Independent crypto investigation & scam tracing
Crypto Scam & Broker Investigation
Track & Recover Your Stolen Digital Assets.
If you have ever been affected by investment scam on trading platforms, Telegram Channel, any form of Crypto wallet scams, we’re here to help. We will trace the movement of your crypto, assess potential recovery options, and guide you through each step of the process. From combining blockchain forensics, thorough case documentation, and trusted legal partners, we provide a clear and accurate understanding of what happened without false promises or 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
No fake “unlock fees” or tax demands. Terms are explained in writing before any work begins.
Visual testimonials
A few short clips from clients with successful recoveries, describing how we helped them investigate and recover from crypto scam.
How We Help You
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
Reach out to us today for a Free case Evaluation and review.
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.
Watch & Listen
See How We Trace & Recover Stolen Crypto
A short explainer on how our investigators actually work a case — followed by a client describing how the process played out for them.
Client Feedback
Every case is different, but these are examples of how we have helped scam victims document and pursue realistic recovery options.
“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.”
“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.”
“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.”
Latest from Insights
View all insights →Recent Recovery Stories & Guidance
Jun 28, 2026
The “Withdrawal Tax” Trap: How a Phoenix Couple Recovered Most of $48,000 from SSIG FX
When a trading platform suddenly asks you to pay a fee before it will release your own money, that is almost never…
Read the story →Jun 25, 2026“Managed Trading” That Managed to Disappear: A Manchester Client vs Tradex.live
“Managed accounts” and “copy trading” are legitimate ideas that scammers love to borrow. When a stranger offers to trade on your behalf…
Read the story →Jun 22, 2026Cold Call to Recovery: How a Toronto Client Got Back 83% from CityNationFX
The old-fashioned boiler room never died — it just moved to crypto. A persistent “broker” who calls daily, builds rapport, and pushes…
Read the story →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 does AssetsCollector do?
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 without committing to anything.
Assets Collector does not promise or imply guaranteed recovery. Every case depends on evidence, wallet activity and cooperation from third-party platforms.
Independent crypto scam investigation and recovery support. We trace your funds, document the case, and help you pursue real recovery options.
📍 8880 Rio San Diego Dr, San Diego, CA 92108 — Serving Clients Worldwide