Comprehensive Fraud Recovery Solutions.
We deploy advanced blockchain forensics and aggressive legal strategies to recover assets across a wide spectrum of digital and financial fraud.
Fake Crypto Exchanges
Fraudulent platforms are designed to look identical to legitimate exchanges. They allow you to deposit and see "profits," but block all attempts to withdraw your funds, often demanding "tax" or "verification fees."
- ? Identifying the real destination wallets of your deposits.
- ? Bypassing the fake platform's internal "ledger".
- ? Freezing assets at compliant destination exchanges.
Investment & High-Yield Scams
Schemes promising guaranteed, unusually high returns (HYIPs) or automated trading bots that suddenly collapse or lock accounts. These often operate as modern-day Ponzi schemes using cryptocurrency.
- ? Uncovering the corporate veil of shell companies.
- ? Tracing funds dispersed to promoters and early investors.
- ? Regulatory reporting to shut down operations.
Romance & "Pig Butchering"
Highly organized syndicates that build trust over weeks or months via dating apps, WhatsApp, or LinkedIn, before manipulating victims into downloading fake trading apps and draining their savings.
- ? Mapping complex syndicate money laundering networks.
- ? Cross-referencing known malicious wallet clusters.
- ? Assisting local law enforcement with forensic evidence.
Wallet Hacks & Phishing
Unauthorized access to your private keys, seed phrases, or exchange accounts via malicious links, fake support staff, or SIM swapping, resulting in a sudden and total drain of your assets.
- ? Rapid-response tracing of outbound stolen funds.
- ? Identification of cash-out points (Mixers, OTC desks).
- ? Submitting emergency freeze requests to exchanges.
Unregulated Brokers
Brokers operating without valid licenses from authorities like the FCA or SEC. They often manipulate leverage, invent false market movements, and refuse legitimate withdrawal requests.
- ? Analyzing payment gateways and merchant accounts.
- ? Executing chargebacks and wire recall procedures.
- ? Legal pressure on facilitating financial institutions.
NFT & Token Rug Pulls
Projects where developers raise substantial capital by minting NFTs or launching new tokens, only to drain the liquidity pool, delete social accounts, and abandon the project entirely.
- ? Smart contract auditing and vulnerability analysis.
- ? Tracking developer wallet activities post-launch.
- ? Organizing collective legal action for multiple victims.
Not sure where your case fits?
Fraudsters are constantly inventing new schemes. Even if your situation doesn't exactly match the categories above, there's a strong chance we can still trace the funds. Contact us for a free, confidential review of your case.
Request Free Case Review