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Mga Eksperto sa Cyber Intelligence na Labanan ang mga Online Scam na nagliligtas sa mga Pilipino
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REVIEWS
From our happy clients
I was promised 3x returns in a week by a crypto “trading guru” on Facebook. I invested ₱150,000 and never saw a single peso back. I thought I’d lost everything until I found CryptraceAI. They traced the wallet and worked with legal partners to recover most of my funds within 3 weeks.
A fake remote job offer required me to “invest in training” using crypto. I sent ₱80,000 in USDT before they ghosted me. CryptraceAI’s team tracked the wallet to a laundering ring and initiated a freeze. Thanks to them, I got back 70% of my money and peace of mind.
I joined what I thought was a crypto-based MLM investment scheme. They kept asking for more “upgrades” and bonuses until I had given ₱200,000. When the site shut down, I contacted CryptraceAI out of desperation. They used blockchain forensics to locate the exit wallet and helped me file a claim for recovery
Elestory is a big team of professionals and very responsible people. We started working with Elestory 3 years ago, and every year their business program becomes better. They maintain their best level.
I thought I was hired as a crypto customer support rep, but it turned out to be a front for a laundering scam. They demanded ₱50,000 for “security clearance” in ETH. CryptraceAI immediately flagged the wallet as part of a known scam ring. Within 2 weeks, they recovered the funds and prevented others from being scammed.
A YouTube ad led me to a “guaranteed” AI crypto bot trading platform. I invested ₱300,000 after seeing fake testimonials. When I couldn’t withdraw, I panicked until someone told me about CryptraceAI. They analyzed blockchain activity and recovered 60% of my investment, with ongoing investigation for the rest.
Some of the Frauds we investigated
How It Works
Review your case
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
Action plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Expert assistance
Our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Money retreived
(Last Update: Jun 2025)
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
$33,298,200
- Why work with usWe only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.About us
- Your money back guaranteeRetrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
Retreive your money from a scam!
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
More about CrypTrace-AI and our Fraud investigation services
CrypTrace-AI has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.
We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.
We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.
This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.
This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.
Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.
This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.
Address: Riesbachstrasse 58, 8008 Zürich, Switzerland
Official Partners:
CrypTrace AI, is Swiss company No. 605711253, authorized and regulated in Switzerland, and operates globally. In the Switzerland, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered with the Australian Securities and Investments Commission (ASIC) as MoneyBack (Aust) Ltd (ARBN 689 342 133), is registered with ASIC as a credit representative (no. 562665) and is registered with the Australian Financial Complaints Authority (AFCA) (no. 201819).
Disclaimer: CrypTrace-AI specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,