How we help
Know what to keep.Know what to do next.
We focus on organizing what you have, spotting gaps, and helping you understand the situation in plain language.
Wire transfer fraud
Changed payment instructions, invoice scams, business-email impersonation, and unexpected bank transfers.
Read the wire fraud pathway02Crypto investment scams
Suspicious trading platforms, fake investment groups, wallet transfers, and withdrawal problems.
Read the crypto pathway03Romance & impersonation
Payment requests tied to online relationships, cloned profiles, or someone posing as a trusted contact.
Read the romance pathway04Digital evidence review
Messages, records, links, screenshots, and transaction details that need a clear timeline.
Read the review pathwayWhat this service provides
Every reasonable effort. Purposeful action.
We use every reasonable effort to help you pursue fund recovery: organizing key information, preparing communication materials, assisting with account-freeze requests to relevant institutions, and supporting effective communication with banks, exchanges, payment providers, and relevant authorities.
Recovery and account-freeze outcomes still depend on the relevant institution's review, process, and the facts of the matter. Within the available scope, we work actively with you to pursue the strongest possible result.
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