We help victims of online scams document and pursue their lost funds. Our detailed investigation reports give you the evidence reviewers actually need. Contact us today for a free consultation.
Fill out the form below:
From your first message to a full investigation report — here's what to expect.
STEP 01
Our team runs a customized investigation using specialized tools to trace transactions and identify the people behind the fraud.
STEP 02
You receive an investigation report detailing the fraud, the verified evidence, and a suggested action plan for your claim.
STEP 03
We stay available while you execute the action plan, answering reviewer questions as your case moves forward.
Start now with a free consultation with a case assessment agent.
Get a free consultationReal stories from people we've helped reclaim what's theirs.
I'd been going back and forth with support teams for months. Their structured report answered most questions in advance. It saved me time, energy and a lot of stress.
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
I was scared to share sensitive documents at first. They explained clearly what was needed and why. The process felt safe, transparent and completely professional.
If you're unsure where your case fits, contact us anyway — we'll classify it during the initial free consultation.
Investment, crypto, forex, binary options or trading platform scams.
Romance scams, impersonation and social engineering schemes.
Card phishing scams and other stolen payment information.
Impersonation, payment redirection or suspicious account access.
From initial evidence gathering to detailed analysis and final reporting.
Everything you need to know about our investigation services and recovery process.
No. We provide investigation documentation and evidence support. Outcomes depend on external parties and factors outside our control.
When you've been scammed online, the evidence gets messy fast: screenshots on different devices, chats across multiple apps, payments spread across banks and platforms, and a story that's hard to explain clearly.
We help you turn that mess into a structured, evidence-led investigation report. The goal is clarity: what happened, what can be verified from artifacts, and what documentation steps make sense for reporting or dispute processes.
Reviewers at banks, card issuers and payment processors don't decide based on a story — they decide based on a clear, verifiable case file with a timeline, an evidence index and referenced exhibits.
Preserve evidence and document a clean timeline. These guides explain what to save and how to package it for review.
Reach out today and start your path to reclaiming your funds. Consultations are free and confidential.