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Cryptocurrency Fraud Investigations ā€“ Tracing Crypto Scams and Asset Theft

Expert Cryptocurrency Fraud Investigators Helping You Recover Assets

At Intime Investigations, we take cryptocurrency fraud seriously. That is why our cryptocurrency investigator is certified withĀ CCI (Certified Cryptocurrency Investigator)Ā andĀ CTCE (Certified Cryptocurrency Tracing Certified Examiner).
These globally recognised qualifications demonstrate advanced knowledge of blockchain analytics, crypto forensics, and asset tracing techniques. With this certification, we provide clients with professional, legally compliant investigations that meet the highest standards.
Holding CCI and CTCE credentials ensures our investigators can:
Analyse complex blockchain transactions with accuracy
Trace stolen assets across multiple wallets and exchanges
Provide court-admissible reports backed by proven methodologies
Assist solicitors and law enforcement with expert crypto evidence
Our certified expertise gives clients confidence. Whether youā€™ve faced a phishing scam, fake ICO, or crypto romance fraud, you know your case is handled by a trained professional. Cryptocurrency is a rapidly evolving market, but it has also become a prime target for fraudsters.Ā 

Certified cryptocurrency investigator with CCI and CTCE qualifications providing blockchain forensics, asset tracing, and crypto fraud investigations.

We provide expert cryptocurrency fraud investigations that trace stolen funds, expose scams, and gather court-admissible evidence.
Our team combines crypto forensics, blockchain analytics, and digital forensics investigations to follow digital footprints across wallets, exchanges, and online communication channels. We help both private individuals and businesses uncover fraud, recover assets, and protect their reputations.
Whether you have been targeted by a crypto phishing attack, pig butchering scam, or fake ICO, we deliver clear evidence that can be used in court or arbitration.

Why Choose Intime Investigations for Cryptocurrency Fraud Cases

At Intime Investigations, our private investigators unique challenges of digital currencies. Unlike traditional banking, cryptocurrency transactions are decentralised, anonymous, and fast-moving. This makes scams harder to detect and trace without professional expertise.
Our investigators use expert forensic blockchain analysis and investigation tools and techniques to identify suspicious transactions. We follow wallet addresses, analyse transaction IDs, and connect fraudsters to their digital identities.
We specialise in fraud recovery for stolen crypto funds, collating evidence that supports victims in legal recovery efforts. When law enforcement lacks resources, we step in to provide actionable results. Our reports are clear, detailed, and admissible in court, giving solicitors and victims the support they need.

Types of Cryptocurrency Fraud We Investigate

Cryptocurrency fraud comes in many forms. Our fraud investigators have experience across a wide range of cases, including both simple scams and complex financial deception schemes.

Fake ICOs and Investment Schemes

Fraudsters launch fake initial coin offerings (ICOs) to attract investors and disappear with funds. We investigate these scams, uncover their operators, and trace stolen assets.

Pump-and-Dump Schemes in Crypto Markets

Pump-and-dump schemes in cryptocurrency markets manipulate prices by inflating coins before selling them off. Our investigations reveal patterns of manipulation and highlight those responsible.

Crypto Phishing and Social Engineering Attacks

Crypto phishing and social engineering attacks trick victims into sharing private keys or login credentials. We identify security breaches, document digital trails, and uncover the source of the fraud.

Pig Butchering and Romance Scams

Pig butchering scams in crypto relationships or investments use emotional manipulation to convince victims to invest. We gather communication logs, financial evidence, and blockchain trails to build cases.

Crypto Romance Scams and Online Abuse

We investigate crypto romance scams where victims are lured into fraudulent investment opportunities. Our work exposes the networks behind these operations.

How We Conduct Cryptocurrency Fraud Investigations

Our methodology combines digital forensics, blockchain analytics, and OSINT research to provide reliable and comprehensive results

Blockchain Analytics and Crypto Forensics

Using advanced blockchain analytics, we trace wallet addresses and transaction histories. Our crypto forensics tools follow stolen funds across multiple wallets and exchanges.

Digital Forensics and Cyber Investigation

Our digital forensics investigators examine devices, emails, and communication platforms. We uncover evidence of phishing, impersonation, and fake accounts linked to scams.

Victim Interviews and Case Building

We conduct interviews and gather supporting details directly from victims. This ensures each investigation is tailored and backed by first-hand evidence.

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Evidence We Gather in Crypto Fraud Cases

Blockchain analytics and crypto forensics evidence gathered by certified investigators to trace scams, phishing, and stolen cryptocurrency funds.

At Intime Investigations, we provide clients with clear, reliable, and court-admissible evidence. Our private detectives specialise in collecting proof that strengthens legal action and supports recovery efforts. Every cryptocurrency fraud investigation is carefully documented to ensure accuracy and compliance with UK legal standards.

Blockchain Transaction Tracing

We trace transaction IDs, wallet addresses, and blockchain flows to reveal where stolen assets have moved. This forms the foundation of most cryptocurrency fraud cases.

Digital Communication Records

Our team gathers emails, chat logs, screenshots, and message histories linked to scams. These records help connect fraudsters to specific fraudulent activity.

