Your crypto is traceable.
We'll find it.
Every transaction leaves a permanent record on the blockchain.
We follow the digital trail — and we bring your assets back.
$309M
Lost to crypto scams in 2024 (Canada)
38%
Increase in crypto fraud year-over-year
60%
Of scams involve Bitcoin or Ethereum
$23M
Recovered in 2024 by CAFC
Source: Canadian Anti-Fraud Centre, 2025
How scammers steal — and how we fight back
Cryptocurrency scams are sophisticated and growing exponentially. Scammers prey on fear, greed, and the promise of quick wealth. But every theft leaves a digital fingerprint on the blockchain.
Fake Exchanges & Platforms
Dummy trading sites that show fake profits until you deposit and they vanish.
Phishing & Wallet Drains
Fake links, airdrops, or DMs that trick you into connecting your wallet.
Pump & Dump / Rug Pulls
Fraudsters promote worthless tokens, sell their massive holdings, and crash the price.
Romance Scam + Crypto
Fake relationships that push "investment opportunities" in crypto — the fastest-growing hybrid scam.
Crypto scams don't discriminate
These are real cases from Canadians who lost crypto — and what happened next.
A Pensioner's Life Savings
A 66‑year‑old retired teacher was lured by a romance scammer who convinced her to "invest" in a fake crypto trading platform. She sent her life savings — $75,000 — to a wallet that vanished.
"I didn't know the money was gone forever. I feel so stupid."
The Rug Pull That Ruined a Business
A tech entrepreneur invested $200,000 into a promising DeFi project. The developers executed a rug pull — draining the liquidity pool and vanishing overnight.
"We believed in the whitepaper. It was all a lie."
One Fake Email Cost $120,000
A professional received a phishing email that looked exactly like a legitimate exchange notification. She clicked the link, connected her wallet, and within minutes — all her crypto was drained.
"I never thought I'd fall for phishing. It was so convincing."
We don't guess. We trace.
1. Forensic Analysis
We map the transaction history, identify wallet clusters, and trace through mixers like Tornado Cash.
2. De-anonymisation
We correlate on-chain data with off-chain signals — KYC records, IP logs, and exchange data.
3. Engage Regulators
We work with FINTRAC, OSC, and global law enforcement to freeze assets held by exchanges.
4. Recovery & Return
We execute court orders or negotiated returns — and send your assets back to your wallet.
No upfront fees. We only get paid when you recover your crypto.
Our blockchain forensics is industry‑leading
Complete Transaction History
We can reconstruct the entire path of your funds, even through multiple hops and mixers.
Cross‑Exchange Monitoring
We track when stolen assets are deposited into centralised exchanges — and we can freeze them.
Legal Authority
Our team includes licensed solicitors who can obtain court orders and compel exchanges to act.
International Reach
We work with regulators in Canada, US, UK, Singapore, and the EU to pursue cross‑border assets.
Think before you connect your wallet
If it sounds too good to be true, it's a scam. No legitimate investment guarantees profits.
Scammers create urgency — "limited time offer" or "bonus expires tonight".
Fake "audits", stolen team photos, and no verifiable track record.
Never connect your wallet to a site you haven't verified. This is how drains happen.
If you've already connected — contact us immediately. We can still trace the theft.
“I thought my Bitcoin was gone forever. Reclaimo traced it through four different exchanges and recovered 90% of my portfolio. I can't thank them enough.”
— Crypto Trader, Vancouver
Frequently Asked Questions
Yes. While mixers obscure the trail, advanced forensic techniques and statistical analysis can still link transactions. We have successfully traced assets that passed through multiple mixers.
We work on a "No Recovery, No Fee" basis. You pay nothing upfront. Our fee is a percentage of the recovered amount — and we only charge after you receive your assets.
Typically 4–12 weeks, depending on complexity and how quickly exchanges respond to legal requests. We keep you informed throughout.
We can still trace the on‑chain movement and identify off‑ramps. We also work with regulatory bodies to compel cooperation.
No. We only need the transaction details (wallet addresses, dates, amounts). We don't need access to your wallet.
We can investigate the platform, trace the wallets they used, and attempt to recover funds. Many fake platforms have frozen assets waiting to be claimed.
Your crypto is recoverable
No upfront fees. Confidential assessment.
Time is critical — the sooner we start, the more we can recover.
Request Your Free Assessment+1 (416) 123-4567 | info@reclaimo.org