What to do if you have been scammed? Get quick and effective help
Our initial service is transparent and affordable. We thoroughly examine your case, present the investigative techniques we use, and clearly explain your legal options. After the consultation and delivery of the report, you will know exactly whether it is worth pursuing further action.
With us, you won’t find empty promises – services that guarantee a 100% refund, though it may be difficult to hear, are in fact scams. Their approach to clients is highly unethical and non-transparent.
Typical “money recovery” services often only assist with filing fraud reports and send emails on your behalf – they do not perform deep analysis, intelligence work, or legal assessment, and their fees range from $3,000 to $10,000. Our analysis costs only $600, and the evidence and report you receive will be a valuable legal asset in any dispute.
Below, you will learn exactly how the entire process works.
1. Intelligence Analysis and Fraud Mapping
Our analysts collect all available data – transactions, crypto addresses, IP traces, emails, phone numbers, and identifiers of individuals or companies. This information is processed into a forensic report that clearly shows the structure of the fraud, the entities involved, and the flow of funds.
2. Forensic Tracking and Evidence Collection
We use advanced blockchain analysis tools and OSINT (open-source intelligence) to trace the movement of your funds. If we identify links to exchanges, service providers, or banks, we prepare legal documentation to approach them with the goal of freezing assets or obtaining data on the perpetrators.
3. Legal Assessment and Recommendations
Our lawyers prepare a fundamental legal analysis of the case – including the classification of the offense, determination of jurisdiction, and recommendations for further action. The report also includes an evaluation of the likelihood of successfully recovering funds and a proposal of specific steps to be taken (e.g., filing a criminal complaint, a civil lawsuit, or direct communication with financial institutions).
4. Cooperation with Authorities and Support in Subsequent Stages
Based on the prepared evidence, we provide materials that can be used in criminal proceedings and, if agreed, we can also coordinate communication with the police, prosecutors, or international partners. This ensures that law enforcement authorities have complete and relevant information from the very beginning, which significantly accelerates the investigation.
⚠️ Important Information – Please Read
Take a look at an example of how we investigate cases, and you can also view a sample of our report.
Note: this is only a sample — the scope may vary depending on the type of fraud. However, we place great emphasis on detail and thoroughness in every investigation.
Here you can download a sample report similar to the one you will receive. However, each report is different and depends on the type of fraud. Our intelligence work is always extensive and detailed.
Download HereHow can I access the money recovery service?
Step 1
Fill out our form as thoroughly as possible — it helps us gain a clearer understanding of your case.
Step 2
Contact us using the button on the right. Enter your email and case number, then complete the payment (the fee is €600). Our specialist will start reviewing your case immediately. Step 1 is to report the case to the relevant institutions. We then begin preparing the evidence package and conducting the investigation, followed by Step 3.
Step 3
We will contact you with additional questions, inform you about how long the process will take, and ask for any specific supplementary information if needed.