Crypto fraud often involves fake exchanges, wallet drains, rug pulls, or fraudulent recovery operators. These cases demand transaction tracing, exchange touchpoint analysis, and clean documentation.

These cases rely on trust theft. Victims are contacted by fake brokers, fake banks, cloned government agents, or lookalike company representatives who solicit transfers or credentials.

Investment scams frequently present polished dashboards, fabricated profits, and constant upsell pressure. We review the platform structure, payment routes, and evidentiary record to understand what can be challenged.

Romance fraud cases are often long-running and emotionally manipulative. They can include repeated transfers, fake emergencies, and requests routed through personal or crypto accounts.

Phishing attacks can lead to unauthorized transfers, compromised exchange accounts, or stolen credentials used to move assets quickly. These cases benefit from rapid evidence capture and account review.

Where money moved through banking rails, timing and documentation matter. We structure beneficiary data, statements, communication logs, and transfer records for the strongest possible escalation path.