secure.tandhconsult.com
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89.212.9.55
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URL:
https://secure.tandhconsult.com/
Submission: On July 03 via automatic, source certstream-suspicious — Scanned from DE
Submission: On July 03 via automatic, source certstream-suspicious — Scanned from DE
Form analysis
1 forms found in the DOMPOST /#wpcf7-f352-p8-o1
<form action="/#wpcf7-f352-p8-o1" method="post" class="wpcf7-form init" aria-label="Contact form" novalidate="novalidate" data-status="init">
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<div class="form-column">
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<p><span class="wpcf7-form-control-wrap" data-name="country"><select class="wpcf7-form-control wpcf7-select wpcf7-validates-as-required half custom" id="country" aria-required="true" aria-invalid="false" name="country">
<option value="">Your Country</option>
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<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="American Samoa">American Samoa</option>
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<option value="Antarctica">Antarctica</option>
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<option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option value="Botswana">Botswana</option>
<option value="Bouvet Island">Bouvet Island</option>
<option value="Brazil">Brazil</option>
<option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option value="Brunei Darussalam">Brunei Darussalam</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burundi">Burundi</option>
<option value="Cambodia">Cambodia</option>
<option value="Cameroon">Cameroon</option>
<option value="Canada">Canada</option>
<option value="Cape Verde">Cape Verde</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Central African Republic">Central African Republic</option>
<option value="Chad">Chad</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Christmas Island">Christmas Island</option>
<option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo">Congo</option>
<option value="Congo, The Democratic Republic of The">Congo, The Democratic Republic of The</option>
<option value="Cook Islands">Cook Islands</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Cote D'ivoire">Cote D'ivoire</option>
<option value="Croatia">Croatia</option>
<option value="Cuba">Cuba</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Denmark">Denmark</option>
<option value="Djibouti">Djibouti</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
<option value="Faroe Islands">Faroe Islands</option>
<option value="Fiji">Fiji</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="French Guiana">French Guiana</option>
<option value="French Polynesia">French Polynesia</option>
<option value="French Southern Territories">French Southern Territories</option>
<option value="Gabon">Gabon</option>
<option value="Gambia">Gambia</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Greenland">Greenland</option>
<option value="Grenada">Grenada</option>
<option value="Guadeloupe">Guadeloupe</option>
<option value="Guam">Guam</option>
<option value="Guatemala">Guatemala</option>
<option value="Guinea">Guinea</option>
<option value="Guinea-bissau">Guinea-bissau</option>
<option value="Guyana">Guyana</option>
<option value="Haiti">Haiti</option>
<option value="Heard Island and Mcdonald Islands">Heard Island and Mcdonald Islands</option>
<option value="Holy See (Vatican City State)">Holy See (Vatican City State)</option>
<option value="Honduras">Honduras</option>
<option value="Hong Kong">Hong Kong</option>
<option value="Hungary">Hungary</option>
<option value="Iceland">Iceland</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Iran, Islamic Republic of">Iran, Islamic Republic of</option>
<option value="Iraq">Iraq</option>
<option value="Ireland">Ireland</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Kiribati">Kiribati</option>
<option value="Korea, Democratic People's Republic of">Korea, Democratic People's Republic of</option>
<option value="Korea, Republic of">Korea, Republic of</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Lao People's Democratic Republic">Lao People's Democratic Republic</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Lesotho">Lesotho</option>
<option value="Liberia">Liberia</option>
<option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Lithuania">Lithuania</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macao">Macao</option>
<option value="North Macedonia">North Macedonia</option>
<option value="Madagascar">Madagascar</option>
<option value="Malawi">Malawi</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Mali">Mali</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Martinique">Martinique</option>
<option value="Mauritania">Mauritania</option>
<option value="Mauritius">Mauritius</option>
<option value="Mayotte">Mayotte</option>
<option value="Mexico">Mexico</option>
<option value="Micronesia, Federated States of">Micronesia, Federated States of</option>
