Our Services

Assetscollector.comOur Services

Our Services

Crypto Scam Investigation, Tracing & Case Management.

AssetsCollector is focused on evidence-based crypto scam investigations. We map how your funds moved across wallets and platforms, document everything in a structured case file, and help you pursue realistic recovery options without fake guarantees.

Core Investigation & Tracing Services

Every case is different, but most investigations move through these stages. We adjust the scope based on your evidence, transaction volume and how complex the scam network is.

Stage 01

Case Intake & Scam Analysis

We review your story, the platforms you used and the messages you received to reconstruct how the scam was set up and what data we can still work with.

  • Timeline of events and key interactions
  • Identification of all deposit and withdrawal channels
  • Red-flag patterns matched with known scam models
Stage 02

Blockchain Tracing & Wallet Mapping

Using blockchain explorers and specialist tools, we trace the flow of your assets across wallets, bridges and exchanges and map the movement of funds.

  • Wallet clustering and address linkage where possible
  • Exchange and service touchpoints along the path
  • Segregation of your funds vs pooled scam traffic (when feasible)
Stage 03

Evidence File & Case Documentation

We package our findings into a structured case file that you can use for complaints, blacklisting requests and legal consultations.

  • Money-flow diagrams with labelled wallet hops
  • Transaction lists with timestamps and values
  • Plain-language summary of what happened to your funds
Stage 04

Recovery Strategy & Ongoing Monitoring

Based on the evidence and the platforms involved, we outline realistic options and, where appropriate, monitor key wallets for new activity linked to your loss.

  • Suggested reporting & regulatory routes
  • Guidance for legal follow-up with external counsel
  • Monitoring of high-value wallets tied to your case

Scam Types We Commonly Investigate

  • Fake online brokers and trading platforms
  • “AI trading” and signal group schemes
  • Romance & pig-butchering investment scams
  • Phishing links and wallet drain attacks
  • KYC extortion and “tax to unlock” demands

Who Our Services Are For

  • Individuals and families targeted by online scams
  • Small businesses affected by fraudulent platforms
  • Lawyers, accountants and advisors needing crypto case support
  • Victims who want facts and clarity, not hype or guarantees

How Our Fees Work

We do not charge fake “unlock fees”, “penalties” or random “tax payments” to release funds. Any engagement terms are explained in writing before you decide how to proceed.

Depending on the case, we may use flat assessment fees, staged investigative work or performance-based components — always documented and agreed in advance.

Simple, Documented Process From Start to Finish.

1

You submit your case.

We collect your story, transactions and platform details.

2

We investigate and trace.

Wallets, movements and connections are mapped and logged.

3

You receive a case file.

You see what happened and which recovery routes exist.

4

Optional ongoing support.

We assist with monitoring and external actions where appropriate.

Need a Real Investigation, Not Another Empty Promise?

If you’ve lost crypto to a broker, exchange, wallet app or online “advisor”, we can help you understand where your digital assets went and what can realistically be done next.

AssetsCollector does not guarantee recovery or promise specific outcomes. Every case depends on the available evidence, on-chain activity and the cooperation of third-party platforms and service providers.