“My husband and I lost our savings to a fake crypto broker. AssetsCollector traced every deposit, built a full report and helped us get a partial refund after we filed with our bank.”
Independent crypto investigation & scam tracing
Crypto Scam & Broker Investigation
Track & Recover Your Stolen Digital Assets.
Victims of fake brokers, trading platforms and wallet scams, we are here to help you trace where your crypto went, evaluate recovery options, and track progress step by step. We combine blockchain tracing, case documentation and legal support partners to give you a clear picture of what happened without empty promises or fake guarantees.
No upfront “unlock fees” • Evidence-first review • Clear terms before you commit
Who We Help
Individuals, families and small businesses who have lost crypto to online scams, fake brokers or wallet drains.
Common Scam Types
Fake trading platforms, “AI trading” schemes, romance & pig-butchering scams, phishing links and KYC extortion.
How We Work
Evidence first. No fake “unlock fees” or tax demands. Terms are explained in writing before any work begins.
Welcome to AssetsCollector
How AssetsCollector Helps You
We are not an exchange or investment platform. Our focus is to reconstruct what happened to your funds, document the money flow on-chain and help you pursue realistic recovery options wherever they exist.
Scam Investigation
We review your full story, onboarding process, platforms, login pages, chat logs and emails to understand exactly how the scam operated.
- Platform and domain checks
- Timeline of how you were targeted
- Identification of all payment paths
Blockchain Tracing
Using blockchain explorers and third-party tools, we trace deposits, internal transfers and withdrawals across wallets and exchanges.
- Wallet clustering & linkage
- Exchange / service touchpoints
- Segregation of your funds vs pooled scam traffic
Case File & Recovery Strategy
We compile a structured case report that you can use for complaints, blacklisting requests and legal follow-up, and explain your options in plain language.
- Money-flow diagrams and transaction lists
- Suggested reporting & legal routes
- Ongoing case status you can track
Client & Team Moments
Consultations, secure office space and a team focused on your recovery.
What Your Recovery Review Looks Like
01
Share Your Story & Evidence
You send us transaction IDs, platform screenshots and chat history with the scammer or “account manager”.
02
We Map the Money Flow
Our team traces deposits and withdrawals, links wallets together and identifies where your funds touched major services.
03
You Receive a Clear Plan
We explain what we found, which recovery routes are realistic, and what the limitations are so you can decide how to proceed.
04
Optional Ongoing Support
Where appropriate, we monitor key wallets, assist with complaints and help you respond to updates from exchanges or authorities.
Recent Case Outcomes & Client Feedback
Every case is different, but these are examples of how AssetsCollector has helped scam victims document what happened and pursue realistic recovery options.
“They showed me exactly where my USDT went and which exchange touched the funds. Thank you for my recovery.”
“I fell for a romance scam, We dated for 2 whole years. Sc*mbag drained my wallet, I was embarrassed to talk to anyone. The team helped me recover more than i lost.”
“The platform that scammed me vanished overnight. David from Assetscollector was very helpful throughout the process,They found wallets behind it and recovered my entire portfolio.”
“They reviewed months of chat logs and uncovered the pattern the scammers used. That report helped my local police actually understand the case and seek recovery.”
“No upfront fees, no pressure. 15% charge after recovery is done and i could track my case online anytime i am impateint.Amazing team”
“The team separated my deposits from other victims’ funds inside the same wallet. That made it much easier to argue my claim with the exchange.Thanks to Anne, Dylan and the tech team.”
“I only got to know that my previous recovery company i was working with were also scammers, they targetted me.Thank you Anne!.”
“Assets collector helped my small business recover supplier scam involving BTC payments.”
“They traced my coins through 14 different wallets and several mixers.I was already tired when i saw the cluster. Bunch of smart tech workers.”
“The team helped me respond to every email from the exchange and law enforcement so I didn’t feel lost in technical language.”
“My Dad was scammed. AssetsCollector helped him to trace the funds and recover most of it.The scammer bought a new car from the stolen fund already, Case is still on”
“They didn’t just trace wallets, they checked domains, emails and even IP of the fake platform to show me it was a coordinated operation.”
“Even though full recovery wasn’t possible, Assets collector helped me stop all extortion attempts”
Frequently Asked Questions
These answers are general. Your situation may be different, which is why we always start with an evidence-first case review.
What is AssetsCollector?
AssetsCollector is an independent crypto investigation service that focuses on tracing scam-related transactions, documenting money flows and helping victims pursue realistic recovery routes with banks, exchanges and legal partners.
Do you charge any upfront fees?
No. We do not charge “unlock fees”, extra “taxes” or surprise payments. Your terms are explained in writing before you sign anything, and success-based fees only apply if your case qualifies and work is agreed.
Can you guarantee that my funds will be recovered?
No one can honestly guarantee recovery. What we can do is trace where your funds went, document the evidence and show you which recovery options are realistic and where the limitations are.
What evidence do I need to start?
We usually need wallet addresses or transaction IDs, screenshots of the platform, proof of deposits (bank or card statements), contracts or invoices if you have them, and chat or email history with the scammer.
How long does an investigation take?
Simple tracing and case file preparation can take a few days to a couple of weeks. More complex cases involving multiple chains, mixers or networks can take longer, especially when we are waiting on responses from third parties.
What types of scams do you work with?
We regularly handle fake trading platforms, romance and pig-butchering scams, phishing and wallet-drain attacks, social media investment “gurus”, and impersonation scams pretending to be support teams or recovery firms.
How do I start a review with AssetsCollector?
Click “Start Your Recovery Review”, share your details and upload your evidence. Our team will review the information and let you know if your case qualifies for a full investigation before you commit.
Ready to Have Your Case Properly Investigated?
Send us your transaction details and platform information. We’ll review the evidence, map the wallets involved and let you know whether your case qualifies for a full investigation — before you commit to anything.
Assets Collector does not promise or imply guaranteed recovery. Every case depends on evidence, wallet activity and cooperation from third-party platforms.