Best Crypto Tracing and Recovery Service in Australia Revealed!
Scammers use cryptocurrencies, like bitcoin or ether, because they are not easily recovered. Crypto can be sent overseas quickly with limited oversight.
Crypto is a very high-risk and volatile investment. The value can go up or down quickly and there are no guaranteed returns.
If you lose your money to a crypto scam, your money could be gone. If you are investing in crypto, only invest what you can afford to lose.
How to spot a crypto scam
If you’re investing in crypto, watch out for these potential red flags.
Unexpected contact
Someone you don’t know contacts you with investment advice or offers:
- through phone, email, social media or text message
- claiming to be an investment manager or broker
- through an online forum discussing crypto
Recommendations from someone familiar
You may hear about it through:
- an advertisement or fake celebrity endorsement on social media
- an online influencer promoting a token and claiming to have made huge, quick profits
- family and friends who have unknowingly been scammed themselves
- an online romantic partner or acquaintance who asks for money paid in crypto or suggests an investment opportunity
Pressure to take action
You are being pushed to:
- transfer crypto off your current exchange and invest through their site
- use crypto to pay an individual or for a financial service
- download an investment app not listed on Google Play Store or Apple Store
- deposit money to invest into different bank accounts
- pay tax or invest more in order to access your funds
Something doesn’t feel right
You’re not sure about:
- the crypto investment offers ‘guaranteed’ high returns or ‘free’ money
- crypto service providers that withhold investment earnings for ‘tax purposes’
- strange tokens appear in your digital wallet that you did not trade yourself
- there is little paper trail for crypto investments you make
- the document describing the crypto investment (sometimes called a ‘whitepaper’) is poorly written or non-existent
- online searches indicate that an entity may be a scam or has bad reviews
- a work from home job offer that requires you to purchase cryptocurrency
How crypto scams work
There are three main types of crypto scams:
- investing in a fake crypto exchange, website or app
- fake crypto products or jobs trading crypto
- using crypto to pay scammers
Fake trading platforms or fake crypto wallets
These may mimic a real online exchange or wallet, but can work in different ways:
- Phishing webpages – These capture the details you enter, so the scammer can log in later and steal your crypto.
- Investment opportunity – You use their platform to trade or mine crypto. They lock you out, close the site and disappear with your money.
Fake crypto trading apps
Scammers create fake crypto trading apps to steal your money. The giveaway is usually that they ask you to download the app from their website. They may appear on legitimate platforms like Google Play and Apple, but are usually promptly removed. If you find one on an app store, check for overly positive reviews and be cautious.
Fake crypto tokens, investments or trading jobs
- Scam tokens in crypto wallets
- Initial Coin Offering (ICO) ‘rug pull’ scam
- Crypto ponzi scheme
- Jobs ‘trading crypto’
- Baiting interest via crypto
How to Recover Stolen Crypto from Scammers
Have you been defrauded, scammed, hacked, or manipulated into handing over your hard earn crypto assets to fraudsters? Broker Complaint Alert (BCA) is here to help.
As leading experts in cryptocurrency scam investigations, BCA is well equipped with the latest technology and methodology. They will pursue these fraudsters and help you reclaim what is rightfully yours.
Crypto scam recovery can be a difficult process. That is why it’s recommended to engage a professional with the right experience and network. Taking all necessary steps to recover your lost or stolen crypto assets.
BCA bring years of experience and unparalleled expertise to the pursuit of Crypto scam recovery. Demand for virtual currencies like Bitcoin has grown exponentially in recent years. So also their team has worked tirelessly on hundreds of cases totaling millions across multiple blockchains and jurisdictions.
Best Crypto Scam Recovery Process Australia
Broker Complaint Alert (BCA) will prepare your case and guide you through the recovery process. No two cases are exactly alike; that’s why every recovery case is thoroughly evaluated before an individualized action plan is determined and optimizing success rates with minimum risk involved!
BCA will utilize a vast array of our services, including but not limited to crypto tracing and analysis, affidavit preparations, cyber forensics, open-source intelligence (OSINT), physical and electronic surveillance, and much more to pursue those involved.
All their crypto investigators are crypto-certified examiners with a successful track record. The investigations team has extensive experience investigating transnational fraud cases for the government and private sectors, so you are in the right hands.
It is highly recommended that you act on pursuing recovery as soon as possible after a fraud incident to maximize the probability of success, so contact Broker Complaint Alert (BCA) for a free consultation and a step towards crypto scam recovery.
