ScamIntel Advisory

Investigation

Helping Scam Victims Understand What Happened

Professional scam investigation, crypto tracing, and evidence documentation. No recovery guarantees.

Submit a Case

Our Services

Scam Investigation

Scam Investigation

Detailed analysis of how the scam occurred and the techniques used.

Crypto Tracing

Crypto Wallet Tracing

Blockchain transaction tracing and exchange touchpoint analysis.

Evidence Reports

Evidence Reports

Clear documentation suitable for banks, police, and platforms.

How It Works

1

Submit Case

Provide details, screenshots, and transaction hashes.

2

Investigation

We analyze the scam using professional tools.

3

Report & Guidance

You receive a detailed report and next steps.

Submit a Case