Scam Reporting & Digital Investigation Support
Have you been scammed or lost money online? TraceFortify provides scam reporting guidance, digital asset tracing, blockchain transaction analysis, and evidence-based investigation to help you understand what happened and what to do next. Where appropriate, our findings can support reporting and recovery-related processes based on the evidence available in your case.
$15M+
Recovered
130+
Satisfied Clients
4.9
Client Rating
How It Works
Tell Us What Happened
Start by sharing the details of your case, including the type of scam, the amount involved, and any information or evidence you have available.
We Review Your Case
Our team reviews the information you provide to understand what happened, assess the available evidence, and identify the areas that may require further investigation.
Investigation & Findings
Where appropriate, we analyse digital activity, trace relevant transactions, and investigate available evidence. We then provide clear findings and recommendations based on your individual case.
About TraceFortify
Specialist Support for Scam & Fraud Cases
TraceFortify provides specialist support for individuals dealing with online scams, investment fraud, cryptocurrency scams, and other forms of digital fraud.
Our services cover scam investigation, digital asset tracing, blockchain transaction analysis, fraud reporting support, scam reporting, and recovery-related assistance. We also help clients organise and review information related to their case so they can better understand the situation and the options available to them.
Whether you need help after being scammed online, want to report fraud, or need assistance understanding the available recovery-related options, TraceFortify provides professional assistance based on the circumstances and information available in each case.
Our Core Services
Cryptocurrency & Digital Asset Tracing
Track the movement of digital assets across blockchains to identify wallets, transaction paths, and exposure points.
Cyber & Open-Source Intelligence (OSINT)
Collect and analyze publicly available and digital data to support investigations, due diligence, and threat analysis.
Financial Intelligence & Asset Investigations
Identify asset ownership, financial connections, and risk indicators using structured intelligence methodologies.
Compliance & Due Diligence Support
Provide research and intelligence to support AML, KYC, and enhanced due diligence requirements.
Have you fallen victim to a cryptocurrency scam? We can help trace and recover your lost funds.
If you fell victim to a cryptocurrency scam, not all is lost. We have been helping people recover their funds since 2020. Start by scheduling a free consultation with one of our cyber forensic investigators.
What people say
