Services

Considered help, with honest limits.

Our work is review, organisation and orientation. We tell you plainly what each stage can and cannot achieve.

01

Preliminary fraud review

A structured read of your account of events to identify the type of fraud, the likely mechanics, and what evidence matters most.

02

Evidence organisation

Help assembling transaction identifiers, wallet addresses, communications and a timeline into a clear, reviewable record.

03

Transaction tracing guidance

Plain-language explanation of how funds moved on public ledgers and where they may have reached regulated platforms.

04

Reporting pathways

Orientation on reporting to police, national financial regulators, consumer bodies and relevant platforms in your country.

05

Recovery-scam screening

If you have been approached by a "recovery agent", we help you assess warning signs before any further money or data is shared.

06

Referral to qualified professionals

Where legal action may be appropriate, we point you toward qualified lawyers. We do not provide legal advice.

Boundaries

What we will not do.

We cannot guarantee recovery of any funds.

We do not provide legal, tax or investment advice.

We do not ask for credentials, keys or seed phrases.

We do not charge to read your submission.

Begin quietly

Tell us what happened. In your own time.

A preliminary review takes a few minutes and asks for no passwords, keys or seed phrases. Submitting is not a promise of any outcome.

Start a confidential review
Block Claim Group

A higher standard for recovery. Evidence-led reviews for people in Europe affected by digital-asset and investment fraud.

Company

Resources

Legal

Block Claim Group does not provide legal advice and cannot guarantee the recovery of any funds. Content is educational. Never share passwords, private keys or seed phrases with anyone, including us. Report fraud to your local police and financial regulator.