Every year, thousands fall victim to online scams, investment frauds, and phishing schemes — losing significant sums of money to sophisticated cybercriminals. At Cipher Rescue Chain, we specialize in tracing, identifying, and building actionable intelligence on funds lost through scams and fraudulent schemes, both in the crypto and traditional finance space.
Our Scam & Fraud Fund Tracing Service combines cutting-edge forensic tools, data analytics, and global investigative networks to uncover the path your stolen funds have taken, no matter how well hidden.
Our Process Includes:
Initial Case Assessment
Advanced Transaction Tracing
Cross-Platform & Cross-Border Tracking
Evidence Compilation for Recovery
Types of Scams We Handle:
- Investment & Trading Platform Scams – Fake brokers or “too good to be true” returns.
- Romance & Relationship Scams – Manipulative schemes that lead to financial exploitation.
- Phishing & Social Engineering Attacks – Funds stolen through deceptive tactics.
- Ponzi & Pyramid Schemes – Fraudulent investment structures draining participant funds.
Why Choose us?
- Expert Forensics Team – Specialists in multi-jurisdictional fraud investigations.
- Real-Time Tracking – Immediate monitoring of suspicious fund movements.
- Confidential & Professional – Discreet handling of sensitive information and client identities.
💡 In financial fraud cases, speed is key. The sooner we trace the trail, the greater the likelihood of identifying recovery opportunities.
