- 63 – 66 Hatton Garden London, EC1N UK
Page Updated: 01.07.25
Bitcoin Scam Investigations Europe
Low Cost Detectives Bitcoin Scam Investigations Europe. Expert Investigation of Bitcoin and Online Trading Scams Across Europe.
Have you experienced suspicious activity involving Bitcoin or other cryptocurrencies? If you suspect you have been targeted by a scam, Low Cost Detectives provides specialist investigation services to help you find out the truth.
Our experienced team works with individuals and businesses throughout Europe to thoroughly investigate suspected Bitcoin scams, gather admissible evidence, identify those responsible, and where possible, assist in recovering your money.
We combine advanced digital forensic techniques with in-depth local knowledge to verify whether a scam has taken place, document the methods used by fraudsters, and support you in making informed decisions about your next steps.
Get in Touch with our Expert Bitcoin Scam Detectives
The Rising Threat of Bitcoin and Crypto Scams in Europe
Bitcoin and cryptocurrency scams are increasing rapidly across Europe, targeting both individuals and businesses with ever-evolving tactics.
How Bitcoin Scams Impact Victims
Many victims experience not only significant financial losses but also deep emotional distress. The sense of betrayal, embarrassment and anxiety can be overwhelming, especially when scams involve fake relationships or trusted contacts. These effects often persist long after the financial damage is done.
Real Stories: The Journey from Discovery to Action
At Low Cost Detectives, we have helped clients move from the initial shock of discovering a scam to gathering evidence and finally taking decisive action. Our team provides clear answers, professional investigation and compassionate support at every stage of the process.
You Are Not Alone
If you suspect you have been affected by a Bitcoin or online trading scam in Europe, remember that support is available. With the right expertise, you can reveal the truth and take meaningful steps toward resolution.
Our Unique Approach to Bitcoin Scam Investigations
At Low Cost Detectives, we understand that every Bitcoin scam case is unique and requires a careful, methodical approach. Our process is designed to maximise your chances of a successful outcome while ensuring your privacy and peace of mind.
Step 1: Confidential Initial Consultation
When you contact Low Cost Detectives, our team listens to your concerns and gathers all relevant details about the suspected scam. Early intervention is crucial, as it allows us to preserve digital evidence and increase the likelihood of tracing the perpetrators.
Step 2: Digital Forensics and Evidence Gathering
Our investigators use advanced digital forensics to analyse transaction histories, communication records and blockchain data. By tracing the movement of funds and identifying patterns, we build a clear picture of how the scam was carried out and who may be responsible.
Step 3: Dispute Filing, Legal Support, and Negotiation
Once Low Cost Detectives has gathered sufficient evidence and traced the movement of funds, we assist you in filing disputes with relevant platforms, exchanges, or financial institutions. Our team provides clear guidance on your legal options and prepares documentation for law enforcement or civil action if you wish to pursue prosecution.
When scammers are identified, we can also apply strategic pressure and negotiation tactics. By making it clear that their identities are known and prosecution is a real possibility, we often encourage scammers to return stolen funds voluntarily. This approach is especially effective for clients seeking a faster, more discreet resolution without lengthy legal proceedings.
Step 4: Recovery and Ongoing Support
Whether through negotiation, legal channels, or collaboration with authorities, Low Cost Detectives works to recover your lost funds wherever possible. Throughout the entire process, we keep you informed with regular updates and provide ongoing support, ensuring you have the guidance and confidence needed to move forward.
Our European Branch List
Bitcoin Scam Investigations In Europe. We have over 300 Branches worldwide specialising in Bitcoin & Cryto Scams. This includes 67 Branches in Europe located in 40 European Countries.
