Crypto scams surged massively in 2020 and early 2021, leaving thousands of people unsure where their funds went or what could be done next. Most victims receive conflicting advice — and even worse, many are targeted again by fake “recovery experts.”
At AssetsCollector, our work is different.
We approach scam cases the same way an analyst or forensic researcher would: by looking at verifiable data.
1. We start with the evidence you still have
The most important part of any investigation is the information a victim can provide. This usually includes:
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Transaction receipts
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Screenshots of the platform or wallet
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Chat messages with the scammer
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Bank or crypto exchange statements
Every detail can help reconstruct what happened.
2. We trace the movement of funds on the blockchain
Blockchain networks don’t hide transactions. With the right tools, it’s possible to follow the movement of:
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BTC
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ETH
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USDT (ERC20/TRC20)
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SOL and similar assets
We identify the receiving wallets, linked addresses, exchanges involved, and patterns that indicate organized fraud.
3. We outline realistic next steps
Not every case qualifies for a full recovery attempt, but every victim deserves clarity.
We explain:
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What is still possible
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What is no longer possible
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What steps you can take to protect yourself
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Which platforms should be notified
No pressure, no promises, just clear information.