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.
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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
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
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
3.6
Average
144 reviews
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
Replied to 41% of negative reviews
Typically replies within 1 week
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Glad I Found Them
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 me.
The company is proactive and forward thinking while being realistic and honest.
I really don't know if I will recover my stolen assets, but without their services, I would have no chance of recovering my funds.
14 January 2025
Reply from Data Forensics
Dear James Valsamedis,
Thank you for your wonderful 5-star review and for sharing your experience with Data Forensics. We’re deeply grateful for your kind words and are glad to hear that our team, especially Don, has been professional, thorough, and supportive during this challenging time. We truly appreciate your recognition of our proactive and honest approach. While we can’t guarantee the outcome, we’re committed to doing everything possible to assist you. Please don’t hesitate to reach out if you need further support—we’re here to help!
Crypto Trace and Recovery House
Best of best in this business of Forensics Tracing of lost funds and crypto, using top rated Chainalysis technology and professionals, and to provide assistance in recovery with minimal hassle and costs.
30 May 2025
Unprompted review
Reply from Data Forensics
Dear Dude Loner,
Thank you so much for your amazing 5-star review! We’re thrilled to be recognized as the best in the business of forensics tracing by you. Your praise for our use of top-rated Chainalysis technology, professional team, and hassle-free, cost-effective recovery assistance means the world to us. We’re committed to maintaining this high standard and look forward to serving you again if needed!
Capable, Competent and Professional
Excellent communication and follow-up from the Data Forensics team. Diligent, thorough and comprehensive reporting and tracing of fraud. Partnership with elite lawyers to obtain justice, redemption and restitution!
29 May 2025
Unprompted review
Reply from Data Forensics
Dear Nik,
Thank you for your outstanding 5-star review! We’re thrilled to hear that you found the Data Forensics team capable, competent, and professional. Your appreciation for our diligent communication, thorough reporting, and fraud tracing, as well as our partnership with elite lawyers, means a lot to us. We’re honored to support your journey toward justice and restitution, and we look forward to assisting you further if needed!
Don & the Data Forensics are very…
Don & the Data Forensics are very helpful & responsive team. Working hard to solve the issues
6 March 2025
Unprompted review
Reply from Data Forensics
Dear Ben Zak,
Thank you for your fantastic 5-star review! We’re delighted to hear that Don and the Data Forensics team have been helpful and responsive while working hard to resolve your issues. Your support means a lot to us, and we’re committed to continuing our efforts to assist you. Please feel free to reach out if you need anything further!
Helpful company
I'm in the process of going through the stages of scam recovery. So far the process has been very informative with lots of explanation of how the scammers store funds, and effective ways on how to retrieve those funds. Very hopeful for a successful outcome.
19 May 2025
Unprompted review
Reply from Data Forensics
Dear Trenese Daniels,
Thank you for your fantastic 5-star review! We’re glad to hear that you find the scam recovery process informative and that our explanations about how scammers store funds and the steps to retrieve them have been helpful. Your hope for a successful outcome inspires us, and we’re committed to supporting you every step of the way. Please don’t hesitate to reach out if you have any questions or need further assistance!
What made my experience with Data…
What made my experience with Data Forensics is how the Data Forensics team works together with each other and their customers to achieve the go effortless. And what they are doing well is their customer service and the technology they have to trace every scam to give the customer that was affected all the support we need. I highly recommend anyone who is suffering with scams to get in touch with Data Forensics team. I personally was suffering and lost and couldn't get better help then Data Forensics team specifically David, Rachel and Don. I couldn't get help without their support and investigation reports. Thank you all Data Forensics team! You are the best!
Amilton Dasilveira
14 May 2025
Unprompted review
Reply from Data Forensics
Dear Amilton Dasilveira,
Thank you for your incredible 5-star review! We’re deeply honored by your praise for how the Data Forensics team works together with customers to make the process effortless, as well as our customer service and technology. Your kind words about David, Rachel, and Don, and how their support and investigation reports helped you through a difficult time, mean the world to us. We’re so glad to have assisted you and highly appreciate your recommendation. Thank you for calling us the best—we look forward to supporting you again if needed!
