Services

What we recover

Every case is handled by a dedicated investigator with a documented evidence trail.

Crypto investment fraud

On-chain tracing of stolen tokens across wallets, bridges and exchanges, with exchange freeze requests.

Bank & card fraud

Chargeback and recall files built to banking standards, escalated to compliance departments.

Romance & social engineering

Identity attribution of the operators behind the profile, with a report usable in court.

Fake broker platforms

Corporate mapping of the platform, payment processors and regulator complaints.

Business email compromise

Rapid interbank recall within the golden hours, plus forensic email analysis.

Recovery-scam victims

Second-loss cases where a fake recovery agent charged upfront fees.

Tell us what happened. An investigator reviews every submission within one business day.

Open a case