tokentrace.com

5
5 Based on 10 reviews

Token Trace conducts comprehensive investigations and tracing of funds related to crypto scams and hacks....

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Christi Johnson
Incredible work in banking scam.

When I was scammed out of several thousand dollars, Neil and Jay wasted no time in gathering information to trace the funds, hoping to target the scammers. Due to their expertise in the investigation of crypto scams they were able to present a meticulously prepared Crypto Scam Investigation Report. Within a few hours they had traced the funds to a destination wallet. Without their knowledge, expertise and involvement in cryptocurrency we would have had no recourse in attempting to regain our lost funds. The peace of mind we gained in knowing our case had been handled with the greatest care and professionalism was priceless.

5
Date of experience: Jul 10, 2024

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