From the moment you submit your case to the moment your money returns — here is exactly what happens, and when. No fees until Step 6. Our process is completely transparent.
Each step has a clear purpose. You'll know exactly where you are at every stage of the process.
Fill in our confidential online form with the details of your case: the platform involved, the amount lost, wallet addresses, and any communications with the fraudster. This takes 5–10 minutes and costs absolutely nothing.
Within 24 hours, our senior analysts review your submission. We assess the type of fraud, the blockchain trail, the jurisdiction of the fraudster, and the realistic likelihood of recovery. We give you an honest evaluation — if we can't help, we'll tell you immediately.
Our AI-powered forensic nodes trace your stolen funds across the Bitcoin, Ethereum, and multi-chain ledgers. We follow the money through mixers, DEXes, and bridge protocols to identify the exact wallet endpoints and the centralised exchanges where funds can be seized.
We compile a court-ready evidence package: transaction chain-of-custody documentation, forensic analysis reports, KYC data subpoena targets, and expert witness statements. This file is built to the evidentiary standards of the relevant jurisdiction(s).
Our global attorney network files emergency freezing injunctions, exchange subpoenas, and asset recovery motions simultaneously in the relevant legal jurisdictions. We coordinate with regulatory bodies — FCA, ASIC, SEC, DFSA — and law enforcement agencies where appropriate.
Recovered funds are transferred directly to your designated bank account. Once you confirm receipt, we issue an invoice for 12.5% of the recovered amount. This is the only payment you will ever make — and only because we succeeded.
Recovery timelines vary significantly depending on case complexity, jurisdiction, and counterparty cooperation. Here are realistic estimates based on our case history.
Speed of recovery depends on jurisdiction cooperation. UK and EU cases typically resolve faster due to regulatory infrastructure.
The more information you can provide, the faster and more effective our investigation. Here's what helps most:
Transaction hashes (TXIDs), wallet addresses you sent funds to, blockchain network (BTC/ETH/etc.), and dates of transfers.
Screenshots or exports of all messages with the fraudster — email threads, WhatsApp, Telegram, social media DMs. The more the better.
Screenshots of the fraudulent platform, account statements, withdrawal refusal notification, and any "support" correspondence.
Start the process now. No payment, no commitment.
Our analysts respond within 24 hours.
