✔ Blockchain Transaction Tracing

When you deposit funds into scam trading platforms, your crypto moves through:

• Multiple wallets

• Layered transactions

• Cross-chain transfers

• Mixers or obfuscation tools

• Exchanges

We track every step using professional blockchain analytics.

✔ Scam Platform Analysis

We investigate:

• Domain ownership

• Hosting records

• Logging data

• Associated scam networks

• Broker identities

• Payment routing patterns

Most fake trading platforms are part of known scam clusters — and our team can identify them.

✔ Evidence Reports for Recovery

You receive a comprehensive forensic report containing:

• Wallet tracing paths

• Transaction IDs

• Timestamp logs

• Fraud indicators

• IP correlations

• Exchange identification

These reports are essential for:

• Freeze requests

• Exchange escalation

• Cybercrime filings

How Crypto Trading Scams Work

Scammers lure victims with promises of:

• High trading returns

• “Guaranteed profits”

• AI trading bots

• Insider signals

• Copy trading platforms

• High-leverage opportunities

Once funds are deposited, victims encounter:

• Withdrawal restrictions

• “Tax” or “fee” demands

• Locked accounts

• Manipulated profit dashboards

• Fake customer support

• Website disappearing without warning

Annonymously helps you uncover what really happened and take steps toward recovery.

Common Types of Crypto Trading Scams

Fake Trading Platforms

Websites that show false trading activity or fake profits.

Ponzi Trading Schemes

Platforms that pay early investors using new deposits.

AI or Bot Trading Scams

Fake “AI bots” claiming guaranteed returns.

Copy Trading Scams

Scammers posing as expert traders or mentors.

Forex-Crypto Hybrid Scams

Fake multi-market trading apps with manipulated dashboards.

Broker Impersonation

Scammers pretending to work for legitimate firms.

App-Based Trading Scams

Fraudulent mobile apps that disappear after deposits.

If you encountered any of these, Annonymously can help.

Why Choose Annonymously?

✔ Specialists in Crypto Trading Scam Recovery

We focus exclusively on crypto-related fraud recovery and digital asset tracing.

✔ Advanced Blockchain Forensic Tools

We use professional-grade blockchain intelligence platforms to track stolen assets across networks.

✔ Global Experience

Our team has worked on thousands of trading scam cases worldwide.

✔ Ethical, Evidence-Based Approach

We do not promise guaranteed recovery — we promise expertise, accuracy, and realistic guidance.

Common Symptoms of a Crypto Trading Scam

• You cannot withdraw your funds

• Your “profits” seem unrealistically high

• Support demands extra fees or taxes

• Account suddenly gets “flagged” or suspended

• Charts or trading data look manipulated

• Platform does not appear on any regulated exchange list

• Broker refuses to verify identity

If any of these apply, it’s likely a scam.

How Our Recovery Process Works

1. Case Evaluation

You provide transaction details, platform info, screenshots, and communications.

2. Digital & Blockchain Investigation

We trace the movement of your crypto and identify involved wallets and endpoints.

3. Evidence Compilation

A detailed report is produced outlining the fraud structure and money flow.

4. Recovery Actions

We assist with:

• Exchange appeals

• Flagging suspicious wallets

• Reporting to authorities

• Monitoring scam wallet activity

5. Secure Delivery of Findings

All evidence and findings are shared securely and privately.

Get Help With Crypto Trading Scam Recovery

If a fake trading platform stole your crypto, you still have options.
Our experts are here to help you take action, gather evidence, and pursue recovery.

Contact Annonymously today for a confidential assessment.