How AMLBot and Altcoins.bg are combining forces against crypto fraud
In the world of digital currencies, security is everything. At Altcoins.bg, we’ve always believed that our most important mission is to protect our clients from scams, theft, and other criminal activity in the crypto space. That’s why we constantly invest in educational resources – organizing webinars, publishing articles, and creating various
educational initiatives to raise awareness and help our users feel confident and protected.
Today, we proudly announce the first-of-its-kind partnership in Bulgaria with AMLBot – a proven leader in crypto investigations and asset recovery. This is a significant step forward in our mission to provide top-level protection for our clients.
Below you can find links to some of our initiatives in the fight against crypto fraud:
Crypto scams: How to protect yourself? - Article
What does AMLBot do?
AMLBot is a leading platform for investigating and recovering stolen crypto assets. They combine automated transaction monitoring (KYT), in-depth blockchain analytics, and specialized asset recovery services. The platform works closely with exchanges and law enforcement to ensure maximum efficiency in every investigation.
How does it work?
Initial Assessment – AMLBot reviews every report to evaluate the chances of successful intervention. They analyze the type of asset, networks involved, and the possibility of freezing funds via partner exchanges.
Tracing and Flagging – Their team tracks fund movements, flags wallets and addresses as “stolen,” and signals them across major blockchain networks, enabling transaction blocking (in most cases).
Active Measures – AMLBot alerts exchanges (such as Binance, Kraken, Bybit, Altcoins.bg) and legal authorities, using specialized tactics including direct communication with the attackers to initiate cooperation and recovery.
Legal Support – They prepare professional reports to assist law enforcement in taking formal action for freezing and recovering the funds.
Why they’re so effective
They achieve up to 80% success rate when reports are submitted promptly – a phenomenal result for this industry.
They work with the world’s largest exchanges, enabling rapid freezing and recovery of funds.
Their team is certified and collaborates with international law enforcement, making their approach highly reliable and legitimate.
Success Stories
$450,000 Scam Case
The CEO of a crypto company lost access to $450,000 after falling victim to a compromised WiFi network. Thanks to AMLBot, the funds were tracked and frozen, and within just a few days, over 80% – nearly $380,000 – was successfully recovered.
$197,000 USDT Recovered in One Week
A business owner was defrauded of nearly $198,000 in USDT. AMLBot tracked the transactions, froze the funds through the respective exchange, and recovered the entire amount within just seven days.
How the service works with us
At Altcoins.bg, we’ve created an extremely simple and transparent process to assist our clients in case of suspected fraud or crypto asset theft.
Step 1: Book a consultation
Through our online store, you can easily book a consultation, describing the case in detail – when it happened, which asset is involved, through which platform or exchange the funds passed, and the approximate amount.
Step 2: Pre-investigation
Our team of specialists performs a preliminary analysis of the provided information. Together with AMLBot, we assess whether there is a real chance for fund recovery – for example, if the assets can be tracked on the blockchain and if there is a possibility to freeze them through cooperating exchanges.
Step 3: Feedback
After the analysis, we contact you to explain the results of the pre-investigation and discuss whether to proceed with the full recovery process. This gives you full transparency and control over the next steps.
Step 4: Recovery process begins
AMLBot begins the process: tracking asset movements, alerting exchanges, and working with legal authorities to maximize the chances of recovering the funds.
We’ve built an effective system where you’re never alone – we support you at every step of the way.
Why this service is revolutionary and how it can save many people from scams
With our new partnership with AMLBot, we’re offering a revolutionary service in Bulgaria that could completely change the way crypto scams are addressed.
- Innovative collaboration model – The combination of our expert team and AMLBot’s proven capabilities in tracking, flagging, and freezing assets ensures a significantly higher chance of success in recovering stolen crypto.
- Accessible to everyone – Whether you’re a beginner or an experienced trader, this service is available to anyone facing such a situation. We’re here to help.
- 80% success rate – With timely reports, AMLBot achieves an impressive recovery success rate of around 80%, which is a unique milestone in the industry. That means a real chance to recover your money and avoid losses.
- Cooperation with authorities – AMLBot works with major exchanges and legal authorities worldwide, greatly increasing the chances of blocking the funds and providing a legal path to recovery.
This service has the potential to save many people from fraud and restore their trust in the crypto world. For us, it’s essential to show that you’re not alone in the fight against crypto crime – with the right partners, recovery is absolutely possible.
Important: this service applies only to cases involving crypto transactions where the user has sent funds and later became a victim of fraud.