<option value="Moldova, Republic of">Moldova, Republic of</option>
<option value="Monaco">Monaco</option>
<option value="Mongolia">Mongolia</option>
<option value="Montserrat">Montserrat</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Myanmar">Myanmar</option>
<option value="Namibia">Namibia</option>
<option value="Nauru">Nauru</option>
<option value="Nepal">Nepal</option>
<option value="Netherlands">Netherlands</option>
<option value="Netherlands Antilles">Netherlands Antilles</option>
<option value="New Caledonia">New Caledonia</option>
<option value="New Zealand">New Zealand</option>
<option value="Nicaragua">Nicaragua</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Niue">Niue</option>
<option value="Norfolk Island">Norfolk Island</option>
<option value="Northern Mariana Islands">Northern Mariana Islands</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestinian Territory, Occupied">Palestinian Territory, Occupied</option>
<option value="Panama">Panama</option>
<option value="Papua New Guinea">Papua New Guinea</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Pitcairn">Pitcairn</option>
<option value="Poland">Poland</option>
<option value="Portugal">Portugal</option>
<option value="Puerto Rico">Puerto Rico</option>
<option value="Qatar">Qatar</option>
<option value="Reunion">Reunion</option>
<option value="Romania">Romania</option>
<option value="Russian Federation">Russian Federation</option>
<option value="Rwanda">Rwanda</option>
<option value="Saint Helena">Saint Helena</option>
<option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option value="Saint Lucia">Saint Lucia</option>
<option value="Saint Pierre and Miquelon">Saint Pierre and Miquelon</option>
<option value="Saint Vincent and The Grenadines">Saint Vincent and The Grenadines</option>
<option value="Samoa">Samoa</option>
<option value="San Marino">San Marino</option>
<option value="Sao Tome and Principe">Sao Tome and Principe</option>
<option value="Saudi Arabia">Saudi Arabia</option>
<option value="Senegal">Senegal</option>
<option value="Serbia and Montenegro">Serbia and Montenegro</option>
<option value="Seychelles">Seychelles</option>
<option value="Sierra Leone">Sierra Leone</option>
<option value="Singapore">Singapore</option>
<option value="Slovakia">Slovakia</option>
<option value="Slovenia">Slovenia</option>
<option value="Solomon Islands">Solomon Islands</option>
<option value="Somalia">Somalia</option>
<option value="South Africa">South Africa</option>
<option value="South Georgia and The South Sandwich Islands">South Georgia and The South Sandwich Islands</option>
<option value="Spain">Spain</option>
<option value="Sri Lanka">Sri Lanka</option>
<option value="Sudan">Sudan</option>
<option value="Suriname">Suriname</option>
<option value="Svalbard and Jan Mayen">Svalbard and Jan Mayen</option>
<option value="Swaziland">Swaziland</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="Syrian Arab Republic">Syrian Arab Republic</option>
<option value="Taiwan, Province of China">Taiwan, Province of China</option>
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<option value="Timor-leste">Timor-leste</option>
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<option value="United States Minor Outlying Islands">United States Minor Outlying Islands</option>
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<option value="Western Sahara">Western Sahara</option>
<option value="Yemen">Yemen</option>
<option value="Zambia">Zambia</option>
<option value="Zimbabwe">Zimbabwe</option>
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<option value="Less than $5,000">Less than $5,000</option>
<option value="$5,000-$10,000">$5,000-$10,000</option>
<option value="$10,000-$30,000">$10,000-$30,000</option>
<option value="$30,000-$100,000">$30,000-$100,000</option>
<option value="$100,000+">$100,000+</option>
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Skip to content ENSURE CRYPTO FRAUDSTERS ARE HELD ACCOUNTABLE - CONSULT OUR EXPERTS TODAY! If you suspect fraud in your crypto investments, our certified investigators can assist you in conducting a thorough investigation and coordinating with law enforcement to address the fraud. Reviews 637 Excellent 4.8 GET FREE CONSULTATION Your CountryAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo, The Democratic Republic of TheCook IslandsCosta RicaCote D'ivoireCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuineaGuinea-bissauGuyanaHaitiHeard Island and Mcdonald IslandsHoly See (Vatican City State)HondurasHong KongHungaryIcelandIndiaIndonesiaIran, Islamic Republic ofIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyan Arab JamahiriyaLiechtensteinLithuaniaLuxembourgMacaoNorth MacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia, Federated States ofMoldova, Republic ofMonacoMongoliaMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinian Territory, OccupiedPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarReunionRomaniaRussian FederationRwandaSaint HelenaSaint Kitts and NevisSaint LuciaSaint Pierre