Lost Money to Scammers?

Recover your stolen Money!

  • Our Yearly Recoveries 2022
  • 2023
  • 2024
$25 M
  • $2.7M
  • $4.1M
  • $9.8M

Our top Partner

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I Lost Money To Scammers , What should i do?

We understand how frustrating it is to lose money to fraud or scammers. If you're a victim, please contact us immediately by clicking the customer support icon located at the right side of your screen.

Success result

$16,336,969

August recovery

$1,917,889

  • In 2022 we recovered a total of

    $2,781,000 $4,000,000
  • In 2023 we recovered a total of

    $4,180,969 $4,180,969
  • In 2024 we recovered a total of

    $9,375,000 $25,000,000
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Service Fee

Service fee is only paid once your funds have been credited to your account and successfully verified by you.

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Success Metrics

We have successfully assisted over 63,160 clients in recovering their stolen assets from scammers.

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Scam Investigation

Before starting your recovery process, we conduct a thorough investigation of your scam report to understand how it happened, ensuring the best approach to recovering your money.

Are You A Victim Of Any Of These?

Here are some major popular scams out there!

NFT SCAM

NFT scams are increasingly common in the art industry. Scammers often send random messages pretending to be interested in buying your artwork. They’ll ask you to upload and mint your artwork on a suspicious site, then the platform demand minting fees and other charges. Don’t fall for it

INVESTMENT SCAM

This scam has been around for a long time. You receive random messages from individuals pretending to be successful investors or encounter fake, cloned pages of investment gurus you follow. These scammers will direct you to fraudulent websites, promising high returns if you invest a certain amount of money. Don't fall for it

FAKE CELEBRITY SCAM

You receive private messages from a cloned social media page of your favorite celebrity, claiming to be their personal private account.They may thank you for being a fan and, after building a connection, offer you a chance to see them , go on a vacation with them or do business with them or other reasons that will lead to you sending them money.

CHARITY SCAM

Charity scams involve donating to fake organizations. You might receive messages from fraudulent charities, see comments directing you to fake charity websites, or encounter advertisements for non-existent charity campaigns asking for your support. Be cautious and avoid falling for these deceptive schemes.

ROMANCE SCAM

This is a common scam where an unknown person pretends to show love and affection. They might even engage in fake voice or video calls and promise things like marriage or vacations. Romance scammers often use various tactics to request money, which you should avoid,. In summary, any stranger you meet online who professes deep affection or love and asks for money is actually a scammer.

FAKE BANK SCAM

Fake bank scams come in many forms. The most common involves someone pretending to send you money through a fraudulent unknown bank. Romance scammers might use a fake bank to promise you funds, while buyers might claim to purchase your artwork through a fake bank that then requests payment of various fees.

OTHERS

In addition to the major scams outlined here, many other scams exist. It’s crucial to remain vigilant and cautious to avoid falling victim to them.

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How It works

First

Research

We do a deep and thorough research on your scam case in other to know what happened , how to go about it and how to help you recover your assets

Second

Track Your Cash

We have a dedicated team of hackers, investigators, and blockchain experts who will track your assets and determine their current status and location.

Third

File a Standard Complaint

After tracing your lost funds, we file an official complaint with the relevant platform or organization to request a refund. If this approach doesn't succeed, our financial recovery experts will trace the source of the scam using advanced investigative techniques and attempt to recover your money directly from the system.

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Successful recovery

Once the recovery process is successful, your funds will be transferred to your bank account, PayPal account, Crypto wallet or any other secure account of your choice.

Lastly

Questions?

If you have any questions, click the icon at the bottom left to contact us. Our support representatives are always available to assist you with any inquiries.

Our partners



Our partnership with Coinbase has been instrumental in recovering a significant amount of stolen BTC, ETH, and USDT. Thanks to Coinbase’s robust platform, we efficiently track and reclaim lost assets.

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Collaborating with Binance has enabled us to recover substantial amounts of crypto. Their advanced security measures and comprehensive support aid us in tracking stolen assets swiftly.

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With KuCoin’s support, we have successfully recovered assets lost in different scam schemes. Their detailed transaction records and responsive customer service play a key role in our efforts.

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Working with Exodus has enhanced our ability to recover stolen crypto assets. Their user-friendly wallet and security features support our recovery efforts effectively.

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MetaMask’s integration allows us to access and recover funds from smart contract exploits. Their innovative tools are key in managing and resolving issues with stolen crypto.

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Partnering with Trust Wallet has enhanced our ability to track and recover stolen funds from the blockchain.

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Kraken's advanced compliance tools help us tackle sophisticated fraud cases. Their detailed reporting and proactive security measures assist us in recovering assets from complex scams

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Join Events to Tackle Scams

Fight Against NFT Scam

Google meet November 15, 2024
Join Us

Tackling Investment Scam

Zoom November 29, 2024
Join Us

General Anti-fraud summit

Google meet December 11, 2024
Join Us

Eliminating Bitcoin Fraud

Google meet December 16, 2024
Join Us

Frequently Asked Questions

Do have any kind Of questions? We're here to help.

Yes, we use advanced tools and work with top financial recovery experts to track and recover lost or stolen money. Success depends on the specifics of the case.

Provide details of the scam, transaction records, and any communications with scammers. This helps us investigate and act effectively.

The timeframe varies based on the complexity of the case. We will keep you updated and work as quickly as possible to recover your assets.

We charge fees only after successful recovery of your assets. Initial consultations and assessments are typically free.

Use the support icon on our website or email us directly. Our team is available to assist with any questions or concerns you have.

We prioritize your privacy and use advanced security measures to protect your personal and financial information throughout the recovery process.

Provide as much information as you can. We will work with the details available and guide you on gathering additional necessary information.

Yes, we assist with the recovery of various types of financial losses. Contact us to discuss your specific needs.

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