Professional Scam Investigation Services
Our expert investigators use advanced forensic techniques to track down scammers and recover your funds
What's Included in Our Investigation
Comprehensive investigation services designed to maximize your recovery chances
Our Investigation Process
A systematic approach to tracking and recovering your funds
Initial Assessment
We analyze your case details and evidence to determine the best investigative approach
Typical duration: 24-48 hours
Digital Forensics
Our experts conduct deep blockchain analysis and digital footprint tracking
Typical duration: 3-7 days
Asset Tracing
We track the movement of funds and identify recovery opportunities
Typical duration: 1-2 weeks
Recovery Action
We work with authorities and financial institutions to freeze and recover assets
Typical duration: 2-8 weeks
Types of Scams We Investigate
Our expertise covers all major types of online fraud
Investment Fraud
Fake trading platforms and Ponzi schemes
Cryptocurrency Scams
Bitcoin and crypto theft recovery
Romance Scams
Dating and relationship fraud
Forex & Binary Options
Trading platform fraud
Banking Fraud
Unauthorized transactions
E-commerce Scams
Online shopping fraud
Phishing & Identity Theft
Email and identity scams
Online Gambling Fraud
Rigged games and withheld winnings
Investigation Service Packages
No upfront fees - you only pay when we recover your funds
Basic Investigation
No upfront cost
Success fee: 20% of recovered funds
- Initial case assessment
- Basic blockchain tracking
- Standard investigation report
- Email support
Professional Investigation
No upfront cost
Success fee: 15% of recovered funds
- Everything in Basic
- Advanced forensic analysis
- Priority case handling
- Phone & email support
- Legal document preparation
Enterprise Investigation
Custom quote
Success fee: 10-15% of recovered funds
- Everything in Professional
- Dedicated investigation team
- 24/7 priority support
- International asset recovery
- Court representation support
Ready to Start Your Investigation?
Time is critical in fund recovery. The sooner we start, the better your chances of recovery.