data-forensics.de

3.5
3.5 Based on 21 reviews

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Average Rating

3.5

/
5

21 Reviews

5 Star
57%
4 Star
5%
3 Star
5%
2 Star
0%
1 Star
33%

All Reviews

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Review Time

Kristy Ross
Frustrated with communication and service

I am frustrated that this is the only way to get a response from the company, and the reply was not entirely accurate. I paid a significant amount for tracing, believing that was the purpose of my payment. However, after receiving the report, I was told by a manager that I would need to pay more to compile everything for my attorney. Six months later, I still have no updates; my calls go unanswered, and my emails bounce back. I notice many employees I initially dealt with are no longer with the company. While I am not asking for a refund for the first payment since I did receive a report, I would like a refund for the second payment as I received nothing in return.

1
Date of experience: Jan 18, 2026
RF24
I regret spending $2500

I regret spending $2500. They provided me with a crypto tracing report but then left me to handle everything on my own. I expected assistance, but their suggestions for whom to contact yielded no results. I still haven't recovered any of my crypto from the scammers.

1
Date of experience: Dec 29, 2025
Mabel Adams
First time experience, hopeful

It's my first time trying this service, so I'm not sure what to expect, but I'm willing to give it a shot.

4
Date of experience: Dec 02, 2025
Joe L.
Collaborating with the organization has been great

Collaborating with the organization and its staff to investigate my case has been very helpful throughout the process. Their responsiveness and customer service have been exceptional. I would recommend this service to anyone who has been scammed on a cryptocurrency exchange platform.

5
Date of experience: Nov 20, 2025
Arthur Reed
Investigation is ongoing

My investigation is still ongoing, but so far they seem to communicate effectively, explaining the process and providing assistance, which I appreciate.

5
Date of experience: Nov 19, 2025
Leslie C.
Grateful for the tracing services

I am thankful to have found the tracing services and responded to their ad after being a victim of multiple scams. Initially, it was hard to trust anyone, but the representatives have been very professional and communicative. They traced my funds through the blockchain quicker than expected, and I am hopeful about recovering my money.

5
Date of experience: Oct 23, 2025
Helen Wilson
Excellent customer support and thorough analysis

Excellent customer support and a detailed analysis of my crypto's journey; thorough tracing is essential.

5
Date of experience: Oct 03, 2025
Dean Clark
Meeting link malfunctioned

The link to schedule a meeting was not functioning.

1
Date of experience: Sep 22, 2025
Marvin Brooks
Utterly disappointing experience

Utterly disappointing experience. Just another scammer preying on those who have already been scammed.

1
Date of experience: Sep 02, 2025
JesusGamer8913
Fantastic support from the representative

The representative was fantastic, providing wonderful support. Totally reliable and punctual, he was transparent and informative, always keeping hope alive for restitution and justice. Unfortunately, the legal team changed the plan for us regarding the recovery of my lost savings, unexpectedly requiring funds for court costs. As a retired individual on a fixed income, this was disheartening after losing all my savings.

5
Date of experience: Aug 29, 2025

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