Submit Your Case

Start by filling out our secure online form, where you'll provide a clear summary of your situation. This includes:

• Type of fraud or dispute (investment scam, phishing, unauthorized transfers, etc.)
• Transaction details (dates, amounts, parties involved)
• Supporting documentation (screenshots, emails, wallet hashes, receipts)

Your information is kept confidential and encrypted. Our intake process ensures we get a full understanding of your case while protecting your privacy at all times.

Free Expert Review

Once we receive your submission:

• Our experienced analysts review your case within 24–48 hours.
• We assess the legitimacy and scope of the issue.
• You’ll receive a free initial evaluation that includes:
  • An outline of potential legal or regulatory violations.
  • Whether recovery is possible.
  • If additional documentation is needed.

We’ll provide clear, honest feedback on whether and how we can assist—no obligation.

Investigation Launch

If your case is accepted:

• Our investigators begin a comprehensive digital forensics process:
• Tracing crypto transactions via blockchain analysis tools.
• Tracking fund movements through exchanges or payment gateways.
• Identifying individuals/entities involved, using OSINT and databases.

Legal & Financial Strategy

Based on the findings, we build a customized strategy, which may include:

• Engaging with international law enforcement or regulators.
• Filing legal notices or demands for restitution.
• Negotiating with counterparties (e.g., exchanges, fraudsters, intermediaries).
• Collaborating with law firms or cybercrime units depending on jurisdiction.

Recovery Process

Once the strategy is approved:

• We initiate all necessary actions to recover lost funds or assets.
• Monitor transactions across blockchain, bank networks, and dark web activity.
• Use our network of legal, financial, and cybersecurity partners to escalate action where needed.
• Continuous coordination with relevant platforms, authorities, or dispute resolution bodies.

Client Support

Throughout the process, we provide:

• Regular updates (email, secure portal, or direct calls).
• A dedicated case handler for personal assistance.
• Transparent timelines, next steps, and progress summaries.
• Access to further guidance, including preventive measures to avoid future fraud.