Expert Guidance for Victims of Crypto Scams
We provide professional investigation services and strategic action plans to help you navigate the complex process of fund recovery.
Free Case Assessment
Tell us about your case. We'll conduct a preliminary review of your situation to assess its viability for a full investigation.
In-Depth Investigation
Our specialists gather evidence, analyze financial trails, and build a comprehensive, professional investigative report.
Strategic Action Plan
We deliver a clear, step-by-step action plan that empowers you to use the report to effectively pursue your claim.
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Secure a free consultation
Service Quality Guarantee
We guarantee a professional process and a comprehensive report.
View our full policy termsFraud Cases We've Investigated
Our team has extensive experience investigating various types of online scams and fraudulent operations
Our Professional Investigation & Consulting Services
Our entire process is built around one core principle: empowerment. We conduct in-depth investigations into all types of financial fraud and deliver a professional Investigation Report alongside a recommended Action Plan. These resources are the tools that empower you to effectively pursue your case.
Asset Recovery Consulting
Our specialized consulting services focus on investigating funds lost to various types of financial scams. We do this by conducting in-depth research and delivering a professional report and strategic action plan, using proven legal, technical, and regulatory approaches.
Binary Options Fraud Investigation
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Learn MoreForex Platform Investigation
Learn MoreStock Trading Fraud Analysis
Learn MoreCore Investigative Services
Our comprehensive investigation services uncover the truth behind scams, track digital footprints, and provide legally admissible evidence to support your case.
Digital Forensics
Learn MoreCryptocurrency Tracing
Learn MoreCross-Reference Investigation
Learn MoreFraud Investigation
Learn MoreOur Professional Service Packages
Your investment covers the dedicated expert hours required to conduct a thorough investigation and develop your strategic case file.
Investigation & Strategy
Fraud Investigation or Crypto Tracing. This is our core service, providing you with the essential tools to pursue your case. It includes:
Full Support & Guidance Package
Our most comprehensive consulting and support service. For clients who want dedicated, ongoing support. Includes everything in the Investigation & Strategy Package, plus:
Free Initial Consultation
Tell us your story — we'll assess your case honestly and professionally. If we believe a full investigation is viable, we'll let you know upfront with full transparency. If it is, we'll move quickly and start working on your case without delay.
Get StartedWe offer investigation and crypto tracing services, but our support is not a replacement for assistance from your local law enforcement. If you've been the victim of a scam, we recommend first reporting the incident to the appropriate authorities in your country. See list here .
How It Works
Our proven 6-step process ensures you receive comprehensive investigation services and strategic guidance.
Initial Assessment
Leveraging our expertise, we perform an early evaluation to gauge the viability of conducting a full investigation for your case.
Evidence Gathering
We meticulously collect all pertinent details you share regarding your dealings with the scammers to strengthen your case file.
Thorough Analysis
Our team conducts an in-depth review of your situation and the parties involved, providing you with a detailed report of our discoveries.
Recovery Roadmap
Upon completing the analysis, you'll receive a well-defined, step-by-step strategic plan designed to guide your recovery efforts.
Expert Guidance
Our skilled professionals support you throughout the process, offering tailored assistance at every stage.
Client-Led Recovery
Using your comprehensive report and action plan, you are empowered to engage with banks, authorities, and other channels to reclaim what is rightfully yours.
Why Choose Shamata?
Our approach combines careful case selection, transparent processes, and expertise to give you the best chance of recovery
Global Partnership
We collaborate with a distinguished global attorney firm with offices across Europe, the US, and Argentina.
Selective Case Approach
We carefully select cases with strong recovery potential, ensuring your investment has the best chance of success.
Service Quality Guarantee
We stand by the quality of our investigative work. If you are not satisfied with the comprehensiveness of your Investigation Report and Action Plan, we offer a fair refund based on our policy terms.
Industry Expertise
Our specialists have deep experience in digital forensics, financial investigations, and legal recovery procedures.
Our Service & Quality Assurance
We are committed to delivering a professional, in-depth investigation and a comprehensive, strategic action plan. Our success is measured by the quality of the case we build for you. While we cannot guarantee a specific financial outcome, we stand by the integrity of our process and the value of the empowerment tools we provide.*
*Subject to Terms & Conditions and Refund Policy.
Our Impact By The Numbers
1,800+
Investigations Completed
1,200+
Cases Built
20+
Experienced Professionals
5+
Years of Industry Expertise
Why Our Clients Trust Us
We combine cutting-edge technology with proven investigative techniques to deliver exceptional recovery results
AI-Powered Forensics
We harness the latest AI and blockchain analysis tools to trace and recover assets with unprecedented accuracy.
Tailored Recovery Plans
Every case receives a custom strategy designed by our legal and investigative experts for maximum recovery potential.
Rapid Response Team
Our specialists act quickly to preserve digital evidence and increase your chances of successful fund recovery.
Secure Operations
All case details remain strictly confidential with enterprise-grade security protecting your sensitive information.
Track Record of Success
Our methodologies have helped victims recover millions from sophisticated scams and fraudulent schemes.
Transparent Process
We keep you informed throughout the entire recovery journey with clear communication and regular updates.
What Our Clients Say
Real stories from people we've helped recover funds from various types of scams and fraudulent activities
Latest Insights
Expert advice, industry updates, and strategies to protect your financial assets
Forex vs. Crypto Scams: Which is More Dangerous in 2025?
Forex and crypto scams pose unique threats. We compare their methods, regulatory landscapes, and recovery challenges to reveal which is the greater danger for investors.
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Can You Recover Funds from a Scam After 6 Months?
Think it’s too late to recover your money? Learn about your options and the legal realities of fund recovery months after the initial scam.
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Chargeback Myths in 2025: What Works for Scam Victims
Think a chargeback is a guaranteed refund? Think again. We bust the common myths and show how a strategic approach can successfully recover scammed funds.
Read Full ArticleReclaim What's Rightfully Yours
Take the first step towards recovery. Contact our experts today for a free consultation.