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How to Spot Crypto Investment Scams
Learn the red flags of fraudulent cryptocurrency investment schemes and how to protect your assets.
Read moreFeatured In
Our team members have supported investigations and cases that were later covered by major news and media outlets worldwide.
Your Trusted Partner in Funds Recovery
As you’ll see in the video beside, some of the largest fraud seizure cases have involved coordinated work across multiple specialists. Members of our team have supported investigations in collaboration with established agencies, bringing that experience into our client work today. With qualified investigators, financial analysts, and documentation experts, we help you organize evidence, trace relevant activity, and understand the next steps toward recovery.
Schedule ConsultationHow We Help You Recover Funds
Our comprehensive approach to funds recovery combines legal expertise, financial analysis, and investigative techniques
Initial Case Analysis
We thoroughly analyze your case details, transaction records, and communication with scammers to understand the fraud mechanism.
Identity Tracing
Using advanced techniques, we trace the identities behind fraudulent operations and gather intelligence on their operations.
Asset Tracking
We track the movement of funds through various channels including banks, cryptocurrency wallets, and payment processors.
Legal Framework
Our legal team prepares documentation and works with authorities to establish legal grounds for recovery in relevant jurisdictions.
Recovery Roadmap & Action Plan
We create a clear step-by-step plan based on your case—what to do first, what evidence to submit, and the fastest path to move the process forward.
Ongoing Support
We provide continuous support throughout the recovery process and advise on protective measures against future fraud.
Our Recovery Services
Specialized services to investigate scams, trace assets, and support lawful fund recovery with a proven methodology.
Asset Tracing & Recovery
Using industry-standard blockchain and payment intelligence to trace funds across wallets and accounts.
Learn moreLegal Action Support
Our legal partners pursue claims against fraudulent entities through proper legal channels.
Learn moreIdentity Theft Assistance
Assess identity misuse scope and help secure your personal and financial information.
Learn moreCyber Investigations
Specialized recovery for forex, crypto, binary options, and other investment scams.
Learn moreBackground Checks & Crypto Advisory
We help you verify individuals and businesses by reviewing their background, history, risks, and potential liabilities. Our due diligence reports give you a clear picture before you enter a partnership, hire, or invest—so you can move forward with confidence.
Learn moreWebsite Forensics
Analysis of fraudulent websites to gather evidence and support legal actions.
Learn moreScam Types We Cover
From investment and romance to phishing and property fraud—these are the most common case categories we handle.
Investment Scams
We help you document the fraud (platform details, chats, transactions) and identify key red flags in the scheme. We then organize your evidence into a clear report and guide you through practical next steps to support recovery actions..
Tech Support Scam Support
We help you document the scam (calls, pop-ups, remote access logs) and secure your device/accounts quickly. We then organize the evidence into a clear incident report to support recovery and next-step actions.
Phishing Scams
Fake emails, websites, and messages designed to steal your login credentials, banking details, and personal information. We help you secure your accounts quickly and document key evidence for reporting and investigation
Property Scams
Fake real estate deals, rental scams, and property fraud designed to steal deposits, documents, or payments. We help you gather proof and structure a clear report to support recovery and next-step actions.
Job Scams
Fake job offers requiring upfront payments or investments.
Lottery Scams
Fake lottery winnings requiring fees to claim prizes.
Business Scams
Fake invoices, CEO fraud, and business email compromise.
Other Scams
Don't see your scam? We cover many more types of fraud.
What Our Clients Say
Read testimonials from clients who successfully recovered their funds
"I lost $45,000 in a Job scam. SafeFunds Consulting not only recovered 90% of my funds but also provided emotional support throughout the process. Highly recommended!"
Joseph M.
Recovered: $40,500
"After being scammed by a trading company, I thought my $28,000 was gone forever. The team at SafeFunds worked tirelessly and recovered $25,000. Professional and effective!"
Matt S.
Recovered: $25,000
"The Tech scam left me devastated both emotionally and financially. SafeFunds Consulting handled my case with sensitivity and professionalism. They recovered $15,000 I never thought I'd see again."
Sarah L.
Recovered: $15,000
"“When my wallet was compromised and I realized I’d lost around $155,000, I honestly thought there was no way back. SafeFunds Consulting stayed calm, asked the right questions, and helped me map out what happened step by step. Their team broke down the transactions clearly and helped me put together proper documentation fast. What I appreciated most was how precise and professional they were the entire time.”"
Jessica D.
Recovered: $155,000
"I put part of my property commission into what turned out to be a fake project and lost $95,000. I was embarrassed and didn’t know who to trust. SafeFunds Consulting didn’t judge me — they walked me through everything, verified the fraud indicators, and helped me understand the best recovery steps. The support felt personal, not scripted, and that made a huge difference“ "
John E.
Recovered: $95,000
