About Assets Collector
Independent Crypto Scam & Broker Investigation.
Assets Collector helps victims of fake brokers, trading platforms and wallet scams trace where their crypto went, evaluate recovery options, and track progress step by step. We combine blockchain analytics, case documentation and legal strategy support to give you a clear picture of what happened without empty promises or fake guarantees.
Our Mission
Most scam victims are told to “just move on” or are targeted again by fake recovery companies. Our mission is different: give you a real investigation, honest expectations and a documented recovery plan you can actually understand.
Every case begins with evidence: transaction records, platform screenshots, chat history and any communication you still have with the scammers. From there, our team maps how your assets moved across wallets, exchanges and networks, then identifies realistic recovery options for your situation.
Integrity First
No fake “guarantees”, no pressure tactics. If your case has low recovery potential, we will tell you upfront rather than string you along.
Evidence-Driven
We use structured case files, blockchain tracing tools and documented timelines so that every step can be reviewed and verified.
Victim-Focused
We understand that you’ve already been misled once. Our role is to protect you from being taken advantage of again especially by fake “recovery” outfits.
Meet the Team Behind Your Investigation
Behind every case file is a small, tight-knit team that actually reviews your evidence and builds your recovery plan. You’re not dealing with a call centre or anonymous “crypto experts” – you’re working with real analysts and client support who stay with your case from intake to final report.
From first contact to ongoing updates, We coordinate the investigation, communicate clearly and protect you from being targeted a second time.
- Direct contact with an assigned case handler
- Structured updates instead of vague promises
- Clear separation between investigation and legal partners
What We Actually Do For You
Assets Collector is not an exchange, wallet provider or investment platform. We are a crypto tracing and case-management service that helps you understand where your money went and what can realistically be done next.
Case Intake & Scam Analysis
We review your story, platforms involved, transaction receipts and messages to understand how the scam operated and what data we can still work with.
Blockchain Tracing & Wallet Mapping
Using blockchain explorers and third-party tools, we trace funds across wallets and exchanges, build a movement map and identify high-value targets connected to your loss.
Evidence File & Recovery Strategy
We compile a case report that can support legal complaints, exchange reports and blacklisting requests, then outline recovery paths and limitations in plain language.
Ongoing Status & Progress Tracking
You are not left in the dark. We provide status updates, explain each stage and make sure you know what is happening with your case at all times.
Scam Types Investigated
Fake Brokers, Wallet Drains, Rug Pulls, Romance & Pig-Butchering Scams
Assets We Commonly Trace
BTC, ETH, USDT (TRC20/ERC20), SOL and major ERC-20 tokens
How We Get Paid
No fake “unlock fees”. Engagement terms are explained in writing before any work begins.
Been Scammed By a Crypto Platform or Broker?
You don’t have to guess what happened to your funds. Send us your transaction details and platform information and we’ll review your case, outline realistic options and let you know if it qualifies for a full investigation.
Assets Collector does not promise or imply guaranteed recovery. Every case depends on evidence, wallet activity and cooperation from third-party platforms.