HamburgHamburgNew York Mon - Fri 10:00-18:00 +1 (252) 262-6874 Mon - Fri 10:00-18:00 +1 (252) 262-6874
Email support@techchain.com

Services

frontliners in the asset recovery industry
investment-scams

Investment Scams

Investment scams continue to burgeon, posing a pervasive threat to financial markets globally

cryptocurrency-related-loss

Cryptocurrency Related Loss

Cryptocurrency related loss is a situation where a person loses money or value due to investing or trading

liquidity-mining-scams

Liquidity Mining Scams

Liquidity mining, a mechanism used in decentralized finance (DeFi) platforms, has gained popularity

binary-options-trading

Binary Options Trading

Binary options trading has gained popularity in recent years as an accessible and seemingly lucrative

locked-wallets

Locked Wallets

Cryptocurrencies offer users a decentralized and secure way to manage their finances, but with great power

romance-scams

Romance Scams

Romance scams have proliferated in the digital age, capitalizing on the vulnerabilities of individuals

property-scams

Property Scams

Property scams are fraudulent schemes that use real estate transactions as a way to deceive and steal money

ponzi-schemes

Ponzi Schemes

Ponzi schemes, named after Charles Ponzi, who became infamous for his fraudulent investment operation

chargeback-fraud

Chargeback Fraud

Chargeback fraud negatively impacts businesses of all types and sizes, resulting in billions of dollars