Keep originals
Preserve original files, message threads, URLs, and confirmations where possible.
Digital evidence review
Not sure how the pieces fit together?Build your recovery path.
Keep the messages, screenshots, links, and payment records you have. TraceVanta helps turn them into a clear, evidence-led route for recovery action.
What this can look like
A timeline made from scattered digital records.
You might have messages across several apps, emails from more than one address, screenshots without dates, or payment records that do not line up with what you were told.
We help identify the information that may be useful to retain and put the available facts in sequence. This is not a forensic certification or a legal opinion.
A practical review
Connect the dates
Put contacts, transfers, and important messages into one understandable sequence.
Spot the gaps
See which details are unclear before deciding who else you may need to contact.
How we support a recovery effort
A practical route from scattered records to informed action.
Collect the fragments
We help identify the messages, screenshots, emails, URLs, payment records, and account details that belong to the same event.
Create one timeline
We arrange the available evidence so contacts, transfers, and key decisions can be seen in the order they happened.
Clarify what is missing
We flag unanswered questions and records that may be worth retrieving before an escalation or recovery request is made.
Prepare for informed action
We help convert scattered information into a clear case summary that supports your chosen recovery, reporting, or professional-advice route.
TraceVanta provides recovery support, legal assistance, and evidence-review services. Based on the evidence you provide, we use every reasonable effort to help pursue the recovery of funds connected to your case.
Begin with the facts
A clearer recovery plan begins by putting the facts you have in order.
Share the messages, screenshots, links, and payment records you have. We will help identify what matters and what practical recovery route may be available.