View our full European branch list here
Common Types of Bitcoin and Online Trading Scams
Bitcoin and cryptocurrency scams are evolving rapidly across Europe, targeting both individuals and businesses. At Low Cost Detectives, we have extensive experience investigating a wide range of scam types. Understanding the most common scams is the first step to protecting yourself and knowing when to seek professional help.
| Scam Type | Description / Example |
|---|---|
| Fake Investment Platforms | Fraudulent trading sites or apps that promise high returns, block withdrawals, and disappear with your funds. |
| Romance & Pig Butchering Scams | Scammers build trust over time, often through dating apps, then convince victims to invest in fake crypto deals. |
| Phishing & Impersonation | Fraudsters pose as trusted companies, exchanges, or contacts to steal login credentials or crypto assets. |
| Fake Wallets & Apps | Malicious apps mimic real wallets or exchanges, stealing private keys or transferring funds to scammers. |
| DeFi Rug Pulls & Pump-and-Dumps | Scammers launch new tokens or projects, attract investors, then drain all funds and vanish. |
| Fake ICOs | Fraudulent coin offerings promise revolutionary projects, but disappear once enough money is raised. |
| Blackmail & Extortion | Victims are threatened with exposure or harm unless they pay a ransom in cryptocurrency. |
Why Choose Low Cost Detectives?
✅ Largest Network of Investigators in Europe and Worldwide
Low Cost Detectives operates in 190 countries with over 300 branches globally. In Europe alone, we have 70 branches across 40 separate countries. This extensive network ensures we can respond rapidly and bring local expertise to every investigation.
✅ 24/7 Support for Victims
Our dedicated team is available around the clock, every day of the year. No matter when you need help, you can reach an expert investigator for immediate support and guidance.
✅ Proven Track Record in Fund Recovery and Scam Resolution
We have successfully resolved thousands of cases, helping clients recover lost funds and achieve justice in even the most complex Bitcoin and online trading scams.
✅ Multilingual, Culturally Aware Teams
Our investigators speak your language and understand the nuances of local laws and customs throughout Europe. This ensures clear communication and culturally sensitive service, wherever you are based.
✅ Strict Confidentiality and Ethical Standards
Your privacy is paramount. Every case is handled with the utmost discretion, professionalism, and adherence to international ethical standards.
✅ Comprehensive Local Knowledge
With branches in major European cities and smaller communities alike, we combine global resources with local insight to deliver effective, tailored solutions for each client.
Explore More Detective Services
If you need help with other types of investigations such as background checks, fraud detection, or corporate inquiries our experienced team is ready to assist. Discover the full range of discreet and professional solutions we offer to individuals and businesses across Europe.
Visit our Detective Services A-Z page to find the right service for your needs.
Bitcoin Scam Investigations Europe: Case Studies and Success Stories
Case Study 1: Full Fund Recovery and Prosecution in Berlin
Challenge:
A Berlin-based entrepreneur lost €60,000 to a sophisticated Bitcoin investment scam operated by an international fraud ring.
Action:
Low Cost Detectives rapidly traced the stolen funds across multiple wallets, identified the individuals behind the scam and gathered admissible evidence. We applied strategic pressure, making the scammers aware that prosecution was imminent if funds were not returned.
Result:
The client received a full recovery of their lost funds within weeks. The evidence we provided also led to the successful prosecution of the main perpetrators, with authorities pursuing further action against the wider network.
Case Study 2: Large-Scale Asset Recovery and Legal Action in Paris
Challenge:
A Parisian business was defrauded of over €100,000 in a fake crypto trading platform scheme.
Action:
Low Cost Detectives conducted a comprehensive digital forensic investigation, traced the assets and worked closely with both local law enforcement and international partners. We negotiated directly with the scammers, leveraging the threat of prosecution.
Result:
More than 80% of the stolen funds were recovered for the client. Several members of the scam operation were arrested and charged, thanks to the evidence and testimony provided by our investigators.
Case Study 3: Swift Resolution and Deterrence in Madrid
Challenge:
An individual in Madrid was targeted in a romance scam, sending significant Bitcoin payments to a fraudster posing as a trusted contact.
