Relationship-based
crypto fraud.
A relationship can be fabricated over weeks or months before money is mentioned. We handle these cases discreetly and without judgement, separating the emotional manipulation from the financial evidence.
Trust was exploited.
That is not your fault.
The offender may present as a romantic partner, close friend, mentor, or successful investor. Stolen photographs, carefully managed calls, and daily contact make the identity feel real.
Preserve the complete conversation, even personal or uncomfortable material. It can show grooming, representations made, payment instructions, connected identities, and the chronology of loss.
The playbook
A credible identity appears
The offender uses a curated profile and a plausible reason for being unable to meet, while moving the conversation to private messaging.Intimacy is accelerated
Frequent attention, future plans, shared vulnerabilities, and secrecy create emotional dependence and isolate outside advice.Money enters the relationship
An investment opportunity, emergency, travel issue, or business problem turns affection into crypto transfers or account access.Pressure and re-victimisation
New obstacles demand more payments. If the victim stops, threats, silence, or an apparently separate recovery approach may follow.How we help
A discreet first assessment
We establish what was said, what was sent, and what evidence exists without judgement or unnecessary intrusion.
Link identity and payments
We examine communications, online identities, domains, wallet addresses, and transaction paths to identify connections and inconsistencies.
Prepare the recovery route
We trace funds, identify intervention points, produce evidential reporting, and work with legal advisers, exchanges, and law enforcement where appropriate.
Tell us what happened.
You do not need to organise everything before contacting us. Preserve the records and start with what you have.
Speak to an investigator