and MiquelonSaint Vincent and The GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbia and MontenegroSeychellesSierra LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and The South Sandwich IslandsSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwan, Province of ChinaTajikistanTanzania, United Republic ofThailandTimor-lesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe Amount of Your LossLess than $5,000$5,000-$10,000$10,000-$30,000$30,000-$100,000$100,000+ ABOUT T&H CONSULTING Your Trusted Partner in Cryptocurrency Investigations. T&H Consulting is a leading firm specializing in cryptocurrency investigations and consulting services. Our team of certified specialists combines their expertise in blockchain analysis with state-of-the-art investigation software, enabling us to provide comprehensive support, detailed reports, and coordination with law enforcement, banks, and cryptocurrency exchanges. 24+ Combined Years of Expertise $2,328,223 Funds Recovered 19,500+ Clients Helped 10+ Investigative Specialists OUR CRYPTO INVESTIGATION SERVICES At T&H Consulting, we recognize the urgency of combating crypto fraud and safeguarding your financial interests. With our specialized team of experts, we offer cutting-edge crypto investigation services that go beyond recovery, focusing on holding fraudsters accountable for their actions. COMPREHENSIVE SCAM INVESTIGATION Our investigative scope spans beyond cryptocurrencies to encompass all fraudulent activities, leveraging sophisticated tools and techniques to protect victimized parties. SUPPORT IN FINANCIAL INVESTIGATIONS We stand against financial crimes across various platforms – from digital currencies to conventional banking, reinforcing recovery initiatives and aiding law enforcement to ensure victim relief. FORENSICS AND FUND TRACING Our forensic investigations utilize advanced techniques to uncover financial crimes, identify responsible parties, and trace misappropriated funds. 6 REASONS WHY YOU SHOULD WORK WITH T&H 1. CERTIFIED INVESTIGATORS Our team of certified investigators excels in scam recovery across various sectors, using their extensive experience to ensure your stolen funds are effectively reclaimed. 2. 360 DEGREE INVESTIGATION We employ a 360-degree approach to cases, combining thorough investigations, Open Source Intelligence insights, and advanced tools. This method amplifies our chances of successfully recovering funds. 3. CUTTING-EDGE TECHNOLOGY & SOFTWARE Our use of advanced technology and specialized software empowers us to trace illicit activities, uncover vital evidence, and bolster your fund recovery efforts, irrespective of the fraud medium involved. 4. GLOBAL MARKET EXPERIENCE We have 4+ years of experience working in worldwide cybersecurity market and understand the unique regulatory intricacies across different regions. 5. PARTNERSHIPS & COLLABORATIONS We maximize our investigations’ impact through collaboration with law enforcement agencies and timely joint operations. Our established connections with financial institutions, law firms, and cryptocurrency exchanges facilitate effective teamwork and swift recovery processes. 6. COMPASSIONATE SUPPORT We understand the emotional impact of falling victim to a scam. Our team provides empathetic and personalized support, guiding you through the recovery process with care and professionalism. GET A FREE CONSULTATION 3 CRUCIAL STEPS IN FINANCIAL RECOVERY 1. CASE EVALUATION & STRATEGY FORMATION In our initial consultation, we assess your situation thoroughly, understanding the specifics and devising a tailored recovery plan. 2. INVESTIGATION & EVIDENCE GATHERING Our certified team conducts comprehensive investigations, tracing blockchain transactions, identifying scam participants, and assembling crucial evidence to fortify your case. 3. GET RESULTS Post-evidence collection, we engage in prompt negotiations, leveraging our expertise, legal acumen, and industry ties to assist you, minimizing any potential losses by taking immediate and decisive action. FREQUENTLY ASKED QUESTIONS 01. Who are we? T&H Consulting specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery. We assist a wide range of clients, including law firms, corporations, government agencies, investors, and individuals. With a global reach, we work closely with clients both domestically and internationally. 02. How can I determine if I am eligible for funds recovery? Eligibility for funds recovery depends on various factors such as the nature of the scam, jurisdiction, and specific circumstances. It’s best to consult with our team for a personalized assessment of your case to determine your eligibility. 03. What types of scams can be eligible for funds recovery? Funds recovery can be pursued for various types of scams, including cryptocurrency scams, investment fraud, binary options scams, Ponzi schemes, hacks and more. Each case is unique, and our team will evaluate the specifics to determine the viability of recovery. 