File a Crypto Scam Recovery Complaint and Track Recovered Funds in Secure Escrow
Submit your complaint for free review, upload evidence, complete KYC, and follow case updates. When funds are recovered, the escrow record is updated and withdrawal remains subject to authorized release review.
ISO 27001ISO 27001
NIST 800-53NIST 800-53
GDPRGDPR
SOC 2 Type IISOC 2 Type II
Security & compliance
Built around recognized security frameworks
The security, privacy, and data-protection standards the Digital Asset Investigations platform is organized around.
- ISO 27001ISO 27001Security management
CJIS ACECJIS ACEAudit commitment- NIST 800-53NIST 800-53Control mapping
DFARSDFARSDefense controls- GDPRGDPRPrivacy framework
- SOC 2 Type IISOC 2 Type IIAudit readiness
SSL SecureSSL SecureTLS encryption
Recovered Funds Pool
Disputes Resolved
Active Escrow Accounts
Everything a recovery complaint needs
From free intake review to KYC, recovered-funds escrow, receipts, and withdrawal approval, Digital Asset Investigations keeps the case record organized.
Complaint intake
File a crypto scam complaint, upload transaction hashes, receipts, screenshots, and messages, then track case review in one workspace.
KYC verification
Clients complete government ID, selfie, proof of address, phone, and email checks before withdrawal approval.
Evidence review
Recovery specialists review the file, request more evidence when needed, issue a decision, and keep every milestone timestamped.
Recovered-funds escrow
When recovered funds are confirmed, the escrow record is updated so clients can view the account balance in their portal.
Authorized withdrawals
Clients can request Bank Transfer, Visa/Mastercard, or PayPal withdrawal once release eligibility is authorized.
Receipts & audit trail
Downloadable PDF receipts, case notifications, and review milestones are preserved in an append-only audit trail.
Four steps from complaint to payout
A transparent recovery lifecycle. Complaints move through intake review, KYC, recovered-funds escrow, and authorized withdrawal only after required conditions are met.
Step 1: Open a Complaint
Submit the crypto scam complaint, evidence, transaction hashes, and contact details for a free intake review.
Step 2: Verify KYC
Complete government ID, selfie, proof of address, phone, and email verification before withdrawal can be approved.
Step 3: Recovery Operations Review
The case file is reviewed, evidence requests are issued when needed, and confirmed recoveries are reflected in escrow.
Step 4: Authorize Withdrawal
Clients request withdrawal by Bank Transfer, Visa/Mastercard, or PayPal after release eligibility is authorized.
Designed to be defensible, not just slick
Digital Asset Investigations does not custody funds and makes no claims it cannot back. Transport is encrypted over SSL, access is scoped per case, and every meaningful action is written to an append-only audit trail.
Funds are processed only through licensed payment/escrow partners where available.
Per-case access
Clients see only their recovery files. Review, KYC, escrow status, and withdrawal eligibility are scoped to each case.
Authorized withdrawals
Clients can request payout methods, but withdrawal options unlock only after release authorization and required conditions.
Evidence audit trail
Uploaded scam evidence, KYC review, receipts, and status changes are recorded so outcomes can be verified later.
Licensed partners
Real fund movement must happen through protected server-side provider workflows where available.
What clients say about working with us
Hear from people who filed a complaint and tracked recovered funds with Digital Asset Investigations.
“A short quote from a real client about the free case review and what made them comfortable getting started.”
Client nameRecovery client · Location“A client's words on the communication and transparency they experienced as their case progressed.”
Client nameEscrow client · Location“Feedback about the secure escrow record and the authorized-withdrawal process at the close of a case.”
Client nameRecovery client · Location
Placeholder reviews — replace with verified client feedback before launch.
Start your crypto scam recovery complaint
File a complaint for free review, complete KYC, and track any recovered funds in a secure escrow account with protected release controls.