Action:
Our team quickly identified the scammer, traced the transactions and presented them with clear evidence of their exposure. We offered the option to return the funds voluntarily or face immediate prosecution.
Result:
The scammer returned the majority of the stolen funds within days. The client chose not to pursue further legal action, satisfied with the financial resolution and the swift, discreet handling of their case.
These real-world examples show how Low Cost Detectives delivers results for clients across Europe. Combining expert investigation, strategic negotiation and when necessary, legal action to secure justice and recover assets.
If you want a team that gets real outcomes and stands by you at every step, contact Low Cost Detectives today.
What Our Bitcoin Scam Investigations Europe Clients Say
“After losing a significant amount to a Bitcoin scam, I felt hopeless. Low Cost Detectives took over the investigation quickly, kept me informed every step of the way, and helped recover almost all of my funds. Their expertise and compassion made all the difference.”
— Sophie, Paris
“The team’s ability to trace the scammers and negotiate a return of funds was incredible. I never thought I’d see my money again. Low Cost Detectives gave me confidence and real results.”
— Mark, Berlin
“From the initial consultation to the final recovery, Low Cost Detectives handled my case with professionalism and discretion. Their multilingual team understood my situation perfectly and provided 24/7 support when I needed it most.”
— Elena, Madrid
“I appreciated how they explained every step clearly and used legal pressure tactics to get the scammers to comply. Thanks to Low Cost Detectives, I was able to avoid lengthy court battles and recover a large portion of my investment.”
— David, London
“Being a victim of an online trading scam was devastating, but Low Cost Detectives helped me regain control. Their thorough investigation and strategic approach led to a successful prosecution of the fraudsters.”
— Anna, Rome
Prevention & Awareness: Protect Yourself from Bitcoin and Online Trading Scams
Staying safe from cryptocurrency and online trading scams starts with awareness and proactive habits.
Use the checklist below to assess your risk and strengthen your defences.
Scam Prevention Checklist
⚠️ Be sceptical of high-return promises
Investments promising guaranteed profits or unusually high returns are often scams.
🔍 Research before you invest
Verify companies on official registers and look for reviews or scam warnings.
🚫 Never trust unsolicited contacts
Avoid cold calls, emails, or messages offering urgent investment opportunities.
❤️ Don’t mix romance and investment
Be cautious about sending money to someone you met online, especially if they suggest crypto investments.
🔐 Protect your accounts and devices
Never share private keys, passwords, or allow remote access to your devices.
⏳ Watch for pressure tactics
Scammers rush decisions and create false urgency to trap victims.
✔️ Check for regulatory approval
Confirm firms are authorised by your local financial regulator.
💸 Beware of upfront fee requests
Legitimate firms do not ask for taxes or fees before releasing funds.
📂 Preserve evidence and report scams
Keep all communications and transactions, and report suspicious activity promptly.
Self-Assessment: Are You at Risk?
Have you been contacted unexpectedly about an investment?
Are you promised high or guaranteed returns?
Are you pressured to invest quickly?
Have you been asked to pay fees before withdrawing funds?
Has someone you met online asked you to invest in cryptocurrency?
Have you been asked to share private keys or install remote access software?
If you answered “yes” to any of these questions, contact Low Cost Detectives for a confidential consultation.
Early action can protect your assets and help prevent further loss.
FAQs Low Cost Detectives Bitcoin Scam Investigations Europe
Please find a list below of frequently asked questions and answers
Low Cost Detectives uses a proven, step-by-step process to investigate Bitcoin and cryptocurrency scams across Europe. Our process starts with a confidential consultation to understand your situation and gather all available details. We then use advanced digital forensics and blockchain analysis to trace transactions, identify scam patterns, and collect admissible evidence. Our team works with exchanges, financial institutions, and law enforcement to pursue recovery, and we can also use negotiation tactics and the threat of prosecution to encourage scammers to return stolen funds. Every case is managed with strict confidentiality and tailored to your unique circumstances.
