Case Assessment
Initial review of evidence, scam pattern analysis, and recovery viability scoring.
Recovery Services
Our Recovery Services
End-to-end support for victims of cybercrime, romance scams, crypto scams, investment fraud, and related digital theft — from intake through escalation and refund processing.
Core Service Modules
Each module is designed to produce actionable outputs for your recovery case.
Digital Evidence Structuring
Organizing transaction logs, chats, screenshots, and exchange records into actionable bundles.
Crypto & Wallet Tracing
Tracking on-chain movement patterns and preparing data for escalation and platform recovery requests.
Escalation Management
Case escalation support with platforms, payment gateways, exchanges, and relevant institutions.
Secure Case Communication
In-dashboard secure messaging between users, officers, and operations team for status updates.
Recovery & Refund Processing
Structured approval workflows for successful outcomes and credited refunds to your portal wallet.
KYC & Identity Verification
Secure identity verification to support compliance and institutional escalation requirements.
Wallet Disclosure Support
Voluntary wallet connection disclosures for exchange and platform tracing coordination.
Dedicated Case Support
Priority support channels for urgent fraud incidents and milestone-based case updates.
Scam Types We Handle
Specialized workflows tailored by fraud category and evidence type.
- Cybercrime and account compromise
- Romance and social engineering scams
- Cryptocurrency and wallet fraud
- Investment and fake platform fraud
- Phishing and impersonation attacks
- Cross-border digital asset theft
Need Immediate Help?
Open a case or contact our team to begin an evidence-backed recovery process. Urgent incidents receive priority triage.
What's Included in Every Case
Unique Case ID
Track your case anytime from your dashboard.
Encrypted Portal
Secure upload and messaging environment.
Milestone Updates
Progress percentage and status changes logged.
Notifications
Real-time alerts for messages and approvals.