Victim of a Scam? Get Expert Help in Investigating & Tracing Your Lost Assets!

If you are a victim of a scam, remember that you’re not alone. Our certified specialists are here to assist you in conducting a thorough investigation and coordinating with law enforcement to address the fraud.

Reviews 637
Excellent
5 Stars
4.8
Verified Company

Report Scam & Get Help

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About Anonymous

Your trusted partner in fraud and cryptocurrency investigations.

Anonymous is a leading firm specializing in fraud and cryptocurrency investigations. Our team of experienced fraud investigators and cyber experts are certified experts dedicated to helping fraud victims like you. We have the expertise, resources, and determination to challenge the fraudsters and assist you in recovering your assets.

5+

Years of Expertise

$896,328,223
Recovering funds
671,500+
Clients Helped
100+
Certified Specialists

Our Investigation Services

We investigate all types of scams, from fake investments to online fraud, helping victims get their money back.

Stolen funds investigation

Comprehensive Scam Investigation

We investigate all types of scams, including fake investments, online fraud, and deceptive schemes. Our team gathers evidence and helps you take the next steps toward recovery.

Fraud investigation

Financial Fraud Support

Lost money through a banking scam, crypto currency scam, or unauthorized transactions? We help trace stolen funds and work with financial institutions to improve your chances of recovery.

Risk assessment

Forensics & Fund Tracing

We track where your money went, identify those responsible, and provide detailed reports to support fraud claims, legal action, or recovery efforts.

6 Reasons Why You Should Work With Anonymous

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Certified Investigators

1. Certified Investigators

Our team of certified investigators excels in scam recovery across various sectors, using their extensive experience to ensure your stolen funds are effectively reclaimed.

360 Degree Investigation

2. 360 Degree Investigation

We employ a 360-degree approach to cases, combining thorough investigations, Open Source Intelligence insights, and advanced tools. This method amplifies our chances of successfully recovering funds.

Industry-Leading Software

3. Cutting-Edge Technology & Software

Our use of advanced technology and specialized software empowers us to trace illicit activities, uncover vital evidence, and bolster your fund recovery efforts, irrespective of the fraud medium involved.

Global Market Experience

4. Global Market Experience

We have 5+ years of experience working in worldwide cybersecurity market and understand the unique regulatory intricacies across different regions.

5. Partnerships & Collaborations

We maximize our investigations’ impact through collaboration with law enforcement agencies and timely joint operations. Our established connections with financial institutions, law firms, and cryptocurrency exchanges facilitate effective teamwork and swift recovery processes.

Currency _ Money-Trail Investigations

6. Compassionate Support

We understand the emotional impact of falling victim to a scam. Our team provides empathetic and personalized support, guiding you through the recovery process with care and professionalism.

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3 Steps Towards a Better Outcome

Free Consultation

1. Case Evaluation & Strategy Formation

In our initial consultation, we assess your situation thoroughly, understanding the specifics and devising a tailored recovery plan.

Certified Investigators

2. Investigation & Evidence Gathering

Our certified team conducts comprehensive investigations, tracing blockchain transactions, identifying scam participants, and assembling crucial evidence to fortify your case.

Get Your Funds Back

3. Get Results

We help you take the next steps, whether it’s chargeback assistance, legal claims, or cyber investigations to track stolen funds.

More Success Stories

What our customers are saying
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Rated 4.8 / 5 based on 637 reviews. Showing our favourite reviews.
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Reem

5 Stars

I am thankful to Anonymous

Their professional services and commitment helped me to recover my money… I became a victim of a fraudulent brokerage company… I lost approximately 10,000 EUR. I trusted my case to the Anonymous compliance team who carefully investigated the incident and suggested the best strategic plan to return my loss… Since September 2022, they have been in negotiation with the brokerage company and disputed the transactions with my bank… As a result, I already have a significant part of my loss recovered, but the case is still not finalized… I would like to take this opportunity to thank the Anonymous team once again…

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Dario Camargo

5 Stars

I would like to express my enormous...

I would like to express my enormous gratitude to the Anonymous team and Cristian Sepulveda for their approach. I was deceived into transferring the funds to a broker under the false pretense of receiving high profits. Upon addressing my case to Anonymous, it was carefully evaluated by the compliance team to choose the best approach possible. Since November 2022 they have been in constant negotiation with the brokerage firm which resulted in a settlement offer of 35,000.00 EUR. I am thankful for everything that they’ve done for me and highly recommend their services.

