Crypto Scam Investigation in EU

Crypto Scam Investigation

WE INVESTIGATE CRYPTO SCAMS AND RECOVER STOLEN FUNDS

So you have invested your hard-earned crypto in some online company and now you can't withdraw without paying them bogus taxes OR they just disappeared with your crypto. Sounds familiar?

Most of our clients have been there too!

Types of crypto scam we investigate:

Fake crypto trading platform investigation
Crypto wallet hack investigation
Fake online promotion investigation

If you have lost £10k or more, we can identify the scammers and retrieve your fund!

Note - TechForing doesn't work on a contingency basis.

WE CAN RECOVER YOUR MONEY BACK

GOT SCAMMED & LOST YOUR CRYPTO? GET YOUR CRYPTO BACK

So you have invested your hard-earned crypto in some online company and now you can't withdraw without paying them bogus taxes OR they just disappeared with your crypto. Sounds familiar?

Most of our clients have been there too!

WE CAN RECOVER YOUR MONEY BACK

Types of crypto scam we investigate:

Fake crypto trading platform investigation
Crypto wallet hack investigation
Fake online promotion investigation

If you have lost £10k or more, we can identify the scammers and retrieve your fund!

Note - TechForing doesn't work on a contingency basis.

YOU MIGHT KNOW US FROM

TYPES OF CRYPTO SCAM WE DEAL WITH

Initial Coin Offering (ICO)
Ponzi Schemes
Pump & Dump Schemes
Market Manipulation
Broker/Dealer Fraud
Financial Fraud
Traditional Theft
Unscrupulous Promotors

RECENT BIGGEST CRYPTO SCAMS AND RECOVERY

THEY GOT THEIR CRYPTO BACK JUST BEACUSE OF IDENTIFYING THE SCAMMER WITH PROPER INVESTIGATION

$610 million was hacked from the Chinese platform in August 2021. Customers got their crypto back after identifying the scammers.

$534 million was stolen from the Japanese exchange in 2018. Customers were eventually reimbursed.

$450 million Bitcoin was hacked in 2014. Customers are not reimbursed as scammers are not identified yet.

$210 million were stolen by North Korean hackers in 2020. Customers got their crypto back after identifying the scammer.

RECENT BIGGEST CRYPTO SCAMS AND RECOVERY

THEY GOT THEIR CRYPTO BACK JUST BEACUSE OF IDENTIFYING THE SCAMMER WITH PROPER INVESTIGATION

HOW DO WE RECOVER CRYPTO

If you lost your crypto, the only way to get your crypto back is to identify the scammers. We know exactly how to do it.

WALLET TRANSACTION ANALYSIS: Trace your crypto and identify the exchange wallet address with digital forensic investigation. Once we know who is holding your crypto, 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 attack the scammers' devices directly by zero-day vulnerability to trace their IP, identify their location and their true identity.

RECOVER YOUR CRYPTO: We will hunt down the scammers and force them to retrieve your crypto. If anyone can recover your crypto, that is us.

IDENTIFYING THE SCAMMER IS THE STEPPING STONE TO RECOVER YOUR CRYPTO

We will identify the scammer, 100% Guaranteed

GET IMMIDIATE ASSISTANCE

IDENTIFYING THE SCAMMER IS THE STEPPING STONE TO RECOVER YOUR CRYPTO

We will identify the scammer, 100% Guaranteed

GET IMMIDIATE ASSISTANCE

TRUST ISSUE? LET US CLARIFY WHO WE ARE.

Registered Business in the UK: We are a registered Business in the UK, headquartered in Michigan, USA. Business Name: TechForing Ltd. Registration No: 12629155 , Licence provided by the Companies House.

Featured in Big Media: We have been featured in the world’s leading print and electronic media, including BBC, CNN, Business Insider, etc for our innovative ideas and excellence in the cybersecurity market.

Trusted by Known Brands: We are trusted by thousands of high-profile individuals and well-known corporations. Corporations like Google Cloud, IBM, US Army are on our client list.

