Complex situations.
A structured way forward.
Explore common cryptocurrency-loss scenarios, the evidence that matters and the questions an investigation can help answer.
Discuss your situation →When withdrawals stop and more payments are requested.
The situation
An account may show a growing balance, while withdrawal requests lead to demands for tax, verification or release fees.
The investigation path
Organise deposit receipts, wallet addresses, withdrawal requests, the exact domain and conversations. Compare payment destinations with the account timeline.
A useful next step
A clear evidence chronology can support discussions with payment providers, exchanges and appropriate reporting bodies.
Understanding an unexpected wallet transfer.
The situation
Assets may leave a wallet after a deceptive approval, compromised access or a misleading transaction request.
The investigation path
Review transaction hashes, token approvals, timestamps and receiving addresses alongside the sequence of events. Follow observable movements and document uncertainty.
A useful next step
A transaction map can identify relevant destinations and records to preserve. Handle wallet security through trusted wallet support without sharing private keys.
Connecting conversations with the payment trail.
The situation
A relationship developed online may lead to an investment recommendation, a cloned platform or repeated requests for cryptocurrency.
The investigation path
Preserve original conversations, profiles, platform addresses and receipts. Build a dated account of introductions, deposits and withdrawal difficulties.
A useful next step
A structured record distinguishes verifiable facts from promises and supports an assessment of reporting and recovery routes.
Evidence. Scope. Clear next steps.
Understand the proposed investigation, deliverables, fees and limitations before commissioning work.
Start a case assessment →