Transparency is our core value. Here is exactly what happens from the moment you file a complaint to the final resolution.
We begin by reviewing your case details to determine if the funds are recoverable. We do not take cases we cannot win. This stage is completely free and carries no obligation.
Our cyber-forensics team deploys proprietary software to trace digital assets. We map the flow of funds through blockchain ledgers or banking networks to identify the final beneficiary or exchange.
We gather OSINT (Open Source Intelligence) on the scammers. We compile a legal-grade forensic report that serves as undeniable evidence for banks, regulators, and law enforcement.
We take action. This involves filing legal disputes, issuing freeze requests to exchanges, and submitting chargeback documentation to card issuers. We confront the entities holding your funds.
Upon successful negotiation or ruling, funds are released. They are remitted directly to your account. We then close the case and provide a security audit to prevent future attacks.
To ensure the fastest possible investigation, please have the following information ready when you file your complaint.
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