Crypto scams, fake exchanges, wallet theft, romance fraud — our team traces stolen funds, builds documented evidence, and works with exchanges and banks to recover your money. It starts with a free case review. We only take cases we believe have a real chance.
Average response time
Countries we operate across
Fraud types we investigate
Upfront crypto payments required
You share what happened. We assess what can be traced, which institutions may be involved, and whether recovery is realistic. You get an honest answer within 24 hours.
What you gain: A realistic roadmap for your case.
Using blockchain forensics, we map every hop your funds took — wallet to wallet, through exchanges, bridges, mixers. You see exactly where your money went.
What you gain: A visual fund-flow map and a trace report ready for institutions.
We build a professional case file: transaction timelines, wallet addresses, platform details, communication records. Formatted so exchanges and banks can act immediately.
What you gain: A court-ready evidence package you own and control.
We guide you through submitting claims to exchanges, banks, and payment processors. Who to contact, what to submit, how to escalate. Recovered funds go directly to your bank account.
What you gain: A clear action plan with institutional contacts and submission guidance.
Contact us on WhatsApp — a real person responds. Tell us what kind of scam it was, roughly how much you lost, and when it happened. Share any transaction IDs or wallet addresses you have. Everything you tell us is confidential. Within 24 hours, you get an honest answer: is your case traceable? What are the realistic odds?
Using blockchain forensics, we follow your funds across wallets, exchanges, bridges, and mixers. We map every transaction and identify exactly where your money sits right now. Then we compile everything into a professional evidence package — transaction ledgers, wallet addresses, and a clear timeline. Speed matters. The sooner we start, the harder it is for scammers to hide the trail.
With a documented case file, we help you submit claims to exchanges, banks, and payment processors. We guide you on who to contact, what evidence to submit, and how to escalate. You stay in control throughout. Recovered funds go directly to your bank account — never through us.
A client was introduced to a crypto trading platform through a contact they met on a messaging app. Over three months, they deposited funds across multiple transactions. The dashboard showed growing profits. When they attempted to withdraw, the platform demanded escalating fees. Each fee was promised as the last. None of them released the funds.
Our team traced the client's deposit transactions across the blockchain. The funds had moved through two intermediary wallets before reaching a registered exchange. We compiled a complete evidence package with transaction hashes, wallet addresses, and deposit records.
With the documented evidence, the exchange's compliance team froze the receiving account. The client recovered the majority of their deposited funds through the exchange's standard asset recovery procedure.
Every case is different. This example illustrates the process — it is not a guarantee of outcome. Recovery depends on fund movement, timing, and institutional cooperation.
It takes five minutes to tell us what happened. You will get an honest answer — not a sales pitch. If there is a path to getting your money back, we will find it.
Hello. If you have experienced online fraud, we can review your case and help you understand your options. There is no cost for the initial review, and no obligation to proceed.
No pressure. No false promises. Just an honest assessment.