Structured EU case review for crypto-related losses
We help you organise evidence, understand what happened, and prepare the next steps for platforms, banks, or official reports — with realistic expectations.
Outcomes vary by case.
Case Review Snapshot
Usually within 1–2 business days (CET/CEST)
Security reminder
Never share seed phrases or private keys — including people claiming to ‘recover’ funds.
Case scenarios we commonly review
Examples are illustrative. Past cases do not predict outcomes.
Investment platform impersonation
Reviewed: deposit trail and platform communications
Prepared: evidence pack for bank/exchange inquiries
Next steps: reporting options and safety hardening
Phishing / approval-based drain
Reviewed: approvals, token movements, and timestamps
Prepared: incident timeline + platform report checklist
Next steps: revoke approvals guidance and reporting
Impersonation via messaging apps
Reviewed: contact trail and transaction sequence
Prepared: documentation for dispute/reporting workflows
Next steps: account security actions and follow-up plan
We provide investigative support and documentation guidance.
How the process works
Secure intake
Share what happened through our EU-focused form.
Evidence review
We organise the timeline and check available documentation.
Action plan
You receive clear next steps and reporting/documentation guidance.
Updates
We stay available for follow-ups and additional documentation.
Service charter
First reply is typically within 1–2 business days (CET/CEST).
Encrypted handling and limited internal access.
We never request seed phrases, private keys.
Clear status updates and documented next steps.
Request a case review
Information is handled confidentially under GDPR principles.