Fake platforms &
“pig butchering” scams.
These are patient, highly managed investment frauds. A convincing relationship and a professional-looking platform are used to turn trust into repeated crypto transfers. We trace the real transactions behind the fabricated account balance.
The dashboard is theatre.
The blockchain is evidence.
Victims may be introduced through social media, messaging apps, professional networks, or an apparently accidental contact. The operator gradually steers the conversation towards investing and supplies a platform showing manufactured profits.
When a withdrawal is requested, new payments are demanded for tax, verification, liquidity, or release. Those charges are part of the fraud. Do not send more money to unlock funds.
The playbook
The details vary, but the pressure usually follows a recognisable sequence.
How we help
We organise transaction hashes, wallet addresses, platform records, communications, identities, domains, and payment instructions into a defensible chronology.
Blockchain analysis maps transfers across wallets, assets, and chains, identifying clusters and possible intervention points such as centralised exchanges.
We prepare court-ready reporting, notify relevant exchanges, support lawyers and law enforcement, and monitor identified wallets for movement.
Let us assess the trail.
Share what happened confidentially. We will give you an honest view of the evidence and recovery options.
Open a case