Frequently Asked Questions
Key information outlining our investigation approach, recovery scope, and case-handling standards.
What types of scams does Scam Watch Network handle?
We assist with cryptocurrency investment scams, romance scams, online trading fraud, impersonation scams, business email compromise, phishing attacks, NFT scams, and other online financial fraud cases.
Can you guarantee recovery of lost funds?
No recovery can be guaranteed. Outcomes depend on timing, transaction paths, and third-party cooperation. Our role is to investigate, trace, and support recovery efforts using professional methods.
How soon should I report a scam?
As soon as possible. Early reporting improves the likelihood of tracing funds, identifying recovery paths, and preventing further losses.
Do you work with law enforcement?
Yes. Where appropriate, we prepare investigation-ready documentation to support law enforcement, compliance teams, and regulatory reporting.
Is my information kept confidential?
Yes. All cases are handled securely and confidentially using protected systems and strict data-handling protocols.
Can you help if the scam involved cryptocurrency?
Yes. We specialize in blockchain transaction tracing, wallet analysis, and digital asset investigations across multiple networks.
What information do I need to start a case?
Basic transaction details, wallet addresses or bank records, platform information, and any related communications are typically sufficient to begin an assessment.
How long does an investigation take?
Timelines vary depending on complexity, asset type, and fund movement. Some cases progress quickly, while others require extended analysis.
Will I be asked to send more money to recover my funds?
No. Legitimate recovery investigations do not require victims to send additional funds to retrieve losses.
What happens after the investigation is complete?
You receive a clear summary of findings, identified recovery options, and recommended next steps, including monitoring or escalation where applicable.