Funds Recovery
We help you recover money that you might have lost to fraudulent online schemes.
Have You Been Scammed In The Crypto Space?
Let’s Investigate Your Case Now.
Investigations By ZachXBT
Report now, we are ready to offer you a helping hand immediately!
Investment Advising
We advise you on profitable investment portfolios so as to ensure that you don't fall victim of investment scams again.
Claim Assessment
Our analysis of claims is through and carried out by some of the best attorneys in the business.
Intelligent Gathering
Benefit from a wealth of data gathered by us and also by our associates. We can help you verify authenticity of investment schemes.
Investigations
investigations
September 30, 2024
Investigation on a $243M theft from last month which lead to multiple arrests and $9M+ frozen.
An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly...
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investigations
April 29, 2024
How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023
Table of contents 1). Introduction 2). CoinBerry, Unibright, & CoinMetro hacks 3). Nexus Mutual founder hack 4). EasyFi hack 5). Bondly hack 6). Unreported hacks 7)....
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investigations
February 16, 2023
Loyalist: $4m stolen from over 400 victims
Background Since early 2022 Loyalist / Lukas / Shibango has stolen an estimated $4m+ worth of crypto and NFTs through running phishing scams on Twitter...
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investigations
November 1, 2022
Gone phishing for $5m
Background Since late 2021 a scammer known as Elliot / Chinese / Devil has stolen $5m+ worth of crypto and NFTs through phishing scams and...
READ MOREABOUT ZACHXBT
ZachXBT anonymous cryptocurrency trader known for exposing hacks, scams, rug pulls, and unethical practices in the crypto space. The investigator first joined Twitter (X App) in February 2015 and as of March 2024, has a follower count of 500k+.
Empowering ZachXBT to Protect the Crypto Community. ZachXBT is a passionate blockchain enthusiast dedicated to uncovering rug pulls and exposing malicious individuals within the crypto space..
We Have Years Of Experience In Fund Recovery Services
Spectrum Crest offers a full range of asset recovery services through specialized business intelligence gathering. We offer the same level of experience and expertise as you would expect to find at a large city law firm, with state-of-the-art case management technology. We have worldwide concentration and a universal customer base all through North and South America, Europe, Africa, Asia, and Oceania.
Event Schedule
The meeting is on 26st, April, 2020 and will be about 11 hours. Web design practice and science will both be discussed in depth
Monday , 25 October 2021
08 : 00 am - 09 : 00 am
Market Spending and Trend Outlook for 2018 and Beyond
William Henry2nd Floor Ballroom, City Hall
09 : 00 am - 11 : 00 am
State of the Market: IT Spending Review and Outlook
David Cooper2nd Floor Ballroom, City Hall
11 : 00 am - 12 : 00 am
2018 Crypto Valley Conference on Blockchain Technology
Daniel Waas2nd Floor Ballroom, City Hall
Monday , 25 October 2021
Our Events
The meeting is on 26st, April, 2020 and will be about 11 hours. Web design practice and science will both be discussed in depth
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What Clients Say About Us
These days fraudsters are everywhere. I never knew revealing just a code could land me in a big mess. All thanks to Spectrum Crest I can smile again as they helped me recover bitcoin from scam.
Daniel Waas
Client
About a month a good i was at a point in my life where i felt like taking my life but some help came from Spectrum Crest after they assisted me in getting my money back from a scam company.
Calvin Cooper
Client
Articles
Case Review
Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.
Gather The Evidence
Collecting all the information and documentation required to successfully pursue your case.
Confront The Entities
Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.
Support 24/7
We take pride in our track record and assure you that we’ll go to great lengths to get your money back.