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        <h5>RECOVER YOUR FUNDS</h5>
        <h4>Apply to recover your lost funds here!</h4>
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Text Content

T R A C I N G I A
info@tracingiallc.com
+1(916) 595-1149
1412 Broadway 21st Floor, New York, USA.
▼
 * Home
 * About
 * Capabilities
   * Fund Recovery
   * Cryptocurrency Chargeback
   * Card Chargeback
   * Scam Investigation Services
   * Social Media Investigation
   * Insurance Cyber Investigation
   * Background Checks
   * Website takedown
 * Achievements
 * Blog
 * Report Scam
 * Contact

 * Home
 * About
 * Capabilities
   * Capabilities
     Fund Recovery
   * Cryptocurrency Chargeback
   * Card Chargeback
   * Scam Investigation Services
   * Social Media Investigation
   * Insurance Cyber Investigation
   * Background Checks
   * Website takedown
 * Achievements
 * Blog
 * Report Scam
 * Contact


LET'S GET STARTED!!!

“TRACINGIA LLC is authorized by global regulatory organizations to protect the
world’s investors by making sure the broker-dealer industry operates fairly and
honestly.”


WELCOME TO TRACINGIA
LLC!!!



Tracingia LLC is a cutting edge scam recovery firm founded to help anyone
who has been a victim of an online scam.

As of today, the Tracingia LLC has publicly traced 474 cyber criminals based on
fraud schemes connected to the COVID-19 pandemic.

These cases involve attempts to obtain over $569 million from the U.S.
government and unsuspecting individuals through fraud and have been brought in
56 federal districts around the country.


LET'S GET STARTED!!!

“TRACINGIA LLC is authorized by global regulatory organizations to protect the
world’s investors by making sure the broker-dealer industry operates fairly and
honestly.”


WELCOME TO TRACINGIA
LLC!!!



Tracingia LLC is a cutting edge scam recovery firm founded to help anyone
who has been a victim of an online scam.

TRACINGIA LLC SERVICES


OUR SERVICES AREA

Our firm has handled significant personal online scam claims since its
inception.

SEE ALL SERVICES

FUND RECOVERY

Cryptocurrencies may keep transactions secure from hacking and third parties,
but they can also hide the identity...

READ MORE

SOCIAL MEDIA INVESTIGATION

Tracingia LLC are global experts in Cyber Bullying, Harassment and Extortion
related case...

READ MORE

CRYPTOCURRENCY CHARGEBACK

Tracingia LLC provides help to client who has lost money to crypto scams wants
to...

READ MORE

CREDIT CARD CHARGEBACK

Tracingia LLC experts guide consumers who are dealing with a credit card
chargeback...

READ MORE

RECOVER YOUR FUNDS

APPLY TO RECOVER YOUR LOST FUNDS HERE!

APPLY NOW

ABOUT US

WELCOME TO TRACINGIA LLC

Tracingia LLC is differentiated by the caliber of our diverse team. Our culture
of access and inclusion has built our legacy and shapes our future, helping to
strengthen our business and bring value to clients.

 * We Provide our clients with experienced expert Insight.

 * Tracingia LLC routinely works with law enforcement personnel.

 * Obtain the legal care and attention needed.

LEARN MORE

TRACINGIA LLC IMPACT

OUR IMPACT

In 2022, TRACINGIA:

 * Brought 808 disciplinary actions against registered brokers and firms for
   unethical behavior.

 * Levied $57.0 million in fines and Ordered $325.2 million in restitution to
   harmed investors.

 * Referred more than 970 fraud and insider trading cases to the SEC, the FBI
   and other agencies for litigation and/or prosecution.

TRACINGIA LLC CORE VALUES

OUR CORE VALUES

Everything we do at Tracingia LLC is guided by our five core values:

 * Do the right thing

 * Put our clients first

 * Lead with exceptional ideas

 * Commit to diversity and inclusion

 * Recover and repatriate to the victim.

