At the Crypto Recovery Bureau, we follow a structured and transparent process to investigate, trace, and recover cryptocurrency assets lost to fraud, scams, or cyber theft. Our step-by-step procedures are designed to maximize the chances of successful recovery while ensuring confidentiality and compliance with legal standards.

1. Case Assessment & Consultation

We begin with a free initial consultation to understand the nature of your case. This includes reviewing transaction details, communications with scammers, and any relevant evidence. Our team will assess the viability of your recovery based on the data provided.

2. Blockchain Investigation

Once onboarded, we perform a comprehensive blockchain analysis using advanced forensic tools. This allows us to trace the movement of stolen funds across wallets and exchanges, identifying patterns and potential exit points.

3. Scam Source Identification

We work to identify the individuals or groups behind the scam, including fake websites, social media profiles, email addresses, or wallet IDs. This step is crucial in building a case for legal pursuit or restitution.

4. Legal Collaboration & Reporting

Our bureau partners with law enforcement agencies, cybercrime units, and legal experts to file formal complaints and initiate recovery actions. We also help clients submit reports to global crypto fraud databases and relevant regulatory bodies.

5. Recovery Action Plan

Depending on the case complexity, we initiate direct recovery efforts, file legal demands, or coordinate with exchanges to freeze or retrieve funds. All actions are taken with your approval and are tracked transparently.

6. Client Updates & Support

You’ll receive regular updates throughout the process. Our team remains available for questions, guidance, and ongoing support until your case is resolved or all recovery options are exhausted.