Crypto Fraud

Crypto Crime Is Global. So Are We.

Dottore Companies leads one of the most sophisticated crypto asset recovery teams in the industry, with specialists operating around the world. From volatile token markets to fraudulent hosting schemes, we navigate the legal gray zones of digital currency to trace, recover, and return assets.

Our process is tailored for the digital frontier:

• Cyber Investigation: Deep forensic analysis of wallet activity and transaction history
• Wallet Tracing: Unraveling asset flows across multiple currencies and exchanges
• Legal Navigation: Leveraging court orders, subpoenas, and receivership authority to force disclosure and claw back funds

An Elite Force for a New Kind of Crime

 Our crypto recovery team isn’t just digitally savvy, globally built, and tactically trained. 

• Experts who understand blockchain infrastructure beyond the superficial ledger
• International ex-law enforcement, including former UN investigators 
• Proprietary software for tracing and tracking anonymized wallets
• Specialists who read the transactions and the schemes behind them

What We Recover Isn’t Just Currency. It’s Confidence.

Crypto fraud can take many forms. We’ve seen it all, including:

• Fraudulent Crypto Hosting Farms: Fake power agreements, double-sold rigs, and unpaid hosting scams
• Ponzi Schemes: Where “investors” fund each other under the guise of innovation
• Power Bill Scams & Ghosted Investors: Multi-state utilities fraud where hosts vanish and investors are left with nothing

Tech-Savvy, Results-Focused

• We understand how crypto fraud works and how the perpetrators think.
• We operate globally, but act fast with experts embedded in Europe and the U.S.
• We combine legal authority with technological fluency to deliver results where others stall.

Lost Funds in a Crypto Scheme? Let’s Recover Them

We help investors, law firms, municipalities, and government agencies resolve digital asset fraud and crypto-based financial deception.

Contact Us