About us

A single, trustworthy answer to a very stressful question

After a crypto fraud, claimants are passed between exchanges, law firms, police portals and recovery agencies. Nobody can tell them plainly whether their case actually exists and what is happening with it. VictimCheck exists to answer exactly that, without a phone call and without a fee.

12,400+

Case records verified

46

Countries covered

38

Partner recovery firms

24h

Median status update time

What we do

  • Maintain a verified register of crypto fraud case records.
  • Authenticate claimants before releasing any case information.
  • Publish the current status and investigation progress of each case.
  • Keep an auditable history of every change made to a record.

What we never do

  • Charge an upfront fee to reveal information about your own case.
  • Contact claimants first asking for wallet keys or seed phrases.
  • Sell, rent or share claimant data with third parties.
  • Guarantee recovery outcomes — that is the assigned firm's work.