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.
In-Depth Investigation
Our team conducts customized investigations using specialized tools to trace transactions and identify fraudsters.
Report & Action Plan
We provide an Investigation Report detailing the fraud, the evidence, and a suggested Action Plan to help you reclaim your losses.
Ongoing Support
We offer ongoing assistance as needed as you execute our suggested Action Plan to help you reclaim your losses.
Why Fraud Investigation Reports Matter
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.
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, contact us anyway, and we will classify it in the initial free consultation
- Investment, crypto, forex, binary options, or trading platform scams
- Romance scams, impersonation scams, and social engineering
- 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.
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.
- What to Do After an Online Scam
- Evidence Checklist for Scam Victims
- Preserve Telegram & WhatsApp Evidence
- Chargeback vs Wire Transfer Recall
- Common Crypto Scam Red Flags
- Understanding Blockchain Tracing Limits
- Fake Exchange Red Flags
- Pig Butchering: Stages & Evidence
- Impersonation Scams
- How to Report a Scam: Organize Your Timeline
Take Action Now
Reach out today and start your path to reclaiming your funds.
Latest Articles
Browse our latest posts on scam awareness, evidence organization, and case documentation.
What Evidence to Save After an AI Scam or Phishing Attack
A practical evidence checklist for AI scams, deepfake fraud, and phishing cases, with guidance on how a report can organize the case.
AI Voice Clone Scams: When a Familiar Voice Is Used to Manipulate
A practical guide to how voice clone scams work, why familiar voices create urgency, and what evidence to preserve if a payment followed.
Fake Amazon and Netflix Texts: How SMS Phishing Hooks Victims
Learn how SMS phishing messages imitate familiar brands, create urgency, and push victims toward fake pages, payments, or stolen details.