investigative services for bitcoin purchases

Crypto-Trace is the right place to go if you want to know more about a cryptocurrency service or if you have been targeted by a Crypto Scam. Our experts have extensive experience in a variety of disciplines, including the financial industry, the legal profession, technological product development, cryptocurrency, and blockchain technology. 

Welcome to CrYPTO TRACE

Crypto-Trace aims to make its vast knowledge about cryptocurrencies and Crypto Scams available to consumers. Given the huge number of Crypto scams, it can be quite difficult for those new to digital currencies to determine which services and products are the real thing and which are frauds. 

Crypto-Trace experts provide information and research into cryptocurrency services to help consumers make the right choices.

  • You can also report a Crypto scam to Crypto-Trace experts
  • We can draw up a Crypto complaint
  • We will provide a report for regulators and authorities
  • We help consumers make the right choices

About US

Crypto-Trace is the right place to go if you want to know more about a cryptocurrency service or if you have been targeted by a Crypto Scam. Our experts have extensive experience in a variety of disciplines, including the financial industry, the legal profession, technological product development, cryptocurrency, and blockchain technology. 

We understand how the cryptocurrency market is supposed to work as well as how to tell if a service is fraudulent. We can detect crypto-Scams because of our extensive experience working with cryptocurrency products and services. There may be many types of fraudulent behavior, including Forex crypto Scam and Bitcoin Scam, but many of these dishonest practices follow similar patterns that our experts can recognize right away. 

Although cryptocurrency is relatively new, our combined decades of experience tracking fraudulent activity and advanced technical knowledge of the blockchain and cryptocurrency are crucial for helping our clients. We assist them in creating an intelligence report that can be decisive in helping authorities track down perpetrators of crypto fraud. 

When you want to report a Crypto scam, you need a team of experts who can ask thorough questions, follow the right leads and do a complete investigation into the incident. We work closely with regulators and authorities and can find information that will be useful to them and ultimately to you. 

Crypto Scams

Crypto-Trace stays up to date on the types of Crypto-scams that are affecting consumers and robbing them of their money. Just as with many other aspects of life, frauds tend to work according to trends. Unscrupulous fraudsters tend to copy each other when they find that one tactic has been successful. Our team can spot these trends and will know what to look out for when it comes to new methods of cheating consumers. 

Cryptocurrency is a legitimate way to earn, save, spend and invest money. Unfortunately, there are many frauds associated with cryptocurrency even though there is nothing inherently problematic about bitcoin or other cryptocurrencies. Anyone who wants to use cryptocurrency products or invest in digital currency must use caution. Crypto Trace has vast knowledge about both legitimate and fraudulent cryptocurrency services and can check out services on behalf of clients. 

There are a plethora of crypto scams, including crypto phishing, fake wallets and platforms, Bitcoin blackmail, Forex crypto scams, and social media crypto frauds. Crypto-Trace understands how these frauds work, can do a full investigative report, and can help you create a report or a Crypto complaint that will be heeded by authorities. 

Crypto Reports

When you have lost money in a Crypto scam, it is important to draw up a crypto report. This involves filing a Crypto complaint to regulators and authorities and sending a complete report of what occurred. You may have been working with a broker for a few weeks only to discover a Forex Crypto scam or you may have made a momentary transaction that caused you to lose thousands of dollars in bitcoin instantly. Regardless of your experience with the fraudster, it is essential to draw up a complete report. ]

To report a crypto scam, the client should provide to Crypto-Trace experts all of the documents relating to the client’s connection with the fraudulent cryptocurrency service. This involves any contracts that were signed, texts, emails, and even recordings of calls if available. The more information provided, the clearer the picture Crypto Trace has of the scammers and the easier it will be to create a full intelligence report to provide to authorities. 

After the initial meeting with the client and discussing with them the dynamic of the Crypto scam, Crypto Trace professionals will do a full investigation on the cryptocurrency fraudster and will draw up an intelligence report. This report can be taken to the authorities and regulators and will be easier to track them down. 

