Cryptocurrency Scams Expose

File Your Complaint & FIGHT BACK

We focus on exposing bitcoin and other crypto scams, forex scams and additional types of financial fraud. CCT provides customers like you with information such as broker reviews and  other resources to fight back and recover your funds

Get a free consultation


    scam icon 1


    Bitcoin scams are everywhere. It’s important to be careful on the blockchain, but if you’ve lost your money to bitcoin fraud - Read more

    scam icon 02

    Bitcoin Chargeback

    You may have heard the expression "Bitcoin Chargeback." It's actually kind of misnomer because transactions on the blockchain can't be reversed like credit card charges - Read more

    scam-icon 03


    Is your crypto broker the real deal? Is that ecommerce site with prices in bitcoin offering actual merchandise? - Read more

    Coin binance icon


    Have you lost your deposit to a fake broker? Did a crypto merchant never deliver your item?- Read more

    Doc icon


    You want to get started trading but have been warned about the many forex scams and crypto scams out there. - Read more

    Monitor icon


    We will summarize our extensive crypto investigation results in a report that will give you a head to start with bitcoin recovery - Read more


    Cryptocointrace provides solutions, guidance, and resources for those who are dealing with crypto scams, investment fraud, or broker disputes. Our team is comprised of experts with combined decades of experience with financial services, regulators and authorities. 

    We consult with clients and provide intelligence reports and crypto reports that aid officials in tracking down the source of frauds and the path of client funds. We use our research skills and resources to make it easier to bring your complaint to a successful conclusion. 


    Cryptocointrace consults with clients and provides assistance. If you have a complaint with a broker or a cryptocurrency service, we will create intelligence reports based on your information and our own investigations. Armed with an in-depth intelligence report, the authorities can more efficiently find the identity of the fraudsters and discover the path of your funds. 


    It doesn’t feel good admitting that scammers have taken your money. However, you are not alone. Millions are lost each day in crypto scams. Total scams rob much more from consumers around the world. Cybercriminals are using increasingly sophisticated methods to fool consumers into thinking their service is legitimate. 

    Scammers also have unprecedented abilities to tap new markets of people to steal from. The internet and social media have expanded the reach of scams in the 21st century. You need Cryptocointrace services to assist you if you have lost money to a crypto scam and need a crypto report. We also deal with other scams and draft intelligence reports that authorities can use to track down criminals. 

    Bitcoin blue wallpaper

    Do You Need to File a Complaint? 

    If you have lost money to a crypto scam or another type of fraud it is important to file a complaint right away. Speed is important because cybercriminals are adept at hiding their tracks and concealing their identities. Complaints also prevent them from getting away with crypto scams. 

    Talk to Cryptocointrace today and we will collect the information we need to draft an intelligence report or crypto report. When you present these reports to authorities. They can get on the trail of scammers faster and are more likely to succeed in tracking down your funds.

    Icon CCT
    0 +
    Complaints Per Month
    Icon 02 CCT
    0 +
    New Network Members
    Icon 03 CCT
    0 +
    Community Advocates


    Best Website For Identifying Scam Crypto Brokers.

    File Your Crypto Cointrace Now !