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Crypto Fraud Investigations Europe
Low Cost Detectives Crypto Fraud Investigations Europe. Trace, Investigate and Recover Stolen Cryptocurrency Across Europe. Have you lost money to a crypto scam, fraudulent investment platform, or digital wallet hack? Our expert investigators specialise in tracing stolen cryptocurrency, identifying perpetrators and providing actionable evidence for recovery.
Our team combines advanced blockchain analysis, digital forensics, and in-depth knowledge of European regulations to uncover complex fraud schemes. We handle cases involving investment scams, phishing attacks, fake exchanges, rug pulls and social engineering.
Every investigation is confidential, compliant and tailored to your needs. With multilingual, 24/7 support, we handle everything from assessment and evidence gathering to direct engagement with scammers. We can discreetly pressure perpetrators to return funds or, if you choose legal action, work with law enforcement and provide robust evidence.
Get in touch with our Expert Crypto Detectives
What Is Crypto Fraud?
Crypto fraud refers to a range of criminal activities where scammers exploit digital currencies to steal funds, trick investors, or manipulate markets.
With the rapid growth of cryptocurrency across Europe, scams have become more sophisticated and widespread affecting individuals, businesses and even financial institutions. Losses from crypto fraud in Europe now total billions of euros each year, making it one of the fastest-growing areas of online crime.
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Investment Scams
Fake crypto investment platforms promising high returns, then disappearing with your funds.
Investment Scams
Fake crypto investment platforms promising high returns, then disappearing with your funds.
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Phishing Attacks
Fraudulent emails or websites designed to steal your wallet credentials or private keys.
Phishing Attacks
Fraudulent emails or websites designed to steal your wallet credentials or private keys.
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Wallet Theft
Hackers gain access to your digital wallet and transfer your assets without consent.
Wallet Theft
Hackers gain access to your digital wallet and transfer your assets without consent.
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Fake Exchanges
Fraudulent trading platforms that steal deposits or manipulate transactions.
Fake Exchanges
Fraudulent trading platforms that steal deposits or manipulate transactions.
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Rug Pulls
Developers abandon a crypto project after collecting investor funds, leaving tokens worthless.
Rug Pulls
Developers abandon a crypto project after collecting investor funds, leaving tokens worthless.
Did you know? In 2024, reported crypto fraud losses in Europe exceeded €2.5 billion, with investment scams and phishing attacks being the most common methods used by criminals.
Who We Help With Crypto Fraud Investigations
At Low Cost Detectives our crypto fraud investigation services are tailored for a wide range of clients across Europe. Whether you’re an individual, a business, or a professional advisor, we have the expertise to support your case.
| Client Type | How We Help |
|---|---|
| Individuals (Investors, Traders) | Trace stolen funds, investigate scams, and provide evidence for recovery or legal action. |
| Businesses (Exchanges, SMEs) | Identify fraudulent activity, protect company assets, and support compliance with industry regulations. |
| Legal Professionals | Deliver forensic evidence, expert reports, and witness support for court proceedings. |
| Family Offices | Safeguard family wealth, investigate suspicious transactions, and advise on crypto risk management. |
| Victims of Romance or Social Media Scams | Trace funds lost to romance fraud or social engineering scams and provide support for recovery and reporting. |
If you’ve been affected by crypto fraud in any capacity, our multilingual team is ready to assist you with confidential, results-driven investigations anywhere in Europe.
Our European Branch List
Crypto Fraud Investigations Europe. We have over 300 Branches worldwide specialising in Crypto Fraud. This includes 70 Branches in Europe located in 40 European Countries.
View our full European branch list here
Warning Signs of Crypto Fraud: How to Spot Crypto Scams in Europe
Knowing how to spot crypto scams in Europe can help you avoid costly losses. Scammers are increasingly sophisticated, using fake platforms, AI-driven tactics, and psychological tricks to deceive even experienced investors.
- ⚠️ Guaranteed or Unrealistic Returns
Promises of high, risk-free profits or “guaranteed returns” are a major red flag. No legitimate crypto investment can guarantee profits. - ⚠️ Pressure to Act Quickly
Scammers create urgency, pushing you to invest or transfer funds before you can research or verify details. - ⚠️ Lack of Transparency
Projects or platforms that hide team information, avoid questions, or lack clear documentation should be treated with caution. - ⚠️ Unsolicited Offers and Unexpected Contacts
Receiving investment opportunities or requests for personal information from strangers via email, social media, or messaging apps is a common scam tactic. - ⚠️ Requests for Private Keys or Credentials
No legitimate service will ever ask for your wallet’s private keys, passwords, or seed phrases. - ⚠️ AI-Generated Deepfakes and Impersonation
Scammers may use AI-generated videos or audio to impersonate trusted figures, tricking victims into sending funds or sharing sensitive information. - ⚠️ Problems With Withdrawals or Dodgy Customer Service
Difficulty accessing your funds, unresponsive support, or excuses for withdrawal delays often signal a fraudulent platform. - ⚠️ Fake Websites and Phishing Attempts
Scam sites may closely mimic real exchanges or wallets. Always double-check URLs and never click suspicious links.
