Rambo
Investigations
Florida Private Investigator
For more information, call or text us. Private investigators available 24 hours a day. (407) 900-5880
CRYPTOCURRENCY TRACING SERVICES
Crypto Tracing and Fraud Investigation in Orlando
If you've lost cryptocurrency to a scam, a "pig butchering" scheme, a fake investment platform, or unauthorized wallet access, the most important step you can take right now is to begin tracing your crypto before the funds move further out of reach. Every hour that passes gives scammers more time to route your assets through mixers, peel chains, and offshore exchanges where recovery becomes exponentially harder.
At Rambo Investigations, LLC, we provide professional crypto tracing services that bridge the gap between complex blockchain technology and traditional private investigation. As a licensed Florida private investigative agency (License #A3500041), we deliver the forensic documentation needed to trace stolen funds, identify the individuals behind fraudulent schemes, and build the evidence packages that law enforcement, attorneys, and courts require to take action.
Based in Winter Park, Florida, we serve crypto fraud victims across Orlando, Daytona Beach, The Villages, and all of Central Florida, as well as clients nationwide who need a licensed, credentialed crypto tracing expert on their case.
Rambo Investigations, LLC is a licensed Florida private investigation agency (License #A3500041) providing professional crypto tracing services, cryptocurrency fraud investigation, blockchain transaction tracing, crypto address tracing, crypto asset tracing, tracing stolen crypto, digital asset forensics, pig butchering scam investigation, romance scam investigation, fake investment platform investigation, elder crypto fraud investigation, OSINT subject identification, and court-ready evidence packaging for FBI IC3 reports, FDLE complaints, and civil litigation in Orlando, Winter Park, Daytona Beach, The Villages, Kissimmee, Sanford, Altamonte Springs, and all of Central Florida including Orange County, Seminole County, Volusia County, Osceola County, Sumter County, and Lake County. Legitimate crypto tracing company. Licensed crypto tracing experts. Blockchain forensics for BTC, ETH, USDT, and other cryptocurrencies. Licensed under Chapter 493, Florida Statutes. Bilingual investigators, English and Espanol. Available 24/7. (407) 900-5880. www.ramboinvestigations.com.
What Is Crypto Tracing?
Crypto tracing is the process of following the movement of cryptocurrency from one wallet address to another across the blockchain. Every Bitcoin, Ethereum, or USDT transaction is permanently recorded on a public ledger. While the wallets themselves may be pseudonymous, the transactions between them are visible, traceable, and permanent.
At Rambo Investigations, our crypto tracing services use forensic analysis tools and OSINT (Open-Source Intelligence) protocols to map the complete path of your stolen assets, from your wallet through every intermediate address to their final destination. When funds land at a known exchange with KYC (Know Your Customer) requirements, that's where the trail becomes actionable, giving law enforcement and attorneys the documentation needed to issue subpoenas, freeze accounts, and pursue recovery through legal channels.
What We Trace
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Bitcoin (BTC), Ethereum (ETH), Tether (USDT), and other major cryptocurrencies
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Cross-chain transactions and bridge transfers
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Funds routed through mixers, tumblers, and peel chains
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Deposits to centralized exchanges (Coinbase, Binance, Kraken, and others)
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Transfers to DeFi protocols, DEXs, and privacy coins
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Wallet clusters and associated addresses linked to the same entity
Our Crypto Tracing and Investigation Services
Stolen Crypto Asset Tracing
We map the movement of your stolen assets from your wallet through every intermediate crypto address to their final destination. Our forensic reports document the complete transaction chain with timestamps, wallet attributions, and exchange identifications, giving law enforcement and attorneys the evidence needed to act.
Investment Scam and "Pig Butchering" Investigations
The FBI reports that cryptocurrency investment fraud is the single most damaging fraud scheme in the United States. We investigate the origins of fraudulent platforms, document the flow of funds, identify the scammers through OSINT and digital forensics, and provide the evidence required to file comprehensive reports with the FBI's Internet Crime Complaint Center (IC3) and the Florida Department of Law Enforcement (FDLE).
Scammer Identification and OSINT Profiling
Behind every fake persona is a real person. We use advanced open-source intelligence techniques to de-anonymize the individuals operating fraudulent schemes. We trace phone numbers, email addresses, social media accounts, domain registrations, IP addresses, and digital footprints back to identifiable subjects. This intelligence is critical for both criminal complaints and civil litigation.
Evidence Packaging for Law Enforcement and Attorneys
A well-documented case gets action. A disorganized complaint gets filed away. We produce professional forensic reports formatted specifically for FBI IC3 submissions, FDLE complaints, local law enforcement referrals, and attorney use in civil recovery proceedings. Our reports include blockchain transaction maps, wallet attribution analysis, scammer identification profiles, and chronological evidence timelines, all authenticated and prepared by a licensed Florida investigative agency.
