Digital assets

What we usually find

• Instructions to install a wallet and, at times, to share the recovery phrase.
• Support that exists only on Telegram or WhatsApp.
• Further deposits demanded before any withdrawal is allowed.
• Projects promising a fixed daily return, unrelated to the market.

Documents needed

• The transaction hashes.
• The destination wallet address.
• Proof of the crypto purchase on the original platform.

What can be done with them

We do not buy, sell, hold or exchange cryptocurrency, and we do not provide investment advice. Our work is to analyse the file of a fraud that already happened.

We follow the transfers on the blockchain to the point where the funds enter an identifiable platform. From there, what can be done depends on that platform and on the competent authority. Where the trail is lost, the report states where.