Find out if your case is already on file
VictimCheck is the independent verification layer used by claimants of crypto fraud to confirm their case and follow the investigation.
VictimCheck
Enter your email and we will send you a verification code.
Your email is only used to verify your identity. Nothing is shared with third parties.
Platforms commonly involved in crypto investigations
Verification process
How Victim Verification Works
Submit your email
Provide the email address you used when your case was registered with a recovery partner.
Verify your identity
We send a one-time verification code so only you can access the information tied to your address.
Check your case status
See your case ID, assigned company, investigation progress and the latest update on file.
Follow investigation progress
Return at any time to read new timeline entries as investigators advance your case.
Security
Your Information Security
Fraud victims are prime targets for follow-up scams. Every design decision here assumes an attacker is watching, so information is only ever released to a verified address.
Read the full processEncrypted data handling
Case data is transmitted over TLS and stored encrypted at rest, with verification codes kept only as irreversible hashes.
Secure verification process
One-time codes expire quickly and are single use. There are no passwords to leak and no lookup without verification.
Protected case records
Records are locked behind row-level database rules. Nobody can read a record without proving control of that exact email address.
Authorised access only
Administrative access is role-based and every change to a case record is timestamped and attributable.
FAQ