Crypto scam recovery in cases like this might not be easy, but our service can help you recover your stolen funds.
Initial Coin Offering (ICO)
Ponzi Schemes
Pump & Dump Schemes
Market Manipulation
Crypto-only payment retailers
Financial Fraud
Traditional Theft
Unscrupulous Promoters
ICO (Initial Coin Offering) is a fundraising mechanism similar to IPO (Initial public offering) that's been used by companies to raise their funds by selling stocks at a cheaper rate in the stock market. ICO, on the other hand, works by offering tokens to the investors in exchange for fiat currency or established cryptocurrencies like Bitcoin or Ethereum. Scammers use this method to get investors fast, then shut down the project, causing the client to lose all their funds.
A Ponzi scheme works by paying older investors with funds collected from new investors. A cryptocurrency Ponzi scheme works similarly. It starts with someone investing in a cryptocurrency and reselling them at a higher price, attracting new investors by promoting high returns. Eventually, the scheme falls apart, causing the newer investors to lose all their investments.
A cryptocurrency pump & dump works just like a stock pump and dump. False claims and hype help to boost the price of a targeted cryptocurrency in the market. Then the originators or dominant holders sell their cryptos at an all-time high artificial peak, rendering the rest of the cryptos lose all their value. It usually happens in the ICO stage for most cryptos.
Cryptocurrencies are typically not backed by central banks or governments. They are decentralized and run on a network of computers. The lack of regulation also makes it easier to manipulate the market. Crypto market manipulation works by artificially influencing asset prices. Or influencing the investor sentiment. Some market manipulation process includes pump and dump, whale wall spoofing, wash trading, stop-hunting, front-running, and churning, among many others.
Some individuals or retail establishments claim that they do not accept payments in any form of currency other than Bitcoin or Ethereum. In that case, they are probably trying to scam you. Also, since anyone can open a crypto wallet, and tracking down the owner can be difficult, they could easily take off with your assets.
One of the biggest concerns regarding cryptocurrency was the rise of financial fraud. The core feature of cryptocurrencies is anonymity, which is very lucrative for anyone trying to evade taxes, laundering their assets, or bribing someone anonymously.
Cryptocurrencies have opened new ways for criminals to steal from people. Hacking into crypto wallets, setting up fake wallets for bulk counterparties, and setting up phony crypto exchanges to steal from victims are some tricks criminals use.
Media personalities and social media influencers get approached by scammers to promote their cryptocurrencies in exchange for other assets like cash for example. Some take these offers and promote those cryptocurrencies, causing financial damage to their online followers.
DIGITAL ASSETS TRANSACTION ANALYSIS
We start our cryptocurrency scam recovery by examining the narrative of events and the timeline of the scheme. Then, our cryptocurrency recovery experts will trace your assets and identify the exchange wallet address with a digital forensic investigation. Once we know who is holding your cryptocurrency, we go after that criminal.
DIGITAL FORENSIC
We will perform open-source intelligence (OSINT) to extract and analyze data from millions of data points on the Blockchain.
IDENTIFY THE SCAMMER
We will try to trace the scammers by attacking their devices directly. Using the zero-day vulnerability, we can trace their IP, identity, location, and their true identity.
RECOVER YOUR CRYPTO ASSET
We will hunt down the scammers and force them to return your digital assets to you. You can count on us to recover your lost cryptocurrency. We will even alert law enforcement and regulatory agencies if necessary.
DOCUMENTATION
We summarize everything in a formal investigation report.
Cryptocurrency Recovery Experts
We have highly skilled cybersecurity & blockchain investigators specializing in only crypto scam investigation and crypto wallet recovery.
Satisfied Clients, Proven Track Records
We have helped to recover stolen cryptocurrency worth millions of dollars for clients who got scammed just like you.
Safe and Secure
We understand that after being scammed you might not believe in anything anymore! But there is HOPE!
TechForing is a registered business in USA & UK, we will be transparent with you about everything from the start to finish of our crypto recovery services.
Founder & CEO, Strategic Security
My cryptocurrency got stolen despite it being deemed to be pretty secure. I can understand things happen! Tried law enforcement agencies but got no help, then hired the TechForing team to get my funds back. They traced back the hacker and forced him to return the cash with the same value as the lost crypto. Excellent job indeed!
CEO, Nonstop Info Publishing LLC
If you're in need of expertise in updated WordPress or website security and how to protect your assets - then have these guys look into your site or teach you how. I'm very impressed and I know you will be too!
CEO & Founder, Enrico Garzotto
One morning, I woke up getting calls from everywhere. Somebody sent suspicious inbox messages from my social media profile to all my friends and foes. I asked my assistant to look into it. He found out about this cybersecurity team. They did something to help me get my login access back. Overall, a very professional job! Fast and reliable.
Let us help you with cryptocurrency scam recovery!
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