Visit Us in Person: We would like to invite you at our office for better understanding and clarification. We will be pleased to have you in person and have a coffee with you. Visit us at Kemp House, 160 City Road, London, United Kingdom

IDENTIFY THE SCAMMER

100% GURANTEED

FAST RECOVERY

7-14 DAYS

CRYPTO SCAM INVESTIGATOS

300+

WHY CHOOSE US?

CERTIFIED INVESTIGATORS

We have 300+ cybersecurity experts with CCSP, CISA, C|EH certification, and more than a decade of experience.
360 DEGREE INVESTIGATION

We perform a comprehensive analysis and investigate every nook and corner to ensure the best outcome.
ASSURANCE OF PRIVACY

We believe in result-driven work and client satisfaction with 100% confidentiality.

GLOBAL MARKET EXPERIENCE

We have a decade of work experience in the UK & European Union cybersecurity market.
QUICK SOLUTION

We take immediate actions to analyze your problems and identify the criminal within 48-72 hours.
TRUSTED BY BIG NAMES

Corporations like IBM, Google Cloud, US Army are on our client list.

HAVE YOU BEEN A VICTIM OF CRYPTOCURRENCY FRAUDS?

Let's retrieve your funds!

GET IMMIDIATE ASSISTANCE

HAVE YOU BEEN A VICTIM OF CRYPTOCURRENCY FRAUDS?

Let's retrieve your funds!

GET IMMIDIATE ASSISTANCE

MORE SUCCESS STORIES

What our customers are saying

This company is a one-stop-shop for anything to do with cybersecurity. You can entrust them with critical projects and sensitive information. I have now worked with them on several projects, and I can easily say that in over 6 years of working with freelancers, Techforing has been by far my best discovery. Whether you are a bank or a small business, do yourself a favor and hire this team.

Saif Kazi

CEO, Urban Point

My cryptocurrency got stolen despite it's deemed to be pretty secure. I can understand things happen! Tried law enforcement but got no help, then hired the Techforing team to get my funds back.

They traced back the hacker and forced him return the cash with the same value of lost crypto. Excellent job indeed!

Joseph McCray (USA)

Founder & CEO, Strategic

Security

They provided plenty of avenues for our Security team to improve and tighten the controls. In commercial banks, data security is the main priority. Without them providing us with the latest policies and compliances, we'd remain in the dark about a lot of things. They have lots of promise and potential. Give them a try. Their skills might save you from lots of unnecessary financial hassles.

Souheil Thabti

Ethics Manager, KT Bank

QUESTIONS AND ANSWERS

Here are some of the frequently asked questions & answers

Who are we?

TechForing is a multinational cybersecurity and cybercrime investigation company headquartered in the USA and providing cybersecurity services in over 54 countries. We have 300+ inhouse experts with decades of experience. We have been featured on BBC, CNN, Forbes, and hundreds of international media for our excellence and innovative ideas in cybersecurity.

How to protect myself from crypto scammers?

To protect yourself from crypto scammers, you have to educate yourself and keep yourself updated latest crypto trends. Always keep an eye on your crypto wallet and transaction. Use strong passwords and two-factor authentication for your crypto wallet. Install adblocker and deactivate javascript while you are browsing.

What to do if I have lost crypto in a scam?

We understand how it feels to be scammed and lose money. But you have to keep your head cool. Instead of being directed by your anger and frustration, take experts’ suggestions to gain control over the situation. Contact reputed and reliable cybercrime investigators to identify the fraud and get your money back. You can also take help from the law enforcement authorities. But legal procedure is time-consuming. As you need to identify the scammer before he runs away, it is recommended to contact a reliable company like TechForing.

How will you recover my crypto?

We will perform wallet transaction analysis to identify the scammers and financial institutions who are involved with the scam. Along with that, we will attack the scammers' devices with zero-day vulnerability to trace their location. After finding them, we will force them to give your crypto back. We will also collaborate with legal authorities and the media if required.