We combine advanced cyber-forensics with legal strategy to recover assets from the most complex online scams.
Cryptocurrency transactions are not as anonymous as scammers think. We use enterprise-grade blockchain forensic tools to trace assets through mixers, tumblers, and multiple wallets to identify the destination exchange.
If you've lost money to a "broker" who refuses to let you withdraw, we can help. We investigate the shell companies behind these platforms and utilize banking regulations to dispute unauthorized transfers.
We construct legally compelling dispute letters for Visa, Mastercard, and bank wire transfers. We understand the specific merchant codes and evidence requirements needed to win a chargeback case.
Emotional manipulation is a powerful weapon used by scammers. We help victims uncover the true identity of their "partner" and trace any financial assets sent during the relationship.
Business Email Compromise (BEC) and invoice fraud cost companies billions. Our rapid response team works to intercept wire transfers before they settle and identify internal or external security breaches.
Consult for BusinessYour data and case details are encrypted and handled with the strictest attorney-client privilege standards.
We have established contacts with banks, exchanges, and cyber-crime units in over 40 countries.
We pre-screen every case. If we don't believe recovery is possible, we will tell you honestly.