acts as a hub between the victims of crypto crimes and the main players in the crypto space who can help with chasing stolen crypto assets. We collect unique information about cryptocurrency addresses involved in criminal activity and fill the gaps between anonymous blockchain addresses and real crypto users via communication with crypto investigators and law enforcement.

Why report us about crypto scams?

Cryptocurrency investigators with whom we partner have access to a multitude of investigative, compliance, and risk management tools and professional skills to find and return stolen crypto assets. With the use of these tools, some of the most well-known cybercrime cases in history have been successfully resolved, ensuring that our clients can safely navigate the crypto space.

Furthermore, our Company has a track record of effectively collaborating with regulatory organizations and law enforcement to deliver crucial information and proof for criminal investigations. Our team keeps abreast of the most recent trends and tactics employed by cybercriminals, which enables us to stay ahead of the curve and offer our clients proactive solutions.

EXPERTISE

Professionals at the pinnacle of their fields and holders of the most prestigious certifications are members of our team.

WIDE PROFESSIONAL NETWORK

Our wide network consists of cybercrime investigators, law enforcement authorities, crypto exchanges, WEB3 projects, and other crypto industry players, CPAs, IT security experts, compliance specialists, and other specialists with experience spanning over 30 industries, offering unique and comprehensive insights for effective problem-solving.

MOST UP-TO-DATE EXPERIENCE

Having real-time knowledge to deliver effective solutions, we face constantly changing crypto hreats in our day-to-day operations.

Frequently Asked Questions

What do you do after getting a scam report?

First of all, we check the information provided. That's why it is crucial to send us proof that your cryptographic assets have been stolen. After we make sure we deal with a real crypto scam, we spread the information about it to all our counterparties: AML service providers, crypto investigators, and relevant law enforcement authorities. We also markup the stolen crypto as ""stolen funds"" to make it more difficult for a thief to move them via blockchain.

Are there any chances to get the stolen crypto back?

What information shall I provide you regarding the crypto scam?

Is there any minimal threshold for stolen crypto you work with?

Is reporting a crypto scam free of charge?

How much does the return of stolen crypto cost?

About us