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Partner with Inca Coalition

Inca collaborates with banks, financial advisors, and other organizations to provide holistic support for victims of crypto scams. Together, we can make a significant impact.

Inca Coalition is powered by Inca Digital, a crypto data and analytics company.

We have partnered with highly specialized law firms and intelligence firms, with backgrounds spanning government agencies (the Department of Defense, NSA, and SEC), financial institutions (Morgan Stanley and Goldman Sachs), and forensic accounting (Deloitte).

With crypto scams on the rise, banks, exchanges, accountants, financial advisors, and individuals need help responding quickly and efficiently to recover funds.

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Today, crypto scam victims have little or no chance of recovering lost funds.

Victims can file a report with local police or with the FBI’s Internet Crime Complaint Center (IC3). However, these agencies often face challenges in addressing crypto scams due to resource constraints and jurisdictional limitations. As a result, many victims do not see resolutions to their cases, and their funds remain lost.
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Our team combines proprietary tools and methods across investigation, blockchain tracing, and legal architecture to recover victims’ lost funds.

  • Victim Intake

    Victims are onboarded with Inca Coalition, including intake calls to gather necessary information to evaluate and build their case.

  • Funds Traced

    Inca Coalition traces lost funds using proprietary methods and software and determines the probability of recovery.

  • Legal Process

    Victims engage counsel for legal services and work with Inca Coalition investigators to take the necessary legal actions to maximize the chances of a successful recovery.

  • Seize & Return Funds

    The stolen funds are seized, converted, and returned to victims.

The founding members of Inca Coalition began seeking recovery on behalf of victims of crypto scams in 2023.

Inca Coalition was formed and its members investigated and prosecuted cases in state and federal courts in multiple states in the U.S.

Frozen

Inca Coalition has frozen 100+ criminal wallets holding victim’s funds.

Investigated

Inca Coalition has investigated over 3,000 criminal entities participating in pig butchering.

Identified

Inca Coalition investigators have identified illicit funds and scam-affiliated addresses across multiple blockchains, including Bitcoin, Ethereum, and Tron.
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How to Become a Partner

Partner with Inca Coalition to help clients recover lost assets and combat financial fraud. Potential partners include banks, financial advisors, family offices, and individuals. Complete the inquiry form below, and our team will reach out to explore how we can collaborate.