Our Recovery Process

We use a holistic strategy that blends expert investigation, legal measures, and global collaboration to achieve the best possible recovery outcomes.

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

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

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

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

Types of Fraud We Handle

Our expertise covers a wide range of fraud types, from cryptocurrency scams to sophisticated investment schemes.

Cryptocurrency Scams

Fraudulent schemes involving fake coins, investment platforms, or wallet theft designed to trick victims into losing their digital assets.

Common examples :

Fake crypto exchangesPump-and-dump schemesPhishing wallet scams

Investment & Trading Scams

Scams that lure victims with promises of high returns through illegitimate brokers or platforms.

Common examples :

Forex scamsBinary options fraudPonzi schemes

Romance Scams

Fraudsters build online relationships to emotionally manipulate victims into sending money or gifts.

Common examples :

Dating site scamsSocial media romance fraudEmotional blackmail schemes

Social Media & Impersonation Scams

Criminals use fake profiles or hijack accounts to defraud victims on popular platforms.

Common examples :

Impersonating public figuresFake business pagesGiveaway scams

Phishing & Online Fraud

Deceptive emails, websites, or messages designed to steal sensitive data and financial details.

Common examples :

Bank phishing emailsFake login pagesMalicious links

Advance Fee & Lottery Scams

Victims are promised large rewards or inheritances but must pay upfront fees to access them.

Common examples :

Fake inheritance offersLottery win scamsAdvance payment fraud