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Types of Scams We Handle

Online scams have evolved rapidly, targeting investors and consumers across digital platforms. At Coin Diligence, we specialize in investigating, tracing, and recovering assets lost to these schemes.

Crypto Scams

These scams target investors through fake tokens, fraudulent exchanges, or impersonated wallets. Victims are often lured by promises of guaranteed returns or fake recovery services.

Temu Scams

Scammers impersonate popular shopping apps or create fake lookalike websites offering unreal discounts. Users unknowingly provide personal or financial details that are misused.

DeFi Scams

In decentralized finance, rug pulls and liquidity traps are common. Developers abandon projects after collecting user funds or manipulate smart contracts to drain wallets.

Investment Scams

Fraudulent investment schemes promise high profits with little or no risk. These often involve pyramid or Ponzi structures that collapse once new investments stop.

Email Scams

Phishing campaigns trick users into clicking malicious links or sharing sensitive information by pretending to be legitimate financial or government institutions.

Dating & Romance Scams

Scammers form emotional relationships online, gain trust, and then request money under false pretenses such as emergencies or travel expenses

Forex Trading Scams

Fake brokers or unlicensed platforms convince traders to deposit money with the promise of huge forex returns. Withdrawals are often blocked once funds are sent.

Let's help you get your funds back

Have you been duped by scammers or cheated by digital banks? We’re here to take on the battle and get your money back

Start a Refund Case

Frequently Asked Questions

Everything you need to know about crypto recovery

We support recovery for all major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), USDT, USDC, and most ERC-20, BEP-20, and TRC-20 tokens. Our blockchain forensics tools work across multiple chains.

Recovery timelines vary based on case complexity. Simple cases can be resolved in 2-4 weeks, while complex investigations may take 6-8 weeks. We provide regular updates throughout the process.

We maintain a 98% success rate for eligible cases. Our team uses advanced blockchain forensics and works with exchanges and law enforcement to maximize recovery chances.

We work on a success-based fee structure - you only pay when we successfully recover your funds. No upfront fees, no hidden charges. Our fee is a percentage of the recovered amount, discussed transparently during consultation.

Absolutely. We use bank-level encryption and follow strict data protection protocols. Your case information is confidential and protected by enterprise-grade security measures.

You'll need transaction details (wallet addresses, transaction IDs), any communication with scammers, and details about the incident. Don't worry if you don't have everything - our team will guide you through the process.