If you notice any of these warning signs, stop all transactions immediately and seek the professional guidance of our team at Low Cost Detectives.
Staying vigilant is the best way to protect your crypto assets from fraud in Europe.
Our Crypto Fraud Investigation Process
At Low Cost Detectives we follow a proven, step-by-step process to maximize your chances of tracing and recovering stolen cryptocurrency. Here’s how our expert team handles every crypto fraud investigation across Europe:
- Secure Case Submission
Start by contacting us through our confidential online form or direct call. Your information is protected and handled with strict privacy. - Initial Assessment & Risk Analysis
Our investigators review your case details, evaluate the type of fraud, and assess the likelihood of recovery based on the latest European crypto crime trends. - Blockchain Tracing & Forensic Analysis
Using advanced blockchain analytics and digital forensics, we track stolen assets across wallets, exchanges, and networks to identify the flow of funds and potential perpetrators. - Evidence Documentation
We gather and organize all digital evidence—transaction records, communication logs, and forensic reports—ensuring it meets legal standards for use in court or with authorities. - Recovery Strategy & Reporting
Based on our findings, we develop a tailored recovery plan. This may include direct negotiation with scammers, support for legal action, or working with crypto exchanges to freeze assets. You receive a clear, actionable report. - Ongoing Support & Liaison with Authorities
We provide continuous updates, guidance, and—if needed—liaison with law enforcement or legal professionals to maximize your chance of a successful outcome.
Our transparent process ensures you know exactly what to expect at every stage, giving you the best possible chance to recover your digital assets and hold fraudsters accountable.
Crypto Fraud Investigations Europe: Case Studies And Real Crypto Scam Recoveries
Click or tap any case title below to expand and read the full story. Tap again to close. This accordion format makes it easy to browse real crypto fraud recoveries on mobile or desktop.
Individual Investor: Phishing Scam Recovery
Challenge: A private investor in Paris lost €40,000 after unknowingly entering wallet credentials on a fake exchange website.
Action: We traced the stolen funds through multiple blockchain transactions, identified the destination wallets, and provided a forensic report. Our team contacted the exchange where the funds were ultimately deposited and worked with their compliance team to freeze the assets.
Result: Over 80% of the stolen cryptocurrency was recovered and returned to the client, who also received guidance on improving digital security for future investments.
Action: We traced the stolen funds through multiple blockchain transactions, identified the destination wallets, and provided a forensic report. Our team contacted the exchange where the funds were ultimately deposited and worked with their compliance team to freeze the assets.
Result: Over 80% of the stolen cryptocurrency was recovered and returned to the client, who also received guidance on improving digital security for future investments.
Business: Fake ICO (Initial Coin Offering) Loss
Challenge: A tech startup in Berlin invested in what appeared to be a promising ICO, only to discover the project was a sophisticated scam and all funds had vanished.
Action: Our investigation mapped the flow of funds from the ICO wallet, uncovering links to a known fraud ring operating across several European countries. We compiled evidence for law enforcement and supported the business in submitting claims to relevant authorities and crypto platforms.
Result: While direct recovery was limited, the case led to the identification and shutdown of several fraudulent accounts, and the business received an official report to support insurance and legal proceedings.
Action: Our investigation mapped the flow of funds from the ICO wallet, uncovering links to a known fraud ring operating across several European countries. We compiled evidence for law enforcement and supported the business in submitting claims to relevant authorities and crypto platforms.
Result: While direct recovery was limited, the case led to the identification and shutdown of several fraudulent accounts, and the business received an official report to support insurance and legal proceedings.
Cross-Border Case: Social Media Romance Scam
Challenge: An individual in Milan was targeted by a romance scammer who convinced them to invest €18,000 in a fake crypto trading platform. The scammer operated from outside the EU, complicating the investigation.
Action: We combined blockchain tracing with open-source intelligence to identify the scammer’s network and the movement of funds through multiple international exchanges. Our team coordinated with both local and overseas authorities.
Result: The client was able to freeze a portion of the funds before they were fully laundered, and the investigation contributed to an international law enforcement operation targeting the scam network.
Action: We combined blockchain tracing with open-source intelligence to identify the scammer’s network and the movement of funds through multiple international exchanges. Our team coordinated with both local and overseas authorities.
Result: The client was able to freeze a portion of the funds before they were fully laundered, and the investigation contributed to an international law enforcement operation targeting the scam network.
Family Office: Internal Wallet Theft
Challenge: A family office in London discovered a significant amount of cryptocurrency missing from its digital wallets, with suspicion falling on a former employee.
Action: We conducted a discreet internal investigation, analyzed wallet access logs, and traced unauthorized transactions. Evidence was compiled for both internal disciplinary action and potential criminal prosecution.
