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Every case starts with a confidential intake. Once your details are received, a specialist opens a file, maps the money trail, and prepares the recovery path with investigative partners.
Submit the total loss amount, your full name, and a reachable phone number. A specialist contacts you within one day.
We reconstruct wallet addresses, broker accounts, payment hops, and communication records tied to the scheme.
On-chain and banking traces are used to identify freeze points, counterparties, and recoverable balances.
Formal notices, coordinated filings, and settlement pressure are used to return funds to the victim.
These schemes are designed to look legitimate until the money is gone. The intake form is the first step toward putting the case into a structured recovery file.
Fake exchanges, recovery-fee traps, cloned trading apps, and “guaranteed return” desks that block withdrawals after deposits.
Unlicensed brokers, manipulated spreads, and account managers who push victims into larger transfers under pressure.
Recruitment-driven payouts, binary option rooms, and layered entities used to hide the operator behind the platform.
Cards, wires, USDT, mixers, and mule accounts. The goal is to locate the last controllable point in the chain.
No. The first contact only needs the loss amount, your name, and a phone number. Supporting files can follow after the specialist call.
Inquiries are reviewed in the order they arrive. A specialist aims to return contact within one day.
Yes. Case files are treated as restricted records and used only to assess recovery options.
Say so on the call. Secondary recovery scams are common, and that history changes how the file is opened.
Provide the total loss amount, your full name, and a phone number. This is the case intake used to open your recovery file.