Bitcoin Fraud/Scam Trace & Recovery

Suppose you have used Bitcoin for payments before. In that case, you are aware that your transactions are not hidden from the prying eyes of the world, leaving you at risk of fraud or scam.

Still, a reliable Bitcoin Forensic Investigation company like CNC Intelligence can aid you in recovering your Bitcoin from scams by conducting a thorough investigation.

Until recently, Bitcoin has been publicized as the currency that the main global intelligence agencies cannot keep track of – but this statement may not be necessarily true.

Since Bitcoin is based on the blockchain, a public ledger, your digital wallet address can be seen by everyone.

Read on to see how we can help you with Bitcoin fraud/scam trace and recovery.

Can you trace and recover scammed Bitcoin?

Yes, you can trace and recover scammed Bitcoin.

Sometimes the crooks get the better of us, and knowing your next steps is essential when they do.

The first thing to do is contact the local authorities for your Bitcoin recovery process to be authorized.

If this happens on CNC Intelligence, ensure you inform our support team to immediately start the Bitcoin trace process.

In addition, you can initiate a dispute and further the Bitcoin scam recovery investigation.

However, you need to do your part to stay safe and avoid the tedious Bitcoin scam recovery procedure.

No matter what platform you use to transact, always pay attention and be careful.

When to contact a Bitcoin Recovery Expert?

The best time to hire a Bitcoin recovery expert to help with Bitcoin trace is:

  • Any person who has lost Bitcoin funds in hacking, hacked exchange, or ransomware can hire a Bitcoin recovery expert.
  • For ransom, bogus ICOs, or lost Bitcoins sent to an intended address, it is advisable to get experts to help with Bitcoin scam recovery.
  • If you have lost access to your Bitcoin account by losing your Bitcoin private key, a Bitcoin recovery investigation will come in handy.
  • If you have made losses due to fake Bitcoin miners, you need to carry out a Bitcoin fraud recovery process.

How to recover scammed Bitcoin

We can help you with your Bitcoin recovery process through:

Step 1: Tracking your transaction IDs

Before starting our investigation of tracking your funds, we require all transaction IDs identifying the currency you sent to scammers.

These transaction IDs enable us to trace the funds and determine exactly the movement of your Bitcoins.

Knowing these details will speed up our Bitcoin trace and recovery process, reducing potential complications during the Bitcoin scam recovery process.

Step 2: Writing a narrative

We will help you write a clear and concise account of the incident that brings us a step closer to your Bitcoin recovery.

This helps the investigator understand the flow of Bitcoins, such as all transaction IDs, where the coins were sent from, where you intended to send the Bitcoins, and all details related to the incident and the scammers.

In addition, law enforcement generally requires proof that you’re the currency owner before the Bitcoin recovery procedure can commence.

Step 3: Bitcoin Recovery

CNC Intelligence, a Bitcoin Forensic Investigation company, can help you with all aspects of Bitcoin recovery, right from investigations to working with law enforcement agencies to write down their subpoenas in support of our analysis.


The increase in Bitcoin scams publicized through major social media platforms indicates a noticeable increase in Bitcoin scams that target the public, and a Bitcoin scam recovery process is the only way out.

We offer complimentary consultations to determine if our Asset Tracing, Recovery Assistance, and Intelligence Services are suitable for your case.

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