Crypto scams
Fake exchanges, pig-butchering platforms, drainers, rug pulls. Traced on-chain, hop by hop, across bridges and mixers.
Scam investigations · Always free
Follow the money.
Free, independent investigations into fiat and crypto scams.
We trace it, name it, and write it up so banks and police can act.
No account. No payment. No faff.
A typical trace — wallets, a mixer, and the off-ramp where a name exists
£0
What it costs. Always.1
No fee. No retainer. No cut of anything you get back. Paid “recovery agents” are usually the same scam, second act — so we refuse to look like one.
What we do
Both kinds of money.
Both kinds of money.
Every kind of lie.
Fiat & bank fraud
Impersonated banks, intercepted invoices, romance fraud, mule accounts. Traced back through sort codes, references and account trails.
One operator, exposed
Wallets and accounts that behave together get clustered — and every other victim paying in becomes visible.
The off-ramp
Stolen money must re-enter the real world. The account where it lands is where a name exists — we find it.
- 2money rails — fiat and crypto
- 1report, built to be filed
- 0promises we can’t keep
- 100%independent
How it works
Four steps.
Four steps.
You only do the first.
Send what you have today — the first hours matter most.
Send the case
Hashes, references, screenshots — whatever is left.
We trace it
On-chain and off — wallets, mixers, accounts, domains.
We find the exit
The service where the money stopped being anonymous.
You hand it over
A report your bank and the police can act on.
Honest limits
What we can do.
What we can do.
What nobody can.
Guaranteed recovery doesn’t exist. Anyone selling it is lying.2
We can
- ✓Trace funds across wallets, chains and mixers
- ✓Identify the off-ramp where the money got a name
- ✓Work backwards from bank references and mule accounts
- ✓Link one operation across domains, ads and victims
- ✓Package it so banks and police can act fast
No one can
- —Freeze or seize funds — only banks, exchanges and courts
- —Reverse a blockchain transaction
- —Guarantee recovery
- —Reach money cashed out through lawless services
- —Promise a deadline
!
Asked to pay to “release” recovered funds? Same scam, second act.
We never ask for money, seed phrases, private keys, or remote access. Anyone doing so in our name is not us.
Compare
Three roads after a scam.
Only one of them is free — and honest about the odds.
| What you’re weighing | Trace | Paid “recovery” firms | On your own |
|---|---|---|---|
| What it costs | £0, always | Upfront fees, or a cut of anything recovered | £0 |
| What’s promised | Only what’s possible | “Guaranteed recovery” | — |
| What you get | A traced trail and a report ready to file | Often nothing at all | Block-explorer links and guesswork |
| Where it can end | Your bank, the exchange and the police — armed | Scammed a second time | A cold trail |
What to send
Send what you have.
Send what you have.
Incomplete is fine.
One of these is enough to start. The first is worth the most.
Transaction hashesBest
One hash opens the whole path the money took.
Wallet addresses
Any chain. They cluster the operator’s wallets.
Bank references
Sort codes, IBANs, references, dates — what a recall is built on.
The website or app
Ties one scam site to dozens on the same template.
Chats & handles
Screenshots with usernames visible — they get reused.
How they found you
An ad, a DM, a call — each points somewhere different.
Their documents
Forged contracts carry metadata and circulate between gangs.
Your timeline
What happened, in order, in your own words.
Report a case
Start here.
This builds a clean summary you can copy and send. Nothing leaves this page.3
Questions
Asked. Answered.
Is it actually free?
Completely. No fee, no retainer, no cut of anything you get back. Anyone charging in our name is not us.
Do I need all my evidence?
No — one transaction hash, wallet address or bank reference is enough to start. Send what you have and we’ll tell you what would help next.
Will I get my money back?
Nobody can promise that — walk away from anyone who does. What we deliver is the truth about where the money went, and a report that gives your bank and the police their best shot.
How long does a trace take?
Simple traces can move in hours. Cross-chain and mule-network cases take longer, and some never fully close — we’re honest about which is which from the start.
Who sees my case?
Only the people who can act on it — your bank, the exchanges involved, and the police. Nothing is published, and nothing is sold.
It was not your fault.
These operations are scripted and rehearsed on thousands of people before they reach you. Report it anyway — that’s how they get caught.