Overview

SafetyValue.com marketed itself as a cryptocurrency investment and trading platform, but multiple reports and investigations show it operated with the hallmarks of a scam. Investors were lured in with promises of high returns, only to face blocked withdrawals, hidden fees, and sudden disappearance of support.

The company has since been flagged as high risk, with strong indications of fraud and predatory practices.

Red Flags Observed

• Blocked withdrawals: Users unable to withdraw funds after deposits.

• Surprise fees: Demands for “unlock” or “security” payments before releasing funds.

• Opaque ownership: No verifiable business licenses or regulatory filings.

• False dashboards: Inflated profit displays not tied to real market activity.

• Unresponsive support: Communication stops once victims demand payouts.

Case Study: Florida Victim’s Recovery

One notable case involved a victim who lost a significant portion of her savings to SafetyValue.com. After months of frustration and failed attempts to withdraw, she turned to ST9 Investigations Ltd, a UK-based blockchain forensics and recovery firm.

ST9’s specialists traced the stolen crypto across multiple wallets and exchanges using advanced blockchain analytics. By combining transaction tracing with legal cooperation channels, they were able to isolate the fraudulent accounts and recover the victim’s lost funds.

Victim Testimony

“I was devastated after losing my investment to SafetyValue.com. I truly believed my money was gone forever. When I found ST9 Investigations, they explained everything clearly, kept me updated, and actually managed to recover my assets. Seeing my funds restored felt like getting my life back. I am deeply grateful for their professionalism and support.”

Verdict

SafetyValue.com demonstrates all the hallmarks of a fraudulent crypto platform. Its lack of transparency, refusal to honor withdrawals, and use of manipulative tactics make it unsafe for investors.

In contrast, the case above shows that professional blockchain forensics and recovery experts like ST9 Investigationscan make a difference. With the right data, tools, and legal cooperation, stolen assets can sometimes be traced and restored.

Advice for Investors

• Avoid SafetyValue.com and similar unlicensed platforms.

• Do not pay additional “unlock fees.” This is a common scam tactic.

• Preserve all evidence of transactions and communication.

• Report the fraud to your local financial regulator and cybercrime unit.

• Seek professional help only from vetted recovery firms with proven cases.