Jhon Stark

5 Stars

I am thankful to Anonymous

I was scammed by a trading company and having a hard time to get my money back. I had tried another company before and I just managed to lose more money. I found Anonymous. It was difficult to trust someone after horrible experience I went through, but I decided to give it a shot and bought Optimal Tariff. I didnt regret it at all. They literally did everything they could to help me. Previous company almost destroyed my case, but Anonymous just built it over again(special thanks to their compliance team)! It took some months but they finally got me back 60% of my investment. It was a miracle, cannot call it otherwise.

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mihai hutanu

5 Stars

I would like to thank the…

I would like to thank Anonymous team for their amazing work. Last year, I had invested with a company, only to find out that I was never going to receive anything from them. I found Anonymous and bought one of their packages which included their consultations on how to deal with the broker. Anonymous clearly explained to me what happened and how things are usually supposed to go. Following that, the investigation team at the company looked into the problem and quickly had a plan set up for me. In the end, I managed to get all the money I had put in back, and for that I am very happy.
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Eri

5 Stars

Efficient & supportive team

An efficient, professional and supportive team. I got scammed in December ’22 and got my bank account drained. I contacted the bank and the police several times in vain, so when I reached out to Anonymous for their help (coming across them in a google search) I was not really convinced that this would work. In less than three months, we managed to get the full amount refunded from the bank. They really know what they do. For me it has been totally unexpected. I am grateful and would recommend them 100%

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Yvonne Callum

5 Stars

I cannot overstate how pleased I am…

I cannot overstate how pleased I am with the outcome of my experience with Anonymous! The incredible effort and work at the hands of my account manager Zamina and the company’s team have led to not only the full recovery of my funds but an 8% interest bonus on top!
The process was long and drawn out over the course of a year, and the institutions that got in our way really tried to fight tooth and nail so that I would not get my well-deserved money, but in the end, we prevailed.
When I first approached the company…

Frequently Asked Questions

Anonymous specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery.

We assist a wide range of clients, including law firms, corporations, government agencies, investors, and individuals. With a global reach, we work closely with clients both domestically and internationally.

Eligibility for funds recovery depends on various factors such as the nature of the scam, jurisdiction, and specific circumstances. It’s best to consult with our team for a personalized assessment of your case to determine your eligibility.

Funds recovery can be pursued for various types of scams, including cryptocurrency scams, investment fraud, binary options scams, Ponzi schemes, hacks and more. Each case is unique, and our team will evaluate the specifics to determine the viability of recovery.

During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam. This will assist us in better understanding your case and developing a suitable strategy.

The duration of the funds recovery process can vary depending on factors such as the complexity of the case, cooperation from involved parties, and legal procedures involved. We strive to expedite the process and recover your funds as efficiently as possible.

We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds. During the consultation, we will discuss the fee structure and ensure transparency about the costs involved.

Yes, we prioritize client confidentiality and handle all cases with utmost discretion. Your personal information and the details of your case will be treated with strict confidentiality.

Reporting the scam to the authorities is an essential step. Our team can work in conjunction with law enforcement agencies to support the legal process and enhance your chances of fund recovery.

While our goal is to recover as much of your funds as possible, the outcome may vary depending on the circumstances. We will keep you informed throughout the process and provide guidance on the available options in case full recovery is not achievable.

While we strive to maximize the chances of successful recovery, it is important to note that there are inherent risks and uncertainties involved in funds recovery cases. We cannot provide a guarantee of successful recovery, but we employ our expertise and resources to pursue the best possible outcome for your case.

If you have previously engaged another company, we advise exercising caution and thoroughly assessing their credibility. Unfortunately, we have encountered instances where companies have copied reports or misrepresented their expertise. It is crucial to verify the authenticity and reputation of the company you have engaged. Our team recommends conducting proper due diligence, checking for certifications and testimonials to ensure you are working with a trustworthy and reputable firm. If you have concerns or doubts, we are here to provide an independent evaluation and offer our professional guidance based on our genuine expertise and experience in the field.

While it is technically possible to pursue funds recovery independently, it is important to consider the challenges involved. Dealing with scams and fraud companies requires specialized expertise, access to costly tools, and knowledge of the legal landscape. Engaging professional assistance significantly enhances your chances of success. Our team possesses the necessary resources, industry connections, and experience to navigate the complexities of funds recovery, advocate for your best interests, and increase the likelihood of a favorable outcome.

We welcome any additional questions or concerns you may have. Our team is here to provide the necessary information, address your queries, and guide you through the funds recovery process. Feel free to reach out to us for further assistance.

Start A Comprehensive Fraud Investigation Today!

Hold scammers accountable—start your investigation today. Submit your case through our secure form or speak with our experts.

We help you trace what’s rightfully yours. Justice isn’t just about stopping fraudsters—it’s about getting victims the support and recovery they deserve. Let’s take action together.