Our proven 6-step process has helped over 1,000,000 individuals recover funds lost to financial fraud.
From your first contact to fund recovery, our process is designed to be as clear and straightforward as possible.
Submit your case details through our website, by phone, or by email. A specialist will review your situation within 24 hours and provide an honest initial assessment — completely free, with no obligation.
Our team performs a thorough preliminary assessment of your case, evaluating the type of fraud, the jurisdictions involved, the amount at stake, and the likelihood of successful recovery.
We collect all available evidence from you — transaction records, account statements, communications with scammers, wallet addresses, platform screenshots, and any other relevant documentation.
Using advanced blockchain analytics and our access within the European Blockchain Network framework, we trace every transaction. Our tools can follow funds through hundreds of wallet hops, exchange accounts, and mixing services.
You receive a comprehensive investigation report documenting our findings, including the movement of your funds, the identities and methods of the perpetrators, and a detailed step-by-step action plan for fund recovery.
With expert support throughout the execution of your action plan — including coordination with regulatory bodies, law enforcement, exchanges, and financial institutions — the majority of our clients successfully recover a substantial portion of their funds.