Have you been scammed online?

Find out for free if you can recover your funds.

If you have been scammed online, even through the world of cryptocurrencies, all is not necessarily lost.
Our team of experts is here to help you trace your money and find out if it is recoverable.

We are the first Italian media outlet on the world of cryptocurrencies and web3 specialising in the fight against online scams and we offer you a free pre-screening to see if there is any chance of recovering your funds.

How does it work?

Our ‘Follow the Money’ service offers detailed analysis of crypto transactions, using state-of-the-art tools to track lost funds and explore possibilities for recovery.

Fill in the form on this page with details of your situation

We analyse transactions and trace the path of your funds

We provide you with a FREE pre-analysis and discuss possible legal and recovery actions together.

Request a free pre-analysis

Explain what happened and provide us with the necessary information for an initial assessment.

Enter the lost capital. NB: Losses under 2,000 euros do not make other recovery actions sustainable, apart from reporting to the judicial authorities.
Explain to us in detail what happened, how the first contact was made, send us emails, phone numbers, websites, social media profiles, and all the information in your possession that you consider useful
Enter the cryptocurrency addresses to which you sent funds (NOT your home address), and the corresponding transaction IDs. This information is necessary to verify and trace your cryptocurrency transfers.

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Indicazioni per un corretto invio delle informazioni riguardanti wallet e transazioni in criptovaluta:

Gli indirizzi iniziano per: 0x…. oppure bc1…. oppure 1b…. oppure T…. mentre gli id delle transazione (TX) iniziano con 0x….

Gli indirizzi e gli ID delle transazioni in criptovalute sono quindi delle stringe composte da lettere e numeri.

Altri esempi:

– indirizzo di wallet bitcoin di esempio: bc1qh7yxk8afz3dw03cj2ylg66x09xw267ujng9ex7

– transazione su Bitcoin di esempio: 236a5180d128dc41181e14bcb5f28f6a9dcfa2503b7452f38915dc6ecb4a26f2 – indirizzo di wallet Tron di esempio: TXXoBzvAW5pzHWTJ2xvou6TUZFvT1reHFc

– transazione su Tron di esempio: 2cc6d6d4efd887aa3ebaa447ff4f57c45c2c53009b40c10b7e8553ab5cad7af4

– indirizzo di wallet Ethereum di esempio: 0x3e818a533eb1d922bf26ada3084a25219890a4b4

– transazione su Ethereum di esempio: 0x471c85687eae537e3718a7b11b56789267b32ae2d513bc9b6dca30f62cb73c83

Le transazioni NON hanno spazi né trattini in mezzo, se si è in dubbio chiedere al supporto clienti della piattaforma che hai usato per inviare le crypto.