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Fake ICOs & Token Scams

Recover investments lost to fraudulent token sales, exit scams, and deceptive pre-sales.

Understanding Fake ICOs

Fake Initial Coin Offerings (ICOs) and token scams have been a persistent threat since the early days of crypto. Fraudulent projects create professional-looking websites, whitepapers, and marketing campaigns to attract investors, collect funds during pre-sales or public sales, and then disappear without delivering any product.

Red flags include anonymous or fake team profiles with stolen photos, plagiarized or AI-generated whitepapers, no functional code on GitHub, unrealistic roadmaps promising everything in months, hard sell pressure with limited-time bonuses, and promises of guaranteed exchange listings.

How We Help

Our Token Scam Recovery Process

  • Due Diligence Investigation: We investigate the project's team, registrations, and any legitimate business operations.
  • Fund Tracing: Following contributions from the token sale through the blockchain to identify where funds were moved.
  • Exchange Tracing: Identifying exchanges where the team cashed out and pursuing legal cooperation.
  • Securities Analysis: Determining if the token qualifies as an unregistered security offering.
  • Regulatory Reporting: Filing complaints with relevant securities regulators and law enforcement agencies.

Key Facts

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