Guaranteed returns of 200–300%
No legitimate investment can guarantee returns. Promises of fast, safe profits are the clearest warning sign.
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We trace the transactions on the blockchain, contact the crypto exchanges directly and freeze the scammers' wallets – before the money is gone for good. Like Scammer Payback, but in the Nordics.
14.9M SEK
Capital recovered
144
Frozen cases
18+
Partner exchanges
Over SEK 14.8 million recovered in 2025/2026Direct cooperation with 18+ regulated crypto exchangesThe Nordics' leading expertise against investment fraudBankID-verified casesReal-time blockchain analysis24/7 hotline – Nordic security standardOver SEK 14.8 million recovered in 2025/2026Direct cooperation with 18+ regulated crypto exchangesThe Nordics' leading expertise against investment fraudBankID-verified casesReal-time blockchain analysis24/7 hotline – Nordic security standard
Scammer Payback mode
From report to frozen assets – in hours, not months.
Every hour counts. Scammers move money quickly between exchanges and wallets. Our process is built to be faster than them.
Immediate report & evidence collection
You report via our form or WhatsApp hotline. We secure transaction IDs, screenshots and communication within minutes.
Blockchain tracing
Our analysts follow the money through every hop – wallets, mixers and bridges – with industry-leading tracing tools.
Exchange contact & freezing
We contact the compliance teams at Binance, Kraken, Coinbase and others directly and request freezing of the recipient accounts.
Recovery & legal support
Frozen assets are returned through legal process. We support you with the police report and contact with banks and prosecutors.
Blockchain radar
How we follow the money – and stop it.
We position ourselves as a third party between victim, exchange and police. Once we identify the recipient account we request a freeze directly from the exchange's compliance team.
Victim's wallet
You send money
Scammer's intermediary
Money moves fast
Nordics Coin
Tracing & intercept
Exchange (Binance/Kraken)
Account freeze
Recovery
Back to you
Warning signs
Recognise any of this? Then you are probably being targeted.
Investment scams almost always follow the same script. Learn to recognise the patterns – and act immediately if you have already sent money.
WhatsApp or Telegram groups
You are added to a group of 'experts' and 'happy investors'. Everyone except you is a scammer or a bot.
Requests for AnyDesk or TeamViewer
No bank or exchange asks you to install remote-control software. If you do, the scammer gets full control of your computer.
Unknown trading platform with its own app
The site shows nice profits, but you can never withdraw. The platform is a facade controlled by the scammers.
A relationship that turns into investing
'Pig butchering': an online friend or partner starts suggesting joint crypto investments after a few weeks.
Pressure to act fast
'The offer is only valid today', 'the account will be locked unless you pay the tax'. Stress is the scammer's most important tool.
Report a scam now
Three short steps. Then we take over.
You don't need all the details ready. The most important thing is that we receive the case quickly so we can contact the exchange before the money moves on.
Evidence preservation starts within 30 minutes
Urgent? Message us on WhatsApp: +46 72 023 12 38
Direct contact with the compliance teams at
Nordic security standardBinance
Kraken
Coinbase
KuCoin
Bitstamp
Revolut
Bybit
OKX
Safello
FAQ
What most people ask.
We can never guarantee a full recovery, but the faster you act the better the odds. While the assets are still on a regulated exchange they can often be frozen within hours. Our historical cases show a recovery rate above 50% for cases reported within 72 hours.