We offer investigation services. These services come in the form of an investigation report along with a suggested action plan. You can then use these as tools to get your money back yourself.
$3,000 + $750 per transaction
$3,000
$9,500 + $750 per transaction
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible.
We provide investigation and crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you have been scammed, we advise you to first turn to the relevant authorities in your country.
We guide you through a clear, step-by-step process to investigate fraud, trace your crypto, and help you take the best possible action.
We start by listening to your story and reviewing all the details you have: dates, communications, transactions, and any proof.
We collect all relevant data and examine transaction trails, blockchain flows (if crypto is involved), account activity, and any communications from the scammer.
We prepare a detailed report with findings, timeline, and clear steps you can take — whether that means legal routes, negotiation, or tracing your funds.
If you choose, we assist with executing the action plan, responding to third parties (banks, platforms, etc.), and monitoring progress until a resolution is reached.
We combine expertise, integrity, and transparency to fight fraud on your behalf. Every step is guided by experience and a promise to be direct with you.
Full case review, forensic data gathering, blockchain tracing when needed, and preparation of legal‑grade reports.
No hidden fees. Clear cost structure, so you know exactly what you pay for and why.
Our team includes certified fraud examiners, digital forensic analysts, and crypto trace specialists.
We’ve helped thousands of clients recover funds through thorough investigations, consulting, and trace work.
When transactions cross blockchains, we trace through complexity to find flow of funds and identify actionable leads.
Reports you receive are detailed, clear, and suitable for use in legal or regulatory settings if needed.
From first contact through action plan implementation, and beyond—we’re with you at every stage to adapt, assist, and advise.
(Last Update: Dec 2024) — We show you real results so you can see the difference our services make.
While some scams have persisted and evolved over time, new ones continue to emerge every day. That’s why we stay ahead of the curve—tracking both long-standing and emerging scams—to assist victims effectively and educate our clients on how to stay protected going forward.
Our goal is to become the world’s leading resource for anyone seeking to guard themselves against scams or looking for the tools to fight back after falling victim.
