Maybe you have already become a victim of a cryptocurrency scam, either from backing a new company or a new project. And now you are unable to withdraw any of your investments. At least not without paying them unnecessary taxes. Or maybe the founders have disappeared without leaving a trace. Recovering funds in cases like this might not be simple, but our services can help you recover your stolen funds.
Initial Coin Offering
Ponzi Schemes
Pump & Dump Scheme
Market Manipulation
Crypto-only Payment Retailers
An initial coin offering imitates the method a fundraising mechanism companies use to raise funds. Companies sell stocks at a cheaper rate in the stock market to get investment. Similarly, some crypto projects offer tokens to investors in exchange for fiat currency or established cryptos like Bitcoin or Ethereum. Scammers use this method to gain investors fast and then shut down the project, causing it to collapse entirely.
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 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 to lose all their value.
Cryptocurrencies are decentralized, meaning they are not backed by central banks or governments. This lack of regulation makes it easy to manipulate the crypto market. Market manipulation works by artificially influencing crypto asset prices, or influencing investor sentiment. Some market manipulation process includes pump & dump, whale wall spoofing, wash trading, etc.
Some 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 the owner down can be difficult, they can easily take off with your assets
Initial Coin Offering (ICO)
An initial coin offering imitates the method a fundraising mechanism companies use to raise funds. Companies sell stocks at a cheaper rate in the stock market to get investment. Similarly, some crypto projects offer tokens to investors in exchange for fiat currency or established cryptos like Bitcoin or Ethereum. Scammers use this method to gain investors fast and then shut down the project, causing it to collapse entirely.
Ponzi Schemes
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.
Pump & Dump Scheme
A cryptocurrency pump & dump works just like a stock pump and dump. False claims and hype help to boost the price of a 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 to lose all their value.
Market Manipulation
Cryptocurrencies are decentralized, meaning they are not backed by central banks or governments. This lack of regulation makes it easy to manipulate the crypto market. Market manipulation works by artificially influencing crypto asset prices, or influencing investor sentiment. Some market manipulation process includes pump & dump, whale wall spoofing, wash trading, etc.
Crypto-only Payment Retailers
Some 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 the owner down can be difficult, they can easily take off with your assets
We start our cryptocurrency scam recovery process by examining the narrative of events and the timeline of the scheme. Then, our cryptocurrency recovery experts will analyze the available data & trace your virtual assets. This process helps us identify the exchange wallet address with a digital forensic investigation. Once we know who is holding your cryptocurrency, we go after that criminal.
We will perform open-source intelligence (OSINT) to extract data, and analyze said data using our digital forensic services from millions of data points on the Blockchain.
We will try to trace the scammers by attacking their devices directly. With the help of zero-day vulnerability, we can trace their IP, location, and true identity.
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.
We summarize everything in a formal investigation report.
Cryptocurrency Recovery Experts: We have highly skilled cybersecurity & blockchain investigators specializing in only cryptocurrency scam investigation and crypto wallet recovery.
Satisfied Clients, Proven Track Records: We have helped recover stolen cryptocurrency worth millions of dollars for clients who got scammed just like you.
Safe and Secure: TechForing is a registered business in USA & UK; we will be transparent with you about everything from the beginning until the end 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!
TechForing is a multinational Cybersecurity Consultancy company headquartered in the USA. We have provided cybersecurity services in over 90 countries and have been featured on BBC, CNN, Forbes, and many other reputable international media.
Protecting yourself from a crypto scam is not that difficult. Unfortunately, most investors do not perform enough research about the risk and volatility of the cryptocurrency world. Staying updated with the latest cryptocurrency trends and learning about the crypto market will help you to be aware of emerging scams and their red flags. Notice every transaction on your crypto wallet, never share your private key, and use strong passwords to protect your crypto assets from cybercriminals.
Unfortunately, we have limited resources & workforce. Paired with a large number of clients makes it impossible for us to work on a contingency basis.
Our cryptocurrency recovery service costs depend on the type, time required, and complexity of the recovery case. We offer a consultation to evaluate your situation and provide a quote tailored to your specific needs. Please contact us to schedule a consultation and learn more about our pricing options. Our standard payment includes an upfront fee and a commission upon recovering your crypto wallet. Contact us to learn more.
Contact us so we can help you protect your personal information today.
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