Our firm has handled significant personal online scam claims since its inception.
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Cryptocurrencies may keep transactions secure from hacking and third parties, but they can also hide the identity...
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Tracingia LLC are global experts in Cyber Bullying, Harassment and Extortion related case...
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Tracingia LLC provides help to client who has lost money to crypto scams wants to...
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Tracingia LLC experts guide consumers who are dealing with a credit card chargeback...
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Tracingia LLC is differentiated by the caliber of our diverse team. Our culture of access and inclusion has built our legacy and shapes our future, helping to strengthen our business and bring value to clients.
We Provide our clients with experienced expert Insight.
Tracingia LLC routinely works with law enforcement personnel.
Obtain the legal care and attention needed.
In 2022, TRACINGIA:
Brought 808 disciplinary actions against registered brokers and firms for unethical behavior.
Levied $57.0 million in fines and Ordered $325.2 million in restitution to harmed investors.
Referred more than 970 fraud and insider trading cases to the SEC, the FBI and other agencies for litigation and/or prosecution.
Everything we do at Tracingia LLC is guided by our five core values:
Do the right thing
Put our clients first
Lead with exceptional ideas
Commit to diversity and inclusion
Recover and repatriate to the victim.
Cryptocurrency Scam Case
The spectacular robbery of the Poly Network caused all manner of speculation. And that’s for good reason, to date, the Poly Network hack remains the...
Cryptocurrency Scam Case
This particular rug pull, which took place within Thodex, was not a compromise of the integrity of the DeFi company itself, but...
Cryptocurrency Scam Case
Pincoin is an example of a high-profile exit scam, in which the ICO of the company took the money of investors with no intention of...
Cryptocurrency Scam Case
Plus Token is another Ponzi scheme that accumulated billions of dollars by making monthly payments to customers who...
Cryptocurrency Scam Case
Bitconnect is another high-profile case of a cryptocurrency scam, which also had some Ponzi scheme elements. Sold as a form of...
Investment Scam
Case
One of the most talked about cases in Latin America was about “investment systems” involving fraudulent cryptocurrencies. It wasn’t until...
Cryptocurrency Scam Case
OneCoin is one of the most notable examples of a cryptocurrency scheme in recent years, and it was labeled ‘one of the biggest...
Investment Scam
Case
iFan was another scheme set up by the morally bankrupt PIN foundation. The iFan cryptocurrency was first marketed as...
Stage One for recovering cryptocurrency lost through a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.
We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain ecosystem and provide intelligence relating to the transaction. This will assist Law Enforcement with identifing the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.
If it is deemed that you are the victim of an online trading scam, then an investigation will commence to identify the perpetrators responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.
I'm very satisfied with the team at Tracingia LLC. They are so much professional and outstanding. I’m especially grateful for my handling attorney. They gave so much care to my case for that i am so grateful to them.
The service of Tracingia LLC is very proficient, and they have a responsive team of expert members to get the job done.
From the start, the entire team that worked on my case were extremely professional, set to get justice for my case.
Sadly, most of us know someone who has been a victim of a crime, or we may have been ourselves a target. If you are the victim of a crime, you are not alone, and there are ways you can get assistance...
You just realized you were scammed. That trade or investment you made was a fraud. Now what do you do? The sooner you take action, the better you can protect yourself and help others...
Investment fraud is no joke, and unfortunately not as uncommon as you might think. Investment is a sure-fire way to improve one’s financial security and standing in society...
Confused about cryptocurrencies, like bitcoin or Ether (associated with Ethereum)? You’re not alone. Before you use or invest in cryptocurrency...
A so-called “investment manager” contacts you out of the blue. They promise to grow your money — but only if you buy cryptocurrency and transfer it into their online account...