You were deceived by someone you trusted. The shame is theirs, not yours. We trace your payments across crypto, bank wires, and payment apps — and build the evidence to fight for your money. Every case handled with complete discretion.
These are the cruelest scams because they exploit genuine human connection. A relationship develops — romantic, professional, or friendship-based. The scammer invests time, shares personal stories, builds trust. The money topic only comes later.
In "pig butchering," they introduce you to a supposed investment opportunity. In romance scams, they ask for help with an emergency, medical bills, or travel costs to meet you. In job scams, you pay for training or equipment for a job that does not exist.
The money flows through multiple channels — crypto, bank wires, gift cards, payment apps. Then the person disappears. You are left with financial loss and deep emotional pain. We understand both.
Always a reason they cannot meet or show their face — overseas deployment, remote work assignment, family emergency.
Deep emotional declarations, future plans, intense connection formed in days or weeks — designed to create attachment quickly.
Framed as an emergency, an investment, or a need — but never with verifiable documentation or independent context.
Tells you not to discuss the relationship or the investment with anyone — a tactic to prevent outside perspective.
High-paying remote positions requiring no experience, with interviews conducted only through messaging apps.
Fake recruiters, fake customer support agents, or people posing as government representatives demanding payment.
Crypto, wire transfers, payment apps, gift cards — we trace every channel the scammer used to receive your money.
We organize chat logs, transaction records, profile information, and scammer communication patterns into structured evidence.
You will never be judged. Your case is handled with absolute confidentiality. Everything you share stays between you and your analyst.
A client met someone on a dating app. Conversations moved to a messaging platform. Over several weeks, a deep bond formed. The person claimed to be successful in crypto trading and began sharing screenshots of their returns. They encouraged the client to invest on a platform they recommended. After multiple deposits, the platform blocked withdrawals and demanded fees. Both the person and the platform disappeared.
Our team traced the client's crypto deposits across the blockchain, identifying where the funds landed. We also documented the full communication history — chat logs, profile details, platform screenshots — to build a complete case file. Every step was handled with discretion.
The trace identified that funds had reached a registered exchange. With the documented evidence package, the exchange's compliance team froze the receiving account. The client recovered a significant portion of the sent funds.
Crypto portions can be traced on-chain and are often recoverable if they reached a registered exchange. Wire transfers to bank accounts may be reversible if reported early. Gift card purchases and cash transfers are the most difficult to recover. Each case requires a channel-by-channel assessment.
Tell us what happened. We will listen without judgment and give you an honest assessment — free, confidential, no commitment.
Hello. If you have experienced online fraud, we can review your case and help you understand your options. There is no cost for the initial review, and no obligation to proceed.
No pressure. No false promises. Just an honest assessment.