Crypto Forensics and Device Analysis

We conduct digital forensics investigations to uncover hidden data from devices, accounts, and online platforms. This provides valuable insight into phishing attempts and impersonation scams.

Financial and Exchange Evidence

Our reports include exchange records, payment confirmations, and linked bank transfers. These details support recovery attempts and confirm fraudulent transactions, often tying into wider corporate investigation services.

Behaviour and Network Analysis

We also examine patterns of behaviour and links between multiple fraudulent wallets. This helps us identify organised networks running fake ICOs, romance scams, and pump-and-dump schemes.
All findings are presented in a clear, structured report that can be used by solicitors, law enforcement, or civil courts.

What Information We Need to Start a Crypto Investigation

Details required for cryptocurrency fraud investigations including wallet addresses, transaction IDs, and communication records for blockchain tracing.

At Intime Investigations, every cryptocurrency fraud investigation begins with gathering the right evidence. The more details you provide, the faster we can trace stolen funds and build a solid case.

Transaction and Wallet Information

We need transaction IDs, wallet addresses, and blockchain confirmations. These allow our investigators to follow the digital trail of stolen assets.

Exchange and Platform Records

Details of the exchanges, trading platforms, or wallets you used help us identify where funds were sent or withdrawn.

Communication Evidence

Emails, chat logs, text messages, and screenshots from devices or platforms can be examined through our PC and mobile phone investigations.

Payment and Bank Records

If linked to your case, bank transfer records or payment receipts provide additional proof of fraudulent activity.

If linked to your case, bank transfer records or payment receipts provide additional proof of fraudulent activity.

Victim Notes and Timeline

Any timeline of events, notes, or supporting information helps us understand the scam and structure the investigation effectively.
By combining this information with blockchain analytics and digital forensics, we deliver accurate and legally compliant results that support recovery and legal action.

How Cryptocurrency Fraud Investigations Are Conducted

Prevention is always better than cure. We advise clients on how to protect yourself from cryptocurrency fraud, including:
Using reputable exchanges and wallets
Enabling two-factor authentication
Not sharing private keys with anyone
Verifying ICOs and investment opportunities before committing funds
By staying alert and seeking professional advice, you reduce your exposure to crypto phishing and social engineering attacks.

What To Do If You Suspect Cryptocurrency Fraud

If you think youā€™ve been targeted by a crypto scam, act quickly. Contact Intime Investigations immediately.
We explain what should I do if I suspect Iā€™ve been a victim of cryptocurrency fraud and start building your case. Time is critical in these cases, and early action improves the chances of asset recovery.
Our cryptocurrency fraud investigations provide victims with clarity, protection, and the best possible chance of recovering stolen assets.

Frequently Asked Questions About Cryptocurrency Fraud

Typical signs of a cryptocurrency scam

Typical signs include unrealistic returns, unregulated platforms, pressure to invest quickly, and lack of transparency. At Intime Investigations, we warn clients to remain cautious when approached with unsolicited crypto offers.

The most common scams include fake ICOs, pump-and-dump schemes, phishing attacks, romance scams, and pig-butchering frauds. We investigate all types of cryptocurrency fraud with proven forensic techniques.

We use blockchain analytics, wallet tracing, and digital forensics to follow stolen funds. Our investigators also gather communication logs and victim statements to build court-ready evidence.

Protect yourself by using reputable exchanges, enabling two-factor authentication, and never sharing private keys. We also recommend verifying investments before committing any funds.

Cryptocurrency fraud continues to rise globally. Fraudsters target inexperienced investors with fake opportunities. Our cryptocurrency fraud investigations expose these scams and help victims recover assets.

Act quickly. Preserve transaction IDs, wallet addresses, and communication records. Then contact Intime Investigations. We start immediate crypto fraud investigations to trace stolen assets.

Useful information includes transaction IDs, wallet addresses, screenshots, email records, and exchange details. The more data you provide, the faster we can trace funds.

The length depends on complexity. Simple cases may take days, while complex blockchain investigations can take weeks. We provide timeframes during the initial consultation.

The best investigators combine certification, technology, and experience. At Intime Investigations, our investigator is certified with CCI and CTCE, delivering trusted crypto forensic services.

A crypto investigator traces transactions, analyses blockchain activity, and gathers digital evidence. We specialise in asset tracing, phishing scams, and fraud recovery support.

Blockchain analytics allow us to follow funds across wallets and exchanges. We identify suspicious transactions and link them to fraudsters, creating court-admissible reports.

Recovery depends on case details. We provide evidence and tracing reports that support recovery through solicitors, exchanges, or law enforcement. Early action increases success.

Fraudsters trick victims into revealing credentials through fake emails, links, or messages. We investigate crypto phishing and social engineering attacks, uncovering sources and stolen assets.

Fake ICOs promise investors high returns but disappear with funds. We trace stolen assets, expose operators, and provide evidence for legal action.

Yes. Although designed to be anonymous, blockchain transactions are traceable. We follow digital trails to link fraudulent wallets to exchanges and individuals.

Costs vary depending on case complexity. At Intime Investigations, we provide clear, tailored pricing for all cryptocurrency fraud investigations, with no hidden charges.