All scam companies
Centra Tech
Known ScamCryptocurrency ICO Fraud · First reported 2017
Think Centra Tech scammed you?
Get a free case review45,000
Victims reported
890
Warnings filed
25%
Recovery rate
£100,000
Max loss logged
About this scam
Centra Tech conducted a fraudulent initial coin offering (ICO) in 2017, raising $25 million by falsely claiming partnerships with Visa and Mastercard, fabricating executive credentials, and promoting a non-existent cryptocurrency debit card. The project was promoted by celebrities including Floyd Mayweather and DJ Khaled, who were later fined by the SEC for undisclosed paid promotions.
Scam tactics used
Fake corporate partnershipsFabricated executive profilesCelebrity endorsementsFake product demonstrationsToken price manipulation
Operating jurisdictions
United StatesGlobal
How we can help with Centra Tech
Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Legal RecoveryInternational legal action against fraudsters through civil litigation, criminal proceedings, and asset freezing orders across 30+ jurisdictions.
Think Centra Tech scammed you?
Our team has a 25% recovery success rate on cases involving Centra Tech. Get a free case review - no recovery, no fee.
Get a free case reviewWhat to do about Centra Tech
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Centra Tech and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.