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Coin Diligence helps you recover stolen or lost cryptocurrency with expert blockchain investigation and recovery support.

What we do?

We’re committed to creating a safer crypto space for all. Our services are designed to help users recover from crypto errors, scams, and mishaps.

Lost Wallet Fix

Forgot your wallet password or lost access for any reason? Our experts can help you regain control and restore your access safely.

Scam Recovery

If you’ve been targeted by a crypto scam, we provide investigative services to help trace and recover your lost funds.

Wallet Tracing

Need to track a wallet across major blockchains? Get a customized dashboard with in-depth insights into your crypto assets.

Chargeback Assistance

We act on your behalf to communicate with platforms and initiate fast refunds from fraudulent dealers or service providers.

Asset Consulting

With extensive experience in the crypto industry, we offer expert guidance on managing and positioning your digital assets securely.

Helping You Get Your Money Back: Step by Step

At Coin Diligence, we specialize in asset recovery. Our proven, easy-to-follow process is tailored to achieve real results for every client, no matter the challenge.

Understanding Your Case

Our team conducts an in-depth analysis to determine which of our proven strategies and advanced techniques are best suited for your specific case. Since every situation is unique, we tailor our approach to ensure the most effective outcome.

Building Your Case

We carefully assemble your case using the most appropriate methods and resources from our toolkit. Each case receives individual attention to ensure accuracy, strength, and a customized recovery strategy.

Starting the Recovery

At this stage, our cyber-forensics experts initiate the recovery process using the selected methodology. We take a systematic and results-driven approach to reclaim your losses efficiently and securely.

Final Review & Approval

Once recovery is complete, we finalize all agreements and ensure you are fully satisfied. Our clients formally sign off to confirm that all terms and deliverables have been met as agreed from the start.

With Best-in-Class Solutions

Crypto Reclaims

Lost crypto to a scam? Our experts trace transactions, uncover scam networks, and help you recover your stolen funds.

Dispute Litigation

In a financial dispute? Our legal specialists represent you through every step to achieve a fair resolution.

AML Investigation

Stay protected with our advanced AML systems that detect risks, trace suspicious activity, and prevent future threats.

Asset Management

Grow smarter, we assess your portfolio, optimize investments, and identify new opportunities for profit.

Why Choose Crypto Refunds?

Industry-leading recovery services backed by cutting-edge technology and expert support

Secure Recovery Process

We use advanced blockchain forensics to trace lost funds safely and transparently.

Expert Team

Led by cybersecurity and blockchain recovery specialists with years of experience.

Fast & Transparent

Clear updates at every recovery stage with no hidden fees or surprises.

Bank-Level Security

Your data and case information are protected with enterprise-grade encryption.

Proven Track Record

98% success rate in recovering funds across all major cryptocurrencies.

24/7 Support

Our dedicated team is always available to assist you throughout the process.

Recover Your Funds from Online Scams

Practical recovery steps and expert guidance to reclaim your assets

Online Dating Scams

Fraudsters exploit emotional trust to steal money and sensitive information.

Credit & Debit Card Scams

The rise of digital cards has brought more phishing, skimming, and fake merchant schemes.

CFD Trading Scams

Unregulated brokers mislead investors with false leverage promises and withdrawal barriers.

Forex Scams

The global FX market’s size attracts fake brokers, deceptive signal sellers, and pump-and-dump schemes.

Binary Options Scams

Dishonest platforms, falsified performance data, and blocked withdrawals are frequent tactics.

Banking Fraud

Includes fake support calls, forged checks, and account takeover attempts.

And Other Digital Losses

Wallet Tracking

Analyze blockchain wallets for real-time insights, transaction patterns, and asset origins.

Wallet Access Recovery

Lost credentials or locked access? Our experts can help you regain control safely.

Crypto Chargeback Support

We coordinate with payment networks to dispute and reclaim fraudulent crypto transactions.

Digital Asset Consulting

Enhance your portfolio security with guidance from experienced blockchain analysts.

Crypto Fund Tracing

Locate stolen or misplaced assets using our forensic tracking tools and global partners.

AML & Compliance Investigation

Our compliance team helps identify illicit fund flows and ensures transparent asset recovery.

Success rate
0 %
Clients helped
99 K+
Assets Recovered
$ 1 M+
Expert Support
1 /7

What Our Clients Say

Don’t just take our word for it hear from some of our satisfied clients who’ve experienced real results with us.

Fast-Track Fund Recovery

Follow our quick action plan: freeze, report, dispute and get connected with professional recovery agents when necessary.