How Seniors Are Targeted by Crypto Scams
Older adults are disproportionately targeted by cryptocurrency fraud. Scammers exploit trust, loneliness, and unfamiliarity with blockchain technology to steal life savings from retirees across Florida, including residents of The Villages, Daytona Beach, Orlando, and throughout Central Florida.
Common Scam Patterns Targeting Seniors
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Romance-to-investment scams ("pig butchering"): A scammer builds a relationship over weeks or months on Facebook, WhatsApp, or dating apps, then introduces a "guaranteed" crypto investment opportunity. The victim deposits funds into a fake platform that appears to show profits but never allows withdrawals.
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Tech support fraud: A fake "Microsoft" or "Apple" technician gains remote access to a victim's computer and directs them to purchase Bitcoin at an ATM or transfer funds to a "secure wallet."
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Impersonation scams: Scammers pose as government agencies (IRS, SSA, FBI), banks, or utility companies demanding payment in cryptocurrency.
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Investment coaching fraud: Fake financial advisors or "crypto mentors" on social media promise guaranteed returns and direct victims to deposit funds on fraudulent platforms.
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Grandparent scams with crypto payment: A caller claims to be a grandchild in legal trouble and demands immediate cryptocurrency payment for "bail" or "legal fees."
If you or a loved one has fallen victim to any of these schemes, call (407) 900-5880 immediately. The sooner we begin tracing the crypto transactions, the better the chances of identifying where the funds have landed.
Protecting Older Adults from Crypto Fraud in Central Florida
Florida has one of the highest concentrations of retirees in the country, and scammers know it. Communities like The Villages, Daytona Beach, and Orlando see a disproportionate number of crypto fraud cases targeting seniors. If you're a family member who suspects an older loved one has been victimized, or if you've been targeted yourself, here's what you should know:
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Scammers count on shame and silence. Many victims don't report because they feel embarrassed. There is no shame in being targeted by professional criminals. Reporting is the first step toward accountability.
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Time is the most critical factor. The sooner crypto tracing begins, the more likely we can identify where the funds landed before they're moved further.
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Licensed investigators produce better outcomes. A professional forensic report from a licensed agency carries more weight with the FBI, FDLE, and prosecutors than an informal complaint. Our reports are formatted for immediate action.
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Adult Protective Services can help. If the exploitation involves a caregiver, family member, or person in a position of trust, we can document the evidence needed for an APS referral and criminal complaint.
We treat every client with dignity, patience, and respect. Call (407) 900-5880 to speak directly with a licensed investigator who will walk you through the process.
How to Report Crypto Fraud in Florida
After contacting Rambo Investigations to begin tracing your crypto, you should also file reports with the following agencies to create an official record:
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FBI Internet Crime Complaint Center (IC3): The primary federal reporting channel for cryptocurrency fraud. Our forensic reports are formatted specifically for IC3 submissions.
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Florida Department of Law Enforcement (FDLE): State-level reporting for fraud crimes committed in Florida.
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Local law enforcement: File a report with your local police department or sheriff's office to establish a case number in your jurisdiction.
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Florida Attorney General's Office: The Cyber Fraud Enforcement Unit (CFEU) handles large-scale crypto fraud cases and has demonstrated the ability to recover funds in cross-border cases.
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Federal Trade Commission (FTC): Report to ReportFraud.ftc.gov for additional federal documentation.
We can assist you with preparing these reports and packaging the evidence properly. A disorganized complaint gets filed away. A professional, well-documented case gets action.
Why Choose Rambo Investigations for Crypto Tracing?
Licensed Florida Private Investigators
Unlike online "recovery agents" and unverified social media accounts promising to "hack back" your crypto, Rambo Investigations, LLC is a registered Florida private investigative agency operating under Chapter 493, Florida Statutes. Our forensic reports carry significantly more weight with law enforcement, the FBI, and the court system than reports from unlicensed online services. When you search for a legitimate crypto tracing company, licensing is the first thing to verify.
No "Hack-Back" Falsehoods
We deal in facts and forensics, not impossible promises. Nobody can "hack" the blockchain or "reverse" a cryptocurrency transaction. Anyone who tells you otherwise is running a secondary scam. We provide the legitimate OSINT investigation and forensic documentation needed to pursue your assets through legal and regulatory channels.
Central Florida Roots, Nationwide Reach
Based in Seminole County, we serve clients in Winter Park, Orlando, Daytona Beach, The Villages, and across the state. Because crypto fraud is inherently borderless, we also work with clients nationwide.
Court-Ready Evidence
Every report we produce is prepared for legal use, formatted for FBI IC3 submissions, FDLE referrals, civil court filings, family court proceedings, and attorney review. Our documentation meets the standards required by Fla. Stat. § 90.901 for authentication of evidence in Florida courts.