Result: The stolen assets were traced to an external wallet, and the family office was able to recover a substantial portion of the funds. The evidence provided also supported successful legal action against the perpetrator.
Action: We conducted a discreet internal investigation, analyzed wallet access logs, and traced unauthorized transactions. Evidence was compiled for both internal disciplinary action and potential criminal prosecution.
Result: The stolen assets were traced to an external wallet, and the family office was able to recover a substantial portion of the funds. The evidence provided also supported successful legal action against the perpetrator.
Why Trust Low Cost Detectives?
- ✓ Blockchain Expertise
Our team uses advanced blockchain analytics and digital forensics to trace complex crypto transactions and uncover fraud schemes. - ✓ European Legal Compliance
We operate in full accordance with European laws and GDPR, ensuring all investigations are ethical and admissible in court. - ✓ Proven Recovery Record
Low Cost Detectives has a track record of successful crypto asset recoveries for clients across Europe. - ✓ Multilingual Support
Our investigators communicate fluently in multiple European languages, providing clear guidance wherever you are based. - ✓ Transparent Pricing
We offer clear, upfront pricing with no hidden fees, so you always know what to expect.
Choose Low Cost Detectives for trusted, results-driven crypto fraud investigations throughout Europe.
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.
Crypto Fraud Investigations Europe: Client Testimonials
“After my crypto wallet was hacked, I didn’t think recovery was possible. The team traced my funds and helped me get most of my assets back. Professional and supportive throughout.”
— Lukas M., Software Developer, Munich
— Lukas M., Software Developer, Munich
“We lost a significant investment to a fake ICO. Low Cost Detectives provided clear updates, worked with authorities, and gave us the evidence we needed for our insurance claim.”
— Sophie V., Startup Founder, Amsterdam
— Sophie V., Startup Founder, Amsterdam
“When my elderly father was scammed by a romance fraudster using cryptocurrency, your team handled everything with care and discretion. We recovered a portion of the funds and learned how to spot scams in the future.”
— Marta R., Family Member, Barcelona
— Marta R., Family Member, Barcelona
“I was targeted by a phishing scam and lost access to my digital assets. The investigators worked quickly, traced the transactions, and even helped me report the case to the police.”
— Tomás L., Accountant, Lisbon
— Tomás L., Accountant, Lisbon
“Excellent service for businesses. Our crypto exchange faced a coordinated fraud attack, and Low Cost Detectives gave us a full forensic report and recovery strategy.”
— Elena S., Compliance Officer, Warsaw
— Elena S., Compliance Officer, Warsaw
FAQs Low Cost Detectives Crypto Fraud Investigations Europe
Please find a list below of frequently asked questions and answers
If you suspect you’ve been a victim of crypto fraud, contact Low Cost Detectives first through our secure contact form or hotline. Our expert team will promptly assess your case, help you collect and document key evidence, and guide you through the next steps to maximize your chances of recovery. Early involvement with Low Cost Detectives improves the likelihood of tracing stolen assets and securing results. After contacting us, you should also report the scam to your local police or national cybercrime authorities to ensure full legal support.
Low Cost Detectives specializes in investigating a wide range of crypto frauds across Europe, including investment scams, phishing attacks, fake exchanges, rug pulls, and social engineering scams. We work with individuals, businesses, and legal professionals to uncover complex fraud schemes using advanced blockchain analytics and digital forensics.
Yes. Low Cost Detectives uses cutting-edge blockchain tracing and forensic methods combined with European regulatory knowledge to track stolen cryptocurrency. While recovery depends on various factors, our proven track record shows many clients across Europe have successfully retrieved lost assets with our support.
Absolutely. Low Cost Detectives operates fully within European legal frameworks and GDPR compliance. Our investigations use ethical, lawful methods to trace assets and gather evidence, supporting clients in recovery efforts and legal proceedings.
Contact Low Cost Detectives immediately for a confidential consultation. We can help you verify the legitimacy of any crypto offer or platform and advise on how to protect your assets. Early detection and expert guidance from Low Cost Detectives can prevent losses and help you avoid falling victim to scams common across Europe.
Low Cost Detectives Crypto Fraud Investigations Europe Interesting Links and Articles
Europol – Cryptocurrencies and Money Laundering in Europe
This 2025 Europol resource provides an in-depth look at how cryptocurrencies, including Bitcoin, are used in money laundering and fraud schemes across Europe. It highlights investigative challenges, cross-border tracing efforts, and the latest trends in crypto-enabled crime. The article offers valuable context for understanding the regulatory and enforcement landscape for crypto fraud investigations in Europe.
European Union Agency for Cybersecurity (ENISA) – Threat Landscape for Cryptocurrency 2024
ENISA’s 2024 report analyzes the evolving threat landscape for cryptocurrencies in Europe, detailing the most common scams, fraud tactics, and security risks facing users and businesses. The resource emphasizes the importance of robust security measures, international cooperation, and public awareness in combating crypto fraud, making it highly relevant for investigative work.
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 throughout 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.
Crypto Fraud 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
