How It Works

Our process is designed to make asset recovery straightforward and effective. From your first consultation to final resolution, we provide clear guidance, professional expertise, and full transparency every step of the way.

Report ScamAbout Us
1

Initial Consultation

Timeline: 30-60 minutes

We begin with a confidential consultation to understand your case and gather essential details about the scam or fraud you experienced.

  • Listen to your account of the incident
  • Collect evidence such as receipts, emails, or messages
  • Identify the type of scam
  • Assess the potential recovery path
  • Provide initial guidance on next steps

Step 1

2

Investigation & Case Building

Timeline: Day 2–5

Our team conducts a thorough investigation, tracing transactions and gathering data to build a strong case for recovery.

  • Analyse transaction records
  • Trace stolen digital assets
  • Identify scammers’ digital footprints
  • Collaborate with financial and technical experts
  • Prepare case documentation

Step 2

3

Legal & Recovery Action

Timeline: Week 2–4

We initiate legal or recovery proceedings, working with regulators, financial institutions, and law enforcement when necessary.

  • Engage relevant legal authorities
  • Communicate with banks and payment providers
  • File necessary legal claims or reports
  • Pursue digital asset recovery through technical channels
  • Keep you updated on progress

Step 3

4

Resolution & Asset Return

Timeline: Week 4 onward

Recovered funds or assets are returned securely to you, and we provide post-recovery support to help prevent future scams.

  • Confirm recovered funds/assets
  • Transfer assets back to your account
  • Provide closure on the case
  • Offer guidance to strengthen security
  • Support you in moving forward confidently

Step 4

What Makes Our Process Different

Our unique approach combines advanced technology, legal expertise, and international partnerships to maximize recovery success.

Advanced Technology

We use cutting-edge blockchain analysis tools, digital forensics, and AI-powered fraud detection to track stolen assets across multiple platforms and jurisdictions.

Legal Network

Our global network of legal partners and law enforcement contacts enables us to pursue recovery efforts across international boundaries effectively.

No Recovery, No Fee

You only pay when we successfully recover your funds. This alignment of interests ensures we're fully committed to achieving the best possible outcome for your case.

Recovery Timeline & Expectations

Understanding what to expect during the recovery process helps set realistic expectations and ensures transparency.

1

Initial Consultation (30-60 minutes)

We begin with a confidential consultation to understand your case and gather essential details about the scam or fraud you experienced.

2

Investigation & Case Building (Day 2–5)

Our team conducts a thorough investigation, tracing transactions and gathering data to build a strong case for recovery.

3

Legal & Recovery Action (Week 2–4)

We initiate legal or recovery proceedings, working with regulators, financial institutions, and law enforcement when necessary.

4

Resolution & Asset Return (Week 4 onward)

Recovered funds or assets are returned securely to you, and we provide post-recovery support to help prevent future scams.