We handle a wide range of Bitcoin and online trading scams, including fake investment platforms, binary options scams, forex and CFD frauds, romance and “pig butchering” scams, phishing and impersonation attacks, fraudulent wallets and apps, DeFi rug pulls, pump-and-dump schemes, fake ICOs, and crypto-related blackmail or extortion. Low Cost Detectives has the expertise to identify scam tactics, trace stolen funds, and intervene at any stage to maximize your chances of recovery.
While no recovery can be guaranteed, Low Cost Detectives has a strong track record of successfully recovering stolen Bitcoin and cryptocurrency for clients throughout Europe. Our combination of blockchain tracing, digital forensics, negotiation, and legal action has resulted in full or partial fund recovery in many cases. The sooner you contact us after a suspected scam, the higher the likelihood of a positive outcome. We also support clients who wish to pursue prosecution, helping to hold scammers accountable.
Low Cost Detectives stands out thanks to our global reach, with over 300 branches in 190 countries and 70 branches in 40 European countries. We offer 24/7 support, multilingual and culturally aware teams, and a strict commitment to confidentiality and ethical standards. Our investigators combine local expertise with advanced digital forensics, ensuring rapid response and tailored solutions for both individuals and businesses. Our proven track record in fund recovery and scam resolution makes us a trusted partner for victims of crypto and online trading fraud.
If you suspect you are being targeted by a Bitcoin or online trading scam, do not send any more funds and avoid sharing sensitive information. Preserve all emails, messages and transaction records, and keep communication channels open with the suspected scammer if possible. This ongoing contact can be valuable for tracing, identifying the perpetrators, and gathering crucial evidence. Contact Low Cost Detectives immediately for a confidential consultation. Early intervention is key to preserving evidence and increasing your chances of recovering lost funds. Our team will advise you on the safest way to proceed and guide you through every step of the investigation and recovery process.
Low Cost Detectives Bitcoin Scam Investigations Europe Interesting Links and Articles
Europol – Cryptocurrencies and Money Laundering in Europe
This 2025 resource from Europol outlines how cryptocurrencies, including Bitcoin, are increasingly used in money laundering and fraud schemes across Europe. It details the latest trends in crypto-enabled crime, the challenges for law enforcement, and the cross-border efforts underway to trace and disrupt illicit funds. The article provides valuable context on the investigative landscape for Bitcoin scams in Europe, without promoting any private investigation services.
European Union Agency for Cybersecurity (ENISA) – Threat Landscape for Cryptocurrency 2024
ENISA’s 2024 report analyzes the evolving threat landscape for cryptocurrency users in Europe, including the most common Bitcoin scams, phishing attacks, and fraud tactics. The report highlights the need for robust security measures and international cooperation to protect consumers and businesses, making it essential reading for anyone concerned about Bitcoin scam investigations.
Financial Times – European Regulators Crack Down on Crypto Scams
This March 2025 Financial Times article covers the latest enforcement actions and regulatory measures targeting cryptocurrency scams across Europe. It discusses high-profile cases, new EU regulations, and the growing collaboration between financial authorities and law enforcement to combat fraud, recover assets, and protect victims.
Bitcoin Scam Investigations Europe – Germany – France – (UK) United Kingdom – Spain – Italy – Ukraine – Poland – Romania – The Netherlands – Andorra – Armenia – Albania – Austria – Azerbaijan – Belarus – Belgium – Bosnia – Bulgaria – Croatia – Cyprus – Czech Republic – Denmark – Estonia – Finland – Georgia – Greece – Hungary – Iceland – Ireland – Kazakhstan – Kosovo – Latvia – Liechtenstein – Lithuania – Luxembourg – Malta – Moldova – Monaco – Montenegro – Norway – North Macedonia – Portugal – San Marino – Serbia – Slovakia – Slovenia – Sweden – Switzerland – Turkey
