Investment Scams
Ponzi schemes, fake trading platforms, pump & dump
T&H Consulting
Fraud Recovery
Victims of investment scams, Ponzi schemes, and cryptocurrency fraud deserve professional recovery support. We specialize in tracking stolen funds and coordinating recovery efforts.
Phishing & Social Engineering
Credential theft, wallet compromise, account takeover
Exchange Fraud
Fake exchanges, misleading trading platforms
Specialized in Fraud Recovery
Online investment scams and cryptocurrency fraud schemes target thousands of people every year. Victims often feel helpless and believe their money is gone forever. We provide hope through professional investigation and recovery coordination.
Our fraud recovery team has successfully recovered millions in stolen cryptocurrency and digital assets, helping victims rebuild after devastating losses.
Fraud Types We Handle
- Ponzi schemes and pyramid schemes
- Fake investment platforms and brokers
- Rug pulls and exit scams
- Romance and confidence scams
- Advance-fee fraud and wire fraud
- NFT and metaverse scams
Investigation Steps
- Detailed victim intake and documentation
- Scammer identification and profiling
- Fund tracing across blockchain networks
- Exchange and wallet tracking
- Law enforcement coordination
- Recovery negotiation and execution
Investigation & Fund Tracing
We begin with a thorough investigation of your fraud case. Our investigators analyze every detail: the scam platform, payment methods, communication records, and blockchain transactions.
Using advanced blockchain analysis tools, we trace stolen funds across networks, identify the perpetrators, and locate where assets are currently held—even through mixers and privacy protocols.
Recovery Coordination
Once we locate your stolen funds, we coordinate with multiple stakeholders to maximize recovery chances. This includes working with law enforcement, financial institutions, and exchanges worldwide.
Our team handles all the complex coordination, legal communication, and negotiation, allowing you to focus on recovery while we manage the details.
Law Enforcement
FBI, Interpol, and international authorities
Exchange Coordination
Freeze assets and facilitate recovery
Legal Support
Civil recovery and asset forfeiture
Recovery Success Factors
- Speed - acting quickly prevents funds from being moved
- Documentation - detailed records help authorities
- Jurisdiction - where funds are located matters
- Cooperation - working with authorities increases success
- Expert guidance - strategic coordination matters
Prevention & Education
While we specialize in recovery, prevention is always preferable. We provide education and guidance to help you recognize fraud schemes, verify investments, and protect yourself from becoming a victim.
Many fraud schemes show warning signs before money is lost. Our fraud prevention guidance helps you identify these red flags and make safer investment decisions.
- Scam recognition and red flags
- Due diligence for investment opportunities
- Platform verification and research
- Secure communication practices
- Documentation and record keeping
Real Recovery Results
T&H Consulting
Fraud Victim? We Can Help
Don't believe your money is gone. Contact us today for a free fraud evaluation and to learn about your recovery options.