We specialize in tracking down crypto scammers, anywhere in the world, and recovering your money.
I found Actio on Google, and I honestly can’t thank them enough. I met a man on a dating site who I really liked and he recommended I invest in Cryptocurrency as everyone else is doing these days, he suggested the site he uses. I’m not very good with technology so I had no idea it wasn’t a real site.
I invested $1000 first. Over the next few months, it kept rising in value, so I kept putting more and more money in, as I seemed to be getting a great return. In total I put $41000 of my own money in, the app said my balance had grown to $148,500 worth of a few different cryptocurrencies I invested in.
When I went to withdraw, I was unable to. They claimed I have violated their terms of service, and that it would cost me a further $10k in penalty fees, to get my investment out.
Alarm bells immediately went off in my head. I asked if they could just take the $10k out of my overall balance, they said no, I had to send them an additional $10k.
I knew something was really wrong, so I had a friend help me, and my heart sank, he told me that it wasn’t a real cryptocurrency trading app, but a copy of a well know one. I was so embarrassed, I would never have known the difference.
I contacted Actio, they were really helpful and advised me over the phone the information to gather and send to them. They were able to track down where the scammer in China, inform the local authorities, have them prosecuted, and recovered my money.
From the bottom of my heart, thank you so much.
We consult with you on your situation and what options you have. We will ask you to give us all the information you have, to help us track down the scammers.
With the limited information you give, our expert investigators will track down the scammers and gather evidence against them.
We will take care of the entire legal process of reclaiming the money. We can even press charges and prosecute the scammers.
We reclaim the money on your behalf through legal proceedings and it’s sent directly to you.
The business, exchange, or intermediary you are using to house personal log-in details for your crypto wallet may have been hacked, allowing the scammers steal your crypto assets. You may be entitled to compensation due to the business’s negligence, for your loss of money, privacy, and the emotional stress of being a victim or a crime.
As cryptocurrency and Bitcoin are very new for a lot of people. They can make the easy mistake of signing up for a fake (but very real-looking) cryptocurrency exchange platform. These platforms exist only to take people’s money and give them totally fake cryptocurrency numbers in their pretend online wallets. We will track them down for you.
These are very common. For example, there was a recent sketch on the tv show SNL, in which Elon Musk mentioned Dogecoin. The scammers then use the current celebrity’s name to promote their pretend giveaway scam. In which, for every $1000 you send them, you will instantly get $2000 back. This is a scam complete, but we can help.
With so many new cryptocurrencies coming out and rising to success so quickly. Some scammers will capitalize on this and make a fake cryptocurrency to sell. Pretending it’s the next Bitcoin, people invest millions, but the cryptocurrency is fake and has no value at all. If this has happened to you, we can help.
For years hackers have used malware to gain access to computer networks to credit card and bank details. With cryptocurrencies, this is no different. They use malware on your device to steal your log-in information for your Bitcoin or cryptocurrency wallet.
Very similar to the scams that have been around a long time. Where a scammer will do whatever they can to get access to your bank account, but in this case, it’s access to your crypto accounts. They may call you pretending to be from the service you use to trade, to ask for your log-in details. If this has happened to you, we can help. It’s important to act fast.
Worldwide, we have tracked down suspect fraudulent claims, collected evidence to prove the level of fraud, and then our legal team has reclaimed the funds on behalf of our clients, saving them in total millions of dollars. We have agents worldwide and work globally. There is no where we can’t go.
To find out how much we can save your insurance company per year, contact now.
We offer ALL types of Fraud Investigation Services. We are an all-in-one Insurance Fraud solution, there is nothing we can’t solve or advise on. Clients choose us because we are the most…
With a huge network of Fraud Investigation specialists, we have the best suited Fraud Investigator for your individual case and circumstance.
Our experts are the most incredibly thorough and discreet. If fraud has been committed we will find the evidence.
All our Fraud Investigative solutions are priced appropriately, we never charge more than is required.
We operate on the highest standard available in terms not just of our work, but also our customer service and case sensitivity.
We recommend that you contact now. The sooner you act the better chance you have of catching the crypto scammer and recovering your money.
The first consultation is free, and will include expert legal advice.
We typically reply on the same or next day, and will arrange your free consultation.