Bilingual Investigators: Hablamos Espanol
Crypto scams target every community. Our bilingual team serves Central Florida's diverse population in both English and Spanish.
What to Do If You've Been Scammed: First Steps
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Stop sending money. No matter what the scammer says about "taxes," "fees," or "unlocking" your funds, do not send additional cryptocurrency or cash.
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Preserve all evidence. Save screenshots of every conversation, every website URL, every wallet address, and every transaction hash (TXID). Do not delete anything.
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File an IC3 complaint. Report the fraud to the FBI's Internet Crime Complaint Center (IC3). This creates an official federal record of your case.
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Contact a licensed crypto tracing expert. Call Rambo Investigations at (407) 900-5880 before the scammer moves your funds into cold storage, mixers, or privacy coins where tracing becomes significantly harder.
Early intervention is critical. The faster we begin tracing crypto transactions, the better the chances of identifying where your funds have landed and providing law enforcement with actionable intelligence.
Common Questions About Crypto Tracing
What is crypto tracing?
Crypto tracing is the forensic process of following cryptocurrency transactions across the blockchain to determine where funds were sent, which wallets received them, and whether those wallets can be attributed to identifiable individuals or exchanges. Licensed investigators like Rambo Investigations use this process to build evidence for law enforcement, attorneys, and courts.
Can stolen cryptocurrency actually be recovered?
Recovery is possible but depends on multiple factors: how quickly the crypto tracing begins, where the funds have been moved, and whether law enforcement and exchanges cooperate. The blockchain is a permanent public ledger, which means we can trace every transaction. Recovery typically happens when we identify the specific exchange where a scammer attempts to cash out. We cannot guarantee recovery, but we can guarantee a thorough, documented investigation that gives you the best possible foundation for legal action.
How do I know if a crypto tracing company is legitimate?
Verify that they hold an active state investigative license (ours is Florida Agency License #A3500041 under Chapter 493). Be extremely cautious of anyone claiming they can "hack" the blockchain or "reverse" a transaction. Red flags include guaranteed recovery, upfront fees with no documentation, requests for your private keys or seed phrases, and unsolicited contact through Telegram, Instagram, WhatsApp, or social media DMs.
What information do I need to start crypto tracing?
To begin tracing your crypto, we need the Transaction Hash (TXID) and the wallet address where you sent the funds. Also save screenshots of your conversations with the scammer, any website URLs they directed you to, email addresses, phone numbers, and social media profiles they used.
Can you trace crypto across different blockchains?
Yes. Our crypto tracing services cover Bitcoin, Ethereum, Tether (USDT), and other major cryptocurrencies. We also trace cross-chain transfers, bridge transactions, and funds routed through decentralized exchanges.
How long does crypto tracing take?
Depending on the complexity, tracing crypto transactions through the blockchain can often be completed within days. However, the legal process of freezing assets, issuing subpoenas to exchanges, or working with law enforcement can take weeks or months depending on jurisdiction, exchange cooperation, and the complexity of the scammer's laundering methods.
Do you work with attorneys on crypto fraud cases?
Yes. Attorneys across Central Florida retain us for crypto fraud evidence packaging in civil recovery proceedings, elder exploitation cases, and business disputes involving cryptocurrency. Reports are authenticated under Fla. Stat. § 90.901. View our attorney packages.
What types of crypto scams do you investigate?
We investigate all forms of cryptocurrency fraud: pig butchering (romance-to-investment scams), fake investment platforms, Ponzi and pyramid schemes, rug pulls, phishing attacks, SIM swap theft, fake ICOs, pump-and-dump schemes, impersonation fraud, tech support fraud, and scams involving Bitcoin, Ethereum, USDT, and other digital assets.
Can you help if the scammer is overseas?
Yes. Crypto fraud is inherently borderless, and most schemes originate overseas. Our investigation focuses on what we can document and trace: blockchain transactions, digital identities, exchange accounts, and communication records. We package this evidence for the FBI IC3, which coordinates with international law enforcement.
How do I hire a crypto tracing expert?
Call (407) 900-5880 for immediate assistance. We'll assess your situation, explain what we can trace and document, and build an investigation plan tailored to your case.
Serving Orlando, Central Florida and Nationwide
Rambo Investigations, LLC provides reliable, discreet, and results-driven private investigation services across Orlando, Winter Park, Daytona Beach, The Villages, Kissimmee, Sanford, Altamonte Springs, Lake Mary, Deltona, DeLand, Windermere, and all of Central Florida.
Whether you need crypto tracing, an infidelity investigation, surveillance and GPS tracking, a background check, a VIN check, or help with internet and phone scams, our licensed investigators deliver fast, accurate, court-admissible evidence.
For any specialized investigation not listed above, call (407) 900-5880 for immediate assistance.