Tell us what happened
Start a private WhatsApp conversation and share the situation in your own words.
Independent fraud recovery support
Targeted by an online scam?Build your recovery path.
TraceVanta helps turn the evidence you already have into a clearer recovery strategy, then supports you as you pursue the next practical step.
A clearer starting point
You do not need to explain everything perfectly.
Start with what you have: a message, a receipt, a wallet address, a transfer confirmation, or a timeline that does not make sense. We help organize the details, identify what may matter, and explain the process in plain English.
Choose the situation that fits
Four pathways. One clear starting point.
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Wire & bank transfer fraud
Changed payment instructions, invoice scams, business-email impersonation, or an unexpected transfer.
Crypto & investment scams
Fake platforms, blocked withdrawals, wallet transfers, or investment groups that cannot be verified.
Romance & impersonation scams
Payment requests linked to an online relationship, cloned profile, or someone posing as a trusted contact.
Digital evidence review
Messages, records, links, and screenshots that need to be put into one understandable timeline.
How it works
A simple process, explained clearly.
Keep the right records
We help you identify which messages, dates, payment details, and screenshots may be useful to save.
Review the pattern
We organize the available information so the sequence of events is easier to understand.
See the next steps
You receive a clearer view of your situation and practical information for deciding what to do next.
How we support recovery
Turn scattered details into a clearer recovery path.
We work from the evidence you provide: connecting the messages, payment details, platform activity, and key dates that explain what happened.
See how TraceVanta helps- 01
Preserve the record
Keep the originals and identify the information most likely to matter.
- 02
Map the activity
Put transfers, contacts, wallets, and platform messages into one timeline.
- 03
Prepare the case
Build a clearer evidence-led summary for the recovery path available to you.
- 04
Stay organized
Keep follow-up records together as you pursue the next practical action.
What you can expect
Clear language. Careful handling. Focused action.
We will not ask you to understand technical terms before you speak with us. Our role is to help you make sense of what you have and identify the next steps that may increase your prospects of recovery.
- Plain-English communicationYou should understand what is being reviewed and why it matters.
- Defined scopeWe explain the information we can help organize and the support we can provide.
- Respect for privacyShare only what is relevant to your situation and keep copies of your own records.
- Practical next stepsOur work is designed to make the information clearer and strengthen the available recovery path.
Questions, answered
Before you start a chat.
You can ask questions first. Information shared with us is handled confidentially.
What should I keep before I contact you?
Keep screenshots, payment confirmations, messages, profile links, email headers if available, wallet addresses, and a simple note of dates. Do not alter original records.
Can you guarantee that money will be recovered?
No. Outcomes depend on facts outside anyone's control. TraceVanta uses every reasonable effort to support recovery, provide legal representation and assistance, pursue account-freeze requests, and advocate with banks, exchanges, and relevant authorities.
Do I need to understand crypto or technical terms?
No. Tell us what happened in everyday language. We will help identify the names, dates, records, and terms that may be useful to retain.
Do you work with people in the United States and Canada?
Yes. The website is designed for individuals and businesses in the United States and Canada. We provide independent recovery support and legal guidance.
Ready when you are
Start with the information you already have.
A private WhatsApp chat is how we begin understanding your situation. We do not collect a physical address, and your information is handled confidentially.