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Report a Crypto Scam

When you have lost money in a Crypto Scam, it is important to report the incident immediately. Speed is of the essence because many perpetrators of fraud are nimble at switching identities and can cover their tracks quickly. Given the anonymous nature of cryptocurrency transactions, it is unfortunately easy for them to launder money into other illegal activities. 

Since this can happen quickly, meeting with Crypto-Trace experts, having an intelligence report drawn up, and sending the report to authorities must be done as soon as possible. That is why you should report a crypto scam immediately. 

Reporting a crypto scam means having all of the communications available so Crypto Trace experts can get a full picture of how the fraudsters operate, what methods they use, what exactly they did and any hints they might have dropped regarding actual identities and their whereabouts. Crypto Trace experts will take this information and use their experience and knowledge to put together a full portrait of the Crypto scam in a detailed intelligence report. 

An intelligence report is a valuable tool for law enforcement and regulators to track down a Crypto Scam and to take action against it. The reason many of these cases seem to fall by the wayside is that the authorities do not have enough information to go on. If they have to conduct all of the investigations themselves, the task of tracking down Crypto scam artists can take much more time than if they have a full intelligence report ready to act on. Crypto Trace provides these reports and facilitates the job of law enforcement and regulators. 

Our Services

Crypto-Trace aims to make its vast knowledge about cryptocurrencies and Crypto Scams available to consumers. Given the huge number of Crypto scams, it can be quite difficult for those new to digital currencies to determine which services and products are the real thing and which are frauds. Crypto-Trace experts provide information and research into cryptocurrency services to help consumers make the right choices. 

If you have questions about a broker, a cryptocurrency wallet or an app or another type of product, search our site for information and consult with our experts. We can provide information that will help you decide best what type of cryptocurrency services to use. 

You can also report a Crypto scam to Crypto-Trace experts. We will consult with you, discuss what happened, and can draw up a Crypto complaint and a report for regulators and authorities. Provide us with thorough information, including all documents and communications and we can draw up a detailed intelligence report. 

The intelligence report will give you a head start when you go to the authorities and the regulators with a complaint. Since Crypto-Trace has done a full investigation, it can make the job of law enforcement much easier and you can greatly increase your chances of catching the fraudster and getting your funds back. 

Don’t go it alone. Crypto Trace experts have worked with numerous clients on crypto intelligence reports and have created successful outcomes. It is important to report Crypto scams immediately after they are discovered to improve the chances of retrieving your funds. Consult with Crypto Trace experts today and provide a full account of what happened so we can get started drafting an intelligence report. The sooner we can help you, the more likely it is that the fraudsters can be caught and you can get the justice you deserve.

Since this can happen quickly, meeting with Crypto-Trace experts, having an intelligence report drawn up, and sending the report to authorities must be done as soon as possible. That is why you should report a crypto scam immediately. 

Reporting a crypto scam means having all of the communications available so Crypto Trace experts can get a full picture of how the fraudsters operate, what methods they use, what exactly they did and any hints they might have dropped regarding actual identities and their whereabouts. Crypto Trace experts will take this information and use their experience and knowledge to put together a full portrait of the Crypto scam in a detailed intelligence report. 

An intelligence report is a valuable tool for law enforcement and regulators to track down a Crypto Scam and to take action against it. The reason many of these cases seem to fall by the wayside is that the authorities do not have enough information to go on. If they have to conduct all of the investigations themselves, the task of tracking down Crypto scam artists can take much more time than if they have a full intelligence report ready to act on. Crypto Trace provides these reports and facilitates the job of law enforcement and regulators. 

The Cryptocurrency

Our Results

Don’t go it alone. Crypto Trace experts have worked with numerous clients on crypto intelligence reports and have created successful outcomes. 
 It is important to report Crypto scams immediately after they are discovered to improve the chances of retrieving your funds.  

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    A blockchain address is similar to an email address: it is used to send funds. ex. 1BvBMSEYstWetqTFn5Au4m4GFg7xJaNVN2″