Reclaim Money Lost To a Scam
We help victims of online scams regain their lost funds. Our detailed investigation reports provide the crucial tools needed to retrieve your losses. Contact us today for a free consultation.
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How It Works
From your first message to a full investigation report - here's what to expect.
Initial Inquiry
Hearing your story and gathering all the evidence you currently hold to prepare for the investigation.
In-Depth Investigation
Our team conducts customized investigations using specialized tools to trace transactions and identify fraudsters.
Report & Action Plan
We provide a report detailing the fraud, evidence collected, and suggested actions for authorities or legal steps.
Ongoing Support
We offer continued assistance if needed as authorities investigate and new information emerges.
Online Fraud Investigation Reports & Evidence Support
When you’ve been scammed online, the evidence gets messy fast: screenshots on different devices, chats across multiple apps, payments spread across banks and platforms, and a story that’s hard to explain clearly.
We help you turn that mess into a structured, evidence-led investigation report. The goal is clarity: what happened, what can be verified from artifacts, and what documentation steps make sense for reporting or dispute processes.
We don’t promise outcomes. We focus on producing a report that is readable, organized, and grounded in evidence — so reviewers can follow it quickly.
Reviewers at banks, card issuers, payment processors, and often law enforcement don’t decide based on a story — they decide based on a clear, verifiable case file. Even if you’ve collected screenshots, DIY evidence is usually scattered, missing context, or hard to follow. Our investigation report turns what you have into a timeline + evidence index + referenced exhibits reviewers can validate fast. If you want the strongest shot at being taken seriously in a dispute or claim, request a consultation and we’ll tell you exactly what to send.
Trust & credibility
Evidence-led reporting
Confirmed facts are separated from unverified claims.
Readable deliverables
Written for non-technical reviewers.
Confidential intake
Treated as sensitive case material.
Clear boundaries
Not legal or financial services; No guarantees.
What you’ll receive
Every case is scoped first, but deliverables typically include:
- Executive summary (plain-English overview of the situation and key findings)
- Platform and communication analysis (pressure tactics, impersonation indicators, consistency checks)
- Case timeline (dates, platforms, actions, and referenced artifacts)
- Digital footprint findings (domains, profiles, infrastructure signals when observable)
- Evidence index (organized list of screenshots, chats, emails, receipts, links)
- Blockchain transaction activity summary (when crypto details are provided and analysis is feasible)
- Claims vs evidence notes (what was promised vs what the artifacts show)
- Next-step documentation checklist (what to keep, what to capture, how to package it)
Our Approach
We offer personalized guidance and investigative support, whether you need initial evidence collection, in-depth analysis, or a comprehensive report.
Who we help
If you’re unsure where your case fits, submit it anyway—we classify the evidence trail during intake
- Investment, crypto, forex, binary options, or trading platform scams
- Romance scams, impersonation scams, and social engineering
- Teams needing an internal evidence pack for compliance review (non-legal)
- Businesses facing impersonation, payment redirection, or suspicious access
- Fake exchanges, cloned websites, and blocked withdrawals
What our clients say
Real stories from people we've helped reclaim what's theirs.
Sarah M.
February 2026
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
Daniel R.
November 2025
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
Emily W.
August 2024
I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.
Comprehensive Investigation Support From Start to Finish
From initial evidence gathering to detailed analysis and final reporting.
Get a free consultation
Frequently Asked Questions
Everything you need to know about our investigation services and recovery process.
Take Action Now
Reach out today and start your path to reclaiming your funds.
Our guides
If you've been scammed online, preserve evidence and document a clean timeline. These guides explain what to save and how to package it for review.