OUR ACHIEVEMENTS


SOME OF TRACINGIA LLC SUCCESSFUL CASES


POLY NETWORK CASE

Cryptocurrency Scam Case

The spectacular robbery of the Poly Network caused all manner of speculation.
And that’s for good reason, to date, the Poly Network hack remains the...


THODEX CASE

Cryptocurrency Scam Case

This particular rug pull, which took place within Thodex, was not a compromise
of the integrity of the DeFi company itself, but...


PINCOIN CASE

Cryptocurrency Scam Case

Pincoin is an example of a high-profile exit scam, in which the ICO of the
company took the money of investors with no intention of...


PLUS TOKEN CASE

Cryptocurrency Scam Case

Plus Token is another Ponzi scheme that accumulated billions of dollars by
making monthly payments to customers who...


BITCONNECT CASE

Cryptocurrency Scam Case

Bitconnect is another high-profile case of a cryptocurrency scam, which also had
some Ponzi scheme elements. Sold as a form of...


AIRBIT CLUB CASE

Investment Scam
Case

One of the most talked about cases in Latin America was about “investment
systems” involving fraudulent cryptocurrencies. It wasn’t until...


ONECOIN CASE

Cryptocurrency Scam Case

OneCoin is one of the most notable examples of a cryptocurrency scheme in recent
years, and it was labeled ‘one of the biggest...


IFAN CASE

Investment Scam
Case

iFan was another scheme set up by the morally bankrupt PIN foundation. The iFan
cryptocurrency was first marketed as...

WORK PROCESS

WE FOLLOW THE BEST WORK FLOW TO SOLVE A CASE

 1. Assess
    
    Stage One for recovering cryptocurrency lost through a cryptocurrency scam
    is to establish whether the trader or exchange are in fact a scam. All
    information including websites, contact details and financial transfers are
    forensically evaluated. This combined with tracing the cryptocurrency will
    provide the best investigative results.

 2. Case Fact Finding & Evaluation
    
    We undertake cryptocurrency tracing to find where your currency was sent
    within the Blockchain ecosystem and provide intelligence relating to the
    transaction. This will assist Law Enforcement with identifing the current
    location of your funds and identify who withdrew it. Based on our trace, the
    authorities may be able to identify the offender and freeze their accounts.

 3. Investigate
    
    If it is deemed that you are the victim of an online trading scam, then an
    investigation will commence to identify the perpetrators responsible for the
    scam. Our services have global reach and we are leaders in our industry. Our
    reports will give you the best chance at recovering assets.




TESTIMONIAL

From the start, the entire team that worked on my case were extremely
professional, set to get justice for my case.

VENANDA MERCY


TESTIMONIAL

I'm very satisfied with the team at Tracingia LLC. They are so much professional
and outstanding. I’m especially grateful for my handling attorney. They gave so
much care to my case for that i am so grateful to them.

JAMES FERNANDO


TESTIMONIAL

The service of Tracingia LLC is very proficient, and they have a responsive team
of expert members to get the job done.

JACQUES PHILIPS


TESTIMONIAL

From the start, the entire team that worked on my case were extremely
professional, set to get justice for my case.

VENANDA MERCY


TESTIMONIAL

I'm very satisfied with the team at Tracingia LLC. They are so much professional
and outstanding. I’m especially grateful for my handling attorney. They gave so
much care to my case for that i am so grateful to them.

JAMES FERNANDO




LATEST NEWS


READ OUR INSIGHTFUL ARTICLES


LATEST NEWS

FEBRUARY 4, 2023


INVESTMENT FRAUD AND RECOVERY

Investment fraud is no joke, and unfortunately not as uncommon as you might
think. Investment is a sure-fire way to improve one’s financial security and
standing in society...

JANUARY 27, 2022


WHAT TO KNOW ABOUT CRYPTOCURRENCY AND SCAMS

Confused about cryptocurrencies, like bitcoin or Ether (associated with
Ethereum)? You’re not alone. Before you use or invest in cryptocurrency...

