Frequently Asked Questions

---

  Recovery is not guaranteed, but a professional crypto investigation can identify where funds were sent and uncover opportunities for legal or exchange-based recovery.

 Common signs include withdrawal restrictions, pressure to deposit more funds, unrealistic returns, and lack of verifiable company information.

In many cases, we can trace wallet activity, identify exchange connections, and uncover patterns linked to organized fraud groups.

Recovery is not guaranteed, but a professional crypto investigation can identify transaction paths and uncover opportunities for legal or exchange-based recovery

While scammers often hide their identity, we can trace wallet activity, identify patterns, and uncover connections to broader fraud networks.

Stop sending funds immediately and preserve all communication and transaction records.  A professional investigation can help you understand what happened and what steps to take next.

If you’ve been targeted by a romance scam involving cryptocurrency, you don’t have to navigate it alone. Garrett Investigations LLC provides discreet, professional, and results-driven investigative services.

Request a confidential case evaluation today and take the first step toward clarity and potential recovery.

Recovery is not guaranteed, but a professional cryptocurrency investigator can trace funds and identify opportunities for legal or exchange-based recovery.

Warning signs include withdrawal restrictions, repeated requests for fees, lack of regulation, and unverifiable company information.

In many cases, we can trace wallet activity, identify exchange connections, and uncover patterns linked to organized fraud groups.

While attackers often attempt to remain anonymous, we can trace wallet activity and uncover patterns linked to broader fraud networks.  We also specialize in cyber intelligence and hold certifications in Open Source Intelligence (OSINT).  Our methodologies to uncover the online antagonist / bad actors only strengthens our investigations.

Phishing attacks typically involve fake websites, malicious links, or deceptive communication designed to capture sensitive information. DO NOT click on links until you properly validate the link.  Use a link checker such as Nord Link Checker or Proton Link Checker. (there are many others).

Recovery is not guaranteed, but a professional crypto investigation, Garrett Investigations LLC, can trace funds and identify possible recovery or legal pathways.

  No. Bitcoin transactions are irreversible, but they are traceable through blockchain analysis.

Be cautious. Many services promising guaranteed recovery are scams themselves. Legitimate investigations focus on tracing and evidence—not false guarantees.

An external cold wallet is a secure offline device or storage method used to keep cryptocurrency private keys away from the internet.

It is used to protect crypto assets from online threats such as hacking, phishing, and malware.

A hardware wallet is one type of cold wallet, but the term cold wallet can also include other offline storage methods.

The main benefit is stronger security for long-term cryptocurrency storage and private key protection.

Anyone who wants safer storage for digital assets, especially people holding larger amounts of cryptocurrency or managing assets long term.

The term "pigbutchering" refers to a type of scam where fraudsters "fatten up" their victims with false promises of wealth and investment returns, only to ultimately "butcher" them by taking their money.

Garrett Investigations LLC supports attorneys by providing independent blockchain forensic analysis, compliance reviews, transaction tracing, risk assessments, and structured reporting that may assist with regulatory response, litigation support, and asset-related matters.

Blockchain forensic analysis can help identify exposure to suspicious wallet activity, layering, structuring, rapid pass-through transactions, sanctioned entity exposure, high-risk jurisdictions, DeFi obfuscation, and other indicators associated with financial crime and regulatory risk.

No. Garrett Investigations LLC operates as an independent investigative and forensic analysis firm. The firm does not provide legal advice, but it works closely with attorneys and other professionals by supplying objective, evidence-based findings and technical analysis.

Compliance-As-A-Service is an outsourced compliance support model that helps organizations and legal teams manage cryptocurrency-related risk through blockchain analysis, AML and KYC review, transaction monitoring, and investigative intelligence.