Your money may be gone, but the trail isn't. CyberBeacon specializes in digital asset tracing, blockchain investigations, and scam analysis to uncover critical evidence, follow transaction paths, and help victims understand their available recovery options.
CyberBeacon follows a structured forensic investigation process designed to uncover the truth, trace digital assets, and help victims take informed action with confidence.
Tell us what happened. Share transaction receipts, wallet addresses, screenshots, emails, platform details, and any evidence related to the incident. Our team carefully reviews the information provided.
Our investigators analyze the available evidence and determine the viability of further tracing and investigation. You receive a clear understanding of the potential next steps available.
Using blockchain intelligence, transaction mapping, OSINT research, and investigative tools, we follow the movement of funds and uncover critical transaction pathways.
Investigation findings are compiled into a detailed report containing transaction analysis, identified entities, supporting evidence, and documentation that may assist further action.
Where appropriate, CyberBeacon assists clients with evidence submission and guidance through available recovery channels involving exchanges, institutions, regulators, or legal representatives.
CASES REVIEWED
DIGITAL ASSET TRACES COMPLETED
COUNTRIES SERVED
INVESTIGATION HOURS LOGGED
We investigate cryptocurrency-related scams involving fake exchanges, wallet theft, fraudulent investment platforms, rug pulls, and pig-butchering schemes.
Fake crypto exchanges and withdrawal scams
Pig-butchering and romance investment fraud
Blockchain transaction tracing and analysis
Wallet movement investigation and evidence gathering
Our investigators analyze suspicious brokers, trading platforms, signal groups, and investment schemes used to mislead victims into depositing funds.
Fake forex broker investigations
Unregulated trading platform reviews
Deposit trail and payment analysis
Evidence reports for disputes and complaints
We help victims of long-term manipulation scams, fake investment opportunities, Ponzi schemes, and fraudulent wealth-building programs.
Romance scam investigations
Investment and Ponzi scheme analysis
Digital evidence collection and verification
Transaction tracing and recovery support
Step one is completely free. Submit your case and receive a professional assessment from our investigation team. We'll review your situation, examine the available evidence, and help you understand the next steps.
Start Free Case Audit
Every case tells a story. Watch how our investigation team traced stolen funds, uncovered evidence, and helped victims take action against fraudsters.
Confidential case reviews and evidence-based forensic investigations.
Most case submissions receive an initial review within one business day.
Supporting victims of cryptocurrency, investment, trading, and online fraud worldwide.
Step one is completely free. Submit your case and receive a professional assessment from our investigation team. We'll review your situation, examine the available evidence, and help you understand the next steps.
Start Free Case Audit
In many cases, yes. Blockchain transactions create permanent records that can be analyzed to identify wallet movements, exchange activity, and potential recovery opportunities.
Our initial assessment is completely free. We review your case and provide an honest opinion on whether recovery efforts are worth pursuing.
Screenshots, wallet addresses, transaction IDs, emails, platform names, receipts, and communication records can significantly strengthen an investigation.
Investigation timelines vary depending on the complexity of the fraud, available evidence, and the number of transactions involved.
Yes. Many digital fraud schemes operate across multiple countries and jurisdictions. We assist clients worldwide with forensic investigations.
We investigate cryptocurrency fraud, forex scams, investment scams, romance scams, NFT fraud, wire transfer fraud, and other digital asset theft cases.
