Guides · Scam patterns
When a platform disappears or changes, institutions and investigators rely on whatever you preserved: URLs, screens, errors and support messages.
One-character domain differences are common. Capture everything before it vanishes.
Fake exchange platforms are designed to look real until withdrawal time. Our reports document platform artifacts, withdrawal obstruction patterns and domain analysis into structured evidence packs that reviewers can use to verify misrepresentation.
We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
Real 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 contacted them at a really low point. They turned my chaos of messages into a clean, evidence-based case. That report helped me feel less powerless and more in control again.
English legal terms are not easy for me. They rewrote my explanations in simple but precise language. The report made me feel represented, not blamed.
From initial evidence gathering to detailed analysis and final reporting.
Everything you need to know about our investigation services and recovery process.
Use what you have: browser history, emails and any saved screenshots.
Need help organizing your evidence into a structured report? Contact us today for a free consultation to explore your options and develop an investigative plan.