Communication and follow up is…
Communication and follow up is excellent. Great support with live video calls. Walk you through legal process. Highly recommended.
5 May 2025
Unprompted review
Reply from Data Forensics
Thank you so much, Vilma! 🌟 We're thrilled to hear that our communication, live support, and guidance through the legal process made a difference for you. Your recommendation means the world to us. We're always here if you need anything further! 🙌
Most Helpful Resource
Data Forensics has been an incredible resource in the aftermath of a scam. The work and information uncovered by Data Forensics adds credibility to reports. In particular, the guidance and assistance provided by Don has been priceless.
26 February 2025
Unprompted review
Reply from Data Forensics
Thank you so much, Miriam! 🙏 We're truly honored to have been able to assist during such a difficult time. Your words mean a lot, and we'll be sure to pass your kind praise along to Don—he’ll be thrilled to hear it! We're always here if you need us again. 💙🔍
Gilad has been amazingly helpful and…
Gilad has been amazingly helpful and always answers my calls. Also you are the first company that actually got back to me to assist. Thank you so much..
4 May 2025
Unprompted review
Reply from Data Forensics
Thank you so much, Kellie! 😊 We're so glad that Gilad was able to provide you with the support and consistency you needed. Your words truly motivate us to keep raising the bar. We're always just a call away if you ever need us again! 📞💙
Exelent service
Exelent service, grate communication. Support team follows up on my case very good
30 April 2025
Unprompted review
Reply from Data Forensics
Thank you so much, Porfirio! 🙌 We're thrilled to hear you appreciated our service and communication. It's great to know our follow-up made a difference — we're always here for you whenever you need support! 💬🔍
Very Accomodating
Don allowed me time to check my budget & then call him when he was off work. I appreciate that commitment to service.
25 April 2025
Unprompted review
Reply from Data Forensics
Thank you so much for sharing this! 🌟 We're glad Don was able to give you the time and flexibility you needed—it’s all part of our commitment to care and understanding. If there's anything else we can do, we're just a call away. 💙
Speed
I wrote data forensics at around 5 am to 6 am my time. I received a phone call from them within 6 hours. I reached out to other companies that claim to do the same thing and they may possibly have a way of handling my problem but what made me choose Data Forensics was their honesty and most important their speed. In real time I was able to get a partial investigation on my problem. That was something no other company did for me in those 6 hours and I did speak with multiple companies and actual law enforcement agencies. After a full investigation was completed which was done much faster than expected. Later, I received two different calls and conferences from more staff on the team that set me on the path I think will do me the best justice. I am currently in the process of getting the justice I believe I am owed. I will be happy to update this review further after that happens. Until then, I can say that Data Forensics does exactly what they say they will do. They don't lie or make promises. Getting what I needed from them has given me some comfort and relief.
17 March 2025
Unprompted review
Reply from Data Forensics
Thank you so much, EJ, for taking the time to share such a thoughtful and detailed review. 🙏 We're honored that you chose us and that our speed, honesty, and follow-up made a real difference during such a critical moment. It means the world to us to know we brought you some comfort and clarity. We’ll continue to stand with you as your journey toward justice progresses—please keep us posted when you're ready. 💙🔍
You didn't call back
You didn't call back. Meeting was supposed to take place. Please respond.
Diane Hebert
21 April 2025
Unprompted review
Reply from Data Forensics
Hi Diane, thank you for bringing this to our attention, and we sincerely apologize for the missed call. This is not the experience we aim to provide. We've escalated your case and someone from our team will be reaching out to you as soon as possible to reschedule and assist. Your time and trust matter greatly to us. 🙏
If resolution is your goal...
If resolution is your goal.. there is NO better option than Data Forensics. So grateful!
