Immediate response guide
The next few actions matter. Follow a clear, evidence-first plan to protect your money, preserve your options and report the fraud safely.
◆ No sign-up. No personal data collected.
Expert-assisted recovery
Our ethically-minded cyber investigators track publicly available transaction data, preserve digital evidence, and prepare reports for banks, platforms, and law enforcement. We take control of the other party's account and do everything possible to recover funds..
A licensed investigator mapped public wallet transfers and prepared an evidence package. Law enforcement and the exchange used it to flag the destination account; part of the funds was later returned through official procedures.
Trace → report → freezeA security specialist connected domains, email headers and payment details used by an impersonation ring. The structured report supported a bank recall and platform takedown.
Evidence supported recallA digital forensics team documented unauthorized access, device changes and payment timestamps. The bank used the findings during its dispute review and reversed qualifying transactions.
Transactions reviewedInvestigators connected lookalike domains, hosting records and TLS certificate history. The findings helped platforms remove the pages and supported the victim’s payment dispute.
Infrastructure documentedSpecialists analyzed message headers, forwarding rules and bank instructions, building a timeline that supported an urgent transfer recall and criminal report.
Recall evidence preparedA cyber investigation linked reused images, phone numbers and seller accounts across multiple listings. The platform preserved records and the payment provider reopened the claim.
Claim reopened!Use licensed, verifiable professionals. Never share passwords, one-time codes or seed phrases, and never pay someone to “hack back.” Recovery decisions remain with banks, platforms, courts and law enforcement.
Your action plan
Move quickly, but do not let urgency push you into another unverified payment or conversation.
Freeze affected cards and accounts. Contact your bank or payment provider using a verified number.
What you’ll need ↗Keep chats, emails, receipts, account details, call logs and screenshots. Do not edit the originals.
What you’ll need ↗Take your evidence to local law enforcement or the official fraud-reporting service in your country.
What you’ll need ↗Report the scam account, request preservation of records, and submit an appeal through official support.
What you’ll need ↗Evidence checklist
Capture the full context before accounts disappear or messages are deleted. Store copies in a safe place and keep the originals unchanged.
Write a short timeline while details are fresh. Include what happened, when you noticed, and every action you have taken since.
One clear next move
Use the number on your card, statement or the bank’s official website. Never use contact details sent by the suspected scammer.
