Verified Investigation Standards
Case Evidence Trails & Tracing Files
Sanitized evidence files available for legal review
Institutional Credibility
Zürich, Switzerland, 8001
*Mickydons Trace & Recovery operates under strict Swiss digital privacy laws and adheres to international digital asset tracing standards.
We Help With
Different Types of Scams.
Scammers use different methods—fake trading platforms, romance manipulation, or blocked withdrawals. We investigate what happened, document the facts, and pursue the available recovery paths.
Lost access to your private keys or seed phrase? We utilize advanced cryptographic recovery techniques.
Specialized tracing for stolen assets from fraudulent investment platforms and fake schemes.
Legal and technical assistance for victims of dishonest or unregulated financial brokers.
Recovery services for capital stolen through manipulated trading apps and fake crypto exchanges.
Confidential assistance for victims of pig-butchering and relationship-based crypto fraud.
Assistance for victims of fraudulent lending platforms and advanced-fee loan traps.
Investigation and evidence tracing for unauthorized transfers, phishing approvals, and fraudulent crypto platforms.
Confidential review • No upfront fees for scams
Not sure if it's a scam?
Some fraud starts with a convincing investment opportunity. Others begin with a relationship, a job offer or a simple message.
You may be dealing with fraud if:
Check if any of these common scam red flags match your experience:
You're being asked to pay a fee before withdrawing your money.
A platform shows profits but won't let you withdraw.
Someone promises guaranteed investment returns.
A person you've met online repeatedly asks for financial help.
You're told to send cryptocurrency to “unlock” your account.
Someone claims they can recover your lost funds—but asks for payment first.
A website or company has stopped responding after receiving your money.
Do not send additional funds. An investigator can review your case for free.
How we investigate
a scam.
We turn scattered information into a clear picture of what happened.
01 — Understand What Happened
We review your account of the incident and identify how the scam unfolded.
02 — Collect the Evidence
Transaction records, wallet addresses, emails, messages, websites, screenshots and other relevant information can help establish the trail.
03 — Trace the Digital Trail
We analyze available transaction and digital evidence to identify connections, movements and relevant entities.
04 — Map Your Options
We explain the findings and identify practical reporting, dispute or recovery paths that may apply.
What happens
after you contact us?
We make every stage clear, transparent, and pressure-free. Here is how your case proceeds from the moment you reach out.
Tell us what happened
Complete a short case assessment. You don't need to know exactly what went wrong.
We review the evidence
We look at the information you provide and determine what can be investigated.
We investigate the trail
We examine available transaction, communication and digital evidence.
You receive a clear action plan
We explain what we found, what can be reported or pursued, and what your next steps are.
Our Commitment
to Your Case.
We focus on evidence, digital traces and clear documentation—not empty promises.
Confidentiality
Your case details are handled with discretion.
Evidence-led Investigation
We base our work on available evidence rather than assumptions.
Honest Expectations
We explain what is possible—and what isn't.
Clear Case Updates
You should know what has been reviewed and what happens next.
No Guaranteed Recovery Claims
Standard of IntegrityEvery case is different. We do not promise an outcome before the evidence supports it.
“We investigate what happened, trace the available evidence, and explain your genuine options.” — Mickydons Investigation Desk
Start with
what you know.
You don't need to have all the answers before you contact us. Give us the information you have, and we'll help organize the case.
- End-to-end encrypted communication via secure Swiss servers.
- Completely free initial review with no obligations.
- Direct review by experienced blockchain investigators.
Confidential Case Assessment
All details you share are treated with strict confidentiality. An investigator will review the information provided to identify any actionable digital trail.
What a recovery
investigation can uncover.
Rather than making unsubstantiated outcome claims, we focus on what verifiable forensic evidence can uncover about your case.
Transaction Mapping
Understand where funds moved.
Trace multi-hop asset transfers from initial wallet outflows to destination deposit addresses.
Wallet Analysis
Identify relevant wallet activity.
Examine counterparty clusters, liquidity pools, and exchange account associations.
Platform Investigation
Examine suspicious websites, platforms or services.
Analyze hosting footprints, domain registration records, and fraudulent smart contracts.
Evidence Organization
Turn scattered screenshots, messages and records into a structured case file.
Consolidate chat logs, wire receipts, and blockchain evidence into an organized chronological index.
Reporting Support
Understand what information may be useful when reporting the fraud.
Provide standardized documentation format required by cybercrime units and bank dispute departments.
Recovery Path Assessment
Determine which recovery or dispute options may be worth pursuing.
Evaluate legal freeze eligibility, exchange compliance reporting, or jurisdiction referral viability.
Scam Recovery
Guide.
Straightforward answers for people trying to understand what happened and what to do next.
Need immediate answers?
Speak with an investigator.
Every online scam leaves a digital fingerprint. Contact our triage desk directly to initiate an emergency evidence review through encrypted channels.
Why Victims Trust Mickydons
- Free, confidential initial case assessment
- Clear, honest appraisal before you commit
- Independent on-chain transaction tracing
- Official evidence packets for police & exchange teams
- 24/7 dedicated intake and case response