2 April 2025
Unprompted review
Reply from Data Forensics
Thank you so much! 🙌 We're truly grateful for your trust and glad we could support your path toward resolution. Always here if you need us! 🔍💙
I would get what appeared to be zoom…
I would get what appeared to be zoom appointments set up but whenever I went to Zoom I was informed it was not a correct meeting code.
16 April 2025
Unprompted review
Reply from Data Forensics
Hi DM, thank you for sharing your experience. We're sorry to hear about the issue with the Zoom meeting codes—that’s definitely not the experience we aim for. We appreciate you flagging this, and we'll be reviewing how those invites are sent. If you're still open to it, feel free to reach out so we can help clarify or resolve this.
Terrible company would not recommend to anyone they take advantage of people's desperations who have already lost a lot of money making you think they are going to recover misappropriated funds then t
Do not use them they require fee up front making you believe they're going to recover your lost funds and then require additional fees which they do not give you detailed information avoid them at all costs
3 February 2025
Unprompted review
Reply from Data Forensics
We’re sorry you feel this way, but we want to clarify a few important points:
We do not promise recovery—we’re not a recovery company and we’re fully transparent about that from the start.
We do provide forensic reports that trace crypto transactions and are used to support legal or enforcement actions.
Our fees are fixed and disclosed upfront—there are no surprise charges or “ongoing” fees.
We understand this is a highly emotional situation, and we’re still here if you’d like to discuss your case further or clear up any misunderstandings.
I try to get in touch with them because…
I try to get in touch with them because I lost a lot of money from a crypto scam. The first phone call with them ; make me feel I was talking with my scammer. In a doubt; I asked them for an other phone call with a diferents persone. Meeting have been set up. They were not on time and try to called me 2 hours later.
Like the scamers ; this people are trying to abuse again on the trust of people
9 April 2025
Unprompted review
Reply from Data Forensics
We’re genuinely sorry you felt that way, and we appreciate you sharing your experience.
To clarify:
We’re not a recovery service and never make false promises.
We offered a follow-up call with a different team member at your request.
We did call back—though it was delayed, it was not ignored.
We understand trust is fragile after a scam, and that’s why we’re always open to clearing things up directly. If you’re still open to it, we’d be happy to reschedule and answer any questions you have transparently. 🔍
My DF Experience
I had a great experience with Data-Forensics because of how helpful the agent assisted me with my case. He took his time to thoroughly answer all of my questions and give me more details than I expected.
9 April 2025
Unprompted review
Reply from Data Forensics
Thank you so much for your kind words! 🙌 We're glad our team could support you and provide the clarity you needed. We're always here if you have more questions down the road!
I did not get a chance to see their…
I did not get a chance to see their report because my local law enforcement has a crypto department that works with the FBI that took my case so I asked for a refund. They were able to provide a refund.
8 April 2025
Unprompted review
Reply from Data Forensics
Thanks for sharing! Glad we could assist with the refund and that your case is in good hands. All the best with the investigation!
A company that targets desperate fraud victims
Please don’t fall for this. Their report is useless. They just give you a good looking report with all wrong data. The initial report they give anyone can get from internet using phone numbers. I lost my money and their response is rude once they get your money. Scammer who scams scam victims 🥺
12 February 2025
Unprompted review
Reply from Data Forensics
We’re truly sorry to hear you feel this way. While we completely understand the frustration of being scammed and how emotional this process can be, we want to clarify a few important points about your case and our service:
Our forensic reports have been used successfully in previous cases to support legal action and, in some instances, help clients recover funds.
All investigations are conducted by certified professionals—our investigators are Chainalysis-certified, and we use legitimate blockchain forensics tools.
After delivering your report, we offered to communicate directly with the law enforcement agents involved to help them understand the findings and methodology. Unfortunately, we received no cooperation from your side.
We take all feedback seriously and genuinely care about our clients. Even now, we are still open to helping you further. If you're willing, we invite you to contact us directly so we can explore any additional support we can provide.
We empathize deeply with your loss and are committed to doing what we can to support victims of fraud in an honest and transparent way.
—The DataForensics® Team
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