Services

Our Services

At BlockWacht AG, we specialize in helping individuals and businesses recover lost funds and cryptocurrencies resulting from online scams, fraud, and unauthorized transactions. With deep expertise in financial forensics, blockchain tracing, and legal recovery, our services are designed to give victims a real chance at justice and financial restitution.

Cryptocurrency Recovery

We trace and recover stolen or lost cryptocurrency assets using advanced blockchain analysis and a global network of cybersecurity partners. Whether you’ve fallen victim to a fake investment platform, phishing scam, or wallet hack, we can help trace the flow of funds and build a case for recovery.

Key areas include:

• Scam investment platforms
• Romance and impersonation fraud
• Unauthorized crypto transfers
• NFT and wallet scams

Bank Transfer & Online Payment Fraud Recovery

If you’ve transferred money to scammers via traditional bank transfers, PayPal, SEPA, or card payments, we work with financial institutions and legal channels to dispute and reverse the transactions wherever possible.

We assist with:

• Fake online stores or investment offers • Forex/CFD trading fraud • Tech support scams • Invoice redirection scams

Legal & Regulatory Case Handling

We collaborate with trusted legal partners across Germany, Switzerland, United Kingdom to file formal complaints, liaise with financial regulators (BaFin, FINMA, FCA), and represent your case to authorities when required.

Our legal support includes:

• Drafting police reports and legal complaints 
• Liaison with regulatory bodies and banks
• Legal consultation and representation

Scam Investigation & Reporting

Not sure if you’ve been scammed or need evidence to pursue recovery? Our investigative team compiles detailed scam reports, traces digital footprints, and helps you document everything needed to build a strong case.

Why Choose BlockWacht AG?

• Local expertise in Germany and Switzerland 
• Secure and confidential handling of your case 
• Transparent pricing with no upfront fees in many cases
• Multilingual support (German, English, Italian)