Crypto Investment Scams
Tracing support for fake investment platforms, rug pulls, and high-yield crypto scam schemes.
- Wallet Flow Tracing
- Exchange Escalation
Our Services
Trace and Recover Funds Lost to Scammers
TraceNovaPilot provides scam investigation, fraud transaction tracing, and professional recovery support for victims and organizations.
Our Scam Recovery Services
From first scam report to forensic tracing and evidence packaging, our services are designed to improve recovery outcomes.
Blockchain Forensics
Advanced forensic tracing to follow stolen crypto transactions across wallets and exchanges.
- On-Chain Mapping
- Case Documentation
Romance Scams
Recovery assistance for victims who sent funds to fake online relationships and identity fraud schemes.
- Payment Trail Analysis
- Evidence Bundling
Shipping Container Scams
Investigation support for fake freight, shipping container, and logistics payment fraud incidents.
- Merchant Verification
- Transfer Route Tracing
Pet Scams
Tracing support for fake breeder, pet adoption, and transport-fee scam transactions.
- Seller Identity Checks
- Transaction Evidence
Impersonation Scams
Case support for government, police, bank, and customer-support impersonation fraud.
- Communication Review
- Fraud Pattern Matching
Employment Scams
Investigation support for fake job offers requiring upfront crypto or wire payments.
- Employer Validation
- Payment Tracking
Advance Fee & Loan Scams
Tracing for fake loan approvals, tax-release fees, and advance-fee fraud payments.
- Account Destination Checks
- Recovery File Prep
De-Anonymization Tools
Attribution support to connect fraudulent wallet activity with identifiable entities where legally permissible.
- Entity Link Analysis
- Dark Web Intelligence
Ransomware Payment Cases
Specialized services to trace ransom payments, monitor movement, and support recovery escalation.
- Ransom Tracking
- Escalation Support
Ready to Start Your Recovery Case?
Our team is ready to review your fraud case and guide you through tracing and recovery next steps.
Get Recovery Support