We don't just guess. We use technology to trace assets, verify identities and build court-ready proof for crypto, forex, e-commerce and investment scams.
Recovering money after an online scam is a technical problem before it is a legal one. Here's where the usual routes hit a wall.
Most banks see a transaction, not a scam. When money moves via Wise, Revolut or crypto, they often call it "final settlement" — because they lack the tools to trace the beneficiary beyond the first hop.
Scammers hide behind shell companies, throwaway domains and temporary emails. A standard lawyer can't tie a WhatsApp number or a crypto wallet to a real person in Germany, Austria or beyond.
Banks and courts need evidence, not your word. The questions that actually move a case are technical:
A multi-layered, digital-forensics approach — every finding sourced, timestamped and documented for your dossier.
We establish who is really behind the platform or profile.
We follow the funds across the rails they moved over.
We turn the findings into a single, professional case file.
Named platforms below are the legitimate exchanges, marketplaces and apps that funds move through or contact begins on — the fraud is the fake or cloned operation exploiting them.
You don't just get a report — you get a case file that banks and courts take seriously.
We work like investigators and forensic accountants — not only like advisers.
We use the same tools as private investigators and forensic accountants.
Dossiers built for submission to banks, payment providers and courts.
No hidden fees — you know the cost of the investigation upfront.
Initial findings within 48 hours on most cases.
Straight answers about online-scam investigations.
Bitcoin is pseudonymous, so we trace a wallet's transactions to the exchange or service where the funds land — points that hold KYC records. We document that trail so law enforcement or a court can compel the identity. We do not hack accounts or obtain private data unlawfully.
We prepare each dossier to evidentiary standards — timestamps, methodology and verifiable sources — so it's ready for submission to banks, prosecutors and courts. Whether evidence is ultimately admitted is always a decision for the court or authority handling your case.
A simple bank trace is typically 24–48 hours, a crypto trace 3–7 days, and a complex multi-layered scam 1–2 weeks, depending on the hops and jurisdictions involved.
No. No investigator can guarantee recovery — it depends on whether the funds still exist and are reachable. What we provide is strong, well-documented evidence that improves your chances of a successful chargeback, complaint or legal action.
Send us the details of your case for a free, confidential assessment.
Tell us what happened. We'll review it confidentially and reply within one business day.