We understand how frustrating and overwhelming it feels to be hit by a scam just as you're trying to secure your financial future—whether through promised high returns, fake funds, or "guaranteed" schemes—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 investment 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
Check regulators like SEC, FINRA, or your local authority for registered investments and advisors.
No legitimate investment offers high returns with zero risk—be wary of “too good to be true” claims.
Avoid unsolicited tips from social media, emails, or strangers; do your own due diligence.
Never share bank info, codes, or funds with unverified parties.
Scammers push for quick decisions—take time to consult trusted sources.
Stick to regulated platforms with strong security features like 2FA.
Regularly review statements and question unusual activity.
Consult registered financial advisors before committing funds.
Check regulators like SEC, FINRA, or your local authority for registered investments and advisors.
No legitimate investment offers high returns with zero risk—be wary of “too good to be true” claims.
Avoid unsolicited tips from social media, emails, or strangers; do your own due diligence.
Never share bank info, codes, or funds with unverified parties.
Scammers push for quick decisions—take time to consult trusted sources.
Stick to regulated platforms with strong security features like 2FA.
Regularly review statements and question unusual activity.
Consult registered financial advisors before committing funds.
Collect all records—investment agreements, transaction proofs, emails, screenshots, and communication logs. This builds a clear picture of what happened.
File reports with regulators (SEC, FTC, local authorities), law enforcement, your bank, and fraud reporting agencies to trace and freeze funds where possible.
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 scams involving fake taxes or withdrawal fees. 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 Ponzi schemes, HYIPs, fake platforms, romance investment frauds, and related scams, helping with tracing and case-building.
reputable services like ours work on a success-based or consultation model to build trust.
