Data Forensics Reviews 144

TrustScore 3.5 out of 5

3.6

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Rated 1 out of 5 stars

If you cannot recover funds, you should refund the payment. Where else in America is failure paid in full and not subject to honest results? Online scammers are everywhere. Starting here.

Rated 5 out of 5 stars

They seem very thorough and gave me detailed reports as to where my stolen funds went. They reach out in a timely manner via email or phone calls. I would recommend this team for any digital funds tra... See more

Company replied

Rated 5 out of 5 stars

I contacted Data Forensics to track down funds that were stolen from me by scammers. They have been professional, thorough and understand what I am going through. Don has been especially helpful to... See more

Company replied

Rated 5 out of 5 stars

Don was fantastic. A wonderful support system for me Totally reliable& punctual. He was transparent & quite informative. Always kept hope alive for restitution & justice to be served. Unfortunate... See more

Company replied


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3.6

Average

TrustScore 3.5 out of 5

144 reviews

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No history of asking for reviews

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Replied to 41% of negative reviews

Typically replies within 1 week

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3.6

All reviews

(144)

39 reviews in the last 12 months

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Rated 1 out of 5 stars

If you cannot recover funds

If you cannot recover funds, you should refund the payment. Where else in America is failure paid in full and not subject to honest results? Online scammers are everywhere. Starting here.

4 May 2026
Unprompted review
Rated 1 out of 5 stars

Don't be scammed by this company!

These guys promise to trace your funds AND assist you with recovery. Well they send you a report that is basically a bunch of screen shots of where your money went. And then they ghost you and provide no further assistance! $2000 per trace so I'm out $8000 and they will not return any of emails. Shame on you Data Forensics for taking advantage of people who were scammed.

1 September 2025
Unprompted review
Rated 1 out of 5 stars

This is the bigger scamers

This is the bigger scamers. worst than beggars. Thieves of thieves. They are worse then road side beggers. At least the roadside beggars will ask and eat. These people learnt the technology to rob money from innocent poor people. They will definitely go to hell and receive the reward from God. I have learnt "Even the thought (of sin) in sin; Think not then of craftily stealing the property of another." David Elk might have born to a prostitute and asked to pay the money several times. The money is not extra money, but from the credit card I have used. Don and holly great thieves. It's better for them eat their own shit rather than eat someone's hard-earned money.

23 October 2025
Unprompted review
Rated 1 out of 5 stars

Do not use this company unless you know…

Do not use this company unless you know exactly who stole your money. That’s the only way you will get it returned. If you don’t know who took your crypto you’ll never get it back and there’s nothing this company can do. The problem is they won’t tell you that. They give you vague assurance but the truth is you’ll never see your money again if you don’t know the name of the person who stole it. So don’t waste your money with Data Forenscs.

7 February 2026
Unprompted review
Rated 5 out of 5 stars

The team was very helpful and…

The team was very helpful and professional.

17 July 2025
Unprompted review
Data Forensics logo

Reply from Data Forensics

Thank you for your kind feedback. We appreciate you taking the time to share your experience and are glad our team was able to assist you professionally.

Rated 1 out of 5 stars

I wasted $2500

I wasted $2500. They sent me a crypto tracing report. They then told me I had to do everything on my own now. I was under the impression they were going to help me. The suggestions of who to send the report to ended up with absolutely no help. I have yet to recover any of my crypto from scammers

29 December 2025
Unprompted review
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Reply from Data Forensics

We understand how disappointing this situation can feel. Your case included a completed crypto tracing investigation and report, which were delivered and reviewed with you. During that process, our team explained the findings and shared guidance on next procedural steps. While we do not manage external actions, we remain available to answer questions and provide clarification regarding your report.

Rated 5 out of 5 stars

Working with Data Forensics Great

Working with Data Forensics organization and it's staff for investigating my case has been exceptionally helpful through out the process. Their promptness and customer service has been great. I will recommend this company to anyone who has been scammed in Crypto currency exchange platform.

20 November 2025
Unprompted review
Rated 5 out of 5 stars

I am grateful to have found Data…

I am grateful to have found Data Forensics' services and responded to their ad to trace the path of cryptocurrency in the blockchain taken through fraud. It was hard to trust anyone at first having been the victim of 2 stock trading scams and then a third incident hiring a fake lawyer to recover the funds. Gilad and Jacob have been very professional to work with and good communicators. They traced all the funds through the blockchain faster than originally estimated and I'm optimistic about recovering the funds at this point.

23 October 2025
Unprompted review
Rated 1 out of 5 stars

Like many of the reviews I see here

Like many of the reviews I see here, DF took A LOT of money from A LOT of people with the understanding they would serve us to bring home our lost savings. In the last 6 months they have switched "legal counsel" and now court representation is off the table without more money to them. . . this is a lot like the scam I am trying to survive originally. This does not end here.

1 May 2025
Unprompted review
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Reply from Data Forensics

We’re sorry to read your review and understand how difficult your situation already is. We want to clarify that Data Forensics is not a law firm and we do not provide legal representation ourselves. Our role is to deliver investigative and forensic reports to help victims of scams, which can then be used by attorneys in legal proceedings.

We never take lightly the trust our clients place in us, and we continue to work diligently on the investigative side to equip victims with the strongest evidence possible. If you would like us to review your case specifically, please reach out directly so we can go over the work completed and ensure clarity on what has been delivered.

Rated 5 out of 5 stars

Legitimate forensic crypto tracing company

I find the people such as Don Holly to be honest and helpful to me trying to recover my stolen funds. I find this company to be ethical and legitimate.

1 August 2025
Unprompted review
Data Forensics logo

Reply from Data Forensics

Thank you very much for your kind words and for sharing your experience. We’re glad to hear that Don and our team were able to support you in such a challenging situation. At Data Forensics, we strive to provide ethical and transparent investigative services, and feedback like yours reinforces our commitment to helping victims of scams. We truly appreciate your trust in us.

Rated 5 out of 5 stars

Don was very professional and prompt

Don was very professional and prompt. He explained what he could do and couldn't do. He tried his best and was amazing with what he did. He was available when we need him. Hopefully all his work will come to fruitarian and we will see the return of our money. I wish him well in his new endeavors.

29 April 2025
Unprompted review
Data Forensics logo

Reply from Data Forensics

Thank you for your kind words. We’re glad to hear that you had a positive experience and that our team provided clear communication and support when you needed it. Your feedback means a lot to us and encourages us to keep delivering professional and transparent service.

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