04. What information should I provide during the consultation? During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam. This will assist us in better understanding your case and developing a suitable strategy. 05. How long does the funds recovery process typically take? The duration of the funds recovery process can vary depending on factors such as the complexity of the case, cooperation from involved parties, and legal procedures involved. We strive to expedite the process and recover your funds as efficiently as possible. 06. What are the costs associated with funds recovery? We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds. During the consultation, we will discuss the fee structure and ensure transparency about the costs involved. 07. Will my case be kept confidential? Yes, we prioritize client confidentiality and handle all cases with utmost discretion. Your personal information and the details of your case will be treated with strict confidentiality. 08. What if I have already reported the scam to the authorities? Reporting the scam to the authorities is an essential step. Our team can work in conjunction with law enforcement agencies to support the legal process and enhance your chances of fund recovery. 09. What happens if the funds cannot be fully recovered? While our goal is to recover as much of your funds as possible, the outcome may vary depending on the circumstances. We will keep you informed throughout the process and provide guidance on the available options in case full recovery is not achievable. 10. Is there a guarantee of successful funds recovery? While we strive to maximize the chances of successful recovery, it is important to note that there are inherent risks and uncertainties involved in funds recovery cases. We cannot provide a guarantee of successful recovery, but we employ our expertise and resources to pursue the best possible outcome for your case. 11. What if I have already engaged another company for funds recovery? If you have previously engaged another company, we advise exercising caution and thoroughly assessing their credibility. Unfortunately, we have encountered instances where companies have copied reports or misrepresented their expertise. It is crucial to verify the authenticity and reputation of the company you have engaged. Our team recommends conducting proper due diligence, checking for certifications and testimonials to ensure you are working with a trustworthy and reputable firm. If you have concerns or doubts, we are here to provide an independent evaluation and offer our professional guidance based on our genuine expertise and experience in the field. 12. Is there a guarantee of successful funds recovery? As a consulting and investigation firm, we strive to maximize the chances of successful recovery for our clients. However, it is important to acknowledge that funds recovery cases involve inherent risks and uncertainties. While we cannot provide a guarantee of successful recovery, our team utilizes our expertise and resources to pursue the best possible outcome for your specific case. 13. Can I handle the funds recovery process on my own? While it is technically possible to pursue funds recovery independently, it is important to consider the challenges involved. Dealing with scams and fraud companies requires specialized expertise, access to costly tools, and knowledge of the legal landscape. Engaging professional assistance significantly enhances your chances of success. Our team possesses the necessary resources, industry connections, and experience to navigate the complexities of funds recovery, advocate for your best interests, and increase the likelihood of a favorable outcome. 14. What if I have additional questions or concerns? We welcome any additional questions or concerns you may have. Our team is here to provide the necessary information, address your queries, and guide you through the funds recovery process. Feel free to reach out to us for further assistance. START A COMPREHENSIVE FRAUD INVESTIGATION TODAY Every moment counts when it comes to recovering your stolen funds. Don’t delay, take action today! Contact T&H Consulting to initiate the process of retrieving your money swiftly and efficiently. Rest assured, there are no hidden fees or charges. Engage in a chat with our dedicated specialists and let us guide you towards reclaiming what is rightfully yours. Chat with an expert Helping you prove the facts and turning it into an obtainable outcome Linkedin-in Telegram-plane Whatsapp MENU * Certificates * Blog * Contact Us * Certificates * Blog * Contact Us SOLUTIONS * Business Services * Consulting and Documental Support * Investigations and Disputes * Cryptocurrency Investigation and Compliance * Business Services * Consulting and Documental Support * Investigations and Disputes * Cryptocurrency Investigation and Compliance BUSINESS HOURS: Monday-Friday: 9am to 6pm (CET) Saturday: By Appointment Sunday: Closed © 2024 T&H Consulting, all rights reserved. * Terms Of Use * Privacy Policy * Our Team * Contact Us * Terms Of Use * Privacy Policy * Our Team * Contact Us