If you’re reading this, there’s a good chance something went wrong with a so-called broker, trading platform, or wallet app.
Maybe your dashboard balance suddenly dropped to zero.
Maybe withdrawals stopped working.
Maybe someone told you to pay a tax, fee, or unlock charge just to access your own money.
However you arrived here, you deserve clarity — not vague promises or scripted replies.
This post explains what AssetsCollector.com actually is, why it exists, and how our work is different from both scam platforms and fake “recovery” companies.
Why AssetsCollector.com Exists
Most people who contact us have already experienced some version of the following:
• A broker or platform that becomes unreachable when they request a withdrawal
• A “support team” asking for extra payments to verify or unlock funds
• A second wave of scammers pretending to be lawyers, regulators, or recovery experts
They’re told to give up, try again later, or worse — send even more money.
We built AssetsCollector.com for one reason:
Evidence-based crypto scam investigation and tracing.
Not trading signals.
Not investment advice.
Not magical recovery promises.
Our job is to map what happened to your funds and give you a documented case file you can use for next steps.
What We Actually Do
Every case we take goes through a structured, step-by-step workflow.
1. Case Intake and Story Reconstruction
We start with your full story and available evidence:
• The platform or broker you used
• Dates, messages, screenshots, and transaction proofs
• Wallet addresses, exchanges, deposits, and withdrawals
From this, we rebuild a timeline showing how the scam operated and what data we can still work with.
2. Blockchain Tracing and Wallet Mapping
Using blockchain explorers and professional tracing tools, we:
• Track deposits and withdrawals
• Map wallet hops and cross-chain movements
• Identify touchpoints on major exchanges or services
This isn’t guesswork. It’s forensic reconstruction of the money trail.
3. Evidence File and Case Documentation
We compile all findings into a structured case file that may include:
• Money-flow diagrams
• Labelled wallet hops
• Transaction lists with dates, values, and on-chain references
• A plain-language summary of where the funds went
• Supporting notes for legal complaints or regulatory filings
4. Recovery Strategy and Ongoing Monitoring
We don’t promise guaranteed recovery — no one can.
But we do provide:
• Realistic recovery and reporting paths
• Documentation for legal or regulatory follow-up
• Monitoring of high-value wallets linked to your case (when appropriate)
Who We Work With
AssetsCollector is built for:
• Individuals targeted by online investment schemes
• Families affected by fraudulent brokers
• Small businesses suffering crypto-related losses
• Lawyers, accountants, and advisors needing expert tracing support
If you want facts, clarity, and documentation, we can help.
If you want guaranteed recovery or shortcuts, we’re not a match.
What We Do Not Do
To be absolutely clear, we do not:
• Offer investments or trading packages
• Ask you to send money to a recovery wallet
• Charge fake unlock fees, penalties, or tax deposits
• Guarantee that we will recover your assets
Every case is different. Some have strong recovery potential; others do not. Our responsibility is to tell you the truth, not what you want to hear.
How to Start With Us
If you’re dealing with a suspected scam, the first step is easy:
-
Gather all evidence you have, including
• Screenshots
• Transaction IDs
• Emails and chats
• Wallet addresses
• Platform URLs or app names -
Visit our Contact page and request a case review.
We’ll tell you:
• If your case is suitable for investigation
• What we can realistically do
• What additional information we may need
• Whether your situation qualifies for full tracing work
There are enough people selling empty promises.
We offer one thing: a real investigation — or we won’t take the case.