Giveaway
Practice Areas / Giveaway
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How These Scams Work
Giveaway scams promise to multiply or return any crypto you send, often using a hijacked or impersonated brand or celebrity. The transfer is entirely one-way: funds go out, and nothing ever comes back.
Cryptotraceback traces those one-way transfers straight to the controlling wallets, mapping where the funds consolidated and following them toward cash-out points.
Inside A Giveaway Trace
Forensic tracing for “send to receive” schemes that take funds and never return them.
- One-Way Transfer Tracing
- Controlling Wallet Mapping
- Fund Consolidation Analysis
- Campaign Source Investigation
- Cash-Out Point Identification
- Evidence File Preparation
Frequently Asked Question
1. I sent crypto expecting double back. Is it really gone?
The transfer was one-way by design. But the funds still exist on the ledger, and we trace where they were moved.
2. The giveaway used a real brand or celebrity. Were they involved?
Almost always these are impersonations or hijacked accounts. We focus on tracing the wallets that received your funds.
3. Can you follow the funds after they leave the receiving wallet?
Yes. We map the consolidation and onward movement toward exchanges or cash-out points.
4. What is the outcome of your work?
A documented trail you can use for exchange freeze requests, complaints, or legal recovery efforts.