We understand how frustrating and overwhelming it feels to be hit by a scam just as you're opening your heart and building trust—whether through emotional manipulation, urgent "emergency" requests, or investment pleas from someone you've never met—and at Tracemycoin, we're here to support you with honest guidance, transaction tracing, case evaluation, and practical recovery steps, though success always depends on timing, evidence, and other factors.
Trusted experts in romance scam recovery. With years of experience in financial fraud, we ethically analyze transaction data, spot red flags, and provide clear, honest, privacy-focused guidance to empower your informed recovery efforts.
Prevention starts with vigilance. Based on our work with real people who’ve been through this, here are some straightforward tips to protect yourself
Legitimate relationships don’t involve sending funds, especially via crypto, gift cards, or wire.
Do reverse image searches on profile photos; video call early to confirm they’re real.
Avoid unsolicited tips from social media, emails, or strangers; do your own due diligence.
Don’t share financial details, intimate photos, or sensitive info that could be used against you.
Scammers create crises to pressure quick action—slow down and talk to trusted friends/family.
Search online for their job/story + “scam” (e.g., “military romance scam”) to check for matches.
Stick to reputable dating apps; report suspicious profiles immediately.
If it feels off or too good to be true, step back and seek advice from others.
Legitimate relationships don’t involve sending funds, especially via crypto, gift cards, or wire.
Do reverse image searches on profile photos; video call early to confirm they’re real.
Avoid unsolicited tips from social media, emails, or strangers; do your own due diligence.
Don’t share financial details, intimate photos, or sensitive info that could be used against you.
Scammers create crises to pressure quick action—slow down and talk to trusted friends/family.
Search online for their job/story + “scam” (e.g., “military romance scam”) to check for matches.
Stick to reputable dating apps; report suspicious profiles immediately.
If it feels off or too good to be true, step back and seek advice from others.
Collect all records—messages, emails, transaction proofs, screenshots, payment details, and profile info. This builds a clear picture of what happened.
File reports with authorities (FTC at ReportFraud.ftc.gov, FBI IC3, local police), the platform/app where you met, your bank/payment provider, and fraud agencies to trace and potentially recover funds.
Reach out to professionals like us for a case review. We can help connect you with legal options or recovery specialists, but remember, success varies by case.
We’ve built our reputation by focusing on real results and genuine support for people just like you. Our team combines technical know-how with a compassionate approach, drawing from years in fraud analysis and recovery. While we don’t guarantee recoveries—outcomes depend on specifics like scam type and timing—we’re proud of our track record in helping clients reclaim what’s theirs where possible. Here’s what sets us apart
Skilled in decoding complex taxation and withdrawal frauds using blockchain tools.
A history of supporting successful cases through thorough investigations.
Tailored advice that respects your unique story and needs.
Your information stays private and secure.
We aim for timely resolutions without unnecessary delays.
Assistance available no matter where you are.
Available 24/7 to answer your questions.
We get these questions a lot from folks in your shoes—here are honest answers based on our experience:
It’s the process of tracing and attempting to retrieve funds lost to fraudulent online relationships or sweetheart schemes. We provide guidance on evidence collection and reporting.
Look for transparency in fees (we avoid upfront charges), a solid track record, and positive feedback. Always check for disclaimers on outcomes.
We specialize in catfish, military impersonation, investment-linked romance frauds, emergency fund requests, and related scams, helping with tracing and case-building.
No—reputable services like ours work on a success-based or consultation model to build trust.