DECEMBER 17, 2022


HERE ARE SOME COMMON INVESTMENT SCAMS, ACCORDING TO TRACINGIA LLC, AND HOW TO
SPOT THEM.

A so-called “investment manager” contacts you out of the blue. They promise to
grow your money — but only if you buy cryptocurrency and transfer it into their
online account...

MARCH 5, 2023


HOW CAN I RECOVER MY MONEY FROM ONLINE SCAM?

Sadly, most of us know someone who has been a victim of a crime, or we may have
been ourselves a target. If you are the victim of a crime, you are not alone,
and there are ways you can get assistance...

FEBRURY 16, 20223


STEPS TO TAKE TO PROTECT YOURSELF AFTER YOU HAVE BEEN SCAMMED

You just realized you were scammed. That trade or investment you made was a
fraud. Now what do you do? The sooner you take action, the better you can
protect yourself and help others...

FEBRUARY 4, 2023


INVESTMENT FRAUD AND RECOVERY

Investment fraud is no joke, and unfortunately not as uncommon as you might
think. Investment is a sure-fire way to improve one’s financial security and
standing in society...

JANUARY 27, 2022


WHAT TO KNOW ABOUT CRYPTOCURRENCY AND SCAMS

Confused about cryptocurrencies, like bitcoin or Ether (associated with
Ethereum)? You’re not alone. Before you use or invest in cryptocurrency...

DECEMBER 17, 2022


HERE ARE SOME COMMON INVESTMENT SCAMS, ACCORDING TO TRACINGIA LLC, AND HOW TO
SPOT THEM.

A so-called “investment manager” contacts you out of the blue. They promise to
grow your money — but only if you buy cryptocurrency and transfer it into their
online account...

MARCH 5, 2023


HOW CAN I RECOVER MY MONEY FROM ONLINE SCAM?

Sadly, most of us know someone who has been a victim of a crime, or we may have
been ourselves a target. If you are the victim of a crime, you are not alone,
and there are ways you can get assistance...

FEBRURY 16, 20223


STEPS TO TAKE TO PROTECT YOURSELF AFTER YOU HAVE BEEN SCAMMED

You just realized you were scammed. That trade or investment you made was a
fraud. Now what do you do? The sooner you take action, the better you can
protect yourself and help others...

FEBRUARY 4, 2023


INVESTMENT FRAUD AND RECOVERY

Investment fraud is no joke, and unfortunately not as uncommon as you might
think. Investment is a sure-fire way to improve one’s financial security and
standing in society...




SUBSCRIBE TO OUR NEWSLETTER



Tracingia LLC is one of the most prominent recovery firm in the United States.
Our Firm help clients solve various scam attacks in a very effective way. We
also provide great support during the course of solving problems.

SERVICES AREA

 * Fund Recovery
 * Credit Card Chargeback
 * Cryptocurrency Chargeback
 * Scam Investigation Services
 * Social Media Investigation

USEFUL LINKS

 * About Us
 * Capabilities
 * Achievements
 * Our Insights
 * Contact Us

KEEP IN TOUCH

 * 1412 Broadway 21st Floor, New York, NY 10018, United States.
   30 Crown PI, London EC2A 4EB, England.
   80 Market St, South Melbourne VIC 3205, Australia.
 * info@tracingiallc.com
 * +1(916) 595-1149
 * Monday - Saturday (9.00am - 9.00pm)

©2023 Tracingia LLC All rights reserved

 * Terms & Conditions
   


 * 
 * 
 * 
 * 
 * 

 * Home
 * About
 * Capabilities
 * Achievements
 * Blog
 * Report Scam
 * Contact

 * 
 * 
 * 
 * 
 * 

 * Capabilities
   Fund Recovery
 * Cryptocurrency Chargeback
 * Card Chargeback
 * Scam Investigation Services
 * Social Media Investigation
 * Insurance Cyber Investigation
 * Background Checks
 * Website takedown

 * 
 * 
 * 
 * 
 * 

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